| Company Name | Hazlewell (Richmond) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08745143 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2013(10 years, 6 months ago) |
| Dissolution Date | 4 April 2023 (1 year, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alastair Ronald Gibbons |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hazlewell Road London SW15 6LU |
| Director Name | Mrs Lynwen Ann Gibbons |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hazlewell Road London SW15 6LU |
Location
| Registered Address | 1 Hazlewell Road London SW15 6LU |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Lynwen Ann Gibbons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£839 |
| Current Liabilities | £964,616 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 4 March 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
|---|---|
| 15 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 1 June 2020 | Registered office address changed from 66 Prescot Street London E1 8NN to 1 Hazlewell Road London SW15 6LU on 1 June 2020 (1 page) |
| 12 May 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 8 November 2019 | Confirmation statement made on 23 October 2019 with updates (4 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 29 October 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 16 November 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 16 November 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 3 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 5 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 27 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 7 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 7 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 27 May 2014 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 27 May 2014 (1 page) |
| 27 May 2014 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 27 May 2014 (1 page) |
| 23 October 2013 | Incorporation Statement of capital on 2013-10-23
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| 23 October 2013 | Incorporation Statement of capital on 2013-10-23
|