Hazelville Limited

Company Name	Hazelville Limited
Director	Paul David Hensher
Company Status	Active
Company Number	01962079
Category	Private Limited Company
Incorporation Date	20 November 1985(38 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul David Hensher
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Dorset Square London NW1 6QG

Director Name	Pauline Joy Randall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	C/O Great Western Road London W9 3NN

Secretary Name	Pauline Joy Randall
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	20 Great Western Road London W9 3NN

Secretary Name	Sylvia Salvendy
Nationality	Austrian
Status	Resigned
Appointed	01 August 1996(10 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 28 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Dorset Square London NW1 6QG

Director Name	Sylvia Salvendy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	11 March 2002(16 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Dorset Square London NW1 6QG

Contact

Website	newquay-selfcatering.co.uk
Telephone	020 77244445
Telephone region	London

Location

Registered Address	11a Ivor Place London NW1 6HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Paul Hensher 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,095,990
Cash	£82,587
Current Liabilities	£325,325

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Charges

14 February 2006	Delivered on: 17 February 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a or being former dock offices (canada water) lower road london t/no SGL491092. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

14 February 2006

Delivered on: 17 February 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a or being former dock offices (canada water) lower road london t/no SGL491092. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

10 January 2024	Confirmation statement made on 7 December 2023 with no updates (3 pages)
15 June 2023	Total exemption full accounts made up to 30 November 2022 (13 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 30 November 2021 (14 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 August 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
17 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 August 2018	Unaudited abridged accounts made up to 30 November 2017 (12 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 October 2016	Registered office address changed from 21 Dorset Square London NW1 6QG to 11a Ivor Place London NW1 6HS on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 21 Dorset Square London NW1 6QG to 11a Ivor Place London NW1 6HS on 4 October 2016 (1 page)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
18 November 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 November 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
6 August 2014	Termination of appointment of Sylvia Salvendy as a secretary on 28 June 2014 (1 page)
6 August 2014	Termination of appointment of Sylvia Salvendy as a director on 28 June 2014 (1 page)
6 August 2014	Termination of appointment of Sylvia Salvendy as a secretary on 28 June 2014 (1 page)
6 August 2014	Termination of appointment of Sylvia Salvendy as a director on 28 June 2014 (1 page)
3 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
5 August 2013	Accounts for a small company made up to 30 November 2012 (8 pages)
5 August 2013	Accounts for a small company made up to 30 November 2012 (8 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
6 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
31 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 September 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
2 September 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Sylvia Salvendy on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Sylvia Salvendy on 11 February 2010 (2 pages)
18 September 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
18 September 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
17 February 2009	Return made up to 15/12/08; full list of members (6 pages)
17 February 2009	Return made up to 15/12/08; full list of members (6 pages)
11 September 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
11 September 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
30 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
28 September 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
21 February 2007	Return made up to 31/12/06; full list of members (7 pages)
21 February 2007	Return made up to 31/12/06; full list of members (7 pages)
17 October 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
17 October 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
14 August 2006	Registered office changed on 14/08/06 from: 4-5 coleridge gardens london NW6 3QH (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 4-5 coleridge gardens london NW6 3QH (1 page)
17 February 2006	Particulars of mortgage/charge (5 pages)
17 February 2006	Particulars of mortgage/charge (5 pages)
21 December 2005	Return made up to 31/12/05; full list of members (7 pages)
21 December 2005	Return made up to 31/12/05; full list of members (7 pages)
6 October 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
6 October 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
5 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 October 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
5 October 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
7 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 October 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
15 October 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
20 March 2003	Return made up to 31/12/02; full list of members (7 pages)
20 March 2003	Return made up to 31/12/02; full list of members (7 pages)
4 December 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
4 December 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
27 September 2002	Accounting reference date shortened from 31/05/02 to 30/11/01 (1 page)
27 September 2002	Accounting reference date shortened from 31/05/02 to 30/11/01 (1 page)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
22 December 1999	Return made up to 31/12/99; full list of members (6 pages)
22 December 1999	Return made up to 31/12/99; full list of members (6 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
25 February 1999	Return made up to 31/12/98; full list of members; amend (6 pages)
25 February 1999	Return made up to 31/12/98; full list of members; amend (6 pages)
8 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
30 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
3 March 1998	Return made up to 31/12/97; full list of members (6 pages)
3 March 1998	Return made up to 31/12/97; full list of members (6 pages)
8 April 1997	Registered office changed on 08/04/97 from: 20 great western rd london W9 3NN (1 page)
8 April 1997	Registered office changed on 08/04/97 from: 20 great western rd london W9 3NN (1 page)
27 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Secretary resigned;director resigned (1 page)
12 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Secretary resigned;director resigned (1 page)
12 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 February 1996	Return made up to 31/12/95; no change of members (4 pages)
22 February 1996	Return made up to 31/12/95; no change of members (4 pages)
17 January 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
17 January 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
20 February 1986	Memorandum and Articles of Association (14 pages)
20 February 1986	Memorandum and Articles of Association (14 pages)