132 Haverstock Hill Limited

Company Registration Number: 02393870

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
132 Haverstock Hill Limited is a Private Company Limited by Guarantee first registered on 9 June 1989. Its current registered address is in London.

Registered Address

1 CLIFTON ROAD
LONDON
ENGLAND
N8 8HY

There are 8 companies currently registered at this postcode, including this one.

All companies at N8 8HY

Registration Data

Company Number

02393870

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,500£3,500£3,500£3,500£3,500£0
Current Assets £7,412£3,022£6,441£515£3,188£4,403
of which Cash £6,512£3,022£6,441£515£3,188£4,403
Total Assets £10,912£6,522£9,941£4,015£6,688£4,403
Current Liabilities £984£1,409£946£600£0£0
Net Current Assets £6,428£1,613£5,495£-85£3,188£4,403
Total Net Worth £9,928£5,113£8,995£3,415£6,688£4,403

Previous Names

No previous names

Company Officers

  • POSTGATE, Tamalyn, Dr

    Secretary

    Appointed on 25 June 2013

     

    1
    Clifton Road
    London
    N8 8HY
    England

  • POSTGATE, Tamalyn, Dr

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1975

    1
    Clifton Road
    London
    N8 8HY
    England

  • KING, Stephen

    Secretary

    Resigned on 8 June 1994

    5 Chipperfield Road
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0JN

  • RIDDALL, Martin Leonard

    Secretary

    Appointed on 8 June 1994

    Resigned on 25 June 2013

    Flat 5, 132 Haverstock Hill
    London
    NW3 2AY

  • BUCHANAN, Ann Denise

    Director

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1954

    132 Haverstock Hill
    London
    NW3 2AY

  • CARSON, Simon Louis

    Director

    Appointed on 18 June 2013

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1988

    132
    Flat 4, Haverstock Hill
    London
    NW3 2AY
    England

  • DE FRIEND, Simon

    Director

    Appointed on 18 September 2002

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1973

    First Floor Flat
    132 Haverstockhill
    London
    Grater London
    NW3 5UA

  • FLOWERS, Ann Valerie

    Director

    Appointed on 4 February 1995

    Resigned on 23 June 2003

    Nationality: British

    Occupation: Carer

    Month of birth: July 1937

    Flat 2
    117 Haverstock Hill
    London
    NW3 4RS

  • KING, Stephen

    Director

    Resigned on 8 June 1994

    Nationality: British

    Occupation: Trainee Chartered Accountant

    Month of birth: December 1964

    5 Chipperfield Road
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0JN

  • KORCZAK, Ron

    Director

    Appointed on 18 November 2002

    Resigned on 4 February 2006

    Nationality: Israeli

    Occupation: Finance

    Month of birth: November 1976

    132 Haverstock Hill
    London
    NW3

  • POLLOCK, Tracey

    Director

    Appointed on 5 February 2006

    Resigned on 14 March 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1971

    Flat 1
    132 Haverstock Hill
    London
    NW3 2AY

  • RIDDALL, Martin Leonard

    Director

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Tv Lighting Technician

    Month of birth: May 1947

    Flat 5, 132 Haverstock Hill
    London
    NW3 2AY

  • SPENTZOS, George

    Director

    Appointed on 1 December 2007

    Resigned on 18 June 2016

    Nationality: Canadian & British

    Occupation: Portfolio Manager

    Month of birth: March 1964

    Garden Flat
    132 Haverstock Hill
    London
    NW3 2AY

  • WALKER, David Barry James

    Director

    Resigned on 4 August 1991

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Garden Flat 132 Haverstock Hill
    London
    NW3 2AY

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 June 2016 Annual return made up to 9 June 2016 no member list [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59H6TXD. Transaction: MzE1MTA1NjI3NWFkaXF6a2N4.

  2. 19 June 2016 Termination of appointment of George Spentzos as a director on 18 June 2016 [View PDF]

    Action Date: 18 June 2016. Category: Officers. Type: TM01. Barcode: X59H6TVQ. Transaction: MzE1MTA1NjI3MmFkaXF6a2N4.

  3. 19 June 2016 Director's details changed for Dr Tamalyn Postgate on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: CH01. Barcode: X59H6TVE. Transaction: MzE1MTA1NjI3MWFkaXF6a2N4.

  4. 12 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53XS4IR. Transaction: MzE0NTc0NTQ1MGFkaXF6a2N4.

  5. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIRH7U. Transaction: MzEzMTUzNTExN2FkaXF6a2N4.

  6. 2 September 2015 Termination of appointment of Simon Louis Carson as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4F2Q0NL. Transaction: MzEzMDIxOTE1NmFkaXF6a2N4.

  7. 2 September 2015 Registered office address changed from Flat 4 132 Haverstock Hill London NW3 2AY to 1 Clifton Road London N8 8HY on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2PZT5. Transaction: MzEzMDIxODk1OGFkaXF6a2N4.

  8. 8 July 2015 Annual return made up to 9 June 2015 no member list [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6G3LV. Transaction: MzEyNjcxNDk0M2FkaXF6a2N4.

  9. 6 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FLWR2W. Transaction: MzEwNjkwMDA5M2FkaXF6a2N4.

  10. 15 July 2014 Annual return made up to 9 June 2014 no member list [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6IVLM. Transaction: MzEwMzc5MDI3N2FkaXF6a2N4.

  11. 24 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JO6P3F. Transaction: MzA4NzU2ODQxNGFkaXF6a2N4.

  12. 15 October 2013 Termination of appointment of Martin Riddall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0UZG1. Transaction: MzA4NzAwNTgwMWFkaXF6a2N4.

  13. 26 June 2013 Termination of appointment of Martin Riddall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BBXL80. Transaction: MzA4MDUwNDcwMGFkaXF6a2N4.

  14. 26 June 2013 Appointment of Dr Tamalyn Postgate as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BBXKYQ. Transaction: MzA4MDUwNDYyN2FkaXF6a2N4.

  15. 18 June 2013 Annual return made up to 9 June 2013 no member list [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR7UPV. Transaction: MzA3OTk0OTQ4MGFkaXF6a2N4.

  16. 18 June 2013 Registered office address changed from Flat 5 132a Haverstock Hill London NW3 2AY on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2AR7UPN. Transaction: MzA3OTk0OTMzNWFkaXF6a2N4.

  17. 18 June 2013 Appointment of Mr Simon Louis Carson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR7NSX. Transaction: MzA3OTk0NzUxMmFkaXF6a2N4.

  18. 4 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF735E. Transaction: MzA2NTI2Njk5NGFkaXF6a2N4.

  19. 6 July 2012 Annual return made up to 9 June 2012 no member list [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLN55K. Transaction: MzA2MDM1NDI2NGFkaXF6a2N4.

  20. 28 March 2012 Termination of appointment of Tracey Pollock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15LC2WG. Transaction: MzA1NDkwMTY5MWFkaXF6a2N4.

  21. 6 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3GZAXZ9. Transaction: MzA0NTAxMDA2NGFkaXF6a2N4.

  22. 1 July 2011 Annual return made up to 9 June 2011 no member list [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X2RUCVG7. Transaction: MzAzOTc3MTgxN2FkaXF6a2N4.

  23. 28 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LGSG5OLN. Transaction: MzAyNjAzMTcwMGFkaXF6a2N4.

  24. 2 July 2010 Annual return made up to 9 June 2010 no member list [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XP3VTLCA. Transaction: MzAxODc4NTg5OWFkaXF6a2N4.

  25. 2 July 2010 Director's details changed for Martin Leonard Riddall on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XP3VRLC8. Transaction: MzAxODc4NTUwMWFkaXF6a2N4.

  26. 2 July 2010 Director's details changed for George Spentzos on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XP3VSLC9. Transaction: MzAxODc4NTUwNGFkaXF6a2N4.

  27. 2 July 2010 Director's details changed for Dr Tamalyn Postgate on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XP3VQLC7. Transaction: MzAxODc4NTQ5OWFkaXF6a2N4.

  28. 2 July 2010 Director's details changed for Tracey Pollock on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XP3VPLC6. Transaction: MzAxODc4NTQ3M2FkaXF6a2N4.

  29. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY3ROEJY. Transaction: MzAwMjE3MDc0M2FkaXF6a2N4.

  30. 2 July 2009 Annual return made up to 09/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ73OB73. Transaction: MjAzNjMyOTQxMmFkaXF6a2N4.

  31. 29 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATQTM4CO. Transaction: MjAxNjcyMDI2MWFkaXF6a2N4.

  32. 23 July 2008 Annual return made up to 09/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRM31NG. Transaction: MjAwOTUzNTcwMmFkaXF6a2N4.

  33. 21 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ3Mzc3OWFkaXF6a2N4.

  34. 26 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MjMyNmFkaXF6a2N4.

  35. 20 August 2007 Annual return made up to 09/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM4NzU5N2FkaXF6a2N4.

  36. 18 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk1OTA5NmFkaXF6a2N4.

  37. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ4MDE5MGFkaXF6a2N4.

  38. 30 June 2006 Annual return made up to 09/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI1MTI3NGFkaXF6a2N4.

  39. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ4MzAxNmFkaXF6a2N4.

  40. 13 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc3MzQzOWFkaXF6a2N4.

  41. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjI2MzQzNWFkaXF6a2N4.

  42. 12 July 2005 Annual return made up to 09/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc4MzExMWFkaXF6a2N4.

  43. 8 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODk2OTEyOWFkaXF6a2N4.

  44. 21 June 2004 Annual return made up to 09/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA1MDMyOWFkaXF6a2N4.

  45. 14 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjE1MzY3MGFkaXF6a2N4.

  46. 8 July 2003 Annual return made up to 09/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIyMDE0OGFkaXF6a2N4.

  47. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA4MTA4OGFkaXF6a2N4.

  48. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE4MDQ5OWFkaXF6a2N4.

  49. 6 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NzA3MjUxOGFkaXF6a2N4.

  50. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk3NDE3OGFkaXF6a2N4.

  51. 18 August 2002 Annual return made up to 09/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU1NjM0OGFkaXF6a2N4.

  52. 30 November 2001 Annual return made up to 09/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIzOTE2OGFkaXF6a2N4.

  53. 18 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDk3NDg2OWFkaXF6a2N4.

  54. 12 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NjgzNzcwNGFkaXF6a2N4.

  55. 12 September 2000 Annual return made up to 09/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA1Mjg3OWFkaXF6a2N4.

  56. 19 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0ODk1NzAzNWFkaXF6a2N4.

  57. 9 August 1999 Annual return made up to 09/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgwMTk0NmFkaXF6a2N4.

  58. 7 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwOTY4NzQ0OWFkaXF6a2N4.

  59. 7 October 1998 Annual return made up to 09/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYwMjQ5M2FkaXF6a2N4.

  60. 2 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMxNDEyMGFkaXF6a2N4.

  61. 12 August 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODM1MDMxOWFkaXF6a2N4.

  62. 23 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NDkyMDU2MWFkaXF6a2N4.

  63. 2 July 1997 Annual return made up to 09/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM4ODgwMmFkaXF6a2N4.

  64. 29 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3ODEwNTQyM2FkaXF6a2N4.

  65. 29 July 1996 Annual return made up to 09/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAzMTc4NmFkaXF6a2N4.

  66. 3 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjYwMTcxMmFkaXF6a2N4.

  67. 12 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMDc0NDU3MmFkaXF6a2N4.

  68. 23 August 1995 Annual return made up to 09/06/95

    Category: Annual return. Type: 363s. Transaction: MDA0MjI3ODAzNWFkaXF6a2N4.

  69. 28 November 1994 Registered office changed on 28/11/94 from: 132 haverstock hill london NW3 2AY

    Category: Address. Type: 287. Transaction: MDA3NzUzMDg4MGFkaXF6a2N4.

  70. 31 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0Nzg5NjQ3NmFkaXF6a2N4.

  71. 5 August 1994 Annual return made up to 09/06/94

    Category: Annual return. Type: 363s. Transaction: MDA4NzkwODkyMGFkaXF6a2N4.

  72. 15 June 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE1MzI0OTMzMmFkaXF6a2N4.

  73. 27 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMjI3MTc2NWFkaXF6a2N4.

  74. 24 September 1993 Annual return made up to 09/06/93

    Category: Annual return. Type: 363s. Transaction: MDE0MDc4Nzc4NmFkaXF6a2N4.

  75. 24 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzNjEwMzA5NGFkaXF6a2N4.

  76. 25 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NTMzODM5OWFkaXF6a2N4.

  77. 25 September 1992 Annual return made up to 09/06/92

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ1NTk3MmFkaXF6a2N4.

  78. 5 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwMjQwMzI4OWFkaXF6a2N4.

  79. 5 August 1991 Annual return made up to 09/06/91

    Category: Annual return. Type: 363b. Transaction: MDAxMzUzMzMyNGFkaXF6a2N4.

  80. 16 May 1991 Annual return made up to 31/07/90

    Category: Annual return. Type: 363a. Transaction: MDE1MDg2MzQ1OGFkaXF6a2N4.

  81. 1 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjA1Mjc4MWFkaXF6a2N4.

  82. 1 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTIwODU0OGFkaXF6a2N4.

  83. 1 February 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzg5ODE4MmFkaXF6a2N4.

  84. 23 August 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA4MTE1NDAwOWFkaXF6a2N4.

  85. 15 June 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDY4MDE4N2FkaXF6a2N4.

  86. 15 June 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDMxNjMyMGFkaXF6a2N4.

  87. 9 June 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDA1NzM0MGFkaXF6a2N4.

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