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Company Information for 100 HAZELLVILLE ROAD LIMITED
100 HAZELLVILLE ROAD, UPPER HOLLOWAY, UPPER HOLLOWAY, LONDON, N19 3NA,
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Company Registration Number
 03374574 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| 100 HAZELLVILLE ROAD LIMITED | |
| Legal Registered Office | |
| 100 HAZELLVILLE ROAD UPPER HOLLOWAY UPPER HOLLOWAY LONDON N19 3NA Other companies in N19 | |
| Company Number | 03374574 | |
|---|---|---|
| Company ID Number | 03374574 | |
| Date formed | 1997-05-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-05-31 | |
| Account next due | 2018-02-28 | |
| Latest return | 2017-05-21 | |
| Return next due | 2018-06-04 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-09-08 16:02:20 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
PHILIP JULIAN ARIS |
||
GILLIAN MARY BENNET |
||
PATRICK MARTIN MULCAHY |
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DAVID RIDGE |
||
GILLIAN MARY BENNET |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ZOE KNIGHT |
Director | ||
LOUISE ANNE GALLAGHER |
Director | ||
ROGER KEITH WILLIAM WILLCOCKS |
Director | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TIGHNUA LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active | |
| ASPIRE STRATEGIES LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
| AA | 31/05/16 TOTAL EXEMPTION FULL | |
| AR01 | 21/05/16 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR PATRICK MARTIN MULCAHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE KNIGHT | |
| AA | 31/05/15 TOTAL EXEMPTION FULL | |
| AR01 | 21/05/15 NO MEMBER LIST | |
| AA | 31/05/14 TOTAL EXEMPTION FULL | |
| AR01 | 21/05/14 NO MEMBER LIST | |
| AA | 31/05/13 TOTAL EXEMPTION FULL | |
| AR01 | 21/05/13 NO MEMBER LIST | |
| AA | 31/05/12 TOTAL EXEMPTION FULL | |
| AR01 | 21/05/12 NO MEMBER LIST | |
| AA | 31/05/11 TOTAL EXEMPTION FULL | |
| AR01 | 21/05/11 NO MEMBER LIST | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| AR01 | 21/05/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID RIDGE / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY BENNET / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JULIAN ARIS / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED MS ZOE KNIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE GALLAGHER | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 21/05/09 | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363s | ANNUAL RETURN MADE UP TO 21/05/08 | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 363s | ANNUAL RETURN MADE UP TO 21/05/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | ANNUAL RETURN MADE UP TO 21/05/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 21/05/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | ANNUAL RETURN MADE UP TO 21/05/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | ANNUAL RETURN MADE UP TO 21/05/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 21/05/02 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 21/05/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363s | ANNUAL RETURN MADE UP TO 21/05/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 13/03/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
| 363s | ANNUAL RETURN MADE UP TO 21/05/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 13/03/99 | |
| 363s | ANNUAL RETURN MADE UP TO 21/05/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES01 | ADOPT MEM AND ARTS 09/04/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 100 HAZELLVILLE ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 100 HAZELLVILLE ROAD LIMITED are:
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| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
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