| Company Name | Hazlemount Limited |
|---|---|
| Company Status | Active |
| Company Number | 02871917 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 November 1993(30 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9131 | Religious organisations |
| SIC 94910 | Activities of religious organisations |
Directors
| Director Name | Mrs Freida Lipschitz |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Darenth Road London N16 6EP |
| Director Name | Mr Joseph Lipschitz |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Darenth Road London N16 6ED |
| Secretary Name | Mrs Freida Lipschitz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Darenth Road London N16 6EP |
| Director Name | Mr Mordechai Twerski |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 October 2012(18 years, 10 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Darenth Road London N16 6EP |
| Director Name | Marilyn Lesley Smulovitch |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Highview Avenue Edgware Middlesex HA8 9TY |
| Director Name | Jacob Meir Lipschitz |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(2 years, 1 month after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 12 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Holmleigh Road London N16 5QA |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 15 November 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Gimp Secretarial & Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1993(same day as company formation) |
| Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
Location
| Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £396,197 |
| Current Liabilities | £48,916 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 5 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 December |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Charges
| 25 July 2003 | Delivered on: 5 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 25 July 2003 | Delivered on: 5 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 68 kyverdale road london N16 6PU t/no: LN116960. Outstanding |
Filing History
| 26 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
|---|---|
| 6 November 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 23 January 2020 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 22 January 2020 | Change of details for Mr Mordechai Twerski as a person with significant control on 17 October 2019 (2 pages) |
| 21 January 2020 | Director's details changed for Mr Mordechai Twerski on 17 October 2019 (2 pages) |
| 21 January 2020 | Director's details changed for Mr Mordechai Twerski on 17 October 2019 (2 pages) |
| 21 January 2020 | Change of details for Mr Joseph Lipschitz as a person with significant control on 16 November 2018 (2 pages) |
| 21 January 2020 | Change of details for Mrs Freida Lipschitz as a person with significant control on 16 November 2018 (2 pages) |
| 21 January 2020 | Change of details for Mr Mordechai Twerski as a person with significant control on 17 October 2019 (2 pages) |
| 21 January 2020 | Change of details for Mr Mordechai Twerski as a person with significant control on 16 November 2018 (2 pages) |
| 4 September 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 6 June 2019 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to First Floor, Winston House 349 Regents Park Road London N3 1DH on 6 June 2019 (1 page) |
| 6 December 2018 | Total exemption full accounts made up to 30 November 2017 (15 pages) |
| 27 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 4 September 2018 | Previous accounting period shortened from 6 December 2017 to 5 December 2017 (1 page) |
| 29 November 2017 | Total exemption full accounts made up to 30 November 2016 (13 pages) |
| 29 November 2017 | Total exemption full accounts made up to 30 November 2016 (13 pages) |
| 25 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 25 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 5 September 2017 | Previous accounting period shortened from 7 December 2016 to 6 December 2016 (1 page) |
| 5 September 2017 | Previous accounting period shortened from 7 December 2016 to 6 December 2016 (1 page) |
| 8 December 2016 | Director's details changed for Yossel Lipschitz on 1 January 2016 (2 pages) |
| 8 December 2016 | Director's details changed for Yossel Lipschitz on 1 January 2016 (2 pages) |
| 8 December 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 November 2015 (12 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 November 2015 (12 pages) |
| 6 September 2016 | Previous accounting period shortened from 8 December 2015 to 7 December 2015 (1 page) |
| 6 September 2016 | Previous accounting period shortened from 8 December 2015 to 7 December 2015 (1 page) |
| 24 February 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 1 December 2015 | Current accounting period extended from 29 November 2015 to 8 December 2015 (1 page) |
| 1 December 2015 | Current accounting period extended from 29 November 2015 to 8 December 2015 (1 page) |
| 1 December 2015 | Current accounting period extended from 29 November 2015 to 8 December 2015 (1 page) |
| 27 November 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 27 November 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 18 November 2015 | Annual return made up to 15 November 2015 no member list (5 pages) |
| 18 November 2015 | Annual return made up to 15 November 2015 no member list (5 pages) |
| 28 August 2015 | Previous accounting period shortened from 1 December 2014 to 30 November 2014 (1 page) |
| 28 August 2015 | Previous accounting period shortened from 1 December 2014 to 30 November 2014 (1 page) |
| 28 August 2015 | Previous accounting period shortened from 1 December 2014 to 30 November 2014 (1 page) |
| 26 February 2015 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 November 2014 | Previous accounting period shortened from 2 December 2013 to 1 December 2013 (1 page) |
| 28 November 2014 | Previous accounting period shortened from 2 December 2013 to 1 December 2013 (1 page) |
| 28 November 2014 | Previous accounting period shortened from 2 December 2013 to 1 December 2013 (1 page) |
| 17 November 2014 | Annual return made up to 15 November 2014 no member list (5 pages) |
| 17 November 2014 | Annual return made up to 15 November 2014 no member list (5 pages) |
| 29 August 2014 | Previous accounting period shortened from 3 December 2013 to 2 December 2013 (1 page) |
| 29 August 2014 | Previous accounting period shortened from 3 December 2013 to 2 December 2013 (1 page) |
| 29 August 2014 | Previous accounting period shortened from 3 December 2013 to 2 December 2013 (1 page) |
| 27 February 2014 | Total exemption small company accounts made up to 3 December 2012 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 3 December 2012 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 3 December 2012 (3 pages) |
| 11 February 2014 | Annual return made up to 15 November 2013 no member list (5 pages) |
| 11 February 2014 | Annual return made up to 15 November 2013 no member list (5 pages) |
| 2 December 2013 | Previous accounting period shortened from 4 December 2012 to 3 December 2012 (1 page) |
| 2 December 2013 | Previous accounting period shortened from 4 December 2012 to 3 December 2012 (1 page) |
| 2 December 2013 | Previous accounting period shortened from 4 December 2012 to 3 December 2012 (1 page) |
| 4 September 2013 | Previous accounting period shortened from 5 December 2012 to 4 December 2012 (1 page) |
| 4 September 2013 | Previous accounting period shortened from 5 December 2012 to 4 December 2012 (1 page) |
| 4 September 2013 | Previous accounting period shortened from 5 December 2012 to 4 December 2012 (1 page) |
| 20 November 2012 | Termination of appointment of Jacob Lipschitz as a director (1 page) |
| 20 November 2012 | Termination of appointment of Jacob Lipschitz as a director (1 page) |
| 20 November 2012 | Annual return made up to 15 November 2012 no member list (5 pages) |
| 20 November 2012 | Annual return made up to 15 November 2012 no member list (5 pages) |
| 16 November 2012 | Appointment of Mordechai Twerski as a director (3 pages) |
| 16 November 2012 | Appointment of Mordechai Twerski as a director (3 pages) |
| 13 November 2012 | Total exemption full accounts made up to 30 November 2011 (12 pages) |
| 13 November 2012 | Total exemption full accounts made up to 30 November 2011 (12 pages) |
| 5 September 2012 | Previous accounting period shortened from 6 December 2011 to 5 December 2011 (1 page) |
| 5 September 2012 | Previous accounting period shortened from 6 December 2011 to 5 December 2011 (1 page) |
| 5 September 2012 | Previous accounting period shortened from 6 December 2011 to 5 December 2011 (1 page) |
| 21 November 2011 | Annual return made up to 15 November 2011 no member list (5 pages) |
| 21 November 2011 | Annual return made up to 15 November 2011 no member list (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 25 August 2011 | Previous accounting period shortened from 7 December 2010 to 6 December 2010 (1 page) |
| 25 August 2011 | Previous accounting period shortened from 7 December 2010 to 6 December 2010 (1 page) |
| 25 August 2011 | Previous accounting period shortened from 7 December 2010 to 6 December 2010 (1 page) |
| 7 December 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 18 November 2010 | Annual return made up to 15 November 2010 no member list (5 pages) |
| 18 November 2010 | Annual return made up to 15 November 2010 no member list (5 pages) |
| 31 August 2010 | Previous accounting period extended from 30 November 2009 to 7 December 2009 (1 page) |
| 31 August 2010 | Previous accounting period extended from 30 November 2009 to 7 December 2009 (1 page) |
| 31 August 2010 | Previous accounting period extended from 30 November 2009 to 7 December 2009 (1 page) |
| 4 December 2009 | Annual return made up to 15 November 2009 no member list (4 pages) |
| 4 December 2009 | Annual return made up to 15 November 2009 no member list (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 4 March 2009 | Annual return made up to 15/11/08 (3 pages) |
| 4 March 2009 | Annual return made up to 15/11/08 (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 11 December 2007 | Annual return made up to 15/11/07 (2 pages) |
| 11 December 2007 | Annual return made up to 15/11/07 (2 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 4 January 2007 | Annual return made up to 15/11/06 (2 pages) |
| 4 January 2007 | Annual return made up to 15/11/06 (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 23 November 2005 | Annual return made up to 15/11/05 (2 pages) |
| 23 November 2005 | Annual return made up to 15/11/05 (2 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 8 February 2005 | Annual return made up to 15/11/04 (5 pages) |
| 8 February 2005 | Annual return made up to 15/11/04 (5 pages) |
| 8 June 2004 | Registered office changed on 08/06/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 8 June 2004 | Registered office changed on 08/06/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 25 November 2003 | Annual return made up to 15/11/03 (5 pages) |
| 25 November 2003 | Annual return made up to 15/11/03 (5 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 5 August 2003 | Particulars of mortgage/charge (3 pages) |
| 5 August 2003 | Particulars of mortgage/charge (3 pages) |
| 5 August 2003 | Particulars of mortgage/charge (3 pages) |
| 5 August 2003 | Particulars of mortgage/charge (3 pages) |
| 20 November 2002 | Annual return made up to 15/11/02 (5 pages) |
| 20 November 2002 | Annual return made up to 15/11/02 (5 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 20 November 2001 | Annual return made up to 15/11/01 (5 pages) |
| 20 November 2001 | Annual return made up to 15/11/01 (5 pages) |
| 28 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 28 September 2001 | Director's particulars changed (1 page) |
| 28 September 2001 | Director's particulars changed (1 page) |
| 28 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 30 November 1999 (3 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 30 November 1999 (3 pages) |
| 19 March 2001 | Annual return made up to 15/11/00 (5 pages) |
| 19 March 2001 | Annual return made up to 15/11/00 (5 pages) |
| 5 April 2000 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 5 April 2000 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 10 March 2000 | Annual return made up to 15/11/99 (6 pages) |
| 10 March 2000 | Annual return made up to 15/11/99 (6 pages) |
| 31 January 1999 | Annual return made up to 15/11/98 (7 pages) |
| 31 January 1999 | Annual return made up to 15/11/98 (7 pages) |
| 1 October 1998 | Accounts made up to 30 November 1997 (1 page) |
| 1 October 1998 | Accounts made up to 30 November 1997 (1 page) |
| 10 December 1997 | Annual return made up to 15/11/97 (6 pages) |
| 10 December 1997 | Annual return made up to 15/11/97 (6 pages) |
| 25 January 1997 | Accounts made up to 30 November 1996 (1 page) |
| 25 January 1997 | Accounts made up to 30 November 1996 (1 page) |
| 27 December 1996 | Annual return made up to 15/11/96 (6 pages) |
| 27 December 1996 | Annual return made up to 15/11/96 (6 pages) |
| 12 June 1996 | New director appointed (2 pages) |
| 12 June 1996 | New director appointed (2 pages) |
| 12 June 1996 | Annual return made up to 15/11/95 (5 pages) |
| 12 June 1996 | Annual return made up to 15/11/95 (5 pages) |
| 18 March 1996 | Resolutions
|
| 18 March 1996 | Accounts made up to 30 November 1994 (1 page) |
| 18 March 1996 | Accounts made up to 30 November 1995 (1 page) |
| 18 March 1996 | Accounts made up to 30 November 1995 (1 page) |
| 18 March 1996 | Accounts made up to 30 November 1994 (1 page) |
| 18 March 1996 | Resolutions
|
| 4 July 1995 | Director resigned;new director appointed (2 pages) |
| 4 July 1995 | Director resigned;new director appointed (2 pages) |
| 4 July 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 4 July 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 7 April 1995 | Director resigned (2 pages) |
| 7 April 1995 | Director resigned (2 pages) |