HAZELBACK ESTATES LTD
LONDON

Hellopages » Greater London » Southwark » SE1 6SW
Company number 04425572
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address ACCOUNTANCY HOUSE, 90 WALWORTH ROAD, LONDON, SE1 6SW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 13,888 . The most likely internet sites of HAZELBACK ESTATES LTD are www.hazelbackestates.co.uk, and www.hazelback-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Hazelback Estates Ltd is a Private Limited Company. The company registration number is 04425572. Hazelback Estates Ltd has been working since 26 April 2002. The present status of the company is Active. The registered address of Hazelback Estates Ltd is Accountancy House 90 Walworth Road London Se1 6sw. The company`s financial liabilities are £61.86k. It is £-16.48k against last year. The cash in hand is £15.5k. It is £-2.66k against last year. And the total assets are £31.85k, which is £5.39k against last year. PATEL, Manubhai Chaturbhai is a Secretary of the company. PATEL, Manubhai Chaturbhai is a Director of the company. PATEL, Navinchandra Chhaganbhai is a Director of the company. PATEL, Prakash Chhaganbhai is a Director of the company. PATEL, Pravinchandra Chhaganbhai is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PATEL, Navinchandra Chhaganbhai has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


hazelback estates Key Finiance

LIABILITIES £61.86k
-22%
CASH £15.5k
-15%
TOTAL ASSETS £31.85k
+20%
All Financial Figures

Current Directors

Secretary
PATEL, Manubhai Chaturbhai
Appointed Date: 06 June 2002

Director
PATEL, Manubhai Chaturbhai
Appointed Date: 06 June 2002
79 years old

Director
PATEL, Navinchandra Chhaganbhai
Appointed Date: 14 March 2003
76 years old

Director
PATEL, Prakash Chhaganbhai
Appointed Date: 06 June 2002
70 years old

Director
PATEL, Pravinchandra Chhaganbhai
Appointed Date: 06 June 2002
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 June 2002
Appointed Date: 26 April 2002

Director
PATEL, Navinchandra Chhaganbhai
Resigned: 01 December 2002
Appointed Date: 06 June 2002
76 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 June 2002
Appointed Date: 26 April 2002

Persons With Significant Control

Mr. Navinchandra Chhaganbhai Patel
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors

HAZELBACK ESTATES LTD Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 13,888

10 May 2016
Director's details changed for Navinchandra Chhaganbhai Patel on 27 April 2015
10 May 2016
Director's details changed for Pravinchandra Chhaganbhai Patel on 27 April 2015
...
... and 44 more events
02 Jul 2002
New director appointed
07 Jun 2002
Secretary resigned
07 Jun 2002
Director resigned
07 Jun 2002
Registered office changed on 07/06/02 from: 39A leicester road salford manchester M7 4AS
26 Apr 2002
Incorporation

HAZELBACK ESTATES LTD Charges

12 October 2005
Legal mortgage
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 65 bellgrove road welling. With the…
12 October 2005
Legal mortgage
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 136 main road biggin hill kent. With the…