12 Hazelmere Road Management Limited

Active03289992 Private limited company
Incorporated
10 December 1996 (29 years)
Industry
Residents property management (98000)
Directors
Dominic Robert Foord
Hugo Julian Grumbar
Claire Aebischer
Accounts type
Total exemption full
Region
Greater London
Address
12 Hazelmere Road
London
NW6 6PY

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Foord, Dominic Robert
Director · Appointed 13 October 2023
British
Born October 1992 (34)
Grumbar, Hugo Julian
Director · Appointed 9 April 2018
British
Born March 1974 (52)
Aebischer, Claire
Secretary · Appointed 10 December 1996
British
Aebischer, Claire
Director · Appointed 10 December 1996
British
Born April 1959 (67)
Officer history (14 former)
1 August 2025
Resigned Barnes, Ian Michael as Director
13 October 2023
Appointed Foord, Dominic Robert as Director
13 October 2023
Resigned Maclean, Iain as Director
9 April 2018
Appointed Grumbar, Hugo Julian as Director
9 April 2018
Resigned Grumbar, John George Julian as Director
29 August 2017
Resigned Bogdanovic, Aleksa as Director
29 March 2017
Appointed Maclean, Iain as Director
1 November 2010
Appointed Grumbar, John George Julian as Director
1 November 2010
Resigned Grumbar, George Julian as Director
16 November 2005
Appointed Bogdanovic, Aleksa as Director
16 November 2005
Resigned Forrest, Isobel Mary as Director
1 October 2003
Appointed Grumbar, George Julian as Director
1 October 2003
Resigned Grumbar, John Julian as Director
5 October 2001
Resigned Ghirardani, Roberto Celste Pietro as Director
5 October 2001
Appointed Forrest, Isobel Mary as Director
1 September 2001
Appointed Grumbar, John Julian as Director
1 September 2001
Resigned Grumbar, Hugo Julian as Director
1 August 2000
Appointed Ghirardani, Roberto Celste Pietro as Director
1 August 2000
Resigned Hobden, Gregory as Director
6 December 1999
Appointed Grumbar, Hugo Julian as Director
9 November 1999
Resigned Johnson, Fiona as Director
16 September 1998
Appointed Hobden, Gregory as Director
16 September 1998
Resigned Mckniff, Eileen as Director
1 March 1997
Appointed Barnes, Ian Michael as Director
10 December 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 December 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 December 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
10 December 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 December 1996
Appointed Mckniff, Eileen as Director
10 December 1996
Appointed Aebischer, Claire as Secretary
10 December 1996
Appointed Johnson, Fiona as Director
10 December 1996
Appointed Aebischer, Claire as Director

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Total exemption full accounts30 March 2025
10 December 2025Confirmation statement with updates10 December 2025
8 November 2025Termination of appointment of a director
17 December 2024Total exemption full accounts30 March 2024
11 December 2024Confirmation statement with no updates10 December 2024
Show all recent filings

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