Company NameHazlewell Developments Limited
DirectorsAlastair Ronald Gibbons and Lynwen Ann Gibbons
Company StatusActive
Company Number07712175
CategoryPrivate Limited Company
Incorporation Date20 July 2011(12 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Alastair Ronald Gibbons
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Hazlewell Road
London
SW15 6LU
Director NameMrs Lynwen Ann Gibbons
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Hazlewell Road
London
SW15 6LU
Secretary NameMr Alastair Ronald Gibbons
StatusCurrent
Appointed20 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address1 Hazlewell Road
London
SW15 6LU

Location

Registered Address1 Hazlewell Road
London
SW15 6LU
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

2 at £1Mrs Lynwen Ann Gibbons
100.00%
Ordinary

Financials

Year2014
Net Worth£86,938
Current Liabilities£730,611

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 July

Returns

Latest Return20 July 2023 (9 months, 2 weeks ago)
Next Return Due3 August 2024 (3 months from now)

Filing History

18 April 2024Total exemption full accounts made up to 31 July 2023 (8 pages)
29 July 2023Confirmation statement made on 20 July 2023 with no updates (3 pages)
13 March 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
22 July 2022Confirmation statement made on 20 July 2022 with no updates (3 pages)
3 November 2021Total exemption full accounts made up to 31 July 2021 (8 pages)
3 August 2021Confirmation statement made on 20 July 2021 with no updates (3 pages)
3 March 2021Total exemption full accounts made up to 31 July 2020 (9 pages)
26 July 2020Confirmation statement made on 20 July 2020 with no updates (3 pages)
3 June 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
1 June 2020Registered office address changed from 66 Prescot Street London E1 8NN to 1 Hazlewell Road London SW15 6LU on 1 June 2020 (1 page)
1 August 2019Confirmation statement made on 20 July 2019 with updates (4 pages)
17 July 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
29 April 2019Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
20 August 2018Confirmation statement made on 20 July 2018 with updates (4 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
3 August 2017Confirmation statement made on 20 July 2017 with updates (4 pages)
3 August 2017Confirmation statement made on 20 July 2017 with updates (4 pages)
21 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
21 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 August 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
3 August 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
25 January 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
25 January 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
25 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(5 pages)
25 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(5 pages)
11 May 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
11 May 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
4 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
(5 pages)
4 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
(5 pages)
28 April 2014Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 28 April 2014 (1 page)
28 April 2014Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 28 April 2014 (1 page)
17 March 2014Current accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
17 March 2014Current accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
27 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 September 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
(5 pages)
3 September 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
(5 pages)
2 January 2013Total exemption full accounts made up to 31 March 2012 (9 pages)
2 January 2013Total exemption full accounts made up to 31 March 2012 (9 pages)
6 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
6 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
20 October 2011Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
20 October 2011Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
20 July 2011Incorporation (45 pages)
20 July 2011Incorporation (45 pages)