100 Hazellville Road Limited

General information

Name:

100 Hazellville Road Ltd

Office Address:

100 Hazellville Road Upper Holloway N19 3NA London

Number: 03374574

Incorporation date: 1997-05-21

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

100 Hazellville Road came into being in 1997 as a company enlisted under no 03374574, located at N19 3NA London at 100 Hazellville Road. This company has been in business for twenty three years and its last known state is active. This firm's SIC code is 98000 - Residents property management. 100 Hazellville Road Ltd filed its latest accounts for the financial year up to 2019/05/31. The company's latest annual confirmation statement was released on 2019/05/21.

From the information we have gathered, the company was created in 1997-05-21 and has been overseen by seven directors, and out this collection of individuals two (Patrick M. and Philip A.) are still listed as current directors. In order to help the directors in their tasks, this particular company has been using the skills of Philip A. as a secretary for the last 3 years.

Executives who control the firm include: Philip A. has substantial control or influence over the company. Patrick M. has substantial control or influence over the company.

Company staff

Philip A.

Role: Secretary

Appointed: 28 September 2017

Latest update: 29 April 2020

Patrick M.

Role: Director

Appointed: 29 September 2015

Latest update: 29 April 2020

Philip A.

Role: Director

Appointed: 25 April 2002

Latest update: 29 April 2020

People with significant control

Philip A.
Notified on 21 May 2016
Nature of control:
substantial control or influence
Patrick M.
Notified on 21 May 2016
Nature of control:
substantial control or influence
David R.
Notified on 21 May 2016
Ceased on 12 April 2018
Nature of control:
substantial control or influence
Gillian B.
Notified on 21 May 2016
Ceased on 28 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 04 June 2020
Confirmation statement last made up date 21 May 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2019-05-31 (AA)
filed on: 20th, February 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
23
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