102 Haverstock Hill Limited

Company Registration Number: 03060602

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.
102 Haverstock Hill Limited is a Private Company Limited by Guarantee first registered on 24 May 1995. Its current registered address is in London.

Registered Address

14 HAMILTON WAY
LONDON
ENGLAND
N3 1AN

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

All companies at N3 1AN

Registration Data

Company Number

03060602

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1995

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

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£2,000£2,000
Current Assets £2,408£843£145£175£384£300
of which Cash £2,408£843£145£175£384£300
Total Assets £2,408£843£145£175£2,384£2,300
Current Liabilities £4,280£4,736£3,457£3,433£1,948£1,948
Net Current Assets £-1,872£-3,893£-3,312£-3,258£-1,564£-1,648
Total Net Worth £128£-1,893£-1,312£-1,258£436£352

Previous Names

No previous names

Company Officers

  • REZAKHANLOU, Guita

    Secretary

    Appointed on 3 March 2003

     

    Nationality: British

    Occupation: It Consultant

    14 Hamilton Way
    Finchley
    London
    N3 1AN

  • BORRA, Adrian Michael

    Director

    Appointed on 17 February 1997

     

    Nationality: British

    Occupation: Advertising

    Month of birth: September 1961

    Flat 1 102 Haverstock Hill
    London
    NW3 2BD

  • REZAKHANLOU, Guita

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1955

    14 Hamilton Way
    Finchley
    London
    N3 1AN

  • TESHUVA, Samuel

    Director

    Appointed on 10 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    14
    Hamilton Way
    London
    N3 1AN
    England

  • THEODOROU, Nicholas

    Director

    Appointed on 20 November 2008

     

    Nationality: British

    Occupation: Finance

    Month of birth: November 1982

    Flat 2 102
    Haverstock Hill
    London
    NW3 2BD

  • LANCASTER, Emma

    Secretary

    Appointed on 17 February 1997

    Resigned on 6 August 2002

    Flat 4 102 Haverstock Hill
    Belsize Park
    London
    NW3 2BD

  • MASONS SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 24 May 1995

    Resigned on 17 February 1997

    30 Aylesbury Street
    London
    EC1R 0ER

  • BARCLAY, Mark

    Director

    Appointed on 17 February 1997

    Resigned on 20 November 2008

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: November 1955

    Flat 2 102 Haverstock Hill
    London
    NW3 2BD

  • BROOKS, Richard William

    Director

    Appointed on 6 August 2002

    Resigned on 9 March 2015

    Nationality: British

    Occupation: Chef

    Month of birth: June 1970

    Flat 4 102 Havestock Hill
    London
    NW3 2BD

  • LANCASTER, Emma

    Director

    Appointed on 17 February 1997

    Resigned on 6 August 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    Flat 4 102 Haverstock Hill
    Belsize Park
    London
    NW3 2BD

  • WOODBRIDGE HOUSE NOMINEES LIMITED

    Director

    Appointed on 24 May 1995

    Resigned on 17 February 1997

    30 Aylesbury Street
    London
    EC1R 0ER

  • MASONS NOMINEES LIMITED

    Corporate Director

    Appointed on 24 May 1995

    Resigned on 17 February 1997

    30 Aylesbury Street
    London
    EC1R 0ER

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

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. 15 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66H9CM3. Transaction: MzE3NTc2OTMxMWFkaXF6a2N4.

  2. 10 May 2017 Registered office address changed from 102 Haverstock Hill Hampstead London NW3 2BD to 14 Hamilton Way London N3 1AN on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Address. Type: AD01. Barcode: X664IH0O. Transaction: MzE3NTQ2NDA4M2FkaXF6a2N4.

  3. 28 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: X5GGGXJK. Transaction: MzE1ODQyMDMzOWFkaXF6a2N4.

  4. 27 May 2016 Annual return made up to 30 April 2016 no member list [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57VVFEJ. Transaction: MzE0OTU4NzcyOGFkaXF6a2N4.

  5. 30 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: X4H1873K. Transaction: MzEzMjA5NzUwM2FkaXF6a2N4.

  6. 29 May 2015 Annual return made up to 30 April 2015 no member list [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X48FA3AH. Transaction: MzEyNDE1MzY4MWFkaXF6a2N4.

  7. 29 May 2015 Termination of appointment of Richard William Brooks as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X48FA1UH. Transaction: MzEyNDE1MjMyN2FkaXF6a2N4.

  8. 29 May 2015 Termination of appointment of Richard William Brooks as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X48FA3BT. Transaction: MzEyNDE1Mjc2OWFkaXF6a2N4.

  9. 29 May 2015 Appointment of Mr Samuel Teshuva as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP01. Barcode: X48FA38A. Transaction: MzEyNDE1Mjc3MmFkaXF6a2N4.

  10. 14 April 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A445G1VV. Transaction: MzEyMDgwMTg4NWFkaXF6a2N4.

  11. 29 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: X3HFRYAQ. Transaction: MzEwODM5MzUyOWFkaXF6a2N4.

  12. 14 May 2014 Annual return made up to 30 April 2014 no member list [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37USQW8. Transaction: MzEwMDA1NTU5OGFkaXF6a2N4.

  13. 20 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: X2HANVRE. Transaction: MzA4NTQ2NDk2NmFkaXF6a2N4.

  14. 5 June 2013 Annual return made up to 30 April 2013 no member list [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X29W9MTL. Transaction: MzA3OTI1MzQ2M2FkaXF6a2N4.

  15. 27 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: A1I4T0V7. Transaction: MzA2NDg2MDk2N2FkaXF6a2N4.

  16. 12 June 2012 Annual return made up to 30 April 2012 no member list [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1AY7X5U. Transaction: MzA1OTAwOTM5M2FkaXF6a2N4.

  17. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A88VHXQP. Transaction: MzA0NDMxMTc2NWFkaXF6a2N4.

  18. 6 May 2011 Annual return made up to 30 April 2011 no member list [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XJ57DTWU. Transaction: MzAzNjY5MDQ4M2FkaXF6a2N4.

  19. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANNUHMIZ. Transaction: MzAyMTU4MzAwNGFkaXF6a2N4.

  20. 15 July 2010 Annual return made up to 30 April 2010 no member list [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XKCB0LPE. Transaction: MzAxOTYwNzg1M2FkaXF6a2N4.

  21. 15 July 2010 Director's details changed for Nicholas Theodorou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKCAZLPC. Transaction: MzAxOTYwNzczNWFkaXF6a2N4.

  22. 15 July 2010 Director's details changed for Adrian Michael Borra on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKCAXLPA. Transaction: MzAxOTYwNzczM2FkaXF6a2N4.

  23. 15 July 2010 Director's details changed for Guita Rezakhanlou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKCAYLPB. Transaction: MzAxOTYwNzczNGFkaXF6a2N4.

  24. 18 June 2009 Director appointed nicholas theodorou [View PDF]

    Category: Officers. Type: 288a. Barcode: A6IPDAT3. Transaction: MjAzNTM0MzYzMWFkaXF6a2N4.

  25. 16 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7NT9AR7. Transaction: MjAzNTE2NzIzM2FkaXF6a2N4.

  26. 15 June 2009 Annual return made up to 30/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1X6AQM. Transaction: MjAzNTA1NjUyMWFkaXF6a2N4.

  27. 25 November 2008 Appointment terminated director mark barclay [View PDF]

    Category: Officers. Type: 288b. Barcode: AC5VB535. Transaction: MjAxODcxNjQ0MWFkaXF6a2N4.

  28. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1IU63VR. Transaction: MjAxNTQyNzIwMmFkaXF6a2N4.

  29. 19 May 2008 Annual return made up to 30/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1G0WZU3. Transaction: MjAwNTYyMTI5OWFkaXF6a2N4.

  30. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5NzM2NmFkaXF6a2N4.

  31. 8 June 2007 Annual return made up to 30/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk5NzQ3NGFkaXF6a2N4.

  32. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMyNzE0MWFkaXF6a2N4.

  33. 27 April 2006 Annual return made up to 30/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU1ODE0OWFkaXF6a2N4.

  34. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNzgxNDkzN2FkaXF6a2N4.

  35. 3 June 2005 Annual return made up to 30/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQyMjU0OGFkaXF6a2N4.

  36. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjk1Mzc0MmFkaXF6a2N4.

  37. 14 July 2004 Annual return made up to 30/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxMDM4NGFkaXF6a2N4.

  38. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA5MTMxNmFkaXF6a2N4.

  39. 28 June 2004 Registered office changed on 28/06/04 from: 9 harley street london W1G 9QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTA5ODMzM2FkaXF6a2N4.

  40. 15 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjM3NDQwM2FkaXF6a2N4.

  41. 5 August 2003 Annual return made up to 30/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE5MzQzMmFkaXF6a2N4.

  42. 10 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzczNzMwMmFkaXF6a2N4.

  43. 20 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTY4NjM4MGFkaXF6a2N4.

  44. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY3OTA4NmFkaXF6a2N4.

  45. 14 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcxODYzN2FkaXF6a2N4.

  46. 6 August 2002 Annual return made up to 30/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAxMjg0NGFkaXF6a2N4.

  47. 6 August 2002 Annual return made up to 30/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM0NTE0MWFkaXF6a2N4.

  48. 22 May 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1ODMyNzk5OGFkaXF6a2N4.

  49. 8 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjIzOTUzNWFkaXF6a2N4.

  50. 4 July 2000 Annual return made up to 30/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyMTcxMWFkaXF6a2N4.

  51. 4 July 2000 Annual return made up to 30/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU4NzQ5OWFkaXF6a2N4.

  52. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MDg3NzEwMWFkaXF6a2N4.

  53. 20 June 1999 Registered office changed on 20/06/99 from: 102 haverstock hill london NW3 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjE4NDc0MGFkaXF6a2N4.

  54. 19 May 1998 Annual return made up to 30/04/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE3OTQzOWFkaXF6a2N4.

  55. 23 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzIzMDMwNWFkaXF6a2N4.

  56. 15 January 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMzk4MTkwMmFkaXF6a2N4.

  57. 15 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTU5ODc0MWFkaXF6a2N4.

  58. 15 January 1998 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNTQ0NDc1MGFkaXF6a2N4.

  59. 15 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDEwMDQ4MGFkaXF6a2N4.

  60. 8 July 1997 Annual return made up to 30/04/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEwNzQwMmFkaXF6a2N4.

  61. 25 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkyMzc4N2FkaXF6a2N4.

  62. 25 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI5MjA0NGFkaXF6a2N4.

  63. 7 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc1NDczNWFkaXF6a2N4.

  64. 7 March 1997 Registered office changed on 07/03/97 from: 30 aylesbury street london EC1R 0ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTkyNTA0NGFkaXF6a2N4.

  65. 7 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU0NTAzOWFkaXF6a2N4.

  66. 7 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTMyMjYyOGFkaXF6a2N4.

  67. 7 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAwODcxN2FkaXF6a2N4.

  68. 4 June 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNjc3OTk4OWFkaXF6a2N4.

  69. 4 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODgwNDc5OWFkaXF6a2N4.

  70. 20 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjI1NTc5OGFkaXF6a2N4.

  71. 20 May 1996 Annual return made up to 30/04/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU3Mzg2MGFkaXF6a2N4.

  72. 23 January 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyNDExNjk1OGFkaXF6a2N4.

  73. 24 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjY1ODE0NGFkaXF6a2N4.

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