1, HAZELMERE ROAD LIMITED

Key Data

Status

Active

Company No.

01263710

Incorporation date

17/06/1976

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1986)

05/01/2026

Micro company accounts made up to 2025-06-29

View PDF (3 pages)

03/11/2025

Director's details changed for Dr Gordon Jamieson on 1991-06-17

View PDF (1 pages)

01/10/2025

Director's details changed for Dr Gordon Jamieson on 1991-06-17

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2024-06-29

View PDF (3 pages)

19/06/2024

Withdrawal of a person with significant control statement on 2024-06-19

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19/06/2024

Notification of Gordon Jamieson as a person with significant control on 2024-06-19

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19/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

18/10/2023

Micro company accounts made up to 2023-06-29

View PDF (3 pages)

23/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2022-06-29

View PDF (3 pages)

20/09/2022

Previous accounting period extended from 2022-06-17 to 2022-06-29

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-06-17 with updates

View PDF (4 pages)

25/06/2022

Termination of appointment of Elvira Jamieson as a director on 2022-01-19

View PDF (1 pages)

07/10/2021

Micro company accounts made up to 2021-06-17

View PDF (3 pages)

29/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (4 pages)

13/04/2021

Appointment of Mr Haydn Lewis Elliott as a director on 2021-02-08

View PDF (2 pages)

05/03/2021

Termination of appointment of Simon Lewis Goldstone as a director on 2021-02-08

View PDF (1 pages)

05/01/2021

Micro company accounts made up to 2020-06-17

View PDF (3 pages)

28/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

08/01/2020

Micro company accounts made up to 2019-06-17

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

04/01/2019

Micro company accounts made up to 2018-06-17

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

08/01/2018

Micro company accounts made up to 2017-06-17

View PDF (3 pages)

18/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

05/01/2017

Total exemption small company accounts made up to 2016-06-17

View PDF (3 pages)

04/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (7 pages)

17/02/2016

Total exemption small company accounts made up to 2015-06-17

View PDF (3 pages)

06/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (7 pages)

16/12/2014

Total exemption small company accounts made up to 2014-06-17

View PDF (3 pages)

24/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (7 pages)

26/02/2014

Total exemption small company accounts made up to 2013-06-17

View PDF (3 pages)

09/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (7 pages)

30/05/2013

Appointment of Doctor Gordon Jamieson as a secretary

View PDF (2 pages)

30/05/2013

Termination of appointment of Simon Goldstone as a secretary

View PDF (1 pages)

19/04/2013

Total exemption small company accounts made up to 2012-06-17

View PDF (4 pages)

09/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (7 pages)

15/03/2012

Total exemption small company accounts made up to 2011-06-17

View PDF (5 pages)

01/08/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (6 pages)

17/03/2011

Total exemption small company accounts made up to 2010-06-17

View PDF (5 pages)

14/02/2011

Appointment of Mr Simon Lewis Goldstone as a secretary

View PDF (1 pages)

14/02/2011

Termination of appointment of Nicholas Swimer as a secretary

View PDF (1 pages)

14/02/2011

Termination of appointment of Nicholas Swimer as a director

View PDF (1 pages)

14/02/2011

Appointment of Mr Simon Lewis Goldstone as a director

View PDF (2 pages)

09/08/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (7 pages)

09/08/2010

Director's details changed for Elvira Jamieson on 2010-06-17

View PDF (2 pages)

09/08/2010

Director's details changed for Dr Gordon Jamieson on 2010-06-17

View PDF (2 pages)

09/08/2010

Director's details changed for Nicholas Leslie Swimer on 2010-06-17

View PDF (2 pages)

09/08/2010

Director's details changed for Ms Dawn Sally Holder on 2010-06-17

View PDF (2 pages)

23/11/2009

Total exemption small company accounts made up to 2009-06-17

View PDF (5 pages)

15/07/2009

Return made up to 17/06/09; full list of members

View PDF (5 pages)

22/01/2009

Total exemption small company accounts made up to 2008-06-17

View PDF (6 pages)

27/06/2008

Return made up to 17/06/08; full list of members

View PDF (5 pages)

27/06/2008

Director and secretary's change of particulars / nicholas swimer / 27/06/2008

View PDF (1 pages)

14/05/2008

Total exemption small company accounts made up to 2007-06-17

View PDF (6 pages)

02/10/2007

Return made up to 17/06/07; full list of members

View PDF (9 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

14/07/2007

Director resigned

View PDF (1 pages)

06/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2007

Total exemption small company accounts made up to 2006-06-17

View PDF (6 pages)

14/07/2006

Return made up to 17/06/06; full list of members

View PDF (9 pages)

12/04/2006

Total exemption small company accounts made up to 2005-06-17

View PDF (6 pages)

22/08/2005

Return made up to 17/06/05; full list of members

View PDF (8 pages)

19/07/2005

New director appointed

View PDF (1 pages)

12/07/2005

New secretary appointed

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (1 pages)

07/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Total exemption small company accounts made up to 2004-06-17

View PDF (5 pages)

13/07/2004

Return made up to 17/06/04; no change of members

View PDF (8 pages)

08/04/2004

Total exemption small company accounts made up to 2003-06-17

View PDF (5 pages)

15/06/2003

Return made up to 17/06/03; no change of members

View PDF (8 pages)

22/04/2003

Total exemption small company accounts made up to 2002-06-17

View PDF (4 pages)

04/07/2002

Return made up to 17/06/02; full list of members

View PDF (9 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

18/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

Total exemption small company accounts made up to 2001-06-17

View PDF (3 pages)

11/07/2001

Return made up to 17/06/01; full list of members

View PDF (8 pages)

04/06/2001

Accounts made up to 2000-06-17

View PDF (6 pages)

21/07/2000

Return made up to 17/06/00; full list of members

View PDF (8 pages)

21/07/2000

New director appointed

View PDF (2 pages)

30/01/2000

Accounts made up to 1999-06-17

View PDF (5 pages)

06/08/1999

Return made up to 17/06/99; no change of members

View PDF (4 pages)

25/09/1998

Accounts for a small company made up to 1998-06-17

View PDF (5 pages)

21/07/1998

Return made up to 17/06/98; full list of members

View PDF (0 pages)

27/03/1998

Accounts for a small company made up to 1997-06-17

View PDF (5 pages)

29/09/1997

Return made up to 17/06/97; no change of members

View PDF (4 pages)

29/09/1997

Return made up to 17/06/96; no change of members

View PDF (4 pages)

13/06/1997

Amended full accounts made up to 1996-06-17

View PDF (6 pages)

25/04/1997

Accounts made up to 1996-06-17

View PDF (5 pages)

10/06/1996

Accounts for a small company made up to 1995-06-17

View PDF (4 pages)

07/09/1995

Return made up to 17/06/95; full list of members

View PDF (6 pages)

25/04/1995

Accounts made up to 1994-06-17

View PDF (5 pages)

19/08/1994

Return made up to 17/06/94; no change of members

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05/01/1994

Accounts made up to 1993-06-17

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26/07/1993

Return made up to 17/06/93; no change of members

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15/02/1993

Accounts made up to 1992-06-17

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18/08/1992

Return made up to 17/06/92; full list of members

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27/04/1992

Accounts made up to 1991-06-17

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18/09/1991

Director resigned;new director appointed

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29/08/1991

Return made up to 17/06/91; no change of members

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10/06/1991

Accounts made up to 1990-06-17

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12/11/1990

Return made up to 20/09/90; no change of members

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14/06/1990

Accounts made up to 1989-06-17

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03/10/1989

Return made up to 17/06/89; full list of members

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24/05/1989

New secretary appointed

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24/05/1989

Return made up to 17/06/88; full list of members

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19/05/1989

Accounts made up to 1988-06-17

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09/06/1988

Accounts made up to 1987-06-17

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25/11/1987

Return made up to 17/06/87; full list of members

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04/06/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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04/08/1986

Accounting reference date shortened from 30/06 to 17/06

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18/07/1986

Return made up to 17/06/85; full list of members

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11/07/1986

Accounts made up to 1985-06-17

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2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 1, HAZELMERE ROAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

29/06/2025

Next confirmation date

17/06/2026

Last change occurred

29/06/2025

Accounts

Micro Entity

Last made up date

29/06/2025

Next account date

29/06/2026

Next due on

29/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
250.00
-
0.00
-
-

2022
0
202.00
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Isaacs, Daniel	Director	28/04/2000 - 01/03/2002	10
Hulme, Sophie	Director	01/03/2002 - 27/04/2007	-
Swimer, Nicholas Leslie	Director	27/04/2007 - 16/10/2010	2
Elliott, Haydn Lewis	Director	08/02/2021 - Present	11
Fidler, Matthew	Director	01/03/2002 - 06/06/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1, HAZELMERE ROAD LIMITED

1, HAZELMERE ROAD LIMITED is an(a) Active company incorporated on 17/06/1976 with the registered office located at 1 Hazelmere Road, London, NW6 6PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1, HAZELMERE ROAD LIMITED?

1, HAZELMERE ROAD LIMITED is currently Active. It was registered on 17/06/1976 .

Where is 1, HAZELMERE ROAD LIMITED located?

1, HAZELMERE ROAD LIMITED is registered at 1 Hazelmere Road, London, NW6 6PY.

What does 1, HAZELMERE ROAD LIMITED do?

1, HAZELMERE ROAD LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 1, HAZELMERE ROAD LIMITED?

The latest filing was on 05/01/2026: Micro company accounts made up to 2025-06-29.