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HAZLITT HOUSE LIMITED

Learn more about HAZLITT HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 GREEN STREET, LONDON, W1K 6RP

HAZLITT HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00472256
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.08.27
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 64991 - Security dealing on own account

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.28
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.11
Form type: LATEST SOC
Document description: 11/10/15 STATEMENT OF CAPITAL;GBP 1000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.04
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.12
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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20/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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CURREXT FROM 20/03/2014 TO 05/04/2014
Form type: AA01
Date: 2013.10.26
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APPOINTMENT TERMINATED, DIRECTOR REGINA SHARPE
Form type: TM01
Date: 2013.09.07
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20/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.04
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20/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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20/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.24
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APPOINTMENT TERMINATED, SECRETARY REGINA SHARPE
Form type: TM02
Date: 2010.10.24
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20/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.22
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / REGINA AMELIA SHARPE / 22/11/2009
Form type: CH01
Date: 2009.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS NIGEL SHARPE / 22/11/2009
Form type: CH01
Date: 2009.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA RACHAEL MARKS / 22/11/2009
Form type: CH01
Date: 2009.11.22
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20/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REGINA SHARPE / 15/11/2008
Form type: 288c
Date: 2008.11.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, FLAT 4, 10 GREEN STREET, LONDON, W1K 6RP
Form type: 287
Date: 2008.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 11/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.31
Child documents:
Document type: ANNOTATION
Date: 2007.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
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REGISTERED OFFICE CHANGED ON 10/10/07 FROM:, 24 BLOOMSBURY SQUARE, LONDON, WC1A 2PL
Form type: 287
Date: 2007.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
Child documents:
Document type: ANNOTATION
Date: 2006.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/03/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/03/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID NORMAN MARKS (current)
Secretary, 2007.10.01
FLAT 4 10 GREEN STREET, MAYFAIR , LONDON
W1K 6RP
SELINA RACHAEL MARKS (current)
Director, COMPANY DIRECTOR, 1992.11.04
FLAT 4 10 GREEN STREET , LONDON
W1K 6RP
DENNIS NIGEL SHARPE (current)
Director, BARRISTER, 2007.02.11
7 BROUGHTON GARDENS , LONDON
N6 5RS
REGINA AMELIA SHARPE (resigned)
Secretary, 1990.12.31 - 2010.10.10
HAMMERSON HOUSE 50A THE BISHOPS AVENUE , LONDON
N2 0BE
MAURICE FOOKS (resigned)
Director, SOLICITOR, 1990.12.31 - 2007.09.28
22 BELGRAVIA HOUSE HALKIN PLACE , LONDON
SW1X 8JF
REGINA AMELIA SHARPE (resigned)
Director, SECRETARY, 1990.12.31 - 2013.06.08
HAMMERSON HOUSE 50A THE BISHOPS AVENUE , LONDON
N2 0BE
Date 2013.03.20
Fixed Assets £ 1,660,646
Tangible Fixed Assets £ 515,000
Current Assets £ 11,436
Provisions For Liabilities Charges £ 15,805
Debtors £ 39
Shareholder Funds £ 1,615,012
Profit Loss Account Reserve £ 1,137,484
Revaluation Reserve £ 476,528
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,615,012
Total Assets Less Current Liabilities £ 1,630,817
Net Current Assets Liabilities £ 29,829
Creditors Due Within One Year £ 41,265
Cash Bank In Hand £ 11,397
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 62,499
Tangible Fixed Assets Cost Or Valuation £ 452,501
Investments Fixed Assets £ 1,145,646

Companies near to HAZLITT HOUSE ltd.

Information about the Private Limited Company HAZLITT HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data