162 Haverstock Hill Limited

Company Registration Number: 02839035

Company registered in England and Wales

Approximate Location Map
Streetview
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.
162 Haverstock Hill Limited is a Private Company Limited by Shares first registered on 23 July 1993. Its current registered address is in London.

Registered Address

FLAT 5
162 HAVERSTOCK HILL
LONDON
NW3 2AT

There are 15 companies currently registered at this postcode, including this one.

All companies at NW3 2AT

Registration Data

Company Number

02839035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£8,075£8,075
Current Assets £12,517£13,265£13,313£14,572£14,981£5,904£1,678
of which Cash £12,517£13,065£13,313£13,237£10,883£5,000£857
Total Assets £12,517£13,265£13,313£14,572£14,981£13,979£9,753
Current Liabilities £9,802£10,552£11,234£12,288£10,847£2,130£0
Net Current Assets £2,715£2,713£2,079£2,284£4,134£3,774£1,678
Total Net Worth £10,790£10,788£10,154£10,359£12,209£11,849£9,753

Previous Names

No previous names

Company Officers

  • COLLINS, Jonathan James

    Secretary

    Appointed on 14 December 2006

     

    162 Haverstock Hill
    London
    NW3 2AT

  • COLLINS, Jonathan James

    Director

    Appointed on 23 February 2005

     

    Nationality: British

    Occupation: Computer Software

    Month of birth: March 1972

    162 Haverstock Hill
    London
    NW3 2AT

  • GELLATLY, Peter Alastair

    Director

    Appointed on 4 September 2014

     

    Nationality: British

    Occupation: Video Editor

    Month of birth: September 1985

    Flat 3
    162 Haverstock Hill
    London
    NW3 2AT
    United Kingdom

  • HUGHES, Carl David

    Director

    Appointed on 5 September 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1968

    The Coach House Flat 1
    162 Haverstock Hill
    London
    NW3 2AT

  • ORION GRAY, Elisabeth Jane, Professor

    Director

    Appointed on 5 August 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1929

    Flat 2 162 Haverstock Hill
    London
    NW3 2AT

  • HUGHES, Carl David

    Secretary

    Appointed on 15 August 1999

    Resigned on 14 December 2006

    The Coach House Flat 1
    162 Haverstock Hill
    London
    NW3 2AT

  • RUSHTON, David Steven

    Secretary

    Appointed on 13 March 1997

    Resigned on 14 August 1999

    Flat 2 162 Haverstock Hill
    London
    NW3 2AT

  • STAFFORD, David Selwyn

    Secretary

    Appointed on 23 July 1993

    Resigned on 13 March 1997

    Garden Flat
    36 Fitzjohns Avenue
    London
    NW3 5NB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 1993

    Resigned on 23 July 1993

    26
    Church Street
    London
    NW8 8EP

  • BOLOT, Timothy James

    Director

    Appointed on 13 March 1997

    Resigned on 23 December 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1969

    Flat 3 162 Haverstock Hill
    London
    NW3 2AT

  • CONNEELY, Marc

    Director

    Appointed on 23 July 1993

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Deputy Director-Network Develo

    Month of birth: May 1958

    Flat 4
    162 Haverstock Hill
    London
    NW3 2AT

  • HAUSWIRTH, Caroline Emma

    Director

    Appointed on 8 October 2000

    Resigned on 20 September 2003

    Nationality: British

    Occupation: Headhunter

    Month of birth: September 1973

    162 Haverstock Hill
    London
    NW3 2AT

  • JENKINS, Steven Edward

    Director

    Appointed on 23 July 1993

    Resigned on 13 March 1997

    Nationality: British

    Occupation: Bank Officer

    Month of birth: February 1957

    Flat 3
    162 Haverstock Hill
    London
    NW3 2AT

  • O'NEILL, James Edward

    Director

    Appointed on 9 December 2008

    Resigned on 16 June 2015

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1960

    162
    Haverstock Hill
    London
    NW3 2AT

  • PEIFER-STAFFORD, Claudia Christel

    Director

    Appointed on 13 March 1997

    Resigned on 13 August 1999

    Nationality: German

    Occupation: Fashion Director

    Month of birth: October 1963

    Garden Flat
    36 Fitzjohns Avenue
    London
    NW3 5NB

  • POHL, Erich Harald

    Director

    Appointed on 23 July 1993

    Resigned on 1 July 1998

    Nationality: British

    Occupation: General Manager At Dresdner Ba

    Month of birth: November 1956

    Flat 1
    162 Haverstock Hill
    London
    NW3 2AT

  • RUSHTON, David Steven

    Director

    Appointed on 29 October 1996

    Resigned on 16 December 2000

    Nationality: British

    Occupation: Bank Administrator

    Month of birth: May 1968

    Flat 2 162 Haverstock Hill
    London
    NW3 2AT

  • STAFFORD, David Selwyn

    Director

    Appointed on 23 July 1993

    Resigned on 13 March 1997

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1957

    Garden Flat
    36 Fitzjohns Avenue
    London
    NW3 5NB

  • STEVENSON, Robert Fernley

    Director

    Appointed on 23 July 1993

    Resigned on 13 August 1993

    Nationality: Sri Lankan

    Occupation: Clothing Manufacturer

    Month of birth: May 1961

    Flat 2
    162 Haverstock Hill
    London
    NW3 2AT

This information was most recently updated 23/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68QI92G. Transaction: MzE3ODIxMDY5NWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJC6YA. Transaction: MzE1ODU5NzIwNmFkaXF6a2N4.

  3. 17 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59C1REY. Transaction: MzE1MDk2MzkyNWFkaXF6a2N4.

  4. 28 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: X4GVP3I3. Transaction: MzEzMTg2MDE0NmFkaXF6a2N4.

  5. 17 June 2015 Termination of appointment of James Edward O'neill as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: TM01. Barcode: X49Q5O29. Transaction: MzEyNTMyMDY3NWFkaXF6a2N4.

  6. 16 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49NHLI3. Transaction: MzEyNTIyMTc2M2FkaXF6a2N4.

  7. 30 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: X3HIIIHD. Transaction: MzEwODUwOTU1MmFkaXF6a2N4.

  8. 16 September 2014 Appointment of Mr Peter Alastair Gellatly as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP01. Barcode: X3GKKJ6P. Transaction: MzEwNzU3NDk0MWFkaXF6a2N4.

  9. 16 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5OOVL. Transaction: MzEwMTk1NzQ1M2FkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GG49. Transaction: MzA4NjAzMzYzMmFkaXF6a2N4.

  11. 8 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2C1X2GA. Transaction: MzA4MTA4NTEwN2FkaXF6a2N4.

  12. 10 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H6A2WW. Transaction: MzA2Mzg1ODc5OWFkaXF6a2N4.

  13. 15 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1B61MJS. Transaction: MzA1OTIyMjM4MWFkaXF6a2N4.

  14. 16 November 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN13TZ92. Transaction: MzA0NzI3MjY4MWFkaXF6a2N4.

  15. 26 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XAQ5GW5J. Transaction: MzA0MTA5MjcwNWFkaXF6a2N4.

  16. 17 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9V8YNFM. Transaction: MzAyMzQ5NDkxMWFkaXF6a2N4.

  17. 28 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XXVKNL8P. Transaction: MzAxODQ0MDQ3OGFkaXF6a2N4.

  18. 28 June 2010 Director's details changed for Professor Elisabeth Jane Orion Gray on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XXVKML8O. Transaction: MzAxODQ0MDEyM2FkaXF6a2N4.

  19. 28 June 2010 Director's details changed for James Edward O'neill on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XXVKLL8N. Transaction: MzAxODQ0MDEyMmFkaXF6a2N4.

  20. 28 June 2010 Director's details changed for Carl David Hughes on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XXVKKL8M. Transaction: MzAxODQ0MDEyMWFkaXF6a2N4.

  21. 16 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PWOPQEY0. Transaction: MzAwMjk1MzU4MWFkaXF6a2N4.

  22. 14 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRRUAPS. Transaction: MjAzNTAwNjE5MGFkaXF6a2N4.

  23. 16 December 2008 Director appointed james edward o'neill [View PDF]

    Category: Officers. Type: 288a. Barcode: A0PH75ME. Transaction: MjAyMDQxMDc5N2FkaXF6a2N4.

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

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATA6C4CB. Transaction: MjAxNjYzMTk1OGFkaXF6a2N4.

  25. 13 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ZKU0JZ. Transaction: MjAwNzE2ODE5N2FkaXF6a2N4.

  26. 6 August 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg0MjAzMGFkaXF6a2N4.

  27. 27 February 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYzNTAwOGFkaXF6a2N4.

  28. 22 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE5MzM0OGFkaXF6a2N4.

  29. 22 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDE5MzQyM2FkaXF6a2N4.

  30. 22 December 2006 Registered office changed on 22/12/06 from: flat 1 162 haverstock hill london NW3 2AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDE5MzM0OWFkaXF6a2N4.

  31. 20 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc5OTYxOGFkaXF6a2N4.

  32. 17 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAyNjk0OGFkaXF6a2N4.

  33. 20 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI1MzI0N2FkaXF6a2N4.

  34. 5 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODUyODczMWFkaXF6a2N4.

  35. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk4Njg0NmFkaXF6a2N4.

  36. 23 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzA1Njc4N2FkaXF6a2N4.

  37. 30 June 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI4NjMwNGFkaXF6a2N4.

  38. 30 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgxMzc2NGFkaXF6a2N4.

  39. 19 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIwODI4NWFkaXF6a2N4.

  40. 24 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwOTE4NTM4M2FkaXF6a2N4.

  41. 2 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NzUzOTM5NGFkaXF6a2N4.

  42. 23 July 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMzMDAzNmFkaXF6a2N4.

  43. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAyOTE5N2FkaXF6a2N4.

  44. 15 August 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkyMTYxMWFkaXF6a2N4.

  45. 15 June 2001 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTY1OTE2N2FkaXF6a2N4.

  46. 22 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0OTQzODUzM2FkaXF6a2N4.

  47. 4 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDIyNDQxMGFkaXF6a2N4.

  48. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg2NzMwOGFkaXF6a2N4.

  49. 19 September 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc1MTk2M2FkaXF6a2N4.

  50. 1 June 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwOTE4NzcxOGFkaXF6a2N4.

  51. 18 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzkyMDAzOGFkaXF6a2N4.

  52. 23 August 1999 Registered office changed on 23/08/99 from: flat 2 162 haverstock hill london NW3 2AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzczMTM1MGFkaXF6a2N4.

  53. 23 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkzOTY0N2FkaXF6a2N4.

  54. 23 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUyMzk3M2FkaXF6a2N4.

  55. 23 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDYyMDU3MWFkaXF6a2N4.

  56. 22 July 1999 Return made up to 15/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyMTI2MmFkaXF6a2N4.

  57. 12 March 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA4OTQ0NDM3MWFkaXF6a2N4.

  58. 9 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjEwMDA4MGFkaXF6a2N4.

  59. 24 September 1998 Return made up to 15/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk2MzU0NmFkaXF6a2N4.

  60. 9 July 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA5Mzk4MDcxN2FkaXF6a2N4.

  61. 22 October 1997 Return made up to 15/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMzNzU5NGFkaXF6a2N4.

  62. 22 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzNzMyM2FkaXF6a2N4.

  63. 22 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDcxMzc5OGFkaXF6a2N4.

  64. 22 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjIxOTgyN2FkaXF6a2N4.

  65. 22 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk5NTc5MWFkaXF6a2N4.

  66. 25 March 1997 Registered office changed on 25/03/97 from: flat 5 162 haverstock hill london NW3 2AT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDA0NDQ4NGFkaXF6a2N4.

  67. 25 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzc0NDI5MmFkaXF6a2N4.

  68. 27 November 1996 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDExMjc5MTIyMGFkaXF6a2N4.

  69. 18 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ4NTg3NmFkaXF6a2N4.

  70. 26 July 1996 Return made up to 15/07/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk3NTExM2FkaXF6a2N4.

  71. 7 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzc3ODgwNWFkaXF6a2N4.

  72. 17 October 1995 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEyMTM2NDI0MmFkaXF6a2N4.

  73. 24 August 1995 Return made up to 23/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUzNDM3M2FkaXF6a2N4.

  74. 7 April 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEwOTc4OTIzN2FkaXF6a2N4.

  75. 30 September 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzMjEzNTA3NWFkaXF6a2N4.

  76. 12 July 1994 Return made up to 23/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTcyMzc2OWFkaXF6a2N4.

  77. 17 March 1994 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDE0ODg0MjI5MGFkaXF6a2N4.

  78. 3 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODM2NDE3MWFkaXF6a2N4.

  79. 23 August 1993 Ad 02/08/93--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDUzNDA4MWFkaXF6a2N4.

  80. 28 July 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5MjIxNDExOWFkaXF6a2N4.

  81. 23 July 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDAwODU3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.86 Sun, 22 Oct 2017 07:55:09 +0100