12 HAZELMERE ROAD MANAGEMENT LIMITED

Overview

Company Name	12 HAZELMERE ROAD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03289992
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 12 HAZELMERE ROAD MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 12 HAZELMERE ROAD MANAGEMENT LIMITED located?

Registered Office Address	12 Hazelmere Road London NW6 6PY
Undeliverable Registered Office Address	No

What are the latest accounts for 12 HAZELMERE ROAD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for 12 HAZELMERE ROAD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for 12 HAZELMERE ROAD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Total exemption full accounts made up to Mar 30, 2025	15 pages	AA

Dec 10, 2025	Confirmation statement made on Dec 10, 2025 with updates	4 pages	CS01

Nov 08, 2025	Termination of appointment of Ian Michael Barnes as a director on Aug 01, 2025	1 pages	TM01

Dec 17, 2024	Total exemption full accounts made up to Mar 30, 2024	15 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Dec 17, 2023	Total exemption full accounts made up to Mar 30, 2023	15 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 10, 2023 with updates	4 pages	CS01

Dec 12, 2023	Appointment of Mr Dominic Robert Foord as a director on Oct 13, 2023	2 pages	AP01

Dec 12, 2023	Termination of appointment of Iain Maclean as a director on Oct 13, 2023	1 pages	TM01

Dec 19, 2022	Confirmation statement made on Dec 10, 2022 with updates	4 pages	CS01

Dec 09, 2022	Total exemption full accounts made up to Mar 30, 2022	15 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Dec 10, 2021	Total exemption full accounts made up to Mar 30, 2021	15 pages	AA

Dec 20, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Mar 30, 2020	13 pages	AA

Dec 15, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Dec 05, 2019	Total exemption full accounts made up to Mar 30, 2019	15 pages	AA

Dec 18, 2018	Total exemption full accounts made up to Mar 30, 2018	15 pages	AA

Dec 17, 2018	Appointment of Mr Hugo Julian Grumbar as a director on Apr 09, 2018	2 pages	AP01

Dec 15, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Dec 15, 2018	Termination of appointment of John George Julian Grumbar as a director on Apr 09, 2018	1 pages	TM01

Dec 29, 2017	Total exemption full accounts made up to Mar 30, 2017	14 pages	AA

Dec 15, 2017	Confirmation statement made on Dec 10, 2017 with updates	4 pages	CS01

Dec 13, 2017	Appointment of Mr Iain Maclean as a director on Mar 29, 2017	2 pages	AP01

Dec 13, 2017	Termination of appointment of Aleksa Bogdanovic as a director on Aug 29, 2017	1 pages	TM01

View All Filings

Who are the officers of 12 HAZELMERE ROAD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AEBISCHER, Claire Flat 4 12 Hazelmere Road NW6 6PY London	Dec 10, 1996		Secretary	Flat 4 12 Hazelmere Road NW6 6PY London		British		51201480001
AEBISCHER, Claire Flat 4 12 Hazelmere Road NW6 6PY London	Dec 10, 1996		Director	Flat 4 12 Hazelmere Road NW6 6PY London	United Kingdom	British	1959-4	51201480001
FOORD, Dominic Robert Flat 5 12 Hazelmere Road NW6 6PY Kilburn 12 London United Kingdom	Oct 13, 2023		Director	Flat 5 12 Hazelmere Road NW6 6PY Kilburn 12 London United Kingdom	United Kingdom	British	1992-10	316975790001
GRUMBAR, Hugo Julian Carthew Road W6 9DX London 12 United Kingdom	Apr 09, 2018		Director	Carthew Road W6 9DX London 12 United Kingdom	England	British	1974-3	253519930001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 10, 1996	Dec 10, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
BARNES, Ian Michael Mount Pleasant Lane AL2 3XQ St. Albans 127 Hertfordshire United Kingdom	Mar 01, 1997	Aug 01, 2025	Director	Mount Pleasant Lane AL2 3XQ St. Albans 127 Hertfordshire United Kingdom	England	Australian	1955-7	60505960003
BOGDANOVIC, Aleksa Flat 5 12 Hazelmere Road NW6 6PY London	Nov 16, 2005	Aug 29, 2017	Director	Flat 5 12 Hazelmere Road NW6 6PY London	United Kingdom	British	1984-5	109746540001
FORREST, Isobel Mary Flat 5 12 Hazelmere Road NW6 6PY London	Oct 05, 2001	Nov 16, 2005	Director	Flat 5 12 Hazelmere Road NW6 6PY London		British	1962-10	80226300001
GHIRARDANI, Roberto Celste Pietro Flat 5 12 Hazelmere Road NW6 6PY Kilburn London	Aug 01, 2000	Oct 05, 2001	Director	Flat 5 12 Hazelmere Road NW6 6PY Kilburn London		British	1966-8	73466420001
GRUMBAR, George Julian Addison Avenue W11 4QR London 42 United Kingdom	Oct 01, 2003	Nov 01, 2010	Director	Addison Avenue W11 4QR London 42 United Kingdom	United Kingdom	British	1985-4	94915540001
GRUMBAR, Hugo Julian 38 Kensington Park Gardens W11 2QT London	Dec 06, 1999	Sep 01, 2001	Director	38 Kensington Park Gardens W11 2QT London		British	1974-3	67813770001
GRUMBAR, John George Julian 12 Hazelmere Road London NW6 6PY	Nov 01, 2010	Apr 09, 2018	Director	12 Hazelmere Road London NW6 6PY	United Kingdom	British	1948-3	140007660001
GRUMBAR, John Julian 38 Kensington Park Gardens W11 2QT London	Sep 01, 2001	Oct 01, 2003	Director	38 Kensington Park Gardens W11 2QT London		British	1948-3	37660620001
HOBDEN, Gregory 12 Hazelmere Road NW6 6PY London	Sep 16, 1998	Aug 01, 2000	Director	12 Hazelmere Road NW6 6PY London		British	1968-2	68206560001
JOHNSON, Fiona Flat 2 12 Hazelmere Road NW6 6PY London	Dec 10, 1996	Nov 09, 1999	Director	Flat 2 12 Hazelmere Road NW6 6PY London		British	1951-3	51201400001
MACLEAN, Iain Flat 5 NW6 6PY Kilburn 12 Hazelmere Road London Great Britain	Mar 29, 2017	Oct 13, 2023	Director	Flat 5 NW6 6PY Kilburn 12 Hazelmere Road London Great Britain	United Kingdom	British	1989-3	241155360001
MCKNIFF, Eileen Flat 5 12 Hazelmere Road NW6 6PY London	Dec 10, 1996	Sep 16, 1998	Director	Flat 5 12 Hazelmere Road NW6 6PY London		British	1951-10	51201250001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 10, 1996	Dec 10, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 12 HAZELMERE ROAD MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 10, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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