1, Hazelmere Road Limited
Company Profile
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Micro1, Hazelmere Road Limited
01263710•Private Limited With Share Capital
1 Hazelmere Road, London, NW66PY
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Incorporated
17/06/1976
Company Age
49 years
Directors
5
Employees
—
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
1, Hazelmere Road Limited (01263710) is a private limited with share capital incorporated on 17/06/1976 (49 years old) and registered in london, NW66PY. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 17/06/1976
NW66PY
Financial Overview
Total Assets
£3.1K
Liabilities
£3.1K
Net Assets
£-24
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-05-2013
Termination Secretary Company With Name
Category:Officers
Date:30-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2011
Termination Secretary Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:15-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Officers
Date:27-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:14-07-2007
Legacy
Category:Officers
Date:06-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2007
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:22-08-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:07-07-2005
Legacy
Category:Officers
Date:07-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2005
Legacy
Category:Annual Return
Date:13-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2004
Legacy
Category:Annual Return
Date:15-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2003
Legacy
Category:Annual Return
Date:04-07-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Officers
Date:18-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2002
Legacy
Category:Annual Return
Date:11-07-2001
Accounts With Made Up Date
Category:Accounts
Date:04-06-2001
Legacy
Category:Annual Return
Date:21-07-2000
Legacy
Category:Officers
Date:21-07-2000
Accounts With Made Up Date
Category:Accounts
Date:30-01-2000
Legacy
Category:Annual Return
Date:06-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-1998
Legacy
Category:Annual Return
Date:21-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-1998
Legacy
Category:Annual Return
Date:29-09-1997
Legacy
Category:Annual Return
Date:29-09-1997
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-06-1997
Accounts With Made Up Date
Category:Accounts
Date:25-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-1996
Legacy
Category:Annual Return
Date:07-09-1995
Accounts With Made Up Date
Category:Accounts
Date:25-04-1995
Legacy
Category:Annual Return
Date:19-08-1994
Accounts With Made Up Date
Category:Accounts
Date:05-01-1994
Legacy
Category:Annual Return
Date:26-07-1993
Accounts With Made Up Date
Category:Accounts
Date:15-02-1993
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date29/03/2027
Filing Date05/01/2026
Latest Accounts29/06/2025
Trading Addresses
1A Hazelmere Road, London, NW66PY
Related Companies
6
Contact
02073284363
1 Hazelmere Road, London, NW66PY