First Hazelwood Management Company Limited

Company Name	First Hazelwood Management Company Limited
Directors	Tara Louise O'Connor and Robert John Cooper
Company Status	Active
Company Number	01587255
Category	Private Limited Company
Incorporation Date	23 September 1981(42 years, 7 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	Tara Louise O'Connor
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 January 2011(29 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	7 Hazelwood House Connaught Avenue Chingford London E4 7AQ

Director Name	Mr Robert John Cooper
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(39 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Secretary Name	Montalt Management Ltd., (Corporation)
Status	Current
Appointed	01 March 2014(32 years, 5 months after company formation)
Appointment Duration	10 years, 2 months
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Mrs Phyllis Mary Naish
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(9 years, 7 months after company formation)
Appointment Duration	19 years, 8 months (resigned 12 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Hazelwood House London E4 7AQ

Director Name	Mr Josef Berger
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(9 years, 7 months after company formation)
Appointment Duration	25 years, 7 months (resigned 22 November 2016)
Role	Wireman
Country of Residence	United Kingdom
Correspondence Address	6 Hazelwood House London E4 7AQ

Director Name	Mr William James Wood
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(9 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 June 1999)
Role	Retired
Correspondence Address	7 Hazelwood House London E4 7AQ

Director Name	Mr Frederick George Newbury
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 1992)
Role	Surgical Instrument Maker
Correspondence Address	4 Hazelwood House London E4 7AQ

Director Name	Mr Anthony Lynch
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(9 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 July 1991)
Role	Security
Correspondence Address	8 Hazelwood House London E4 7AQ

Director Name	Miss Catherine Jane Hobbs
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(9 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 August 1996)
Role	Secretary
Correspondence Address	10 Hazelwood House London E4 7AQ

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	23 April 1991(9 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	Mark Benson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 August 1996)
Role	Hi-Fi Consultant
Correspondence Address	3 Hazelwood House Connaught Avenue London E4 7AQ

Director Name	Jacqueline Anne Parks
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 1998)
Role	Market Research
Correspondence Address	10 Hazelwood House Connaught Avenue North Chingford London E4 7AQ

Director Name	Ralph Butler
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(18 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 April 2002)
Role	Retired
Correspondence Address	4 Hazelwood House Connaught Avenue London E4 7AQ

Secretary Name	Mr Alan Leslie Smith
Nationality	British
Status	Resigned
Appointed	14 January 2003(21 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 March 2014)
Role	Company Director
Correspondence Address	266 Stamford Hill London N16 6TU

Director Name	Michelle Clarke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(23 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 August 2007)
Role	Events Planner Dv
Correspondence Address	7 Hazelwood House Connaught Avenue Chingford London E4 7AQ

Director Name	Doug Thompson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(26 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2013)
Role	Computer Analyst
Country of Residence	United Kingdom
Correspondence Address	25 Douglas Road London E4 6DB

Director Name	Mr Matthew Philip Hilton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(36 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 August 2018)
Role	Care Manager
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Location

Registered Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	A.m. Townsend 10.00% Ordinary
1 at £1	F. Lynch 10.00% Ordinary
1 at £1	J. Berger 10.00% Ordinary
1 at £1	Jack Scott-roberts 10.00% Ordinary
1 at £1	Matthew Hilton 10.00% Ordinary
1 at £1	Mr G.r. Wood 10.00% Ordinary
1 at £1	Mr Robert John Cooper 10.00% Ordinary
1 at £1	P. Mansfield 10.00% Ordinary
1 at £1	P. Naish 10.00% Ordinary
1 at £1	Tara Louise O'connor 10.00% Ordinary

Financials

Year	2014
Net Worth	£3,895
Cash	£4,055
Current Liabilities	£1,994

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 2 days from now)

Filing History

1 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
15 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 August 2018	Termination of appointment of Matthew Philip Hilton as a director on 17 August 2018 (1 page)
25 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
8 February 2018	Appointment of Mr Matthew Philip Hilton as a director on 1 February 2018 (2 pages)
26 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 May 2017	Secretary's details changed for Montalt Management Ltd., on 2 May 2017 (1 page)
11 May 2017	Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 (1 page)
11 May 2017	Secretary's details changed for Montalt Management Ltd., on 2 May 2017 (1 page)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
23 November 2016	Termination of appointment of Josef Berger as a director on 22 November 2016 (1 page)
23 November 2016	Termination of appointment of Josef Berger as a director on 22 November 2016 (1 page)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 10 (6 pages)
4 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 10 (6 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10 (6 pages)
1 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10 (6 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 May 2014	Appointment of Montalt Management Ltd., as a secretary (2 pages)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 10 (6 pages)
1 May 2014	Termination of appointment of Alan Smith as a secretary (1 page)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 10 (6 pages)
1 May 2014	Termination of appointment of Alan Smith as a secretary (1 page)
1 May 2014	Appointment of Montalt Management Ltd., as a secretary (2 pages)
4 April 2014	Registered office address changed from 266 Stamford Hill London N16 6TU on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 266 Stamford Hill London N16 6TU on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 266 Stamford Hill London N16 6TU on 4 April 2014 (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
1 May 2013	Termination of appointment of Doug Thompson as a director (1 page)
1 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
1 May 2013	Termination of appointment of Doug Thompson as a director (1 page)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 May 2011	Termination of appointment of Phyllis Naish as a director (1 page)
12 May 2011	Termination of appointment of Phyllis Naish as a director (1 page)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
24 January 2011	Appointment of Tara Louise O'connor as a director (3 pages)
24 January 2011	Appointment of Tara Louise O'connor as a director (3 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
10 May 2010	Director's details changed for Mr Josef Berger on 23 April 2010 (2 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (8 pages)
10 May 2010	Director's details changed for Mrs Phyllis Mary Naish on 23 April 2010 (2 pages)
10 May 2010	Director's details changed for Doug Thompson on 23 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Josef Berger on 23 April 2010 (2 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (8 pages)
10 May 2010	Director's details changed for Mrs Phyllis Mary Naish on 23 April 2010 (2 pages)
10 May 2010	Director's details changed for Doug Thompson on 23 April 2010 (2 pages)
3 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
3 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 April 2009	Return made up to 23/04/09; full list of members (7 pages)
27 April 2009	Return made up to 23/04/09; full list of members (7 pages)
9 July 2008	Director appointed doug thompson (2 pages)
9 July 2008	Director appointed doug thompson (2 pages)
2 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
2 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
14 May 2008	Appointment terminated director michelle clarke (1 page)
14 May 2008	Appointment terminated director michelle clarke (1 page)
14 May 2008	Return made up to 23/04/08; full list of members (7 pages)
14 May 2008	Return made up to 23/04/08; full list of members (7 pages)
21 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
21 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 May 2007	Return made up to 23/04/07; change of members (7 pages)
25 May 2007	Return made up to 23/04/07; change of members (7 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
28 April 2006	Return made up to 23/04/06; full list of members (10 pages)
28 April 2006	Return made up to 23/04/06; full list of members (10 pages)
25 July 2005	New director appointed (1 page)
25 July 2005	New director appointed (1 page)
13 July 2005	Return made up to 23/04/05; full list of members (10 pages)
13 July 2005	Return made up to 23/04/05; full list of members (10 pages)
16 May 2005	Full accounts made up to 31 December 2004 (9 pages)
16 May 2005	Full accounts made up to 31 December 2004 (9 pages)
21 May 2004	Full accounts made up to 31 December 2003 (9 pages)
21 May 2004	Full accounts made up to 31 December 2003 (9 pages)
27 April 2004	Return made up to 23/04/04; full list of members (10 pages)
27 April 2004	Return made up to 23/04/04; full list of members (10 pages)
18 April 2003	Return made up to 23/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
18 April 2003	Return made up to 23/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
31 March 2003	Full accounts made up to 31 December 2002 (10 pages)
31 March 2003	Full accounts made up to 31 December 2002 (10 pages)
25 January 2003	Secretary resigned (1 page)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	Secretary resigned (1 page)
25 January 2003	New secretary appointed (2 pages)
5 May 2002	Full accounts made up to 31 December 2001 (9 pages)
5 May 2002	Full accounts made up to 31 December 2001 (9 pages)
30 April 2002	Return made up to 23/04/02; full list of members (10 pages)
30 April 2002	Return made up to 23/04/02; full list of members (10 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
10 May 2001	Full accounts made up to 31 December 2000 (10 pages)
10 May 2001	Full accounts made up to 31 December 2000 (10 pages)
8 May 2001	Return made up to 23/04/01; full list of members (10 pages)
8 May 2001	Return made up to 23/04/01; full list of members (10 pages)
18 May 2000	Return made up to 23/04/00; full list of members (10 pages)
18 May 2000	Return made up to 23/04/00; full list of members (10 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
29 March 2000	Full accounts made up to 31 December 1999 (11 pages)
29 March 2000	Full accounts made up to 31 December 1999 (11 pages)
9 July 1999	Full accounts made up to 31 December 1998 (11 pages)
9 July 1999	Full accounts made up to 31 December 1998 (11 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
2 May 1999	Return made up to 23/04/99; full list of members (4 pages)
2 May 1999	Return made up to 23/04/99; full list of members (4 pages)
20 May 1998	Return made up to 23/04/98; full list of members (5 pages)
20 May 1998	Return made up to 23/04/98; full list of members (5 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
10 March 1998	Full accounts made up to 31 December 1997 (11 pages)
10 March 1998	Full accounts made up to 31 December 1997 (11 pages)
30 May 1997	Full accounts made up to 31 December 1996 (10 pages)
30 May 1997	Full accounts made up to 31 December 1996 (10 pages)
30 April 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
30 April 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
26 July 1996	Full accounts made up to 31 December 1995 (11 pages)
26 July 1996	Full accounts made up to 31 December 1995 (11 pages)
30 April 1996	Return made up to 23/04/96; no change of members (6 pages)
30 April 1996	Return made up to 23/04/96; no change of members (6 pages)
3 May 1995	Return made up to 23/04/95; full list of members (8 pages)
3 May 1995	Return made up to 23/04/95; full list of members (8 pages)
20 March 1995	Full accounts made up to 31 December 1994 (6 pages)
20 March 1995	Full accounts made up to 31 December 1994 (6 pages)

First Hazelwood Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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