Hazelbourne Road Limited

Active03185049 Private limited company
Incorporated
12 April 1996 (30 years)
Industry
Residents property management (98000)
Directors
Georgina Rebecca Humphries
Andrew Mark Fursland
Accounts type
Dormant
Region
Greater London
Address
15 Dinsmore Road
London
SW12 9PT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Humphries, Georgina Rebecca
Director · Appointed 31 March 2025
British
Born July 1998 (28)
Fursland, Andrew Mark
Director · Appointed 15 January 2019
British
Born June 1979 (47)
Director · Appointed 15 January 2019
British
Born September 1976 (50)
Kubota-Sjogren, Yukiko
Secretary · Appointed 18 July 2009
British
Kubota-Sjogren, Yukiko
Director · Appointed 18 July 2009
British
Born October 1979 (47)
Shirgaokar, Ritu
Director · Appointed 16 May 2004
British
Born March 1970 (56)
Officer history (16 former)
3 October 2025
Resigned Read, Elliot James as Director
31 March 2025
Appointed Humphries, Georgina Rebecca as Director
31 March 2025
Resigned Sumner, Ruby Esme as Director
30 January 2021
Appointed Sumner, Ruby Esme as Director
30 January 2021
Appointed Read, Elliot James as Director
29 January 2021
Resigned Jeffery, Jane Claire as Director
15 January 2019
Appointed Fursland, Andrew Mark as Director
15 January 2019
Appointed Fursland, Jonathan Paul as Director
15 January 2019
Resigned Fursland, Jonathan Andrew as Director
18 July 2009
Appointed Kubota-Sjogren, Yukiko as Secretary
18 July 2009
Appointed Kubota-Sjogren, Yukiko as Director
7 February 2008
Resigned Sell, Daniella Charlotte as Secretary
17 June 2007
Appointed Fursland, Jonathan Andrew as Director
17 June 2007
Appointed Jeffery, Jane Claire as Director
27 April 2007
Resigned Hill, Christy Ann as Director
1 November 2005
Resigned Florey Saunders, Kathryn Lucilla as Director
18 August 2005
Appointed Sell, Daniella Charlotte as Secretary
18 August 2005
Resigned Florey Saunders, Kathryn Lucilla as Secretary
19 July 2004
Resigned Clements, Leslie as Director
16 May 2004
Appointed Hill, Christy Ann as Director
16 May 2004
Appointed Shirgaokar, Ritu as Director
16 May 2004
Resigned Shirgaonkar, Ritu as Secretary
26 June 2003
Appointed Florey Saunders, Kathryn Lucilla as Secretary
26 June 2003
Resigned Shirgaonkar, Ritu as Director
10 December 1998
Appointed Florey Saunders, Kathryn Lucilla as Director
10 December 1998
Appointed Shirgaonkar, Ritu as Secretary
10 December 1998
Resigned Brown, Jane Elizabeth as Director
15 July 1998
Appointed Shirgaonkar, Ritu as Director
26 May 1998
Resigned Jones, Simon Richard as Director
6 March 1998
Resigned Martin, Mark James Bonham as Director
6 March 1998
Resigned Martin, Mark James Bonham as Secretary
12 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 April 1996
Appointed Jones, Simon Richard as Director
12 April 1996
Appointed Martin, Mark James Bonham as Director
12 April 1996
Appointed Brown, Jane Elizabeth as Director
12 April 1996
Appointed Martin, Mark James Bonham as Secretary
12 April 1996
Appointed Clements, Leslie as Director
12 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2026202520242023202220212020
Cash£4£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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