| Company Name | Hazelgreen Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04073338 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2000(23 years, 7 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Norbert Goldberg |
|---|---|
| Date of Birth | July 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2001(4 months, 1 week after company formation) |
| Appointment Duration | 11 years, 11 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | 16 Riverside Drive 300 Golders Green Road London NW11 9PU |
| Director Name | Mr Stephen Jonathan Goldberg |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2001(4 months, 1 week after company formation) |
| Appointment Duration | 11 years, 11 months (closed 08 January 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 103 Bridge Lane London Greater London NW11 0EU |
| Secretary Name | Mr Philip Goldberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2001(4 months, 1 week after company formation) |
| Appointment Duration | 11 years, 11 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Shirehall Lane Hendon London NW4 2PS |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2000(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2000(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 1st Floor 44-46 Whitfield Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
| 29 June 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 29 June 2011 (1 page) |
| 29 June 2011 | Registered office address changed from 2nd Floor 32 Wigmore Street London W1U 2RP on 29 June 2011 (1 page) |
| 29 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
| 28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 19 June 2009 | Accounts made up to 30 September 2008 (1 page) |
| 28 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 30 June 2008 | Accounts made up to 30 September 2007 (1 page) |
| 26 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 4 July 2007 | Accounts made up to 30 September 2006 (1 page) |
| 4 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 28 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 24 July 2006 | Accounts made up to 30 September 2005 (1 page) |
| 24 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 6 July 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 16 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 16 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 13 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 13 June 2005 | Accounts made up to 30 September 2004 (1 page) |
| 22 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 22 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 28 November 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 28 November 2003 | Accounts made up to 30 September 2003 (1 page) |
| 23 October 2002 | Resolutions
|
| 23 October 2002 | Resolutions
|
| 16 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 16 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 16 October 2002 | Accounts made up to 30 September 2002 (1 page) |
| 16 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 17 May 2002 | Accounts made up to 30 September 2001 (1 page) |
| 17 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 15 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 31 May 2001 | Registered office changed on 31/05/01 from: 101-103 great portland street london W1N 6BH (1 page) |
| 31 May 2001 | Registered office changed on 31/05/01 from: 101-103 great portland street london W1N 6BH (1 page) |
| 1 February 2001 | Particulars of mortgage/charge (3 pages) |
| 1 February 2001 | Particulars of mortgage/charge (3 pages) |
| 1 February 2001 | Particulars of mortgage/charge (3 pages) |
| 1 February 2001 | Particulars of mortgage/charge (3 pages) |
| 30 January 2001 | New director appointed (2 pages) |
| 30 January 2001 | Director resigned (1 page) |
| 30 January 2001 | New director appointed (2 pages) |
| 30 January 2001 | Secretary resigned (1 page) |
| 30 January 2001 | New secretary appointed (2 pages) |
| 30 January 2001 | New director appointed (2 pages) |
| 30 January 2001 | New director appointed (2 pages) |
| 30 January 2001 | New secretary appointed (2 pages) |
| 30 January 2001 | Registered office changed on 30/01/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 30 January 2001 | Secretary resigned (1 page) |
| 30 January 2001 | Director resigned (1 page) |
| 30 January 2001 | Registered office changed on 30/01/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 18 September 2000 | Incorporation (12 pages) |
| 18 September 2000 | Incorporation (12 pages) |