Hazelcolne Investments Limited

Company Name	Hazelcolne Investments Limited
Company Status	Active
Company Number	00725262
Category	Private Limited Company
Incorporation Date	25 May 1962(61 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Harvey Bernard Zelin
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(29 years after company formation)
Appointment Duration	32 years, 11 months
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	42 Batchworth Lane Northwood Middlesex HA6 3DT

Secretary Name	Mrs Claire Ethel Zelin
Nationality	British
Status	Current
Appointed	01 June 1991(29 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 South Hill Avenue Harrow Middlesex HA1 3PU

Director Name	Mrs Claire Ethel Zelin
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	16 October 2004(42 years, 5 months after company formation)
Appointment Duration	19 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	82 South Hill Avenue Harrow Middlesex HA1 3PU

Director Name	Mrs Linda Luba Zelin
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	16 October 2004(42 years, 5 months after company formation)
Appointment Duration	19 years, 6 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	42 Batchworth Lane Northwood Middlesex HA6 3DT

Director Name	Mr Cyril David Zelin
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(29 years after company formation)
Appointment Duration	25 years, 4 months (resigned 08 October 2016)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	82 South Hill Avenue Harrow Middlesex HA1 3PU

Location

Registered Address	50 Seymour Street London W1H 7JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25 at £1	Linda Zelin 25.00% Ordinary
25 at £1	Mr Cyril David Zelin 25.00% Ordinary
25 at £1	Mr Harvey Bernard Zelin 25.00% Ordinary
25 at £1	Ms Claire Ethel Zelin 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,314,403
Cash	£6,299
Current Liabilities	£16,965

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

30 July 1965	Delivered on: 4 August 1965 Persons entitled: Hanyet Securities LTD. Classification: Legal charge Secured details: Â£5000. Particulars: 81/83 wimbledon hill road S.W. 19. Outstanding
5 September 1962	Delivered on: 18 September 1962 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 11-13 whitechurch lane, whitechapel, london E.1. title nos ln 92726 and ln 92727. Outstanding

Filing History

8 December 2020	Total exemption full accounts made up to 5 April 2020 (9 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 5 April 2019 (9 pages)
31 July 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
4 June 2019	Confirmation statement made on 6 June 2018 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 5 April 2018 (9 pages)
26 June 2018	Second filing of Confirmation Statement dated 01/06/2018 (4 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 26/06/2018. (4 pages)
26 October 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
26 October 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
17 July 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 June 2017	Termination of appointment of Cyril David Zelin as a director on 8 October 2016 (1 page)
12 June 2017	Termination of appointment of Cyril David Zelin as a director on 8 October 2016 (1 page)
26 September 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
26 September 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
23 August 2016	Director's details changed for Mr Harvey Bernard Zelin on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Harvey Bernard Zelin on 23 August 2016 (2 pages)
13 June 2016	Director's details changed for Mr Cyril David Zelin on 13 June 2016 (2 pages)
13 June 2016	Director's details changed for Mr Cyril David Zelin on 13 June 2016 (2 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (7 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (7 pages)
17 August 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
17 August 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
17 August 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (7 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (7 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (7 pages)
1 September 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
1 September 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
1 September 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (7 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (7 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (7 pages)
9 August 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
9 August 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
9 August 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
14 December 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
14 December 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
14 December 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
8 August 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
8 August 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
8 August 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
23 May 2011	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street W1H 5AF on 23 May 2011 (1 page)
23 May 2011	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street W1H 5AF on 23 May 2011 (1 page)
27 July 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
27 July 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
27 July 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
9 June 2010	Director's details changed for Mr Harvey Bernard Zelin on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Claire Ethel Zelin on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Harvey Bernard Zelin on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Linda Luba Zelin on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Linda Luba Zelin on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Harvey Bernard Zelin on 1 June 2010 (2 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Claire Ethel Zelin on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Cyril David Zelin on 1 June 2010 (2 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Mr Cyril David Zelin on 1 June 2010 (2 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Mr Cyril David Zelin on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Linda Luba Zelin on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Claire Ethel Zelin on 1 June 2010 (2 pages)
27 September 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
27 September 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
27 September 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
26 June 2009	Return made up to 01/06/09; full list of members (5 pages)
26 June 2009	Return made up to 01/06/09; full list of members (5 pages)
2 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
2 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
2 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
26 June 2008	Return made up to 01/06/08; full list of members (5 pages)
26 June 2008	Return made up to 01/06/08; full list of members (5 pages)
20 August 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
20 August 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
20 August 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
19 June 2007	Return made up to 01/06/07; no change of members (8 pages)
19 June 2007	Return made up to 01/06/07; no change of members (8 pages)
16 August 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
16 August 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
16 August 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
16 June 2006	Return made up to 01/06/06; full list of members (9 pages)
16 June 2006	Return made up to 01/06/06; full list of members (9 pages)
27 July 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
27 July 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
27 July 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
8 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
21 July 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
21 July 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
21 July 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
7 June 2004	Return made up to 01/06/04; full list of members (8 pages)
7 June 2004	Return made up to 01/06/04; full list of members (8 pages)
22 July 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
22 July 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
22 July 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
2 June 2003	Return made up to 01/06/03; full list of members (8 pages)
2 June 2003	Return made up to 01/06/03; full list of members (8 pages)
10 August 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
10 August 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
10 August 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
17 June 2002	Return made up to 01/06/02; full list of members (8 pages)
17 June 2002	Return made up to 01/06/02; full list of members (8 pages)
22 August 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
22 August 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
22 August 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
19 June 2001	Return made up to 01/06/01; full list of members (7 pages)
19 June 2001	Return made up to 01/06/01; full list of members (7 pages)
27 June 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
27 June 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
27 June 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
23 June 2000	Return made up to 01/06/00; full list of members (8 pages)
23 June 2000	Return made up to 01/06/00; full list of members (8 pages)
7 July 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
7 July 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
7 July 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
23 June 1999	Return made up to 01/06/99; full list of members (6 pages)
23 June 1999	Return made up to 01/06/99; full list of members (6 pages)
11 September 1998	Full accounts made up to 5 April 1998 (5 pages)
11 September 1998	Full accounts made up to 5 April 1998 (5 pages)
11 September 1998	Full accounts made up to 5 April 1998 (5 pages)
19 June 1998	Return made up to 01/06/98; no change of members (4 pages)
19 June 1998	Return made up to 01/06/98; no change of members (4 pages)
29 June 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
29 June 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
29 June 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
26 June 1997	Return made up to 01/06/97; no change of members (4 pages)
26 June 1997	Return made up to 01/06/97; no change of members (4 pages)
22 July 1996	Full accounts made up to 5 April 1996 (11 pages)
22 July 1996	Full accounts made up to 5 April 1996 (11 pages)
22 July 1996	Full accounts made up to 5 April 1996 (11 pages)
4 June 1996	Return made up to 01/06/96; full list of members (6 pages)
4 June 1996	Return made up to 01/06/96; full list of members (6 pages)
25 July 1995	Return made up to 01/06/95; no change of members (4 pages)
25 July 1995	Return made up to 01/06/95; no change of members (4 pages)
12 July 1995	Full accounts made up to 5 April 1995 (11 pages)
12 July 1995	Full accounts made up to 5 April 1995 (11 pages)
12 July 1995	Full accounts made up to 5 April 1995 (11 pages)

Hazelcolne Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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