172 Haverstock Hill Limited

Company Registration Number: 02889426

Company registered in England and Wales

Approximate Location Map
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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.
172 Haverstock Hill Limited is a Private Company Limited by Shares first registered on 20 January 1994. Its current registered address is in Greater London.

Registered Address

FLAT 5
172 HAVERSTOCK HILL
GREATER LONDON
NW3 2AT

There are 14 companies currently registered at this postcode, including this one.

All companies at NW3 2AT

Registration Data

Company Number

02889426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PARKES, Gary

    Secretary

    Appointed on 20 January 1994

     

    Flat 4 172 Haverstock Hill
    London
    NW3 2AT

  • KASTNER, Ernst Michael

    Director

    Appointed on 9 June 2014

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: January 1971

    172
    Haverstock Hill
    London
    NW3 2AT
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 1994

    Resigned on 20 January 1994

    26
    Church Street
    London
    NW8 8EP

  • KASTNER, Robert Bernard

    Director

    Appointed on 20 January 1994

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1968

    Flat 5
    172 Haverstock Hill
    London
    NW3 2AT

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 February 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X60V5C1L. Transaction: MzE2OTYzOTQ1N2FkaXF6a2N4.

  2. 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ3OBC. Transaction: MzE2NzA4MjAwM2FkaXF6a2N4.

  3. 1 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X4ZSV0NF. Transaction: MzE0MDk0MDg4MWFkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z01D8R. Transaction: MzE0MDExODY5MWFkaXF6a2N4.

  5. 4 February 2015 Accounts for a dormant company made up to 31 January 2015

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40J4L6R. Transaction: MzExNjY4OTI4NmFkaXF6a2N4.

  6. 4 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40J4JCY. Transaction: MzExNjY4ODg2M2FkaXF6a2N4.

  7. 13 June 2014 Appointment of Mr Ernst Michael Kastner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VGY21. Transaction: MzEwMTgxOTM3NGFkaXF6a2N4.

  8. 9 June 2014 Termination of appointment of Robert Kastner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NL9X4. Transaction: MzEwMTU4MjA2MGFkaXF6a2N4.

  9. 5 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X312JT69. Transaction: MzA5Mzk2NDA3OGFkaXF6a2N4.

  10. 23 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X307AR9F. Transaction: MzA5MzIyMzkyNmFkaXF6a2N4.

  11. 27 June 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2BEM1E2. Transaction: MzA4MDU5ODg5M2FkaXF6a2N4.

  12. 29 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X212017M. Transaction: MzA3MTkxNjA5MGFkaXF6a2N4.

  13. 16 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X12SAGU1. Transaction: MzA1MjU5NjMwNWFkaXF6a2N4.

  14. 3 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X11XBNFN. Transaction: MzA1MTg2MzI5NWFkaXF6a2N4.

  15. 4 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XODIURDE. Transaction: MzAzMTY2NjI5MGFkaXF6a2N4.

  16. 4 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XODE5RDL. Transaction: MzAzMTY2NTk0OWFkaXF6a2N4.

  17. 25 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQXQ9OJQ. Transaction: MzAyNTgxMTYyNGFkaXF6a2N4.

  18. 26 January 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XVH3YGZP. Transaction: MzAwNzk0ODE4NWFkaXF6a2N4.

  19. 26 January 2010 Director's details changed for Robert Bernard Kastner on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVH3XGZO. Transaction: MzAwNzk0NzIwN2FkaXF6a2N4.

  20. 22 July 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AQ96QBQ6. Transaction: MjAzNzY1OTkwMmFkaXF6a2N4.

  21. 29 January 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGQ56WW. Transaction: MjAyNDQ5ODIxM2FkaXF6a2N4.

  22. 16 September 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AGCJT33K. Transaction: MjAxMzQ3MDQ1OGFkaXF6a2N4.

  23. 26 March 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFNMYBJ. Transaction: MjAwMjAwMTQyNGFkaXF6a2N4.

  24. 11 April 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODYyMDYxMGFkaXF6a2N4.

  25. 29 January 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk2Nzc4N2FkaXF6a2N4.

  26. 20 February 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODEwMDI0NmFkaXF6a2N4.

  27. 20 February 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg4NTgxNGFkaXF6a2N4.

  28. 9 February 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ4MjkyMWFkaXF6a2N4.

  29. 9 February 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAwODk1ODE3NGFkaXF6a2N4.

  30. 13 February 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyOTY2OTg5MWFkaXF6a2N4.

  31. 13 February 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MDUyMTM1N2FkaXF6a2N4.

  32. 13 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMzOTUyOWFkaXF6a2N4.

  33. 3 February 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY3MjgwM2FkaXF6a2N4.

  34. 13 September 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyOTY0MDM3OWFkaXF6a2N4.

  35. 31 January 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM2Nzc1MmFkaXF6a2N4.

  36. 9 October 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNjE4NjAzNGFkaXF6a2N4.

  37. 24 January 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE2ODA0MmFkaXF6a2N4.

  38. 14 September 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0NzU2OTY5M2FkaXF6a2N4.

  39. 26 January 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEyOTM1OGFkaXF6a2N4.

  40. 24 December 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE1MTY5MDk0M2FkaXF6a2N4.

  41. 21 February 1999 Return made up to 20/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk5MzM4NmFkaXF6a2N4.

  42. 29 October 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA0MTUxMDc0MmFkaXF6a2N4.

  43. 21 January 1998 Return made up to 20/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg4NjM4MmFkaXF6a2N4.

  44. 28 October 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA0MzY2MDExNGFkaXF6a2N4.

  45. 15 January 1997 Return made up to 20/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDEwOTcxNWFkaXF6a2N4.

  46. 16 October 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA3NjcyMjA0OWFkaXF6a2N4.

  47. 16 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTg0NjQ5NmFkaXF6a2N4.

  48. 11 January 1996 Return made up to 20/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIwNDcxOGFkaXF6a2N4.

  49. 26 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDE3Mzg0MWFkaXF6a2N4.

  50. 26 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODQyMzE0N2FkaXF6a2N4.

  51. 26 October 1995 Accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA2MzEwMjcwNmFkaXF6a2N4.

  52. 29 January 1995 Return made up to 20/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzczNTA0MmFkaXF6a2N4.

  53. 5 February 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwMjk2OTQwOWFkaXF6a2N4.

  54. 20 January 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzY2NTk1OWFkaXF6a2N4.

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