HAZELBOURNE ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 9PT

Company number 03185049
Status Active
Incorporation Date 12 April 1996
Company Type Private Limited Company
Address 15 DINSMORE ROAD, LONDON, SW12 9PT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 4 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of HAZELBOURNE ROAD LIMITED are www.hazelbourneroad.co.uk, and www.hazelbourne-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazelbourne Road Limited is a Private Limited Company. The company registration number is 03185049. Hazelbourne Road Limited has been working since 12 April 1996. The present status of the company is Active. The registered address of Hazelbourne Road Limited is 15 Dinsmore Road London Sw12 9pt. The cash in hand is £0k. It is £0k against last year. . KUBOTA-SJOGREN, Yukiko is a Secretary of the company. FURSLAND, Jonathan Andrew is a Director of the company. JEFFERY, Jane Claire is a Director of the company. KUBOTA-SJOGREN, Yukiko is a Director of the company. SHIRGAONKAR, Ritu is a Director of the company. Secretary FLOREY SAUNDERS, Kathryn Lucilla has been resigned. Secretary MARTIN, Mark James Bonham has been resigned. Secretary SELL, Daniella Charlotte has been resigned. Secretary SHIRGAONKAR, Ritu has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Jane Elizabeth has been resigned. Director CLEMENTS, Leslie has been resigned. Director FLOREY SAUNDERS, Kathryn Lucilla has been resigned. Director HILL, Christy Ann has been resigned. Director JONES, Simon Richard has been resigned. Director MARTIN, Mark James Bonham has been resigned. Director SHIRGAONKAR, Ritu has been resigned. The company operates in "Residents property management".


hazelbourne road Key Finiance

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

Current Directors

Secretary
KUBOTA-SJOGREN, Yukiko
Appointed Date: 18 July 2009
Director
FURSLAND, Jonathan Andrew
Appointed Date: 17 June 2007
49 years old
Director
JEFFERY, Jane Claire
Appointed Date: 17 June 2007
47 years old
Director
KUBOTA-SJOGREN, Yukiko
Appointed Date: 18 July 2009
46 years old
Director
SHIRGAONKAR, Ritu
Appointed Date: 16 May 2004
55 years old

Resigned Directors

Secretary
FLOREY SAUNDERS, Kathryn Lucilla
Resigned: 18 August 2005
Appointed Date: 26 June 2003
Secretary
MARTIN, Mark James Bonham
Resigned: 06 March 1998
Appointed Date: 12 April 1996
Secretary
SELL, Daniella Charlotte
Resigned: 07 February 2008
Appointed Date: 18 August 2005
Secretary
SHIRGAONKAR, Ritu
Resigned: 16 May 2004
Appointed Date: 10 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1996
Appointed Date: 12 April 1996
Director
BROWN, Jane Elizabeth
Resigned: 10 December 1998
Appointed Date: 12 April 1996
60 years old
Director
CLEMENTS, Leslie
Resigned: 19 July 2004
Appointed Date: 12 April 1996
96 years old
Director
FLOREY SAUNDERS, Kathryn Lucilla
Resigned: 01 November 2005
Appointed Date: 10 December 1998
53 years old
Director
HILL, Christy Ann
Resigned: 27 April 2007
Appointed Date: 16 May 2004
53 years old
Director
JONES, Simon Richard
Resigned: 26 May 1998
Appointed Date: 12 April 1996
60 years old
Director
MARTIN, Mark James Bonham
Resigned: 06 March 1998
Appointed Date: 12 April 1996
60 years old
Director
SHIRGAONKAR, Ritu
Resigned: 26 June 2003
Appointed Date: 15 July 1998
55 years old

HAZELBOURNE ROAD LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 30 April 2016
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4
30 Jun 2015
Accounts for a dormant company made up to 30 April 2015
18 May 2015
Director's details changed for Jane Claire Jeffery on 14 May 2015
10 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 4
...
... and 65 more events
08 Dec 1997
Accounts for a dormant company made up to 30 April 1997
01 Dec 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Apr 1997
Return made up to 12/04/97; full list of members
21 Apr 1996
Secretary resigned
12 Apr 1996
Incorporation

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