Hazel Manor Management Limited

Company Name	Hazel Manor Management Limited
Company Status	Active
Company Number	01326014
Category	Private Limited Company
Incorporation Date	17 August 1977(46 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Noreen Obrien
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 November 1998(21 years, 2 months after company formation)
Appointment Duration	25 years, 5 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Flat 4 12 All Saints Road Sutton Surrey SM1 3DB

Director Name	Ms Caroline McColgan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	12 September 2005(28 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 3 12 All Saints Road Sutton Surrey SM1 3DB

Director Name	Ms Laura Ann Chivers
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 October 2007(30 years, 2 months after company formation)
Appointment Duration	16 years, 6 months
Role	Crime Scene Examiner
Country of Residence	United Kingdom
Correspondence Address	Flat 8 14 All Saints Road Sutton Surrey SM1 3DB

Director Name	Mrs Veronika Ng'Uni
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Czech
Status	Current
Appointed	01 November 2008(31 years, 2 months after company formation)
Appointment Duration	15 years, 5 months
Role	Staff Nurse
Country of Residence	United Kingdom
Correspondence Address	Flat 7 14 All Saints Road Sutton Surrey SM1 3DB

Director Name	Deborah Feltham
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 June 2012(34 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Gilhams Avenue Banstead Surrey SM7 1QL

Director Name	Mr Arnold Gauci
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Maltese
Status	Current
Appointed	03 October 2014(37 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Motor Trade
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road London W4 5YA

Director Name	Scott Moorehead
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1991(14 years, 1 month after company formation)
Appointment Duration	13 years, 12 months (resigned 14 September 2005)
Role	Computing
Correspondence Address	Flat 6 14 All Saints Road Sutton Surrey SM1 3DB

Director Name	Mark Carruthers
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 August 1993)
Role	Unemployed
Correspondence Address	4/12 All Saints Road Sutton Surrey Sm1

Director Name	Christopher Lundrigan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(14 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 24 May 1999)
Role	Policeman
Correspondence Address	6/12 All Saints Road Sutton Surrey Sm1

Director Name	Miss Nicola Davies
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(14 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 18 June 1998)
Role	Trainee Chartered Accountant
Correspondence Address	3-12 All Saints Road Sutton Surrey SM1 3DA

Director Name	Sifane Kimberley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(14 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 24 April 1995)
Role	Electrician
Correspondence Address	3-14 All Saints Road Sutton Surrey SM1 3DA

Director Name	Nigel Jenkins
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(14 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 10 July 1997)
Role	Bank Manager
Correspondence Address	2/14 All Saints Road Sutton Surrey Sm1

Director Name	Mark Graystone
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(14 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 17 September 1997)
Role	Clerk
Correspondence Address	8-12 All Saints Road Sutton Surrey SM1 3DB

Director Name	Kee Hawley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(14 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1994)
Role	Heating Engineer
Correspondence Address	7-14 All Saints Road Sutton Surrey SM1 3DA

Secretary Name	Mrs Helen Patricia Ann Blackmore
Nationality	British
Status	Resigned
Appointed	20 September 1991(14 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 25 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sussex Road Carshalton Beeches Carshalton Surrey SM5 3LT

Director Name	Tracy Louise Howard
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(15 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 1998)
Role	Secretary
Correspondence Address	412 All Saints Road Sutton Surrey SM1 0DB

Director Name	Darren Jefferies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(16 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 September 1999)
Role	Retail Manager
Correspondence Address	Flat 1 14 All Saints Road Sutton Surrey SM1 3DB

Director Name	Mr Geoffrey Harry Cox
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(19 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 08 August 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 14 All Saints Road Sutton Surrey SM1 3DB

Director Name	Beverley Bawden
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(19 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 September 2004)
Role	Recruitment Administrator
Correspondence Address	Flat 8 12 All Saints Road Sutton Surrey SM1 3DB

Director Name	Steve Michael Casey
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(19 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 November 2004)
Role	Plumbing Heating Worker
Correspondence Address	Flat 2 14 All Saints Road Sutton Surrey SM1 3DB

Director Name	Thomas George Ashley
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(20 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 2006)
Role	Retired
Correspondence Address	Calle San Jorge 378 Calan Porter 0072 Menorca Spain

Director Name	Mrs Faye Dawson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(21 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 12 December 2014)
Role	Marketing Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	Flat 1 14 All Saints Road Sutton Surrey SM1 3DB

Director Name	Graham Edward Hurley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(21 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 November 2004)
Role	Shoe Repairer
Correspondence Address	Flat 8 14 All Saints Road Banstead Surrey SM1 3DB

Director Name	Mrs Jean Audrey Moakes
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(22 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 05 April 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	No 1 The Piazza Little Venice Sovereign Harbour Eastbourne East Sussex BN23 5TG

Director Name	Mr Robin Charles Mann
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(24 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 05 February 2018)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	31 Woodend Sutton Surrey SM1 3LW

Director Name	Simon Foulds
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(25 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2008)
Role	Sales Manager
Correspondence Address	Flat 8 14 All Saints Road Sutton Surrey SM1 3DB

Director Name	Suzannah Lucille Hutchings
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(25 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2006)
Role	Triage Assistant
Correspondence Address	Flat 5 Number 12 All Saints Road Sutton Surrey SM1 3DB

Director Name	Mr Lewis Barnes
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(26 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 February 2014)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 14 Allsaints Road Sutton Surrey SM1 3DB

Secretary Name	Mrs Veronika Vaskova
Nationality	Czech
Status	Resigned
Appointed	01 November 2008(31 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 2010)
Role	Staff Nurse
Country of Residence	United Kingdom
Correspondence Address	Flat 7 14 All Saints Road Sutton Surrey SM1 3DB

Director Name	Yolanda Barbachano
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(33 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 14 All Saints Road Sutton Surrey SM1 3DB

Director Name	Mark Ian Bundle
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(36 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 12 All Saints Road Sutton Surrey SM1 3DB

Director Name	Miss Tracey Ann Dimmock
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2014(37 years, 1 month after company formation)
Appointment Duration	6 years (resigned 14 October 2020)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Flat 8 12 All Saints Road Sutton Surrey SM1 3DB

Secretary Name	J J Homes (Properties) Limited (Corporation)
Status	Resigned
Appointed	25 October 2006(29 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 2010)
Correspondence Address	146 Stanley Park Road Carshalton Surrey SM5 3JG

Secretary Name	J J Homes Properties Ltd (Corporation)
Status	Resigned
Appointed	01 January 2010(32 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2014)
Correspondence Address	Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ

Contact

Website	www.nelman.net

Location

Registered Address	C/O Fairoak Estate Management Ltd Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £10	A. Feltham & D. Feltham 6.25% Ordinary
1 at £10	G.k. Robinson 6.25% Ordinary
1 at £10	Mark Ian Bundle 6.25% Ordinary
1 at £10	Miss Deborah Scutt 6.25% Ordinary
1 at £10	Miss Laura Ann Chivers 6.25% Ordinary
1 at £10	Miss N. O'brien 6.25% Ordinary
1 at £10	Miss Tracey Ann Dimmock 6.25% Ordinary
1 at £10	Mr A. Gauci 6.25% Ordinary
1 at £10	Mr R.g. Moakes & Mrs R.g. Moakes 6.25% Ordinary
1 at £10	Mrs F. Dawson & Mr S. Dawson 6.25% Ordinary
1 at £10	Mrs H. Palmer 6.25% Ordinary
1 at £10	Mrs R. Mann & Mr R. Mann 6.25% Ordinary
1 at £10	Ms C. Mccolgan 6.25% Ordinary
1 at £10	Ms Y. Barbachano 6.25% Ordinary
1 at £10	P. Bucknor 6.25% Ordinary
1 at £10	V. Ng'uni 6.25% Ordinary

Financials

Year	2014
Net Worth	£160

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	20 September 2023 (6 months, 4 weeks ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Filing History

21 October 2020	Termination of appointment of Tracey Ann Dimmock as a director on 14 October 2020 (1 page)
28 September 2020	Confirmation statement made on 20 September 2020 with updates (5 pages)
15 June 2020	Accounts for a dormant company made up to 24 March 2020 (5 pages)
17 January 2020	Termination of appointment of Debbie Scutt as a director on 21 August 2018 (1 page)
2 October 2019	Confirmation statement made on 20 September 2019 with updates (5 pages)
14 June 2019	Accounts for a dormant company made up to 24 March 2019 (5 pages)
15 March 2019	Termination of appointment of Helen Palmer as a director on 15 March 2019 (1 page)
15 January 2019	Accounts for a dormant company made up to 24 March 2018 (5 pages)
5 October 2018	Confirmation statement made on 20 September 2018 with updates (5 pages)
5 February 2018	Termination of appointment of Robin Charles Mann as a director on 5 February 2018 (1 page)
21 September 2017	Accounts for a dormant company made up to 24 March 2017 (5 pages)
21 September 2017	Accounts for a dormant company made up to 24 March 2017 (5 pages)
20 September 2017	Termination of appointment of Mark Ian Bundle as a director on 15 June 2015 (1 page)
20 September 2017	Termination of appointment of Jean Audrey Moakes as a director on 5 April 2017 (1 page)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
20 September 2017	Termination of appointment of Jean Audrey Moakes as a director on 5 April 2017 (1 page)
20 September 2017	Termination of appointment of Mark Ian Bundle as a director on 15 June 2015 (1 page)
20 September 2017	Termination of appointment of Faye Dawson as a director on 12 December 2014 (1 page)
20 September 2017	Termination of appointment of Faye Dawson as a director on 12 December 2014 (1 page)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
12 September 2016	Termination of appointment of Yolanda Barbachano as a director on 31 August 2016 (1 page)
12 September 2016	Termination of appointment of Yolanda Barbachano as a director on 31 August 2016 (1 page)
17 August 2016	Total exemption small company accounts made up to 24 March 2016 (5 pages)
17 August 2016	Total exemption small company accounts made up to 24 March 2016 (5 pages)
24 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 160 (17 pages)
24 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 160 (17 pages)
1 September 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
1 September 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
10 January 2015	Current accounting period extended from 31 January 2015 to 24 March 2015 (1 page)
10 January 2015	Current accounting period extended from 31 January 2015 to 24 March 2015 (1 page)
3 October 2014	Appointment of Miss Tracey Ann Dimmock as a director on 3 October 2014 (2 pages)
3 October 2014	Appointment of Mr Arnold Gauci as a director on 3 October 2014 (2 pages)
3 October 2014	Appointment of Miss Tracey Ann Dimmock as a director on 3 October 2014 (2 pages)
3 October 2014	Appointment of Mr Arnold Gauci as a director on 3 October 2014 (2 pages)
3 October 2014	Appointment of Mr Arnold Gauci as a director on 3 October 2014 (2 pages)
3 October 2014	Appointment of Miss Tracey Ann Dimmock as a director on 3 October 2014 (2 pages)
29 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 160 (15 pages)
29 September 2014	Director's details changed for Miss Noreen Obrien on 29 September 2014 (2 pages)
29 September 2014	Director's details changed for Mrs Veronika Vaskova on 29 September 2014 (2 pages)
29 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 160 (15 pages)
29 September 2014	Director's details changed for Miss Noreen Obrien on 29 September 2014 (2 pages)
29 September 2014	Director's details changed for Mrs Veronika Vaskova on 29 September 2014 (2 pages)
5 August 2014	Total exemption full accounts made up to 31 January 2014 (6 pages)
5 August 2014	Total exemption full accounts made up to 31 January 2014 (6 pages)
30 June 2014	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ England on 30 June 2014 (1 page)
30 June 2014	Termination of appointment of J J Homes Properties Ltd as a secretary (1 page)
30 June 2014	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ England on 30 June 2014 (1 page)
30 June 2014	Termination of appointment of J J Homes Properties Ltd as a secretary (1 page)
24 April 2014	Secretary's details changed for J J Homes Properties Ltd on 23 April 2014 (1 page)
24 April 2014	Secretary's details changed for J J Homes Properties Ltd on 23 April 2014 (1 page)
24 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page)
19 March 2014	Termination of appointment of Lewis Barnes as a director (1 page)
19 March 2014	Termination of appointment of Lewis Barnes as a director (1 page)
19 November 2013	Appointment of Mark Ian Bundle as a director (2 pages)
19 November 2013	Appointment of Mark Ian Bundle as a director (2 pages)
18 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 160 (16 pages)
18 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 160 (16 pages)
3 July 2013	Total exemption full accounts made up to 31 January 2013 (7 pages)
3 July 2013	Total exemption full accounts made up to 31 January 2013 (7 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (16 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (16 pages)
20 September 2012	Total exemption full accounts made up to 31 January 2012 (7 pages)
20 September 2012	Total exemption full accounts made up to 31 January 2012 (7 pages)
28 June 2012	Appointment of Deborah Feltham as a director (2 pages)
28 June 2012	Appointment of Deborah Feltham as a director (2 pages)
14 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (15 pages)
14 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (15 pages)
19 September 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
19 September 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
22 August 2011	Termination of appointment of Tracey Dimmock as a director (1 page)
22 August 2011	Termination of appointment of Tracey Dimmock as a director (1 page)
8 August 2011	Termination of appointment of Geoffrey Cox as a director (1 page)
8 August 2011	Termination of appointment of Geoffrey Cox as a director (1 page)
22 November 2010	Appointment of Yolanda Barbachano as a director (2 pages)
22 November 2010	Appointment of Yolanda Barbachano as a director (2 pages)
18 October 2010	Director's details changed for Geoffrey Harry Cox on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Geoffrey Harry Cox on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Debbie Scutt on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Debbie Scutt on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Noreen Obrien on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Tracey Dimmock on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Faye Dawson on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Jean Audrey Moakes on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Laura Ann Chivers on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Lewis Barnes on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Carolne Mccolgan on 20 September 2010 (2 pages)
18 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (16 pages)
18 October 2010	Director's details changed for Carolne Mccolgan on 20 September 2010 (2 pages)
18 October 2010	Termination of appointment of Veronika Vaskova as a secretary (1 page)
18 October 2010	Director's details changed for Robin Charles Mann on 20 September 2010 (2 pages)
18 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (16 pages)
18 October 2010	Termination of appointment of Jj Homes (Properties) Limtied as a secretary (1 page)
18 October 2010	Director's details changed for Noreen Obrien on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Tracey Dimmock on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Robin Charles Mann on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Veronika Vaskova on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Veronika Vaskova on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Lewis Barnes on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Helen Palmer on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Helen Palmer on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Laura Ann Chivers on 20 September 2010 (2 pages)
18 October 2010	Termination of appointment of Jj Homes (Properties) Limtied as a secretary (1 page)
18 October 2010	Director's details changed for Jean Audrey Moakes on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Faye Dawson on 20 September 2010 (2 pages)
18 October 2010	Termination of appointment of Veronika Vaskova as a secretary (1 page)
20 July 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
20 July 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
18 March 2010	Registered office address changed from C/O J J Homes Properties Ltd 146 Stanley Park Road Carshalton SM5 3JG on 18 March 2010 (1 page)
18 March 2010	Appointment of J J Homes Properties Ltd as a secretary (2 pages)
18 March 2010	Registered office address changed from C/O J J Homes Properties Ltd 146 Stanley Park Road Carshalton SM5 3JG on 18 March 2010 (1 page)
18 March 2010	Appointment of J J Homes Properties Ltd as a secretary (2 pages)
15 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (13 pages)
15 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (13 pages)
24 June 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
24 June 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
23 December 2008	Return made up to 20/09/08; full list of members (10 pages)
23 December 2008	Return made up to 20/09/08; full list of members (10 pages)
23 December 2008	Director and secretary appointed veronika vaskova (1 page)
23 December 2008	Director and secretary appointed veronika vaskova (1 page)
22 December 2008	Director's change of particulars / jean moakes / 01/08/2008 (1 page)
22 December 2008	Director's change of particulars / jean moakes / 01/08/2008 (1 page)
13 November 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
13 November 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
9 July 2008	Appointment terminated director leanne sayers (1 page)
9 July 2008	Appointment terminated director leanne sayers (1 page)
20 May 2008	Director appointed laura ann chivers (1 page)
20 May 2008	Director appointed laura ann chivers (1 page)
13 May 2008	Appointment terminated director simon foulds (1 page)
13 May 2008	Appointment terminated director simon foulds (1 page)
2 December 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
2 December 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
12 November 2007	New director appointed (1 page)
12 November 2007	New director appointed (1 page)
29 October 2007	Return made up to 20/09/07; full list of members (13 pages)
29 October 2007	Return made up to 20/09/07; full list of members (13 pages)
11 November 2006	New secretary appointed (2 pages)
11 November 2006	New secretary appointed (2 pages)
11 November 2006	Secretary resigned (2 pages)
11 November 2006	Secretary resigned (2 pages)
7 November 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
7 November 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
1 November 2006	Return made up to 20/09/06; full list of members (17 pages)
1 November 2006	Return made up to 20/09/06; full list of members (17 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 October 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
20 October 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
29 September 2005	Return made up to 20/09/05; change of members 363(288) ‐ Director resigned (12 pages)
29 September 2005	Return made up to 20/09/05; change of members 363(288) ‐ Director resigned (12 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
25 November 2004	Return made up to 20/09/04; full list of members (15 pages)
25 November 2004	Return made up to 20/09/04; full list of members (15 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
30 July 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
30 July 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
20 October 2003	Return made up to 20/09/03; full list of members (21 pages)
20 October 2003	Return made up to 20/09/03; full list of members (21 pages)
25 July 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
25 July 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
3 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (18 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (18 pages)
3 October 2002	Director resigned (1 page)
24 July 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
24 July 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
9 October 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
9 October 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
4 October 2001	Return made up to 20/09/01; full list of members (18 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Return made up to 20/09/01; full list of members (18 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
22 January 2001	Registered office changed on 22/01/01 from: c/o jj homes (properties) limite 38 the broadway london SW19 1RQ (1 page)
22 January 2001	Registered office changed on 22/01/01 from: c/o jj homes (properties) limite 38 the broadway london SW19 1RQ (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
11 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director resigned (19 pages)
11 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director resigned (19 pages)
7 August 2000	Full accounts made up to 31 January 2000 (11 pages)
7 August 2000	Full accounts made up to 31 January 2000 (11 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
1 December 1999	Full accounts made up to 31 January 1999 (10 pages)
1 December 1999	Full accounts made up to 31 January 1999 (10 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
27 September 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Director resigned (10 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Director resigned (10 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Registered office changed on 10/09/99 from: c/o michael david & co 38 the broadway wimbledon london SW19 1RQ (1 page)
10 September 1999	Registered office changed on 10/09/99 from: c/o michael david & co 38 the broadway wimbledon london SW19 1RQ (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 August 1998	Full accounts made up to 31 January 1998 (10 pages)
13 August 1998	Full accounts made up to 31 January 1998 (10 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	Return made up to 20/09/97; change of members (11 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Return made up to 20/09/97; change of members (11 pages)
1 October 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
13 August 1997	Full accounts made up to 31 January 1997 (10 pages)
13 August 1997	Full accounts made up to 31 January 1997 (10 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Return made up to 20/09/96; full list of members (9 pages)
10 October 1996	Return made up to 20/09/96; full list of members (9 pages)
10 October 1996	Director resigned (1 page)
22 August 1996	Full accounts made up to 31 January 1996 (6 pages)
22 August 1996	Full accounts made up to 31 January 1996 (6 pages)
26 March 1996	Director's particulars changed (1 page)
26 March 1996	Director's particulars changed (1 page)
17 October 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
17 October 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
28 September 1995	Return made up to 20/09/95; change of members (12 pages)
28 September 1995	Return made up to 20/09/95; change of members (12 pages)
4 September 1995	Director resigned (2 pages)
4 September 1995	Director resigned (2 pages)

Hazel Manor Management Limited

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