Company NameHazel Court Management Company (Dulwich) Limited
DirectorsMarc Ormerod Atkinson and Desiman Limited
Company StatusActive
Company Number02558130
CategoryPrivate Limited Company
Incorporation Date14 November 1990(33 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Marc Ormerod Atkinson
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2011(20 years, 11 months after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address392 Brockley Road
Brockley
London
SE4 2BY
Director NameDesiman Limited (Corporation)
StatusCurrent
Appointed14 January 2000(9 years, 2 months after company formation)
Appointment Duration24 years, 3 months
Correspondence Address392 Brockley Road
London
SE4 2BY
Secretary NameDesiman Limited (Corporation)
StatusCurrent
Appointed14 January 2000(9 years, 2 months after company formation)
Appointment Duration24 years, 3 months
Correspondence Address392 Brockley Road
London
SE4 2BY
Director NameMr Anthony James Binns
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(1 year after company formation)
Appointment Duration15 years, 12 months (resigned 06 November 2007)
RoleTeacher
Correspondence Address1 East Dulwich Road
London
SE22 9BA
Director NameMrs Cecile Joan Jobson
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(1 year after company formation)
Appointment Duration3 years (resigned 25 November 1994)
RoleRetired
Correspondence Address52 Old Road West
Gravesend
Kent
DA11 0LN
Director NameMiss Rosemary Anne Lindsay
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(1 year after company formation)
Appointment Duration8 years, 2 months (resigned 14 January 2000)
RoleBusiness Development Manager
Correspondence AddressFlat 3 Hazel Court
1a East Dulwich Road
London
SE22 9BA
Director NameMiss Fiona Meehan
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(1 year after company formation)
Appointment Duration4 years, 10 months (resigned 30 September 1996)
RoleMagazine Editor
Correspondence Address1 East Dulwich Road
London
SE22 9BA
Director NameMr William Stableford
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(1 year after company formation)
Appointment Duration12 years, 3 months (resigned 19 February 2004)
RoleTeacher
Correspondence Address1 East Dulwich Road
London
SE22 9BA
Secretary NameMiss Rosemary Anne Lindsay
NationalityBritish
StatusResigned
Appointed14 November 1991(1 year after company formation)
Appointment Duration8 years, 2 months (resigned 14 January 2000)
RoleCompany Director
Correspondence AddressFlat 3 Hazel Court
1a East Dulwich Road
London
SE22 9BA
Director NameJill Patricia Basford
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1997(7 years after company formation)
Appointment Duration2 years, 11 months (resigned 14 November 2000)
RoleCommercial Specialist
Correspondence AddressFlat 2 Hazel Court
1a East Dulwich Road
London
SE22 9EA
Director NameNicholas John Basford
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1997(7 years after company formation)
Appointment Duration2 years, 11 months (resigned 14 November 2000)
RoleNetwork Support Specialist
Correspondence AddressFlat 2 Hazel Court
1a East Dulwich Road
London
SE22 9BA
Director NameBenedict Paul Francis Hughes
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1999(8 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 14 December 2006)
RoleSolicitor
Correspondence AddressFlat 2 Hazel Court
1a East Dulwich Road
London
SE22 9BA
Director NameMatthew Chase
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(16 years, 10 months after company formation)
Appointment Duration2 months, 1 week (resigned 12 December 2007)
RoleCivil Servant
Correspondence AddressFlat 2 Hazel Court
1 A East Dulwich Road
London
SE22 9BA

Location

Registered Address392 Brockley Road
Brockley
London
SE4 2BY
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardCrofton Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Desiman LTD
50.00%
Ordinary
1 at £1Claire Newman
25.00%
Ordinary
1 at £1Isobel Katrina Thomson
25.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return14 November 2023 (5 months, 3 weeks ago)
Next Return Due28 November 2024 (6 months, 4 weeks from now)

Filing History

16 November 2023Confirmation statement made on 14 November 2023 with no updates (3 pages)
2 August 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
15 November 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
10 January 2022Confirmation statement made on 14 November 2021 with no updates (3 pages)
25 November 2021Accounts for a dormant company made up to 25 November 2021 (2 pages)
23 September 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
19 January 2021Confirmation statement made on 14 November 2020 with no updates (3 pages)
22 June 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
20 November 2019Confirmation statement made on 14 November 2019 with updates (4 pages)
4 June 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
20 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
1 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
20 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
8 August 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
8 August 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
16 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
12 August 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
12 August 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
30 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4
(5 pages)
30 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4
(5 pages)
8 September 2015Accounts for a dormant company made up to 30 November 2014 (1 page)
8 September 2015Accounts for a dormant company made up to 30 November 2014 (1 page)
24 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 4
(5 pages)
24 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 4
(5 pages)
12 August 2014Accounts for a dormant company made up to 30 November 2013 (1 page)
12 August 2014Accounts for a dormant company made up to 30 November 2013 (1 page)
19 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 4
(5 pages)
19 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 4
(5 pages)
10 September 2013Accounts for a dormant company made up to 30 November 2012 (1 page)
10 September 2013Accounts for a dormant company made up to 30 November 2012 (1 page)
19 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
12 September 2012Accounts for a dormant company made up to 30 November 2011 (1 page)
12 September 2012Accounts for a dormant company made up to 30 November 2011 (1 page)
16 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
16 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
8 November 2011Appointment of Mr Marc Ormerod Atkinson as a director (2 pages)
8 November 2011Appointment of Mr Marc Ormerod Atkinson as a director (2 pages)
9 September 2011Accounts for a dormant company made up to 30 November 2010 (1 page)
9 September 2011Accounts for a dormant company made up to 30 November 2010 (1 page)
2 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
6 September 2010Accounts for a dormant company made up to 30 November 2009 (1 page)
6 September 2010Accounts for a dormant company made up to 30 November 2009 (1 page)
16 November 2009Director's details changed for Desiman Limited on 11 November 2009 (2 pages)
16 November 2009Register inspection address has been changed (1 page)
16 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Register inspection address has been changed (1 page)
16 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
16 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Secretary's details changed for Desiman Limited on 11 November 2009 (2 pages)
16 November 2009Director's details changed for Desiman Limited on 11 November 2009 (2 pages)
16 November 2009Secretary's details changed for Desiman Limited on 11 November 2009 (2 pages)
16 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
7 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
7 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
4 December 2008Appointment terminated director matthew chase (1 page)
4 December 2008Return made up to 14/11/08; full list of members (4 pages)
4 December 2008Return made up to 14/11/08; full list of members (4 pages)
4 December 2008Appointment terminated director matthew chase (1 page)
15 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
15 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
7 December 2007Return made up to 14/11/07; no change of members (7 pages)
7 December 2007Return made up to 14/11/07; no change of members (7 pages)
12 November 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
12 November 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
9 November 2007Director resigned (1 page)
9 November 2007Director resigned (1 page)
30 October 2007New director appointed (2 pages)
30 October 2007New director appointed (2 pages)
28 December 2006Director resigned (1 page)
28 December 2006Director resigned (1 page)
7 December 2006Return made up to 14/11/06; full list of members (8 pages)
7 December 2006Return made up to 14/11/06; full list of members (8 pages)
18 July 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
18 July 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
15 November 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
15 November 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
15 November 2005Return made up to 14/11/05; full list of members (8 pages)
15 November 2005Return made up to 14/11/05; full list of members (8 pages)
7 December 2004Return made up to 14/11/04; full list of members (8 pages)
7 December 2004Return made up to 14/11/04; full list of members (8 pages)
23 June 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
23 June 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
3 March 2004Director resigned (1 page)
3 March 2004Director resigned (1 page)
11 November 2003Return made up to 14/11/03; full list of members (9 pages)
11 November 2003Return made up to 14/11/03; full list of members (9 pages)
23 June 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
23 June 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
4 December 2002Return made up to 14/11/02; full list of members (9 pages)
4 December 2002Return made up to 14/11/02; full list of members (9 pages)
14 June 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
14 June 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
13 December 2001Return made up to 14/11/01; full list of members (8 pages)
13 December 2001Return made up to 14/11/01; full list of members (8 pages)
7 September 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
7 September 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
27 February 2001Return made up to 14/11/00; full list of members (10 pages)
27 February 2001Return made up to 14/11/00; full list of members (10 pages)
11 December 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
11 December 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
16 November 2000Director resigned (1 page)
16 November 2000Director resigned (1 page)
16 November 2000Director resigned (1 page)
16 November 2000Director resigned (1 page)
16 November 2000Director resigned (1 page)
16 November 2000Director resigned (1 page)
7 November 2000Registered office changed on 07/11/00 from: flat 3 1A east dulwich road london SE22 9BA (1 page)
7 November 2000Registered office changed on 07/11/00 from: flat 3 1A east dulwich road london SE22 9BA (1 page)
21 February 2000Secretary resigned (1 page)
21 February 2000Secretary resigned (1 page)
16 February 2000New director appointed (2 pages)
16 February 2000New director appointed (2 pages)
4 February 2000Return made up to 14/11/99; full list of members (8 pages)
4 February 2000Return made up to 14/11/99; full list of members (8 pages)
28 January 2000New director appointed (2 pages)
28 January 2000New director appointed (2 pages)
25 January 2000New secretary appointed (2 pages)
25 January 2000New secretary appointed (2 pages)
27 September 1999Accounts for a dormant company made up to 30 November 1998 (1 page)
27 September 1999Accounts for a dormant company made up to 30 November 1998 (1 page)
14 December 1998Return made up to 14/11/98; full list of members (8 pages)
14 December 1998Return made up to 14/11/98; full list of members (8 pages)
23 September 1998Accounts for a dormant company made up to 30 November 1997 (1 page)
23 September 1998Accounts for a dormant company made up to 30 November 1997 (1 page)
16 December 1997New director appointed (2 pages)
16 December 1997Return made up to 14/11/97; full list of members (6 pages)
16 December 1997New director appointed (2 pages)
16 December 1997Return made up to 14/11/97; full list of members (6 pages)
16 December 1997New director appointed (2 pages)
16 December 1997New director appointed (2 pages)
23 September 1997Accounts for a dormant company made up to 30 November 1996 (1 page)
23 September 1997Accounts for a dormant company made up to 30 November 1996 (1 page)
16 June 1997Registered office changed on 16/06/97 from: 226 rye lane peckham london SE15 4NL (1 page)
16 June 1997Registered office changed on 16/06/97 from: 226 rye lane peckham london SE15 4NL (1 page)
10 February 1997Return made up to 14/11/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
10 February 1997Return made up to 14/11/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
31 October 1996Accounts for a dormant company made up to 30 November 1995 (1 page)
31 October 1996Accounts for a dormant company made up to 30 November 1995 (1 page)
28 January 1996Return made up to 14/11/95; no change of members (4 pages)
28 January 1996Return made up to 14/11/95; no change of members (4 pages)
4 October 1995Accounts for a dormant company made up to 30 November 1994 (1 page)
4 October 1995Accounts for a dormant company made up to 30 November 1994 (1 page)
14 November 1990Incorporation (12 pages)
14 November 1990Incorporation (12 pages)