12 HAZELMERE ROAD MANAGEMENT LIMITED

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Company number 03289992
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address 12 HAZELMERE ROAD, LONDON, NW6 6PY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption full accounts made up to 30 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 100 . The most likely internet sites of 12 HAZELMERE ROAD MANAGEMENT LIMITED are www.12hazelmereroadmanagement.co.uk, and www.12-hazelmere-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. 12 Hazelmere Road Management Limited is a Private Limited Company. The company registration number is 03289992. 12 Hazelmere Road Management Limited has been working since 10 December 1996. The present status of the company is Active. The registered address of 12 Hazelmere Road Management Limited is 12 Hazelmere Road London Nw6 6py. . AEBISCHER, Claire is a Secretary of the company. AEBISCHER, Claire is a Director of the company. BARNES, Ian Michael is a Director of the company. BOGDANOVIC, Aleksa is a Director of the company. GRUMBAR, John George Julian is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FORREST, Isobel Mary has been resigned. Director GHIRARDANI, Roberto Celste Pietro has been resigned. Director GRUMBAR, George Julian has been resigned. Director GRUMBAR, Hugo Julian has been resigned. Director GRUMBAR, John Julian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOBDEN, Gregory has been resigned. Director JOHNSON, Fiona has been resigned. Director MCKNIFF, Eileen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
AEBISCHER, Claire
Appointed Date: 10 December 1996
Director
AEBISCHER, Claire
Appointed Date: 10 December 1996
66 years old
Director
BARNES, Ian Michael
Appointed Date: 01 March 1997
70 years old
Director
BOGDANOVIC, Aleksa
Appointed Date: 16 November 2005
41 years old
Director
GRUMBAR, John George Julian
Appointed Date: 01 November 2010
77 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 December 1996
Appointed Date: 10 December 1996
Director
FORREST, Isobel Mary
Resigned: 16 November 2005
Appointed Date: 05 October 2001
63 years old
Director
GHIRARDANI, Roberto Celste Pietro
Resigned: 05 October 2001
Appointed Date: 01 August 2000
59 years old
Director
GRUMBAR, George Julian
Resigned: 01 November 2010
Appointed Date: 01 October 2003
40 years old
Director
GRUMBAR, Hugo Julian
Resigned: 01 September 2001
Appointed Date: 06 December 1999
51 years old
Director
GRUMBAR, John Julian
Resigned: 01 October 2003
Appointed Date: 01 September 2001
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 December 1996
Appointed Date: 10 December 1996
Director
HOBDEN, Gregory
Resigned: 01 August 2000
Appointed Date: 16 September 1998
57 years old
Director
JOHNSON, Fiona
Resigned: 09 November 1999
Appointed Date: 10 December 1996
74 years old
Director
MCKNIFF, Eileen
Resigned: 16 September 1998
Appointed Date: 10 December 1996
74 years old

12 HAZELMERE ROAD MANAGEMENT LIMITED Events

30 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Dec 2016
Total exemption full accounts made up to 30 March 2016
20 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100
12 Dec 2015
Total exemption small company accounts made up to 30 March 2015
20 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
...
... and 56 more events
28 Jan 1997
New director appointed
28 Jan 1997
New director appointed
28 Jan 1997
Director resigned
28 Jan 1997
Secretary resigned
10 Dec 1996
Incorporation

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