About

Registered Number: 03289992
Date of Incorporation: 10/12/1996 (28 years and 4 months ago)
Company Status: Active
Registered Address: 12 Hazelmere Road, London, NW6 6PY

 

Founded in 1996, 12 Hazelmere Road Management Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The current directors of the organisation are listed as Aebischer, Claire, Grumbar, Hugo Julian, Maclean, Iain, Bogdanovic, Aleksa, Forrest, Isobel Mary, Ghirardani, Roberto Celste Pietro, Grumbar, George Julian, Grumbar, Hugo Julian, Grumbar, John Julian, Hobden, Gregory, Johnson, Fiona, Mckniff, Eileen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AEBISCHER, Claire 10 December 1996 - 1
GRUMBAR, Hugo Julian 09 April 2018 - 1
MACLEAN, Iain 29 March 2017 - 1
BOGDANOVIC, Aleksa 16 November 2005 29 August 2017 1
FORREST, Isobel Mary 05 October 2001 16 November 2005 1
GHIRARDANI, Roberto Celste Pietro 01 August 2000 05 October 2001 1
GRUMBAR, George Julian 01 October 2003 01 November 2010 1
GRUMBAR, Hugo Julian 06 December 1999 01 September 2001 1
GRUMBAR, John Julian 01 September 2001 01 October 2003 1
HOBDEN, Gregory 16 September 1998 01 August 2000 1
JOHNSON, Fiona 10 December 1996 09 November 1999 1
MCKNIFF, Eileen 10 December 1996 16 September 1998 1

Filing History

Document Type Date
CS01 - N/A 15 December 2019
AA - Annual Accounts 05 December 2019
AA - Annual Accounts 18 December 2018
AP01 - Appointment of director 17 December 2018
CS01 - N/A 15 December 2018
TM01 - Termination of appointment of director 15 December 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 15 December 2017
AP01 - Appointment of director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 20 December 2015
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 20 December 2014
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 04 January 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 06 January 2012
AP01 - Appointment of director 06 January 2012
AP01 - Appointment of director 06 January 2012
TM01 - Termination of appointment of director 06 January 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 06 January 2011
CH01 - Change of particulars for director 06 January 2011
CH01 - Change of particulars for director 17 December 2010
AA - Annual Accounts 06 December 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 16 January 2009
363a - Annual Return 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 23 December 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 29 January 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 08 January 2004
288a - Notice of appointment of directors or secretaries 08 January 2004
AA - Annual Accounts 24 January 2003
363s - Annual Return 07 January 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
363s - Annual Return 11 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
AA - Annual Accounts 31 January 2002
AA - Annual Accounts 30 January 2001
363s - Annual Return 18 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 24 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
363s - Annual Return 05 January 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
AA - Annual Accounts 14 October 1998
288a - Notice of appointment of directors or secretaries 02 June 1998
363s - Annual Return 05 January 1998
225 - Change of Accounting Reference Date 17 October 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
NEWINC - New incorporation documents 10 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.