HAZELBANK FLATS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
HAZELBANK FLATS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03031124

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/03/1995 (29 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/03/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

13 LOUDWATER CLOSE
SUNBURY-ON-THAMES
TW16 6DD

TRADING ADDRESSES

13 Loudwater Close
SUNBURY-ON-THAMES
TW16 6DD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: New Company Secretary 2 MANAGE PROPERTY LIMITED (928343683) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAZELBANK FLATS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
G.M.P. SEARLE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. GUTHRIE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.E. CORRIGAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.A. SMITH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. JOHNS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.C. QUINN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.G. WIMBUSH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. JOLIC	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.J. ELKINGTON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVIA BARNES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.C. BLAIR	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.M.L. GALLOP	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.N. COOK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. JAGDEV	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.D. PEMBERTON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA JOHANNA MACKEN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE ANN O'ROURKE & DODWELL SHAUN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. NEGHINA & G. FOCSA-NEGHINA	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WICK & A. WICK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMBER LOUISE VOCKING	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW SMITH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.S. HARVEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.M. MARTIN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.P. GAWLEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nichola Elkington 17/03/2006 - Present (18 years and 8 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Campbell Blair 06/04/2020 - Present (4 years and 7 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
2 MANAGE PROPERTY LIMITED 01/10/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
2 MANAGE PROPERTY LIMITED 01/10/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 20 Past: 1	View Report
SECRETAIRE LIMITED 09/03/1995 - Present (29 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1072	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: New Company Secretary 2 MANAGE PROPERTY LIMITED (928343683) Appointed
Date: 04/10/2023	Event: PRIME MANAGEMENT (PS) LIMITED (920837434) has left the board
Date: 04/10/2023	Event: New Company Secretary 2 MANAGE PROPERTY LIMITED (931420468) Appointed
Date: 13/06/2023	Event: New Accounts filed
Date: 12/03/2023	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: New Accounts filed
Date: 23/03/2022	Event: New Confirmation Statement filed
Date: 25/05/2021	Event: New Accounts filed
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 15/02/2021	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed
Date: 08/02/2021	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (927931976) Appointed
Date: 08/02/2021	Event: Change in Reg. Office
Date: 15/06/2020	Event: New Accounts filed
Date: 10/04/2020	Event: New Board Member Peter Blair (926878703) Appointed
Date: 08/04/2020	Event: Joanne Wick (915763443) has left the board
Date: 08/04/2020	Event: James Edward Corrigan (904283110) has left the board
Date: 18/03/2020	Event: New Confirmation Statement filed
Date: 15/01/2020	Event: Willis George Hallett (924681095) has left the board
Date: 23/04/2019	Event: New Accounts filed
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: New Board Member Willis George Hallett (924681095) Appointed
Date: 30/05/2018	Event: New Accounts filed
Date: 23/05/2018	Event: New Board Member Gina-Mihaela Focsa-Neghina (924655015) Appointed
Date: 22/03/2018	Event: New Confirmation Statement filed
Date: 05/07/2017	Event: GEM ESTATE MANAGEMENT LIMITED (911106614) has left the board
Date: 05/07/2017	Event: Change in Reg. Office
Date: 25/06/2017	Event: New Accounts filed
Date: 25/03/2017	Event: New Confirmation Statement filed
Date: 01/07/2016	Event: New Accounts filed
Date: 15/04/2016	Event: New Confirmation Statement filed
Date: 08/04/2016	Event: New Accounts filed
Date: 09/11/2015	Event: GEM ESTATE MANAGEMENT LIMITED (916455600) has left the board
Date: 09/11/2015	Event: New Company Secretary GEM ESTATE MANAGEMENT LIMITED (911106614) Appointed
Date: 22/03/2015	Event: New Confirmation Statement filed
Date: 01/10/2014	Event: Sarah Louise Burgess (912075479) has left the board
Date: 24/03/2014	Event: New Confirmation Statement filed
Date: 14/12/2013	Event: New Accounts filed
Date: 15/03/2013	Event: New Confirmation Statement filed
Date: 12/03/2013	Event: New Confirmation Statement filed
Date: 16/01/2013	Event: New Accounts filed

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HAZELBANK FLATS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24

£24

£0

£24

People Overview

2

16

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24

£24

£0

£24

Accounts

People Overview

2

16

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™