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1, Hazelmere Road Limited

1, Hazelmere Road Limited is an active company incorporated on 17 June 1976 with the registered office located in London, Greater London. 1, Hazelmere Road Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01263710
Private limited company
Age
49 years
Incorporated 17 June 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
1 Hazelmere Road
London
NW6 6PY
Same address since incorporation
Telephone
02073284363
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Industrial Chemist • British • Lives in UK • Born in Jan 1950
Director • Self Employed • British • Lives in UK • Born in Jul 1992
Director • Community Worker • British • Lives in UK • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Central London Fitness Limited
Haydn Lewis Elliott is a mutual person.
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The Inspiration Space Ltd
Haydn Lewis Elliott is a mutual person.
Active
CSS F45 UK Ltd
Haydn Lewis Elliott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.07K
Increased by £178 (+6%)
Total Liabilities
-£3.1K
Decreased by £418 (-12%)
Net Assets
-£31
Increased by £596 (-95%)
Debt Ratio (%)
101%
Decreased by 20.69% (-17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Gordon Jamieson (PSC) Appointed
1 Year 2 Months Ago on 19 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Accounting Period Extended
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Elvira Jamieson Resigned
3 Years Ago on 19 Jan 2022
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Micro company accounts made up to 29 June 2024
Submitted on 24 Sep 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 19 Jun 2024
Withdrawal of a person with significant control statement on 19 June 2024
Submitted on 19 Jun 2024
Notification of Gordon Jamieson as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Micro company accounts made up to 29 June 2023
Submitted on 18 Oct 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 23 Jun 2023
Micro company accounts made up to 29 June 2022
Submitted on 21 Sep 2022
Previous accounting period extended from 17 June 2022 to 29 June 2022
Submitted on 20 Sep 2022
Confirmation statement made on 17 June 2022 with updates
Submitted on 28 Jun 2022
Repayment History
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