HAZELWOOD INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HAZELWOOD INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAZELWOOD INVESTMENTS LIMITED was incorporated 27 years ago on 22/10/1996 and has the registered number: 03267206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HAZELWOOD INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1A ULLESWATER ROAD
LONDON
N14 7BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MERCAN CALISKAN Mar 1949 British Director 2015-03-01 CURRENT
MR MEHMET CALISKAN Mar 1947 British Director 2009-01-16 CURRENT
MERCAN CALISKAN Oct 1949 Secretary 2006-09-30 CURRENT
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-10-22 UNTIL 1996-12-16 RESIGNED
MRS MERCAN CALISKAN Mar 1949 British Director 1996-12-16 UNTIL 2001-12-31 RESIGNED
MR MEHMET CALISKAN Mar 1947 British Director 1996-12-16 UNTIL 2007-04-01 RESIGNED
JAIDA ESIN CALISKAN Jul 1971 British Director 2007-04-01 UNTIL 2009-01-16 RESIGNED
ALISAN CALISKAN Apr 1967 British Director 2004-04-23 UNTIL 2006-09-30 RESIGNED
SERPIL CALISKAN Secretary 2004-04-23 UNTIL 2006-09-30 RESIGNED
MRS MERCAN CALISKAN Mar 1949 British Secretary 2001-12-31 UNTIL 2004-04-23 RESIGNED
MR MEHMET CALISKAN Mar 1947 British Secretary 1996-12-16 UNTIL 2001-12-31 RESIGNED
BUYVIEW LTD Corporate Nominee Director 1996-10-22 UNTIL 1996-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mehmet Caliskan 2016-04-06 3/1947 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mehmet Caliskan 2016-04-06 3/1947 Southgate   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENN CHAMBERS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 69102 - Solicitors

Free Reports Available

Report Date Filed Date of Report Assets
Hazelwood Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-13 31-03-2024 £77,272 Cash £778,535 equity
Hazelwood Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 31-03-2023 £82,247 Cash £901,015 equity
Hazelwood Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-11-23 31-03-2022 £51,425 Cash £876,017 equity
Hazelwood Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-02 31-03-2021 £78,821 Cash £834,696 equity
Hazelwood Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-09-19 31-03-2020 £59,079 Cash £787,987 equity
Hazelwood Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-05 31-03-2019 £61,042 Cash £798,851 equity
Hazelwood Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-09-01 31-03-2018 £52,579 Cash £796,770 equity
Hazelwood Investments Limited - Accounts to registrar - small 17.2 2017-07-29 31-03-2017 £100,094 Cash £794,492 equity
Abbreviated Company Accounts - HAZELWOOD INVESTMENTS LIMITED 2014-12-09 31-03-2014 £70,017 Cash £187,914 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COXSHALL LODGE MANAGEMENT LIMITED ENFIELD ENGLAND Active MICRO ENTITY 55900 - Other accommodation
KM DEVELOPMENT CONSULTANCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management