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Home > England & Wales Companies > 1, HAZELMERE ROAD LIMITED
Company Information for

1, HAZELMERE ROAD LIMITED

1 HAZELMERE ROAD, LONDON, LONDON, NW6 6PY,
Company Registration Number
01263710
Private Limited Company
Active

Company Overview

About 1, Hazelmere Road Ltd
1, HAZELMERE ROAD LIMITED was founded on 1976-06-17 and has its registered office in London. The organisation's status is listed as "Active". 1, Hazelmere Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1, HAZELMERE ROAD LIMITED
 
Legal Registered Office
1 HAZELMERE ROAD
LONDON
LONDON
NW6 6PY
Other companies in NW6
 
Filing Information
Company Number 01263710
Company ID Number 01263710
Date formed 1976-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-17
Account next due 2019-03-17
Latest return 2017-06-17
Return next due 2018-07-01
Type of accounts MICRO
Last Datalog update: 2018-06-10 19:00:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1, HAZELMERE ROAD LIMITED

Company Officers of 1, HAZELMERE ROAD LIMITED

Current Directors
Officer Role Date Appointed
GORDON JAMIESON
Company Secretary 2013-01-01
SIMON LEWIS GOLDSTONE
Director 2010-10-15
DAWN SALLY HOLDER
Director 1991-06-17
ELVIRA JAMIESON
Director 2005-06-06
GORDON JAMIESON
Director 1991-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LEWIS GOLDSTONE
Company Secretary 2010-10-16 2013-01-01
NICHOLAS LESLIE SWIMER
Company Secretary 2007-04-27 2010-10-16
NICHOLAS LESLIE SWIMER
Director 2007-04-27 2010-10-16
MATTHEW FIDLER
Company Secretary 2005-06-06 2007-04-27
SOPHIE HULME
Director 2002-03-01 2007-04-27
ELVIRA JAMIESON
Company Secretary 1991-06-17 2005-06-06
MATTHEW FIDLER
Director 2002-03-01 2005-06-06
MATTHEW FIDLER
Director 2005-06-06 2005-06-06
DANIEL ISAACS
Director 2000-04-28 2002-03-01
HELEN MORAN
Director 1991-07-19 2001-12-31
ADAM RICHARD BERMAN
Director 1991-06-17 2000-04-28
MICHAEL LIONEL LEIBLING
Director 1991-06-17 1991-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELVIRA JAMIESON 33 BRONDESBURY VILLAS LIMITED Director 2003-04-10 CURRENT 1991-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-08AAMICRO COMPANY ACCOUNTS MADE UP TO 17/06/17
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-01-05AA17/06/16 TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-04AR0117/06/16 FULL LIST
2016-02-17AA17/06/15 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-06AR0117/06/15 FULL LIST
2014-12-16AA17/06/14 TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 8
2014-06-24AR0117/06/14 FULL LIST
2014-02-26AA17/06/13 TOTAL EXEMPTION SMALL
2013-07-09AR0117/06/13 FULL LIST
2013-05-30AP03SECRETARY APPOINTED DOCTOR GORDON JAMIESON
2013-05-30TM02APPOINTMENT TERMINATED, SECRETARY SIMON GOLDSTONE
2013-04-19AA17/06/12 TOTAL EXEMPTION SMALL
2012-07-09AR0117/06/12 FULL LIST
2012-03-15AA17/06/11 TOTAL EXEMPTION SMALL
2011-08-01AR0117/06/11 FULL LIST
2011-03-17AA17/06/10 TOTAL EXEMPTION SMALL
2011-02-14AP03SECRETARY APPOINTED MR SIMON LEWIS GOLDSTONE
2011-02-14TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS SWIMER
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIMER
2011-02-14AP01DIRECTOR APPOINTED MR SIMON LEWIS GOLDSTONE
2010-08-09AR0117/06/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LESLIE SWIMER / 17/06/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON JAMIESON / 17/06/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ELVIRA JAMIESON / 17/06/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN SALLY HOLDER / 17/06/2010
2009-11-23AA17/06/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-01-22AA17/06/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-06-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SWIMER / 27/06/2008
2008-05-14AA17/06/07 TOTAL EXEMPTION SMALL
2007-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-02363sRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-07-31288bSECRETARY RESIGNED
2007-07-14288bDIRECTOR RESIGNED
2007-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/06/06
2006-07-14363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/06/05
2005-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-08-22363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-12288aNEW SECRETARY APPOINTED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-07288bSECRETARY RESIGNED
2005-07-07288bDIRECTOR RESIGNED
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/06/04
2004-07-13363sRETURN MADE UP TO 17/06/04; NO CHANGE OF MEMBERS
2004-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/06/03
2003-06-15363sRETURN MADE UP TO 17/06/03; NO CHANGE OF MEMBERS
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/06/02
2002-07-04288bDIRECTOR RESIGNED
2002-07-04288bDIRECTOR RESIGNED
2002-07-04288aNEW DIRECTOR APPOINTED
2002-07-04363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/06/01
2001-07-11363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-06-04AAFULL ACCOUNTS MADE UP TO 17/06/00
2000-07-21363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-07-21288aNEW DIRECTOR APPOINTED
2000-07-21363(288)DIRECTOR RESIGNED
2000-01-30AAFULL ACCOUNTS MADE UP TO 17/06/99
1999-08-06363sRETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1998-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/06/98
1998-07-21363sRETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1998-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/06/97
1997-09-29363sRETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS
1997-09-29363sRETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1, HAZELMERE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1, HAZELMERE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1, HAZELMERE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-06-18 £ 3,419

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-17
Annual Accounts
2014-06-17
Annual Accounts
2015-06-17
Annual Accounts
2016-06-17
Annual Accounts
2017-06-17

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1, HAZELMERE ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-18 £ 8
Cash Bank In Hand 2012-06-18 £ 1,702
Current Assets 2012-06-18 £ 1,702
Fixed Assets 2012-06-18 £ 2,738
Shareholder Funds 2012-06-18 £ 1,021
Tangible Fixed Assets 2012-06-18 £ 2,738

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1, HAZELMERE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1, HAZELMERE ROAD LIMITED
Trademarks
We have not found any records of 1, HAZELMERE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1, HAZELMERE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as 1, HAZELMERE ROAD LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 1, HAZELMERE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1, HAZELMERE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1, HAZELMERE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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