Company NameHazelmanor Limited
Company StatusActive
Company Number01958441
CategoryPrivate Limited Company
Incorporation Date13 November 1985 (32 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Alina Jane Murcott
Date of BirthMay 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1998(12 years, 11 months after company formation)
Appointment Duration19 years
RoleProject Manager
Country of ResidenceEngland
Correspondence Address47 Crookham Road
London
SW6 4EG
Director NameMr Henry Lawrence Finlay
Date of BirthNovember 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2005(19 years, 11 months after company formation)
Appointment Duration12 years, 1 month
RoleCommercial Manager
Country of ResidenceUnited Kingdom
Correspondence Address25 Melbury Court
Kensington High Street
London
W8 6NH
Secretary NameMr Henry Lawrence Finlay
NationalityBritish
StatusCurrent
Appointed27 October 2008(22 years, 11 months after company formation)
Appointment Duration9 years
RoleCommercial Manager
Country of ResidenceUnited Kingdom
Correspondence Address25 Melbury Court
Kensington High Street
London
W8 6NH
Director NameMrs Christina Jean Duncan Richardson
Date of BirthAugust 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2012(26 years, 5 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Melbury Court
Kensington High Street
London
W8 6NH
Director NameMiss Patricia May Lewis
Date of BirthMarch 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(6 years after company formation)
Appointment Duration2 years, 11 months (resigned 28 October 1994)
RoleInterior Decorator
Correspondence Address49 Crookham Road
Fulham
London
SW6 4EG
Director NameMr Neil James Nash-Smith
Date of BirthDecember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(6 years after company formation)
Appointment Duration11 years, 11 months (resigned 22 October 2003)
RoleMortgage Broker
Correspondence Address45 Crookham Road
Fulham
London
SW6 4EG
Director NameMr Timothy Wilson Northrop
Date of BirthJuly 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(6 years after company formation)
Appointment Duration6 years, 11 months (resigned 02 November 1998)
RoleSolicitor
Correspondence Address47 Crookham Road
Fulham
London
SW6 4EG
Secretary NameMiss Patricia May Lewis
NationalityBritish
StatusResigned
Appointed13 November 1991(6 years after company formation)
Appointment Duration2 years, 11 months (resigned 28 October 1994)
RoleCompany Director
Correspondence Address49 Crookham Road
Fulham
London
SW6 4EG
Secretary NameMr Timothy Wilson Northrop
NationalityBritish
StatusResigned
Appointed28 October 1994(8 years, 11 months after company formation)
Appointment Duration4 years (resigned 02 November 1998)
RoleSolicitor
Correspondence Address47 Crookham Road
Fulham
London
SW6 4EG
Director NamePhilip James William Wing
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 February 1996(10 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 September 1997)
RoleStockbroker
Correspondence Address49 Crookham Road
London
SW6 4EG
Director NameAlexandia Maria Hauber
Date of BirthJune 1968 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed12 September 1997(11 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 04 August 2000)
RoleEquim Analyst
Correspondence Address49 Crookham Road
London
SW6 4EG
Secretary NameMs Alina Jane Murcott
NationalityBritish
StatusResigned
Appointed02 November 1998(12 years, 11 months after company formation)
Appointment Duration7 years (resigned 14 November 2005)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address47 Crookham Road
London
SW6 4EG
Director NamePatrick Lothar Klein
Date of BirthSeptember 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2000(14 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 November 2002)
RoleManagement Consultant
Correspondence Address49 Crookham Road
Fulham
London
SW6 4EG
Director NameCatherine Klein
Date of BirthMay 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2002(16 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 20 October 2005)
RoleHR Manager
Correspondence Address49 Crookham Road
Fulham
London
SW6 4EG
Director NameMs Hayley Nash Smith
Date of BirthSeptember 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2003(17 years, 11 months after company formation)
Appointment Duration8 years, 5 months (resigned 10 April 2012)
RoleEvent Manager
Country of ResidenceUnited Kingdom
Correspondence Address45 Mercury Place
Heybridge
Maldon
Essex
CM9 4PN
Secretary NameHayley Nash Smith
NationalityBritish
StatusResigned
Appointed14 November 2005(20 years after company formation)
Appointment Duration2 years, 11 months (resigned 06 November 2008)
RoleEvent Manager
Correspondence Address45 Crookham Road
London
SW6 4EG

Location

Registered Address25 Melbury Court
Kensington High Street
London
W8 6NH
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London

Shareholders

1 at £1Alina Murcott
33.33%
Ordinary
1 at £1Christina Jean Duncan Richardson
33.33%
Ordinary
1 at £1Henry Lawrence Finlay
33.33%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return13 December 2016 (11 months, 2 weeks ago)
Next Return Due27 December 2017 (1 month from now)

Filing History

24 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3
(5 pages)
24 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3
(5 pages)
10 January 2015Director's details changed for Christina Jean Duncan Richardson on 9 January 2015 (2 pages)
10 January 2015Director's details changed for Christina Jean Duncan Richardson on 9 January 2015 (2 pages)
23 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-23
  • GBP 3
(5 pages)
23 November 2014Director's details changed for Mr Henry Lawrence Finlay on 1 February 2014 (2 pages)
23 November 2014Secretary's details changed for Mr Henry Lawrence Finlay on 1 February 2014 (1 page)
23 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-23
  • GBP 3
(5 pages)
23 November 2014Director's details changed for Mr Henry Lawrence Finlay on 1 February 2014 (2 pages)
23 November 2014Secretary's details changed for Mr Henry Lawrence Finlay on 1 February 2014 (1 page)
27 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 3
(6 pages)
27 November 2013Registered office address changed from 49 Crookham Road Fulham London SW6 4EG on 27 November 2013 (1 page)
27 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 3
(6 pages)
22 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
21 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
25 April 2012Appointment of Christina Jean Duncan Richardson as a director (2 pages)
14 April 2012Termination of appointment of Hayley Nash Smith as a director (1 page)
18 November 2011Total exemption small company accounts made up to 31 March 2011 (2 pages)
15 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
15 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (2 pages)
17 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
17 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
19 November 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
16 November 2009Director's details changed for Hayley Nash Smith on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Ms Alina Murcott on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Mr Henry Lawrence Finlay on 16 November 2009 (2 pages)
16 November 2009Secretary's details changed for Henry Lawrence Finlay on 16 November 2009 (1 page)
16 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
8 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 November 2008Return made up to 07/11/08; full list of members (4 pages)
6 November 2008Registered office changed on 06/11/2008 from 45 crookham road fulham london SW6 4EG (1 page)
6 November 2008Appointment terminated secretary hayley nash smith (1 page)
30 October 2008Secretary appointed henry finlay (2 pages)
14 December 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 December 2007Return made up to 07/11/07; no change of members (7 pages)
19 December 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 December 2006Return made up to 07/11/06; full list of members (7 pages)
4 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
30 November 2005Secretary resigned (1 page)
30 November 2005Director resigned (1 page)
30 November 2005New secretary appointed (2 pages)
30 November 2005New director appointed (2 pages)
30 November 2005Return made up to 07/11/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 30/11/05
(7 pages)
29 November 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
19 November 2004Return made up to 07/11/04; full list of members (7 pages)
2 December 2003Return made up to 07/11/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
24 November 2003New director appointed (2 pages)
18 October 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
26 November 2002Return made up to 07/11/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
26 November 2002New director appointed (2 pages)
16 November 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
9 November 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
9 November 2001Return made up to 07/11/01; full list of members (7 pages)
29 November 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
29 November 2000Return made up to 13/11/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
29 November 2000New director appointed (2 pages)
24 December 1999Return made up to 13/11/99; full list of members (7 pages)
24 December 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 January 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
28 January 1999Return made up to 13/11/98; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
28 January 1999New secretary appointed;new director appointed (2 pages)
6 November 1998Director resigned (1 page)
21 January 1998Return made up to 13/11/97; full list of members
  • 363(287) ‐ Registered office changed on 21/01/98
  • 363(288) ‐ Director resigned
(6 pages)
13 January 1998New director appointed (2 pages)
9 June 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
9 June 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
13 January 1997Return made up to 13/11/96; full list of members (6 pages)
5 June 1996New director appointed (2 pages)
5 June 1996Return made up to 13/11/95; full list of members (6 pages)
13 March 1995Accounts for a dormant company made up to 31 March 1994 (3 pages)
13 March 1995Secretary resigned;new secretary appointed;director resigned (2 pages)