Hazelmanor Limited

Company Name	Hazelmanor Limited
Company Status	Active
Company Number	01958441
Category	Private Limited Company
Incorporation Date	13 November 1985(38 years, 5 months ago)

Business Activity

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

Directors

Director Name	Ms Alina Jane Murcott
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 November 1998(12 years, 11 months after company formation)
Appointment Duration	25 years, 5 months
Role	Project Manager
Country of Residence	England
Correspondence Address	47 Crookham Road London SW6 4EG

Director Name	Mr Henry Lawrence Finlay
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 October 2005(19 years, 11 months after company formation)
Appointment Duration	18 years, 6 months
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	25 Melbury Court Kensington High Street London W8 6NH

Secretary Name	Mr Henry Lawrence Finlay
Nationality	British
Status	Current
Appointed	27 October 2008(22 years, 11 months after company formation)
Appointment Duration	15 years, 5 months
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	25 Melbury Court Kensington High Street London W8 6NH

Director Name	Mrs Christina (Kirsty) Jean Duncan Richardson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 April 2012(26 years, 5 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Melbury Court Kensington High Street London W8 6NH

Director Name	Miss Patricia May Lewis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 October 1994)
Role	Interior Decorator
Correspondence Address	49 Crookham Road Fulham London SW6 4EG

Director Name	Mr Neil James Nash-Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(6 years after company formation)
Appointment Duration	11 years, 11 months (resigned 22 October 2003)
Role	Mortgage Broker
Correspondence Address	45 Crookham Road Fulham London SW6 4EG

Director Name	Mr Timothy Wilson Northrop
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(6 years after company formation)
Appointment Duration	6 years, 11 months (resigned 02 November 1998)
Role	Solicitor
Correspondence Address	47 Crookham Road Fulham London SW6 4EG

Secretary Name	Miss Patricia May Lewis
Nationality	British
Status	Resigned
Appointed	13 November 1991(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	49 Crookham Road Fulham London SW6 4EG

Secretary Name	Mr Timothy Wilson Northrop
Nationality	British
Status	Resigned
Appointed	28 October 1994(8 years, 11 months after company formation)
Appointment Duration	4 years (resigned 02 November 1998)
Role	Solicitor
Correspondence Address	47 Crookham Road Fulham London SW6 4EG

Director Name	Philip James William Wing
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 September 1997)
Role	Stockbroker
Correspondence Address	49 Crookham Road London SW6 4EG

Director Name	Alexandia Maria Hauber
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	12 September 1997(11 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 August 2000)
Role	Equim Analyst
Correspondence Address	49 Crookham Road London SW6 4EG

Secretary Name	Ms Alina Jane Murcott
Nationality	British
Status	Resigned
Appointed	02 November 1998(12 years, 11 months after company formation)
Appointment Duration	7 years (resigned 14 November 2005)
Role	Project Manager
Country of Residence	England
Correspondence Address	47 Crookham Road London SW6 4EG

Director Name	Patrick Lothar Klein
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(14 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 November 2002)
Role	Management Consultant
Correspondence Address	49 Crookham Road Fulham London SW6 4EG

Director Name	Catherine Klein
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2002(16 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 October 2005)
Role	HR Manager
Correspondence Address	49 Crookham Road Fulham London SW6 4EG

Director Name	Ms Hayley Nash Smith
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(17 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 April 2012)
Role	Event Manager
Country of Residence	United Kingdom
Correspondence Address	45 Mercury Place Heybridge Maldon Essex CM9 4PN

Secretary Name	Hayley Nash Smith
Nationality	British
Status	Resigned
Appointed	14 November 2005(20 years after company formation)
Appointment Duration	2 years, 11 months (resigned 06 November 2008)
Role	Event Manager
Correspondence Address	45 Crookham Road London SW6 4EG

Location

Registered Address	25 Melbury Court Kensington High Street London W8 6NH
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

30 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
30 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
24 November 2015	Annual 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 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 November 2015	Annual 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 2015	Annual 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 2015	Director's details changed for Christina Jean Duncan Richardson on 9 January 2015 (2 pages)
10 January 2015	Director's details changed for Christina Jean Duncan Richardson on 9 January 2015 (2 pages)
10 January 2015	Director's details changed for Christina Jean Duncan Richardson on 9 January 2015 (2 pages)
23 November 2014	Annual 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 2014	Director's details changed for Mr Henry Lawrence Finlay on 1 February 2014 (2 pages)
23 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 November 2014	Director's details changed for Mr Henry Lawrence Finlay on 1 February 2014 (2 pages)
23 November 2014	Annual 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 2014	Director's details changed for Mr Henry Lawrence Finlay on 1 February 2014 (2 pages)
23 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 November 2014	Secretary's details changed for Mr Henry Lawrence Finlay on 1 February 2014 (1 page)
23 November 2014	Secretary's details changed for Mr Henry Lawrence Finlay on 1 February 2014 (1 page)
23 November 2014	Annual 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 2014	Secretary's details changed for Mr Henry Lawrence Finlay on 1 February 2014 (1 page)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 November 2013	Registered office address changed from 49 Crookham Road Fulham London SW6 4EG on 27 November 2013 (1 page)
27 November 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Registered office address changed from 49 Crookham Road Fulham London SW6 4EG on 27 November 2013 (1 page)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
25 April 2012	Appointment of Christina Jean Duncan Richardson as a director (2 pages)
25 April 2012	Appointment of Christina Jean Duncan Richardson as a director (2 pages)
14 April 2012	Termination of appointment of Hayley Nash Smith as a director (1 page)
14 April 2012	Termination of appointment of Hayley Nash Smith as a director (1 page)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
15 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
17 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
19 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 November 2009	Director's details changed for Hayley Nash Smith on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Ms Alina Murcott on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Mr Henry Lawrence Finlay on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Henry Lawrence Finlay on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Secretary's details changed for Henry Lawrence Finlay on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Hayley Nash Smith on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Henry Lawrence Finlay on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Ms Alina Murcott on 16 November 2009 (2 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 November 2008	Return made up to 07/11/08; full list of members (4 pages)
17 November 2008	Return made up to 07/11/08; full list of members (4 pages)
6 November 2008	Appointment terminated secretary hayley nash smith (1 page)
6 November 2008	Appointment terminated secretary hayley nash smith (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 45 crookham road fulham london SW6 4EG (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 45 crookham road fulham london SW6 4EG (1 page)
30 October 2008	Secretary appointed henry finlay (2 pages)
30 October 2008	Secretary appointed henry finlay (2 pages)
14 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 December 2007	Return made up to 07/11/07; no change of members (7 pages)
14 December 2007	Return made up to 07/11/07; no change of members (7 pages)
14 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 December 2006	Return made up to 07/11/06; full list of members (7 pages)
6 December 2006	Return made up to 07/11/06; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Return 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)
30 November 2005	Director resigned (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Return 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)
30 November 2005	New director appointed (2 pages)
29 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
29 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
19 November 2004	Return made up to 07/11/04; full list of members (7 pages)
19 November 2004	Return made up to 07/11/04; full list of members (7 pages)
2 December 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 December 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
18 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
18 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
26 November 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
26 November 2002	New director appointed (2 pages)
16 November 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
16 November 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
9 November 2001	Return made up to 07/11/01; full list of members (7 pages)
9 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
9 November 2001	Return made up to 07/11/01; full list of members (7 pages)
9 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
29 November 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
29 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
29 November 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
24 December 1999	Return made up to 13/11/99; full list of members (7 pages)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 December 1999	Return made up to 13/11/99; full list of members (7 pages)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 January 1999	New secretary appointed;new director appointed (2 pages)
28 January 1999	Return made up to 13/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 January 1999	Return made up to 13/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 January 1999	New secretary appointed;new director appointed (2 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
21 January 1998	Return 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)
21 January 1998	Return 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 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
9 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 June 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 June 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 January 1997	Return made up to 13/11/96; full list of members (6 pages)
13 January 1997	Return made up to 13/11/96; full list of members (6 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	Return made up to 13/11/95; full list of members (6 pages)
5 June 1996	Return made up to 13/11/95; full list of members (6 pages)
5 June 1996	New director appointed (2 pages)
13 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 March 1995	Accounts for a dormant company made up to 31 March 1994 (3 pages)
13 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 March 1995	Accounts for a dormant company made up to 31 March 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Hazelmanor Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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