HAZELWOOD MANSIONS RTM COMPANY LIMITED

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HAZELWOOD MANSIONS RTM COMPANY LIMITED

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Key Data

Status

Active

Company No.

09374395

Incorporation date

05/01/2015

Size

Dormant

Contacts

Registered address

Registered address

First Floor, Winston House, 349, Regents Park Road, London, Greater London N3 1DHCopy
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Latest events (Record since 30/03/2023)
dot icon11/03/2026
Accounts for a dormant company made up to 2025-12-30
dot icon27/10/2025
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to First Floor, Winston House, 349 Regents Park Road London Greater London N3 1DH on 2025-10-27
dot icon27/10/2025
Director's details changed for Mr Charles Michael Brennan on 2025-10-27
dot icon27/10/2025
Director's details changed for Mrs Juliet Anne Favell Gwyn Palmer on 2025-10-27
dot icon27/10/2025
Director's details changed for Mr Nikolaus Schober on 2025-10-27
dot icon27/10/2025
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-10-27
dot icon09/06/2025
Accounts for a dormant company made up to 2024-12-30
dot icon15/04/2025
Confirmation statement made on 2025-04-15 with no updates
dot icon02/12/2024
Registered office address changed from Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-12-02
dot icon02/12/2024
Termination of appointment of a H F Secretaries Ltd as a secretary on 2024-12-02
dot icon02/12/2024
Appointment of Innovus Company Secretaries Limited as a secretary on 2024-12-02
dot icon11/11/2024
Accounts for a dormant company made up to 2023-12-31
dot icon27/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon12/09/2024
Appointment of A H F Secretaries Ltd as a secretary on 2023-03-24
dot icon22/04/2024
Director's details changed for Mrs Juliet Anne Favell Gwyn Palmer on 2024-04-22
dot icon22/04/2024
Director's details changed for Mr Charles Michael Brennan on 2024-04-22
dot icon22/04/2024
Director's details changed for Mr Nikolaus Schober on 2024-04-22
dot icon22/04/2024
Registered office address changed from Allan Fuller 149 Upper Richmond Road London SW15 2TX United Kingdom to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX on 2024-04-22
dot icon22/04/2024
Confirmation statement made on 2024-04-15 with no updates
dot icon14/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon14/09/2023
Director's details changed for Mr Nikolaus Schober on 2023-06-30
dot icon14/09/2023
Director's details changed for Mrs Juliet Anne Favell Gwyn Palmer on 2023-06-30
dot icon14/09/2023
Director's details changed for Mr Charles Michael Brennan on 2023-06-30
dot icon14/09/2023
Registered office address changed from Hazelwood Mansions Rostrevor Road London SW6 5AT England to Allan Fuller 149 Upper Richmond Road London SW15 2TX on 2023-09-14
dot icon19/05/2023
Confirmation statement made on 2023-04-15 with no updates
dot icon30/03/2023
Termination of appointment of Urang Property Management Limited as a secretary on 2023-03-24
dot icon30/03/2023
Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF to Hazelwood Mansions Rostrevor Road London SW6 5AT on 2023-03-30
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/12/2025
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
30/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2025
dot iconNext account date
30/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
02/12/2024 - 27/10/2025
2975
C/O URANG PROPERTY MANAGEMENT LIMITED
Corporate Secretary
05/01/2015 - 24/03/2023
491
A H F SECRETARIES LTD
Corporate Secretary
24/03/2023 - 02/12/2024
21
Ephson, Patrick Anthony
Director
06/08/2019 - 26/01/2021
5
Brennan, Charles Michael
Director
07/08/2019 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About HAZELWOOD MANSIONS RTM COMPANY LIMITED

HAZELWOOD MANSIONS RTM COMPANY LIMITED is an(a) Active company incorporated on 05/01/2015 with the registered office located at First Floor, Winston House, 349, Regents Park Road, London, Greater London N3 1DH. There are currently 3 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 HAZELWOOD MANSIONS RTM COMPANY LIMITED?

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HAZELWOOD MANSIONS RTM COMPANY LIMITED is currently Active. It was registered on 05/01/2015 .

Where is HAZELWOOD MANSIONS RTM COMPANY LIMITED located?

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HAZELWOOD MANSIONS RTM COMPANY LIMITED is registered at First Floor, Winston House, 349, Regents Park Road, London, Greater London N3 1DH.

What does HAZELWOOD MANSIONS RTM COMPANY LIMITED do?

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HAZELWOOD MANSIONS RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HAZELWOOD MANSIONS RTM COMPANY LIMITED?

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The latest filing was on 11/03/2026: Accounts for a dormant company made up to 2025-12-30.