FIRST HAZELWOOD MANAGEMENT COMPANY LIMITED

Profile FIRST HAZELWOOD MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
FIRST HAZELWOOD MANAGEMENT COMPANY LIMITED
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Company number
01587255
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 September 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 23 April 2021 due by Friday, 07 May 2021

Last statement dated Thursday, 23 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
UNIT 1 CURLEW HOUSE, TRINITY PARK, TRINITY WAY, ENGLAND, LONDON, E4 8TD
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PSC and Officers FIRST HAZELWOOD MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

MONTALT MANAGEMENT LTD.,
Status: Active
Appointed on: Saturday, 01 March 2014
Correspondence address: Unit 1 Curlew House Trinity Park, Trinity Way, London, England, E4 8TD
Role: Corporate Secretary
Place registered: WALES
Registration number: 05305451
O'CONNOR, Tara Louise
Status: Active
Appointed on: Wednesday, 12 January 2011
Correspondence address: 7 Hazelwood House Connaught Avenue, Chingford, London, United Kingdom, E4 7AQ
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
HILTON, Matthew Philip
Status: Not active
Appointed on: Thursday, 01 February 2018
Resigned on: Friday, 17 August 2018
Correspondence address: Unit 1 Curlew House Trinity Park, Trinity Way, London, England, E4 8TD
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Care Manager
Country of residence: England
BENSON, Mark
Status: Not active
Appointed on: Thursday, 27 May 1993
Resigned on: Monday, 12 August 1996
Correspondence address: 3 Hazelwood House, Connaught Avenue, London, E4 7AQ
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Hi-Fi Consultant
HOBBS, Catherine Jane
Status: Not active
Resigned on: Monday, 12 August 1996
Correspondence address: 10 Hazelwood House, London, E4 7AQ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Secretary
CLARKE, Michelle
Status: Not active
Appointed on: Monday, 27 June 2005
Resigned on: Monday, 13 August 2007
Correspondence address: 7 Hazelwood House, Connaught Avenue Chingford, London, E4 7AQ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Events Planner Dv
WOOD, William James
Status: Not active
Resigned on: Monday, 14 June 1999
Correspondence address: 7 Hazelwood House, London, E4 7AQ
Nationality: British
Date of birth: May 1909
Role: Director
Occupation: Retired
BUTLER, Ralph
Status: Not active
Appointed on: Wednesday, 12 April 2000
Resigned on: Monday, 15 April 2002
Correspondence address: 4 Hazelwood House, Connaught Avenue, London, E4 7AQ
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Retired
LYNCH, Anthony
Status: Not active
Resigned on: Monday, 29 July 1991
Correspondence address: 8 Hazelwood House, London, E4 7AQ
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Security
SMITH, Alan Leslie
Status: Not active
Appointed on: Tuesday, 14 January 2003
Resigned on: Saturday, 01 March 2014
Correspondence address: 266 Stamford Hill, London, N16 6TU
Role: Secretary
NEWBURY, Frederick George
Status: Not active
Resigned on: Thursday, 24 September 1992
Correspondence address: 4 Hazelwood House, London, E4 7AQ
Nationality: British
Date of birth: April 1927
Role: Director
Occupation: Surgical Instrument Maker
SYKES, Lesley Ann
Status: Not active
Resigned on: Tuesday, 14 January 2003
Correspondence address: 140 Heath Row, Bishops Stortford, Hertfordshire, CM23 5DQ
Role: Secretary
BERGER, Josef
Status: Not active
Resigned on: Tuesday, 22 November 2016
Correspondence address: 6 Hazelwood House, London, E4 7AQ
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Wireman
Country of residence: Great Britain
THOMPSON, Doug
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Wednesday, 01 May 2013
Correspondence address: 25 Douglas Road, London, E4 6DB
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Computer Analyst
Country of residence: Great Britain
NAISH, Phyllis Mary
Status: Not active
Resigned on: Wednesday, 12 January 2011
Correspondence address: 2 Hazelwood House, London, E4 7AQ
Nationality: British
Date of birth: April 1920
Role: Director
Occupation: Retired
Country of residence: Great Britain
PARKS, Jacqueline Anne
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Wednesday, 25 March 1998
Correspondence address: 10 Hazelwood House, Connaught Avenue North Chingford, London, E4 7AQ
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Market Research
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Sunday, 23 April 2017
Legal form: Persons With Significant Control Statement