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HAZELGREEN PROPERTIES LIMITED

Dissolved

Company number 04073338

London, United Kingdom · Incorporated 18 September 2000

1st Floor 44-46 Whitfield Street, London, W1A 2EA, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7011

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

HAZELGREEN PROPERTIES LIMITED, a private limited company registered in England and Wales, was dissolved on 8 January 2013 having been incorporated on 18 September 2000. Its registered office is at 1st Floor 44-46 Whitfield Street, London, W1A 2EA, United Kingdom. Its principal activity is classified under SIC code 7011.

The board consists of two British directors: GOLDBERG, Norbert (appointed 23 January 2001) and GOLDBERG, Stephen Jonathan (appointed 23 January 2001). GOLDBERG, Philip serves as company secretary (appointed 23 January 2001). The company has been served by two former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2011, on 13 June 2012. 37 filings are recorded against the company at Companies House, most recently a gazette filing on 8 January 2013.

Compliance

Annual accounts Up to date
Last filed
30 September 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GOLDBERG, Philip
Secretary
23 January 2001
GN
GOLDBERG, Norbert
Director
23 January 2001
GS
GOLDBERG, Stephen Jonathan
Director
23 January 2001
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
18 September 2000
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
18 September 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
8 January 2013 View
Gazette Notice Compulsory
Gazette
11 September 2012 View
Accounts With Accounts Type Dormant
Accounts
13 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Accounts With Accounts Type Dormant
Accounts
7 June 2010 View
Accounts With Made Up Date
Accounts
19 June 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Made Up Date
Accounts
30 June 2008 View
Legacy
Annual Return
26 June 2008 View
Accounts With Made Up Date
Accounts
4 July 2007 View
Legacy
Annual Return
28 June 2007 View
Accounts With Made Up Date
Accounts
24 July 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Annual Return
16 June 2005 View
Accounts With Made Up Date
Accounts
13 June 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Made Up Date
Accounts
28 November 2003 View
Legacy
Annual Return
28 November 2003 View
Resolution
Resolution
23 October 2002 View
Resolution
Resolution
23 October 2002 View
Accounts With Made Up Date
Accounts
16 October 2002 View
Legacy
Annual Return
16 October 2002 View
Accounts With Made Up Date
Accounts
17 May 2002 View
Legacy
Annual Return
15 October 2001 View
Legacy
Address
31 May 2001 View
Legacy
Mortgage
1 February 2001 View
Legacy
Mortgage
1 February 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Address
30 January 2001 View
Incorporation Company
Incorporation
18 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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