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68 Hazlewell Road Limited

68 Hazlewell Road Limited is a dormant company incorporated on 8 March 2016 with the registered office located in London, City of London. 68 Hazlewell Road Limited was registered 9 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
10049058
Private limited company
Age
9 years
Incorporated 8 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 6 Apr ⟶ 5 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Learn more about 68 Hazlewell Road Limited
Contact Update Details
Address
Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Ms Lindsey Jane Lillywhite
Director • PSC • Housewife • British • Lives in England • Born in Mar 1981
Mr Antony Douglas Phillips
Director • PSC • Solicitor • British • Lives in England • Born in Aug 1963
Mr Sebastiaan Van Nooten
PSC • Director • British • Lives in England • Born in Nov 1989 • Compliance Head
Veronika Rauch
Director • Consultant • Austrian • Lives in UK • Born in Apr 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Tower House School Charitable Foundation
Mr Antony Douglas Phillips is a mutual person.
Active
Fieldfisher LLP
Mr Antony Douglas Phillips is a mutual person.
Active
Fieldfisher (France) LLP
Mr Antony Douglas Phillips is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
5 Apr 2024
For period 5 Apr ⟶ 5 Apr 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Mr Sebastiaan Van Nooten Appointed
7 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 12 Dec 2024
Sebastiaan Van Nooten (PSC) Appointed
1 Year 2 Months Ago on 6 Aug 2024
Veronika Rauch Resigned
1 Year 2 Months Ago on 6 Aug 2024
Veronika Rauch (PSC) Resigned
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Confirmation statement made on 7 March 2025 with updates
Submitted on 12 Mar 2025
Termination of appointment of Veronika Rauch as a director on 6 August 2024
Submitted on 11 Mar 2025
Cessation of Veronika Rauch as a person with significant control on 6 August 2024
Submitted on 11 Mar 2025
Appointment of Mr Sebastiaan Van Nooten as a director on 11 March 2025
Submitted on 11 Mar 2025
Notification of Sebastiaan Van Nooten as a person with significant control on 6 August 2024
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 5 April 2024
Submitted on 12 Dec 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a dormant company made up to 5 April 2023
Submitted on 19 Dec 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 9 Mar 2023
Accounts for a dormant company made up to 5 April 2022
Submitted on 6 Oct 2022
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Repayment History
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