96 Haverstock Hill Limited

Company Registration Number: 01576460

Company registered in England and Wales

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96 Haverstock Hill Limited is a Private Company Limited by Shares first registered on 24 July 1981.

Registered Address

96 HAVERSTOCK HILL
LONDON
NW3 2BD

There are 10 companies currently registered at this postcode, including this one.

All companies at NW3 2BD

Registration Data

Company Number

01576460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,754£5,678£1,153£479£2,559£877
of which Cash £4,554£5,427£953£379£2,509£477
Total Assets £4,754£5,678£1,153£479£2,559£877
Current Liabilities £13,029£12,899£9,858£9,833£10,483£9,512
Net Current Assets £-8,275£-7,221£-8,705£-9,354£-7,924£-8,635
Total Net Worth £-8,275£-7,221£-8,705£-9,354£-7,924£-8,635

Previous Names

No previous names

Company Officers

  • HILL, Jane

    Secretary

    Appointed on 1 January 1996

     

    96 Haverstock Hill
    London
    NW3 2BD

  • MONTANARI, Melanie

    Secretary

    Appointed on 4 April 2015

     

    Garden Flat
    96 Haverstock Hill
    London
    NW3 2BD

  • FEERICK, Mark

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: Account Manager, Investec

    Month of birth: December 1982

    23b
    Pinner View
    Harrow
    Middlesex
    HA1 4QG
    England

  • HILL, Jane

    Director

     

    Nationality: British

    Occupation: Actress

    Month of birth: February 1943

    96 Haverstock Hill
    London
    NW3 2BD

  • MONTANARI, Roberto

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1982

    96
    Haverstock Hill
    London
    NW3 2BD
    Uk

  • MORROW, Alison Jane

    Director

    Appointed on 9 January 2007

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: November 1972

    96c Haverstock Hill
    London
    NW3 2BD

  • GALER, Andrea Susan

    Secretary

    Resigned on 1 January 1996

    1b Boothby Road
    London
    N19 4AA

  • DALE, Patricia

    Director

    Appointed on 27 March 1996

    Resigned on 28 March 1999

    Nationality: British

    Occupation: Retired

    Month of birth: December 1934

    96b Haverstock Hill
    London
    NW3 2BD

  • DICKINSON, Kate Jane

    Director

    Appointed on 26 October 2007

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1977

    96b Haverstock Hill
    Camden
    London
    NW3 2BD

  • GALER, Andrea Susan

    Director

    Resigned on 9 January 2007

    Nationality: British

    Occupation: Costume Designer

    Month of birth: April 1945

    1b Boothby Road
    London
    N19 4AA

  • GRAY, Bernard Peter

    Director

    Resigned on 29 January 1996

    Nationality: British

    Occupation: Executive

    Month of birth: September 1960

    Apartment 35 Blk B
    3rd Floor 10 Wild Street
    London
    WC2B 4RL

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60N7AXK. Transaction: MzE2OTMyMTAzN2FkaXF6a2N4.

  2. 20 February 2017 Secretary's details changed for Melanie Pitt on 28 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Officers. Type: CH03. Barcode: X60N722Y. Transaction: MzE2OTMxOTk1MGFkaXF6a2N4.

  3. 26 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57CWE5M. Transaction: MzE0OTIzMTUwOGFkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKHGS9. Transaction: MzEzOTc3MzIxMmFkaXF6a2N4.

  5. 14 January 2016 Director's details changed for Roberto Montanari on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: CH01. Barcode: X4YKHGS1. Transaction: MzEzOTc3MzEwMGFkaXF6a2N4.

  6. 8 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48GKUQX. Transaction: MzEyNDUzNDM1NGFkaXF6a2N4.

  7. 21 April 2015 Appointment of Melanie Pitt as a secretary on 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Officers. Type: AP03. Barcode: A44ZV2P5. Transaction: MzEyMTQ0NDQxNWFkaXF6a2N4.

  8. 28 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY94W8. Transaction: MzExNjIwMzQyNmFkaXF6a2N4.

  9. 28 January 2015 Appointment of Mr Mark Feerick as a director on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Officers. Type: AP01. Barcode: X3ZY94N6. Transaction: MzExNjE4NzA0N2FkaXF6a2N4.

  10. 27 January 2015 Termination of appointment of Kate Jane Dickinson as a director on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Officers. Type: TM01. Barcode: X3ZY94MY. Transaction: MzExNjE4NzA0NWFkaXF6a2N4.

  11. 15 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37V8A8O. Transaction: MzEwMDExMzEzNWFkaXF6a2N4.

  12. 6 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ96G8. Transaction: MzA5MjAzMTcyOWFkaXF6a2N4.

  13. 21 November 2013 Statement of capital following an allotment of shares on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Capital. Type: SH01. Barcode: A2LKIYCX. Transaction: MzA4OTE3OTQ1OGFkaXF6a2N4.

  14. 21 November 2013 Appointment of Roberto Montanari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LKIY9A. Transaction: MzA4OTE3OTI2NmFkaXF6a2N4.

  15. 14 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27VOOLF. Transaction: MzA3Nzk3MDkwMGFkaXF6a2N4.

  16. 8 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMBFVF. Transaction: MzA3MDc1NDI0OWFkaXF6a2N4.

  17. 25 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1BNDDSA. Transaction: MzA1OTcxOTMwMWFkaXF6a2N4.

  18. 3 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRVDCY. Transaction: MzA1MDAxNzY3OWFkaXF6a2N4.

  19. 3 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: EQS9F00K. Transaction: MzA0MDA4MDU4MGFkaXF6a2N4.

  20. 17 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XHYQEQV1. Transaction: MzAzMDU1OTEwNmFkaXF6a2N4.

  21. 24 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AV8OVK5L. Transaction: MzAxNjEyNzcyOGFkaXF6a2N4.

  22. 26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XVILFGZP. Transaction: MzAwNzk1MTY4MWFkaXF6a2N4.

  23. 26 January 2010 Director's details changed for Ms Jane Hill on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVILDGZN. Transaction: MzAwNzk1MTA1MWFkaXF6a2N4.

  24. 26 January 2010 Director's details changed for Alison Jane Morrow on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVILEGZO. Transaction: MzAwNzk1MTA1NGFkaXF6a2N4.

  25. 26 January 2010 Director's details changed for Kate Jane Dickinson on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVILCGZM. Transaction: MzAwNzk1MTA1MGFkaXF6a2N4.

  26. 11 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9ZOCAME. Transaction: MjAzNDg5NTI2NGFkaXF6a2N4.

  27. 8 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3UJ6CC. Transaction: MjAyMjgzMDgyN2FkaXF6a2N4.

  28. 24 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMA4S0UW. Transaction: MjAwNzc5NDgzMmFkaXF6a2N4.

  29. 18 March 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJA4IY1O. Transaction: MjAwMTYyOTYxN2FkaXF6a2N4.

  30. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcyMTcwOGFkaXF6a2N4.

  31. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcyMjQwNWFkaXF6a2N4.

  32. 3 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQwMzA4NGFkaXF6a2N4.

  33. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE5MTE2MGFkaXF6a2N4.

  34. 11 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ1NDI2MWFkaXF6a2N4.

  35. 7 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc2NjAyNmFkaXF6a2N4.

  36. 29 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgwNjMyNWFkaXF6a2N4.

  37. 13 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMyOTg3MGFkaXF6a2N4.

  38. 1 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NzI3OTk5M2FkaXF6a2N4.

  39. 23 December 2004 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc4NTE5OWFkaXF6a2N4.

  40. 12 August 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMDY2MDU5OGFkaXF6a2N4.

  41. 12 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU2MzU4MWFkaXF6a2N4.

  42. 23 August 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMzE2NTg0MGFkaXF6a2N4.

  43. 3 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY1ODAwMWFkaXF6a2N4.

  44. 25 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NzA3Nzc4NWFkaXF6a2N4.

  45. 8 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAwMjgyMGFkaXF6a2N4.

  46. 27 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwODQ4NTI0NGFkaXF6a2N4.

  47. 24 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwNjAyMGFkaXF6a2N4.

  48. 30 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2NDUyMjI2OWFkaXF6a2N4.

  49. 6 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAwODI5MmFkaXF6a2N4.

  50. 1 August 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1MTM4MjEyM2FkaXF6a2N4.

  51. 22 December 1998 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU0MDY3NWFkaXF6a2N4.

  52. 1 July 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3MzI0MjU4NGFkaXF6a2N4.

  53. 22 December 1997 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMxMzI4M2FkaXF6a2N4.

  54. 24 June 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwMzExMzA0N2FkaXF6a2N4.

  55. 14 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYyNDczNGFkaXF6a2N4.

  56. 11 July 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEzMTU5MTgyMWFkaXF6a2N4.

  57. 9 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDQ5NjE2MWFkaXF6a2N4.

  58. 22 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTYzMzU3NGFkaXF6a2N4.

  59. 22 March 1996 Return made up to 31/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU2ODI2OGFkaXF6a2N4.

  60. 22 June 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE0ODc1NzYxMmFkaXF6a2N4.

  61. 13 April 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyMjI2MWFkaXF6a2N4.

  62. 3 July 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAxMzQ2NTU1NmFkaXF6a2N4.

  63. 14 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ1Mjg1OWFkaXF6a2N4.

  64. 23 August 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDExMDI0NDAwOGFkaXF6a2N4.

  65. 21 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTcyMDI1N2FkaXF6a2N4.

  66. 27 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMDg3MzE3NmFkaXF6a2N4.

  67. 19 February 1992 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA4MzAzODk2MmFkaXF6a2N4.

  68. 19 February 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAyODQ0NTY2OGFkaXF6a2N4.

  69. 8 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDM5NDUxMmFkaXF6a2N4.

  70. 21 August 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA5NjUyNTE1OGFkaXF6a2N4.

  71. 27 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTg3MTAyN2FkaXF6a2N4.

  72. 24 July 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA4Mzg5NTg5MWFkaXF6a2N4.

  73. 24 July 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTQ0MjM0NWFkaXF6a2N4.

  74. 7 February 1989 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDAxNzg0NTc3N2FkaXF6a2N4.

  75. 6 February 1989 Wd 24/01/89 ad 01/09/88--------- £ si [email protected]=1 £ ic 3/4

    Category: Capital. Type: PUC 2. Transaction: MDE0NTYxODMzMmFkaXF6a2N4.

  76. 30 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzI2NDIzOGFkaXF6a2N4.

  77. 16 January 1989 Registered office changed on 16/01/89 from: 28 gosfield street london W1P 7HB

    Category: Address. Type: 287. Transaction: MDA2MDc0OTU2MGFkaXF6a2N4.

  78. 24 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDExMDQzMGFkaXF6a2N4.

  79. 23 September 1987 Registered office changed on 23/09/87 from: 167/169 great portland street london W1N 5FD

    Category: Address. Type: 287. Transaction: MDA1MzY2OTk1OWFkaXF6a2N4.

  80. 21 August 1987 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDEwNTY1NzQ3OGFkaXF6a2N4.

  81. 30 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDcwMzkyMGFkaXF6a2N4.

  82. 24 July 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA5MjE4ODExOWFkaXF6a2N4.

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