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Home > England & Wales Companies > 1, HAZELMERE ROAD LIMITED
Company Information for

1, HAZELMERE ROAD LIMITED

1 HAZELMERE ROAD, LONDON, NW6 6PY,
Company Registration Number
01263710
Private Limited Company
Active

Company Overview

About 1, Hazelmere Road Ltd
1, HAZELMERE ROAD LIMITED was founded on 1976-06-17 and has its registered office in . The organisation's status is listed as "Active". 1, Hazelmere Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1, HAZELMERE ROAD LIMITED
 
Legal Registered Office
1 HAZELMERE ROAD
LONDON
NW6 6PY
Other companies in NW6
 
Filing Information
Company Number 01263710
Company ID Number 01263710
Date formed 1976-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2023
Account next due 29/03/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:01:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1, HAZELMERE ROAD LIMITED
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Company Officers of 1, HAZELMERE ROAD LIMITED

Current Directors
Officer Role Date Appointed
GORDON JAMIESON
 Company Secretary 2013-01-01
SIMON LEWIS GOLDSTONE
 Director 2010-10-15
DAWN SALLY HOLDER
 Director 1991-06-17
ELVIRA JAMIESON
 Director 2005-06-06
GORDON JAMIESON
 Director 1991-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LEWIS GOLDSTONE
 Company Secretary 2010-10-16 2013-01-01
NICHOLAS LESLIE SWIMER
 Company Secretary 2007-04-27 2010-10-16
NICHOLAS LESLIE SWIMER
 Director 2007-04-27 2010-10-16
MATTHEW FIDLER
 Company Secretary 2005-06-06 2007-04-27
SOPHIE HULME
 Director 2002-03-01 2007-04-27
ELVIRA JAMIESON
 Company Secretary 1991-06-17 2005-06-06
MATTHEW FIDLER
 Director 2002-03-01 2005-06-06
MATTHEW FIDLER
 Director 2005-06-06 2005-06-06
DANIEL ISAACS
 Director 2000-04-28 2002-03-01
HELEN MORAN
 Director 1991-07-19 2001-12-31
ADAM RICHARD BERMAN
 Director 1991-06-17 2000-04-28
MICHAEL LIONEL LEIBLING
 Director 1991-06-17 1991-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELVIRA JAMIESON 33 BRONDESBURY VILLAS LIMITED Director 2003-04-10 CURRENT 1991-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18MICRO ENTITY ACCOUNTS MADE UP TO 29/06/23
2023-06-23CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2022-09-20AA01Previous accounting period extended from 17/06/22 TO 29/06/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ELVIRA JAMIESON
2021-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 17/06/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-04-13AP01DIRECTOR APPOINTED MR HAYDN LEWIS ELLIOTT
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS GOLDSTONE
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 17/06/20
2020-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 17/06/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 17/06/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 17/06/17
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-01-05AA17/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-04AR0117/06/16 ANNUAL RETURN FULL LIST
2016-02-17AA17/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-06AR0117/06/15 ANNUAL RETURN FULL LIST
2014-12-16AA17/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 8
2014-06-24AR0117/06/14 ANNUAL RETURN FULL LIST
2014-02-26AA17/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0117/06/13 ANNUAL RETURN FULL LIST
2013-05-30AP03Appointment of Doctor Gordon Jamieson as company secretary
2013-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON GOLDSTONE
2013-04-19AA17/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0117/06/12 ANNUAL RETURN FULL LIST
2012-03-15AA17/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0117/06/11 ANNUAL RETURN FULL LIST
2011-03-17AA17/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AP03Appointment of Mr Simon Lewis Goldstone as company secretary
2011-02-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS SWIMER
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIMER
2011-02-14AP01DIRECTOR APPOINTED MR SIMON LEWIS GOLDSTONE
2010-08-09AR0117/06/10 ANNUAL RETURN FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LESLIE SWIMER / 17/06/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON JAMIESON / 17/06/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ELVIRA JAMIESON / 17/06/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN SALLY HOLDER / 17/06/2010
2009-11-23AA17/06/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-01-22AA17/06/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-06-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SWIMER / 27/06/2008
2008-05-14AA17/06/07 TOTAL EXEMPTION SMALL
2007-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-02363sRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-07-31288bSECRETARY RESIGNED
2007-07-14288bDIRECTOR RESIGNED
2007-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/06/06
2006-07-14363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/06/05
2005-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-08-22363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-12288aNEW SECRETARY APPOINTED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-07288bSECRETARY RESIGNED
2005-07-07288bDIRECTOR RESIGNED
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/06/04
2004-07-13363sRETURN MADE UP TO 17/06/04; NO CHANGE OF MEMBERS
2004-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/06/03
2003-06-15363sRETURN MADE UP TO 17/06/03; NO CHANGE OF MEMBERS
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/06/02
2002-07-04288bDIRECTOR RESIGNED
2002-07-04288bDIRECTOR RESIGNED
2002-07-04288aNEW DIRECTOR APPOINTED
2002-07-04363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/06/01
2001-07-11363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-06-04AAFULL ACCOUNTS MADE UP TO 17/06/00
2000-07-21363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-07-21288aNEW DIRECTOR APPOINTED
2000-07-21363(288)DIRECTOR RESIGNED
2000-01-30AAFULL ACCOUNTS MADE UP TO 17/06/99
1999-08-06363sRETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1998-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/06/98
1998-07-21363sRETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1998-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/06/97
1997-09-29363sRETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS
1997-09-29363sRETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1, HAZELMERE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1, HAZELMERE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1, HAZELMERE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-06-18 £ 3,419

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-17
Annual Accounts
2014-06-17
Annual Accounts
2015-06-17
Annual Accounts
2016-06-17
Annual Accounts
2017-06-17
Annual Accounts
2018-06-17
Annual Accounts
2019-06-17
Annual Accounts
2020-06-17
Annual Accounts
2021-06-17
Annual Accounts
2022-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1, HAZELMERE ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-18 £ 8
Cash Bank In Hand 2012-06-18 £ 1,702
Current Assets 2012-06-18 £ 1,702
Fixed Assets 2012-06-18 £ 2,738
Shareholder Funds 2012-06-18 £ 1,021
Tangible Fixed Assets 2012-06-18 £ 2,738

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1, HAZELMERE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1, HAZELMERE ROAD LIMITED
Trademarks
We have not found any records of 1, HAZELMERE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1, HAZELMERE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 1, HAZELMERE ROAD LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where 1, HAZELMERE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1, HAZELMERE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1, HAZELMERE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW6 6PY