53 HAZELBOURNE ROAD MANAGEMENT LIMITED

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Company number 03337998
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address 53 HAZELBOURNE ROAD, LONDON, SW12 9NU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of 53 HAZELBOURNE ROAD MANAGEMENT LIMITED are www.53hazelbourneroadmanagement.co.uk, and www.53-hazelbourne-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.53 Hazelbourne Road Management Limited is a Private Limited Company. The company registration number is 03337998. 53 Hazelbourne Road Management Limited has been working since 21 March 1997. The present status of the company is Active. The registered address of 53 Hazelbourne Road Management Limited is 53 Hazelbourne Road London Sw12 9nu. The cash in hand is £0k. It is £0k against last year. . PALMER, Janet is a Secretary of the company. ELGOOD, Charles Hugo Wells is a Director of the company. PALMER, Janet is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MORGAN, Pippa Clare has been resigned. The company operates in "Residents property management".


53 hazelbourne road management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PALMER, Janet
Appointed Date: 21 March 1997
Director
ELGOOD, Charles Hugo Wells
Appointed Date: 24 May 2001
49 years old
Director
PALMER, Janet
Appointed Date: 21 March 1997
75 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 March 1997
Appointed Date: 21 March 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 March 1997
Appointed Date: 21 March 1997
Director
MORGAN, Pippa Clare
Resigned: 24 May 2001
Appointed Date: 21 March 1997
56 years old

Persons With Significant Control

Ms Janet Palmer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Hugo Wells Elgood
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Judith Maree Elgood
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

53 HAZELBOURNE ROAD MANAGEMENT LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
06 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 42 more events
07 Apr 1997
New director appointed
07 Apr 1997
Director resigned
07 Apr 1997
Secretary resigned
07 Apr 1997
Registered office changed on 07/04/97 from: 76 whitchurch road cardiff CF4 3LX
21 Mar 1997
Incorporation

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