HAZELDENE ESTATES LIMITED
LONDON

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Company number 06611820
Status Active
Incorporation Date 5 June 2008
Company Type Private Limited Company
Address 8 DURWESTON STREET, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HAZELDENE ESTATES LIMITED are www.hazeldeneestates.co.uk, and www.hazeldene-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Hazeldene Estates Limited is a Private Limited Company. The company registration number is 06611820. Hazeldene Estates Limited has been working since 05 June 2008. The present status of the company is Active. The registered address of Hazeldene Estates Limited is 8 Durweston Street London W1h 1ew. . HOLMWOOD, Andrew Stuart is a Secretary of the company. COOK, Mark Andrew is a Director of the company. HOLMWOOD, Andrew Stuart is a Director of the company. Secretary SHEPPARD, Janet Christobel has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUTCHER, Robin Harwin has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director HOLMWOOD, Andrew Stuart has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOLMWOOD, Andrew Stuart
Appointed Date: 05 June 2008
Director
COOK, Mark Andrew
Appointed Date: 05 June 2008
62 years old
Director
HOLMWOOD, Andrew Stuart
Appointed Date: 31 January 2013
67 years old

Resigned Directors

Secretary
SHEPPARD, Janet Christobel
Resigned: 11 March 2009
Appointed Date: 10 December 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 June 2008
Appointed Date: 05 June 2008
Director
BUTCHER, Robin Harwin
Resigned: 28 July 2009
Appointed Date: 12 December 2008
68 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 05 June 2008
Appointed Date: 05 June 2008
Director
HOLMWOOD, Andrew Stuart
Resigned: 10 December 2010
Appointed Date: 02 October 2009
67 years old

HAZELDENE ESTATES LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
11 Jul 2008
Appointment terminated secretary temple secretaries LIMITED
11 Jul 2008
Appointment terminated director company directors LIMITED
11 Jul 2008
Secretary appointed andrew stuart holmwood
11 Jul 2008
Director appointed mark andrew cook
05 Jun 2008
Incorporation

HAZELDENE ESTATES LIMITED Charges

15 March 2013
Legal charge
Delivered: 19 March 2013
Status: Satisfied on 2 July 2014
Persons entitled: Bank of Scotland PLC
Description: F/H property 29 oakfield road croydon t/no.SY46270 together…
15 March 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
25 June 2010
Legal charge
Delivered: 26 June 2010
Status: Satisfied on 25 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H 29 oakfield road croydon t/no SY46270.
16 June 2010
Guarantee & debenture
Delivered: 24 June 2010
Status: Satisfied on 25 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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