HAZELDENE HOMES LIMITED
2ND FLOOR, 1 BELL STREET, LONDON NW1 5BY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05903396
- Last Updated: 01 Jun 2023
Company Profile
HAZELDENE HOMES LIMITED was incorporated on Friday, August 11, 2006 as a Private Limited Company with registered address in LONDON. HAZELDENE HOMES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 3 months and 7 days.
| Name | HAZELDENE HOMES LIMITED |
|---|---|
| Company number | 05903396 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 1 BELL STREET LONDON NW1 5BY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dean Anthony Mcgowan Nationality: British |
Dates: Tuesday, April 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Antonia Jane Coffey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Kurt Andrew John Schramm Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2023, (-657 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAZELDENE HOMES LIMITED | 11 Aug 2006 |
| AGREEABLE STRATEGIES LIMITED | 22 Nov 2006 |