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Company Information for

12 HAZELMERE ROAD MANAGEMENT LIMITED

12 HAZELMERE ROAD, LONDON, LONDON, NW6 6PY,
Company Registration Number
03289992
Private Limited Company
Active

Company Overview

About 12 Hazelmere Road Management Ltd
12 HAZELMERE ROAD MANAGEMENT LIMITED was founded on 1996-12-10 and has its registered office in London. The organisation's status is listed as "Active". 12 Hazelmere Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
12 HAZELMERE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
12 HAZELMERE ROAD
LONDON
LONDON
NW6 6PY
Other companies in NW6
 
Filing Information
Company Number 03289992
Company ID Number 03289992
Date formed 1996-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-30
Account next due 2017-12-30
Latest return 2016-12-10
Return next due 2017-12-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-15 02:05:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 HAZELMERE ROAD MANAGEMENT LIMITED

Company Officers of 12 HAZELMERE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE AEBISCHER
Director 1996-12-10
IAN MICHAEL BARNES
Director 1997-03-01
ALEKSA BOGDANOVIC
Director 2005-11-16
JOHN GEORGE JULIAN GRUMBAR
Director 2010-11-01
CLAIRE AEBISCHER
Company Secretary 1996-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE JULIAN GRUMBAR
Director 2003-10-01 2010-11-01
ISOBEL MARY FORREST
Director 2001-10-05 2005-11-16
JOHN JULIAN GRUMBAR
Director 2001-09-01 2003-10-01
ROBERTO CELSTE PIETRO GHIRARDANI
Director 2000-08-01 2001-10-05
HUGO JULIAN GRUMBAR
Director 1999-12-06 2001-09-01
GREGORY HOBDEN
Director 1998-09-16 2000-08-01
FIONA JOHNSON
Director 1996-12-10 1999-11-09
EILEEN MCKNIFF
Director 1996-12-10 1998-09-16
HALLMARK REGISTRARS LIMITED
Nominated Director 1996-12-10 1996-12-10
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1996-12-10 1996-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL BARNES IMMAGES LIMITED Director 1998-10-05 CURRENT 1998-10-05 Active
JOHN GEORGE JULIAN GRUMBAR OPERA HOLLAND PARK Director 2012-06-29 CURRENT 2012-06-29 Dissolved 2013-08-20

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
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-15AA30/03/16 TOTAL EXEMPTION FULL
2015-12-20LATEST SOC20/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-20AR0110/12/15 FULL LIST
2015-12-12AA30/03/15 TOTAL EXEMPTION SMALL
2014-12-20LATEST SOC20/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-20AR0110/12/14 FULL LIST
2014-12-16AA30/03/14 TOTAL EXEMPTION FULL
2014-01-04LATEST SOC04/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-04AR0110/12/13 FULL LIST
2013-12-05AA30/03/13 TOTAL EXEMPTION FULL
2012-12-19AR0110/12/12 FULL LIST
2012-12-05AA30/03/12 TOTAL EXEMPTION SMALL
2012-01-06AR0110/12/11 FULL LIST
2012-01-06AP01DIRECTOR APPOINTED MR JOHN GRUMBAR
2012-01-06AP01DIRECTOR APPOINTED MR JOHN GRUMBAR
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GRUMBAR
2011-12-14AA30/03/11 TOTAL EXEMPTION SMALL
2011-01-06AR0110/12/10 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BARNES / 06/01/2011
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JULIAN GRUMBAR / 01/11/2010
2010-12-06AA30/03/10 TOTAL EXEMPTION FULL
2010-02-04AA30/03/09 TOTAL EXEMPTION FULL
2010-01-06AR0110/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JULIAN GRUMBAR / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEKSA BOGDANOVIC / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BARNES / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE AEBISCHER / 06/01/2010
2009-01-16AA30/03/08 TOTAL EXEMPTION FULL
2008-12-23363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRUMBAR / 01/12/2008
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/07
2008-01-07363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/06
2006-12-21363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/05
2005-12-28363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28363(288)DIRECTOR RESIGNED
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/04
2004-12-20363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/03
2004-01-08363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2004-01-08288aNEW DIRECTOR APPOINTED
2004-01-08363(288)DIRECTOR RESIGNED
2003-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/02
2003-01-07363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2003-01-07288aNEW DIRECTOR APPOINTED
2003-01-07363(288)DIRECTOR RESIGNED
2002-02-11288aNEW DIRECTOR APPOINTED
2002-02-11363(288)DIRECTOR RESIGNED
2002-02-11363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/01
2001-01-30AAFULL ACCOUNTS MADE UP TO 30/03/00
2000-12-18363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-12-18288aNEW DIRECTOR APPOINTED
2000-12-18363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-03-15288bDIRECTOR RESIGNED
2000-02-02AAFULL ACCOUNTS MADE UP TO 30/03/99
2000-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/00
2000-01-24363sRETURN MADE UP TO 10/12/99; CHANGE OF MEMBERS
2000-01-11288aNEW DIRECTOR APPOINTED
1999-01-05288aNEW DIRECTOR APPOINTED
1999-01-05363(288)DIRECTOR RESIGNED
1999-01-05363sRETURN MADE UP TO 10/12/98; CHANGE OF MEMBERS
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/98
1998-06-02288aNEW DIRECTOR APPOINTED
1998-01-05363sRETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-10-17225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/03/98
1997-01-28288aNEW DIRECTOR APPOINTED
1997-01-28288bSECRETARY RESIGNED
1997-01-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 HAZELMERE ROAD MANAGEMENT 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 12 HAZELMERE ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 HAZELMERE ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2013-03-30
Annual Accounts
2012-03-30
Annual Accounts
2011-03-30
Annual Accounts
2010-03-30
Annual Accounts
2009-03-30
Annual Accounts
2008-03-30
Annual Accounts
2007-03-30

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 12 HAZELMERE ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 12 HAZELMERE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 HAZELMERE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 12 HAZELMERE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 HAZELMERE ROAD MANAGEMENT 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 (98000 - Residents property management) as 12 HAZELMERE ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12 HAZELMERE ROAD MANAGEMENT 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 12 HAZELMERE ROAD MANAGEMENT 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 12 HAZELMERE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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