101 HAZLEBURY ROAD LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About 101 Hazlebury Road Ltd

101 HAZLEBURY ROAD LIMITED was founded on 1998-12-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 101 Hazlebury Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
101 HAZLEBURY ROAD LIMITED

101 HAZLEBURY ROAD LTD 101 HAZLEBURY ROAD LONDON SW6 2LX Other companies in SW6

Filing Information

Company Number		03686970
Company ID Number		03686970
Date formed		1998-12-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		23/12/2015
Return next due		20/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-05 22:43:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 HAZLEBURY ROAD LIMITED

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Company Officers of 101 HAZLEBURY ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNA CORDINGLEY	Director	2007-12-31
HEATHER NEWEY	Director	2012-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIPPA JANE STRONG	Company Secretary	2006-12-31	2012-04-13
PHILIPPA JANE STRONG	Director	2002-08-16	2012-04-13
KATE STRONG	Director	2003-12-03	2012-04-02
JOANNAS BROUGH	Company Secretary	2000-10-25	2006-12-31
SALLY SMITH	Director	2001-06-01	2002-08-16
CARIN LENNARTSSON	Director	1999-01-18	2001-06-01
MAGNUS JOHAN CHRISTIAN ERIKSSON	Company Secretary	1999-01-18	2000-10-25
KRISTIN-NICOLA ERIKSSON	Director	1999-01-18	2000-10-25
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1998-12-22	1999-01-18
WATERLOW NOMINEES LIMITED	Nominated Director	1998-12-22	1999-01-18

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.

Date	Document Type	Document Description
2023-09-05		FIRST GAZETTE notice for compulsory strike-off
2023-03-23		Compulsory strike-off action has been discontinued
2023-03-23		Compulsory strike-off action has been discontinued
2023-03-14		FIRST GAZETTE notice for compulsory strike-off
2022-09-05		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY VENETIA HUGHES
2022-09-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY VENETIA HUGHES
2022-09-03		DIRECTOR APPOINTED MISS LUCY VENETIA HUGHES
2022-09-03	AP01	DIRECTOR APPOINTED MISS LUCY VENETIA HUGHES
2022-08-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-26		APPOINTMENT TERMINATED, DIRECTOR HEATHER NEWEY
2022-08-26		CESSATION OF HEATHER NEWEY AS A PERSON OF SIGNIFICANT CONTROL
2022-08-26	PSC07	CESSATION OF HEATHER NEWEY AS A PERSON OF SIGNIFICANT CONTROL
2022-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR HEATHER NEWEY
2022-08-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-02		DIRECTOR APPOINTED MR JAMES COOK
2022-01-02		APPOINTMENT TERMINATED, DIRECTOR JOANNA CORDINGLEY
2022-01-02		CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2022-01-02	CS01	CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2022-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA CORDINGLEY
2022-01-02	AP01	DIRECTOR APPOINTED MR JAMES COOK
2021-09-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-04	CS01	CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-10-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-09-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-02	LATEST SOC	02/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-02	CS01	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-03	LATEST SOC	03/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-03	AR01	23/12/15 ANNUAL RETURN FULL LIST
2015-09-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-24	AR01	23/12/14 ANNUAL RETURN FULL LIST
2014-11-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-05	LATEST SOC	05/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-05	AR01	23/12/13 ANNUAL RETURN FULL LIST
2013-10-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-10	AR01	23/12/12 ANNUAL RETURN FULL LIST
2013-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPA STRONG
2013-01-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PHILIPPA STRONG
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-28	AP01	DIRECTOR APPOINTED HEATHER NEWEY
2012-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 52 CLOUDESDALE ROAD LONDON LONDON SW17 8EU ENGLAND
2012-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KATE STRONG
2012-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/2012 FROM, 52 CLOUDESDALE ROAD, LONDON, LONDON, SW17 8EU, ENGLAND
2011-12-23	AR01	23/12/11 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-22	AR01	22/12/10 ANNUAL RETURN FULL LIST
2010-12-22	CH01	Director's details changed for Philippa Jane Strong on 2010-12-01
2010-09-09	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 101 HAZLEBURY ROAD LONDON SW6 2LX
2010-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, 101 HAZLEBURY ROAD, LONDON, SW6 2LX
2010-03-15	AR01	22/12/09 FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE STRONG / 15/03/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATE STRONG / 15/03/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CORDINGLEY / 15/03/2010
2009-09-21	AA	31/12/08 TOTAL EXEMPTION FULL
2009-01-22	363a	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-12-21	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-09	288a	NEW DIRECTOR APPOINTED
2008-01-09	363a	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-09	288a	NEW SECRETARY APPOINTED
2008-01-09	288b	SECRETARY RESIGNED
2007-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02	363s	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-20	363s	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23	363s	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-08-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-11	288a	NEW DIRECTOR APPOINTED
2003-12-11	363s	RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-10-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-04	363s	RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-09-27	288b	DIRECTOR RESIGNED
2002-09-27	288a	NEW DIRECTOR APPOINTED
2001-12-31	288a	NEW DIRECTOR APPOINTED
2001-12-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-31	363s	RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-08-23	288b	DIRECTOR RESIGNED
2001-01-22	363s	RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2001-01-22	288a	NEW SECRETARY APPOINTED
2001-01-22	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-24	363s	RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-02-22	288a	NEW DIRECTOR APPOINTED
1999-02-22	288b	DIRECTOR RESIGNED
1999-02-22	288b	SECRETARY RESIGNED
1999-02-22	288a	NEW SECRETARY APPOINTED
1999-02-22	288a	NEW DIRECTOR APPOINTED
1999-02-11	CERTNM	COMPANY NAME CHANGED 101 HAZELBURY ROAD LIMITED CERTIFICATE ISSUED ON 12/02/99
1999-01-27	CERTNM	COMPANY NAME CHANGED WITHSIDE PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 28/01/99
1998-12-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 101 HAZLEBURY 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 101 HAZLEBURY 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

101 HAZLEBURY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

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

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 101 HAZLEBURY ROAD LIMITED

Intangible Assets

Patents

We have not found any records of 101 HAZLEBURY ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 101 HAZLEBURY ROAD LIMITED

Trademarks

We have not found any records of 101 HAZLEBURY ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 101 HAZLEBURY 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 101 HAZLEBURY 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 101 HAZLEBURY 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 101 HAZLEBURY 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 101 HAZLEBURY ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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