Company NameHazlewell (Esher) Developments Limited
DirectorsAlastair Ronald Gibbons and Lynwen Ann Gibbons
Company StatusActive
Company Number07961406
CategoryPrivate Limited Company
Incorporation Date23 February 2012(12 years, 2 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
Appointed23 February 2012(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
Appointed23 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Hazlewell Road
London
SW15 6LU
Secretary NameMr Alastair Ronald Gibbons
StatusCurrent
Appointed23 February 2012(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

1 at £1Mr Alastair Ronald Gibbons
50.00%
Ordinary
1 at £1Mrs Lynwen Ann Gibbons
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,925
Cash£333
Current Liabilities£602,258

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return23 February 2024 (2 months ago)
Next Return Due9 March 2025 (10 months, 2 weeks from now)

Filing History

3 April 2024Confirmation statement made on 23 February 2024 with no updates (3 pages)
23 November 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
21 April 2023Confirmation statement made on 23 February 2023 with no updates (3 pages)
27 July 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
2 March 2022Confirmation statement made on 23 February 2022 with updates (4 pages)
18 May 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
21 April 2021Confirmation statement made on 23 February 2021 with no updates (3 pages)
29 June 2020Total exemption full accounts made up to 31 March 2020 (9 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)
3 March 2020Confirmation statement made on 23 February 2020 with updates (4 pages)
16 September 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
1 March 2019Confirmation statement made on 23 February 2019 with updates (4 pages)
17 July 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
28 February 2018Confirmation statement made on 23 February 2018 with updates (4 pages)
11 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
11 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
9 March 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
(5 pages)
4 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
(5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
(5 pages)
11 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
(5 pages)
9 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
16 December 2014Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
28 April 2014Registered office address changed from 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
28 April 2014Registered office address changed from 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
16 April 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
(5 pages)
16 April 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
(5 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
21 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
27 April 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
27 April 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
23 February 2012Incorporation (45 pages)
23 February 2012Incorporation (45 pages)