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Company Information for

100 HAZELLVILLE ROAD LIMITED

100 HAZELLVILLE ROAD, UPPER HOLLOWAY, LONDON, N19 3NA,
Company Registration Number
03374574
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 100 Hazellville Road Ltd
100 HAZELLVILLE ROAD LIMITED was founded on 1997-05-21 and has its registered office in London. The organisation's status is listed as "Active". 100 Hazellville Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
100 HAZELLVILLE ROAD LIMITED
 
Legal Registered Office
100 HAZELLVILLE ROAD
UPPER HOLLOWAY
LONDON
N19 3NA
Other companies in N19
 
Filing Information
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 31/05/2019
Account next due 31/05/2021
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts 
Last Datalog update: 2020-07-09 19:35:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 HAZELLVILLE ROAD LIMITED
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Company Officers of 100 HAZELLVILLE ROAD LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JULIAN ARIS
 Company Secretary 2017-09-28
PHILIP JULIAN ARIS
 Director 2002-04-25
PATRICK MARTIN MULCAHY
 Director 2015-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RIDGE
 Director 1997-09-28 2018-04-12
GILLIAN MARY BENNET
 Company Secretary 1997-09-28 2017-09-28
GILLIAN MARY BENNET
 Director 1997-09-28 2017-09-28
ZOE KNIGHT
 Director 2010-05-21 2015-08-27
LOUISE ANNE GALLAGHER
 Director 1997-09-28 2010-05-21
ROGER KEITH WILLIAM WILLCOCKS
 Director 1997-09-29 2002-04-25
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-05-21 1997-09-28
COMBINED NOMINEES LIMITED
 Nominated Director 1997-05-21 1997-09-28
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1997-05-21 1997-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK MARTIN MULCAHY TIGHNUA LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
PATRICK MARTIN MULCAHY ASPIRE STRATEGIES LIMITED Director 2008-07-23 CURRENT 2008-07-23 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
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-05-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA JANE REARDON
2020-05-26AP01DIRECTOR APPOINTED MS LAURA JANE REARDON
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-05-22PSC07CESSATION OF DAVID RIDGE AS A PSC
2018-05-22AP03Appointment of Mr Philip Julian Aris as company secretary on 2017-09-28
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGE
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN BENNET
2018-05-22PSC07CESSATION OF GILLIAN MARY BENNET AS A PSC
2018-05-22TM02Termination of appointment of Gillian Mary Bennet on 2017-09-28
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-02-10AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-13AR0121/05/16 ANNUAL RETURN FULL LIST
2016-05-27AP01DIRECTOR APPOINTED MR PATRICK MARTIN MULCAHY
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ZOE KNIGHT
2016-02-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-04AR0121/05/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-02AR0121/05/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-06AR0121/05/13 ANNUAL RETURN FULL LIST
2013-03-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-08AR0121/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-21AR0121/05/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-11AR0121/05/10 NO MEMBER LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID RIDGE / 01/01/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY BENNET / 01/01/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JULIAN ARIS / 01/10/2009
2010-06-10AP01DIRECTOR APPOINTED MS ZOE KNIGHT
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE GALLAGHER
2010-02-12AA31/05/09 TOTAL EXEMPTION FULL
2009-05-26363aANNUAL RETURN MADE UP TO 21/05/09
2009-04-23AA31/05/08 TOTAL EXEMPTION FULL
2008-09-02363sANNUAL RETURN MADE UP TO 21/05/08
2008-03-14AA31/05/07 TOTAL EXEMPTION FULL
2007-06-18363sANNUAL RETURN MADE UP TO 21/05/07
2007-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-21363sANNUAL RETURN MADE UP TO 21/05/06
2006-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-14363sANNUAL RETURN MADE UP TO 21/05/05
2005-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-16363sANNUAL RETURN MADE UP TO 21/05/04
2004-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-12363sANNUAL RETURN MADE UP TO 21/05/03
2003-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-14363sANNUAL RETURN MADE UP TO 21/05/02
2002-05-02288bDIRECTOR RESIGNED
2002-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-14363sANNUAL RETURN MADE UP TO 21/05/01
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-31363sANNUAL RETURN MADE UP TO 21/05/00
2000-03-30AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-07-13SRES03EXEMPTION FROM APPOINTING AUDITORS 13/03/99
1999-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1999-05-26363sANNUAL RETURN MADE UP TO 21/05/99
1999-03-18SRES03EXEMPTION FROM APPOINTING AUDITORS 13/03/99
1998-06-16363sANNUAL RETURN MADE UP TO 21/05/98
1998-04-17288bDIRECTOR RESIGNED
1998-04-17288aNEW DIRECTOR APPOINTED
1998-04-17SRES01ADOPT MEM AND ARTS 09/04/98
1998-04-17288aNEW DIRECTOR APPOINTED
1998-04-17288aNEW DIRECTOR APPOINTED
1998-04-17287REGISTERED OFFICE CHANGED ON 17/04/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1998-04-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 100 HAZELLVILLE 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 100 HAZELLVILLE 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
100 HAZELLVILLE ROAD 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
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31

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

Intangible Assets
Patents
We have not found any records of 100 HAZELLVILLE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 HAZELLVILLE ROAD LIMITED
Trademarks
We have not found any records of 100 HAZELLVILLE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 HAZELLVILLE 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 (98000 - Residents property management) as 100 HAZELLVILLE ROAD 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 100 HAZELLVILLE 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 100 HAZELLVILLE 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 100 HAZELLVILLE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N19 3NA