This company is commonly known as Hazelwood Investments Limited. The company was founded 27 years ago and was given the registration number 03267206. The firm's registered office is in LONDON. You can find them at 1a Ulleswater Road, Southgate, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | HAZELWOOD INVESTMENTS LIMITED |
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Company Number | : | 03267206 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 October 1996 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1a Ulleswater Road, Southgate, London, N14 7BU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1a Ulleswater Road, Southgate, London, N14 7BU | Secretary | 30 September 2006 | Active |
1a Ulleswater Road, Southgate, London, N14 7BU | Director | 16 January 2009 | Active |
1a Ulleswater Road, Southgate, London, N14 7BU | Director | 01 March 2015 | Active |
Lakehouse 1a Ulleswater Road, Southgate, London, N14 7BU | Secretary | 16 December 1996 | Active |
Lakehouse 1a Ulleswater Road, Southgate, London, N14 7BU | Secretary | 31 December 2001 | Active |
Lake House, 1a Ulleswater Road, Southgate, N14 7BU | Secretary | 23 April 2004 | Active |
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 22 October 1996 | Active |
Lake House, 1a Ulleswater Road, Southgate, N14 7BU | Director | 23 April 2004 | Active |
N14 | Director | 01 April 2007 | Active |
Lakehouse 1a Ulleswater Road, Southgate, London, N14 7BU | Director | 16 December 1996 | Active |
Lakehouse 1a Ulleswater Road, Southgate, London, N14 7BU | Director | 16 December 1996 | Active |
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 22 October 1996 | Active |
Mr Mehmet Caliskan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1947 |
Nationality | : | British |
Address | : | 1a Ulleswater Road, London, N14 7BU |
Nature of control | : |
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Mr Mehmet Caliskan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1a Ulleswater Road, Southgate, United Kingdom, N14 7BU |
Nature of control | : |
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Date | Category | Description | |
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2024-04-10 | Capital | Capital allotment shares. | Download |
2023-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-10 | Officers | Appoint person director company with name date. | Download |
2014-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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