Liquidation
Company Information for HAZEL ESTATES LIMITED
1 KINGS AVENUE, LONDON, N21 3NA,
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Company Registration Number
05983537
Private Limited Company
Liquidation |
Company Name | |
---|---|
HAZEL ESTATES LIMITED | |
Legal Registered Office | |
1 KINGS AVENUE LONDON N21 3NA Other companies in N14 | |
Company Number | 05983537 | |
---|---|---|
Company ID Number | 05983537 | |
Date formed | 2006-10-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 12:39:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAZEL ESTATES HOMEOWNERS ASSOCIATION | 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 | Active | Company formed on the 2021-10-26 | |
HAZEL ESTATES, LLC | 2711 MONET PL DALLAS TX 75287 | Active | Company formed on the 2023-02-13 | |
Hazel Estates & Co LLC | 10340 W 44th Ave Apt 2C Wheat Ridge CO 80033 | Good Standing | Company formed on the 2023-07-11 |
Officer | Role | Date Appointed |
---|---|---|
LOUCAS DEMETRIOU THEODOROU |
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KEVIN RAYMOND CARR |
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LOUCAS DEMETRIOU THEODOROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHIRAG RAJENDRAPRASAD PATEL |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEMON GROVE ESTATES LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2009-02-04 | Dissolved 2016-07-19 | |
MORRA INVESTMENTS LTD | Company Secretary | 2009-03-04 | CURRENT | 2007-07-18 | Active | |
URBAN LAND LETTINGS LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
SPARTAN PROPERTY MANAGEMENT SERVICES LTD | Company Secretary | 2007-05-14 | CURRENT | 2007-05-14 | Liquidation | |
GOLDENSTAR PROPERTIES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-08-08 | Dissolved 2015-01-20 | |
DEALER PROPERTIES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-07-05 | Dissolved 2014-07-15 | |
ZEUS HOMES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-11-10 | Dissolved 2015-03-03 | |
HIGHSPEC PROPERTIES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2005-12-07 | Liquidation | |
ALEXANDER INVESTMENTS LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-11-20 | Active | |
URBAN LAND MANAGEMENT LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2005-08-23 | Active | |
EXCITING ESTATES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2005-12-05 | Liquidation | |
COZY HOMES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-10-31 | Liquidation | |
HENRIETTA HOUSE LIMITED | Company Secretary | 2007-02-27 | CURRENT | 1987-05-20 | Liquidation | |
LINKSIDE PROPERTIES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
GRANDPLACE PROPERTIES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2005-12-05 | Liquidation | |
URBAN LAND INVESTMENTS LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2005-12-14 | Active | |
PAVILLION ESTATES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-05-26 | Liquidation | |
GEMMA ESTATES LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2006-11-21 | Active | |
HANNAH PROPERTIES ONE LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2006-11-21 | Liquidation | |
CARGREEN ROAD RTM LIMITED | Director | 2016-08-31 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
STRIKEFORCE LIMITED | Director | 2016-03-03 | CURRENT | 2016-02-01 | Active | |
SPECIAL ENTERPRISES LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-03 | Active | |
BLUEPRINT FITNESS LONDON LTD | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
GOODWIN ROAD, EDMONTON (BLOCK J) MANAGEMENT COMPANY LIMITED | Director | 2013-11-26 | CURRENT | 1990-01-23 | Active | |
GOODWIN ROAD, EDMONTON (BLOCK B) MANAGEMENT COMPANY LIMITED | Director | 2013-11-26 | CURRENT | 1990-01-23 | Active | |
GOODWIN ROAD,EDMONTON (BLOCK R) MANAGEMENT COMPANY LIMITED | Director | 2013-11-26 | CURRENT | 1990-01-22 | Active | |
GIRLING LOCK (EDMONTON ONE) MANAGEMENT COMPANY LIMITED | Director | 2013-02-05 | CURRENT | 1990-08-15 | Active | |
WILBURY WAY (BLOCK H) MANAGEMENT COMPANY LIMITED | Director | 2012-08-06 | CURRENT | 1990-11-15 | Active | |
PYMMES PARK CLOSE MANAGEMENT COMPANY LIMITED | Director | 2011-08-15 | CURRENT | 1984-08-30 | Active | |
URBAN LETTINGS (LONDON) LTD | Director | 2009-11-28 | CURRENT | 2009-11-28 | Active | |
LEMON GROVE ESTATES LIMITED | Director | 2009-03-04 | CURRENT | 2009-02-04 | Dissolved 2016-07-19 | |
AVANTGARDE ESTATES LIMITED | Director | 2008-08-08 | CURRENT | 2008-02-05 | Dissolved 2016-03-08 | |
URBAN LAND LETTINGS LIMITED | Director | 2008-03-11 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
SPARTAN PROPERTY MANAGEMENT SERVICES LTD | Director | 2007-05-14 | CURRENT | 2007-05-14 | Liquidation | |
GEMMA ESTATES LIMITED | Director | 2007-02-26 | CURRENT | 2006-11-21 | Active | |
ZEUS HOMES LIMITED | Director | 2007-01-10 | CURRENT | 2006-11-10 | Dissolved 2015-03-03 | |
HENRIETTA HOUSE LIMITED | Director | 2006-12-11 | CURRENT | 1987-05-20 | Liquidation | |
COZY HOMES LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-31 | Liquidation | |
GOLDENSTAR PROPERTIES LIMITED | Director | 2006-08-20 | CURRENT | 2006-08-08 | Dissolved 2015-01-20 | |
DEALER PROPERTIES LIMITED | Director | 2006-08-17 | CURRENT | 2006-07-05 | Dissolved 2014-07-15 | |
PAVILLION ESTATES LIMITED | Director | 2006-08-17 | CURRENT | 2006-05-26 | Liquidation | |
HIGHSPEC PROPERTIES LIMITED | Director | 2006-08-01 | CURRENT | 2005-12-07 | Liquidation | |
EXCITING ESTATES LIMITED | Director | 2006-08-01 | CURRENT | 2005-12-05 | Liquidation | |
LINKSIDE PROPERTIES LIMITED | Director | 2006-08-01 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
URBAN LAND INVESTMENTS LIMITED | Director | 2006-08-01 | CURRENT | 2005-12-14 | Active | |
URBAN LAND MANAGEMENT LIMITED | Director | 2006-04-21 | CURRENT | 2005-08-23 | Active | |
GRANDPLACE PROPERTIES LIMITED | Director | 2006-04-06 | CURRENT | 2005-12-05 | Liquidation | |
ALEXANDER LUKE INVESTMENTS LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
URBAN ZOI LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
ZOI INVESTMENTS LIMITED | Director | 2015-02-17 | CURRENT | 2015-01-22 | Active | |
URBAN LAND LETTINGS LIMITED | Director | 2008-03-11 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
MORRA INVESTMENTS LTD | Director | 2007-12-03 | CURRENT | 2007-07-18 | Active | |
GEMMA ESTATES LIMITED | Director | 2007-02-26 | CURRENT | 2006-11-21 | Active | |
HANNAH PROPERTIES ONE LIMITED | Director | 2007-02-26 | CURRENT | 2006-11-21 | Liquidation | |
HENRIETTA HOUSE LIMITED | Director | 2006-12-11 | CURRENT | 1987-05-20 | Liquidation | |
ALEXANDER INVESTMENTS LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-20 | Active | |
COZY HOMES LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-31 | Liquidation | |
PAVILLION ESTATES LIMITED | Director | 2006-08-17 | CURRENT | 2006-05-26 | Liquidation | |
URBAN LAND MANAGEMENT LIMITED | Director | 2006-04-21 | CURRENT | 2005-08-23 | Active | |
URBAN LAND INVESTMENTS LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
HIGHSPEC PROPERTIES LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-07 | Liquidation | |
EXCITING ESTATES LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-05 | Liquidation | |
LINKSIDE PROPERTIES LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
GRANDPLACE PROPERTIES LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Liquidation |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-15 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/19 FROM C/O Urban Land Group Urban House 1st Floor 43 Chase Side London N14 5BP | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LOUCAS DEMETRIOU THEODOROU on 2015-07-01 | |
CH01 | Director's details changed for Mr Loucas Demetriou Theodorou on 2015-07-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/10 TO 31/03/11 | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin Raymond Carr on 2009-10-01 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUCAS THEODOROU / 03/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARR / 03/04/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 1ST FLOOR URBAN HOUSE 43 CHASE SIDE, LONDON N14 5BP | |
287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-04-29 |
Appointmen | 2019-04-29 |
Resolution | 2019-04-29 |
Proposal to Strike Off | 2010-03-09 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED |
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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 HAZEL ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HAZEL ESTATES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | HAZEL ESTATES LIMITED | Event Date | 2019-04-29 |
Initiating party | Event Type | Appointmen | |
Defending party | HAZEL ESTATES LIMITED | Event Date | 2019-04-29 |
Initiating party | Event Type | Resolution | |
Defending party | HAZEL ESTATES LIMITED | Event Date | 2019-04-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HAZEL ESTATES LIMITED | Event Date | 2010-03-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |