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HAZELWOOD INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:HAZELWOOD INVESTMENTS LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1a Ulleswater Road, Southgate, London, N14 7BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Ulleswater Road, Southgate, London, N14 7BU

Secretary30 September 2006Active
1a Ulleswater Road, Southgate, London, N14 7BU

Director16 January 2009Active
1a Ulleswater Road, Southgate, London, N14 7BU

Director01 March 2015Active
Lakehouse 1a Ulleswater Road, Southgate, London, N14 7BU

Secretary16 December 1996Active
Lakehouse 1a Ulleswater Road, Southgate, London, N14 7BU

Secretary31 December 2001Active
Lake House, 1a Ulleswater Road, Southgate, N14 7BU

Secretary23 April 2004Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary22 October 1996Active
Lake House, 1a Ulleswater Road, Southgate, N14 7BU

Director23 April 2004Active
N14

Director01 April 2007Active
Lakehouse 1a Ulleswater Road, Southgate, London, N14 7BU

Director16 December 1996Active
Lakehouse 1a Ulleswater Road, Southgate, London, N14 7BU

Director16 December 1996Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director22 October 1996Active

People with Significant Control

Mr Mehmet Caliskan
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:1a Ulleswater Road, London, N14 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mehmet Caliskan
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Capital

Capital allotment shares.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-10-31Persons with significant control

Notification of a person with significant control.

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2017-07-28Accounts

Accounts with accounts type total exemption full.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2015-11-21Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Officers

Appoint person director company with name date.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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