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12 Hazelmere Road Management Limited

12 Hazelmere Road Management Limited is an active company incorporated on 10 December 1996 with the registered office located in London, Greater London. 12 Hazelmere Road Management Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03289992
Private limited company
Age
28 years
Incorporated 10 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
12 Hazelmere Road
London
NW6 6PY
Same address since incorporation
Telephone
02073284363
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Teacher • British • Lives in UK • Born in Apr 1959
Director • Quantitative Analyst • British • Lives in UK • Born in Oct 1992
Director • Film Financer • British • Lives in England • Born in Mar 1974
Director • Lighting Cameraman • Australian • Born in Jul 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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40 Brondesbury Villas Managing Company Limited
Hugo Julian Grumbar is a mutual person.
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Embankment Fragile Lean Limited
Hugo Julian Grumbar is a mutual person.
Active
Salon Perth Ltd
Hugo Julian Grumbar is a mutual person.
Active
Riba Films (HRH) Limited
Hugo Julian Grumbar is a mutual person.
Active
Rose Pine Productions HF Limited
Hugo Julian Grumbar is a mutual person.
Active
Salon Charlie Limited
Hugo Julian Grumbar is a mutual person.
Active
Wasp Woman Ltd
Hugo Julian Grumbar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Mar 2023
For period 30 Mar30 Mar 2023
Traded for 12 months
Cash in Bank
£11.9K
Decreased by £2.98K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.55K
Decreased by £2.98K (-13%)
Total Liabilities
-£3.41K
Decreased by £105 (-3%)
Net Assets
£17.14K
Decreased by £2.88K (-14%)
Debt Ratio (%)
17%
Increased by 1.66% (+11%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Mr Dominic Robert Foord Appointed
1 Year 11 Months Ago on 13 Oct 2023
Iain Maclean Resigned
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Full Accounts Submitted
3 Years Ago on 10 Dec 2021
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Documents
Total exemption full accounts made up to 30 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 17 Dec 2023
Termination of appointment of Iain Maclean as a director on 13 October 2023
Submitted on 12 Dec 2023
Confirmation statement made on 10 December 2023 with updates
Submitted on 12 Dec 2023
Appointment of Mr Dominic Robert Foord as a director on 13 October 2023
Submitted on 12 Dec 2023
Confirmation statement made on 10 December 2022 with updates
Submitted on 19 Dec 2022
Total exemption full accounts made up to 30 March 2022
Submitted on 9 Dec 2022
Confirmation statement made on 10 December 2021 with no updates
Submitted on 15 Dec 2021
Total exemption full accounts made up to 30 March 2021
Submitted on 10 Dec 2021
Repayment History
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