Hazelcourt Properties Limited

Company Name	Hazelcourt Properties Limited
Company Status	Dissolved
Company Number	06019523
Category	Private Limited Company
Incorporation Date	5 December 2006(17 years, 4 months ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Joseph Ackerman
Nationality	British
Status	Closed
Appointed	05 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Winston House 349 Regents Park Road London N3 1DH

Director Name	Mr Nicholas Henry Fisher
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2017(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 July 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Tudeley Road Tudeley Kent TN11 0NS

Director Name	Mr David Alexander Wright
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2017(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 July 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Old Bailey London EC4M 7EF

Director Name	Mr Daniel Wulwick
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Foframe House 35-37 Brent Street London NW4 2EF

Director Name	Mr Joseph Ackerman
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foframe House 35-37 Brent Street London NW4 2EF

Director Name	MCS Registrars Limited (Corporation)
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Contact

Telephone	020 82024839
Telephone region	London

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

Shareholders

2 at £1	Joseph Ackerman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,511
Current Liabilities	£1,513

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 December

Filing History

10 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
13 April 2018	Application to strike the company off the register (3 pages)
27 December 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
21 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
21 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
19 December 2017	Notification of Michael Leeds as a person with significant control on 15 February 2017 (2 pages)
19 December 2017	Notification of Michael Leeds as a person with significant control on 15 February 2017 (2 pages)
19 December 2017	Cessation of Joseph Ackerman as a person with significant control on 15 February 2017 (1 page)
19 December 2017	Cessation of Joseph Ackerman as a person with significant control on 15 February 2017 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
10 May 2017	Director's details changed (2 pages)
10 May 2017	Director's details changed (2 pages)
9 May 2017	Secretary's details changed for Mr Joseph Ackerman on 8 May 2017 (1 page)
9 May 2017	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 9 May 2017 (1 page)
9 May 2017	Secretary's details changed for Mr Joseph Ackerman on 8 May 2017 (1 page)
9 May 2017	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 9 May 2017 (1 page)
4 May 2017	Termination of appointment of Joseph Ackerman as a director on 25 April 2017 (2 pages)
4 May 2017	Appointment of Mr Nicholas Henry Fisher as a director on 25 April 2017 (3 pages)
4 May 2017	Appointment of Mr David Alexander Wright as a director on 25 April 2017 (3 pages)
4 May 2017	Appointment of Mr David Alexander Wright as a director on 25 April 2017 (3 pages)
4 May 2017	Appointment of Mr Nicholas Henry Fisher as a director on 25 April 2017 (3 pages)
4 May 2017	Termination of appointment of Joseph Ackerman as a director on 25 April 2017 (2 pages)
13 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
24 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
27 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
27 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 September 2012	Compulsory strike-off action has been discontinued (1 page)
15 September 2012	Compulsory strike-off action has been discontinued (1 page)
13 September 2012	Annual return made up to 5 December 2011 (5 pages)
13 September 2012	Annual return made up to 5 December 2011 (5 pages)
13 September 2012	Annual return made up to 5 December 2011 (5 pages)
10 April 2012	Termination of appointment of Daniel Wulwick as a director (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	Termination of appointment of Daniel Wulwick as a director (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 August 2011	Director's details changed for Joseph Ackerman on 11 July 2011 (2 pages)
18 August 2011	Secretary's details changed for Joseph Ackerman on 11 July 2011 (2 pages)
18 August 2011	Director's details changed for Joseph Ackerman on 11 July 2011 (2 pages)
18 August 2011	Secretary's details changed for Joseph Ackerman on 11 July 2011 (2 pages)
11 August 2011	Director's details changed for Daniel Wulwick on 5 August 2011 (3 pages)
11 August 2011	Director's details changed for Daniel Wulwick on 5 August 2011 (3 pages)
11 August 2011	Director's details changed for Daniel Wulwick on 5 August 2011 (3 pages)
22 June 2011	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 22 June 2011 (1 page)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
12 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
12 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
11 May 2010	Director's details changed for Daniel Wulwick on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Daniel Wulwick on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Daniel Wulwick on 1 May 2010 (2 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
24 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
29 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Daniel Wulwick on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Daniel Wulwick on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Daniel Wulwick on 1 October 2009 (2 pages)
10 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 December 2008	Return made up to 05/12/08; full list of members (4 pages)
9 December 2008	Return made up to 05/12/08; full list of members (4 pages)
27 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 December 2007	Return made up to 05/12/07; full list of members (3 pages)
6 December 2007	Return made up to 05/12/07; full list of members (3 pages)
20 December 2006	New director appointed (3 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	New secretary appointed;new director appointed (8 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New director appointed (3 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	New secretary appointed;new director appointed (8 pages)
5 December 2006	Incorporation (15 pages)
5 December 2006	Incorporation (15 pages)

Hazelcourt Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London