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166 Haverstock Hill Management Company Limited

Company Registration Number: 03294355

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.
166 Haverstock Hill Management Company Limited is a Private Company Limited by Shares first registered on 18 December 1996. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 607 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

03294355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1996

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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£5£5£5£5
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£5£5£5£5
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£5£5£5£5

Previous Names

No previous names

Company Officers

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 19 October 2007

     

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • RICHARDS, Ian David

    Director

    Appointed on 18 December 1996

     

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1945

    16 Bedford Row
    London
    WC1R 4EB

  • SHANLEY, Chloe Lucinda

    Director

    Appointed on 7 December 2015

     

    Nationality: British

    Occupation: Non-Practising Solicitor

    Month of birth: March 1978

    Flat 1
    166 Haverstock Hill
    London
    NW3 2AP
    United Kingdom

  • LOCKIE, Andrew David Mckenzie

    Secretary

    Appointed on 18 December 1996

    Resigned on 19 October 2007

    The Plough
    Lower High Street
    Chipping Campden
    Gloucestershire
    GL55 6DY

  • SECRETAIRE LIMITED

    Nominee Secretary

    Appointed on 18 December 1996

    Resigned on 18 December 1996

    3rd Floor
    2 Luke Street
    London
    EC2A 4NT

  • DAVID, Andrew John

    Director

    Appointed on 18 December 1996

    Resigned on 9 March 1998

    Nationality: Irish

    Occupation: Banker

    Month of birth: February 1968

    5b Vista Court
    La Vista
    Discovery Bay
    Lantau
    Hong Kong

  • GREEDUS, Paul Frederick

    Director

    Appointed on 1 December 2006

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Music Publisher

    Month of birth: November 1948

    Flat 2
    166 Haverstock Hill
    London
    NW3 2AT

  • HAUSWIRTH, Sidney

    Director

    Appointed on 21 October 2002

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Stockbroker

    Month of birth: May 1945

    11 Turner Close
    London
    NW11 6TU

  • KAPILA, Rachel Prakash

    Director

    Appointed on 12 September 2012

    Resigned on 7 December 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1983

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • LESTER, Antonia Jane

    Director

    Appointed on 18 December 1996

    Resigned on 17 October 2006

    Nationality: British

    Occupation: Trainee Lawyer

    Month of birth: May 1973

    166 Haverstock Hill
    London
    NW3 2AT

  • LOCKIE, Andrew David Mckenzie

    Director

    Appointed on 18 December 1996

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Banker

    Month of birth: July 1966

    The Plough
    Lower High Street
    Chipping Campden
    Gloucestershire
    GL55 6DY

  • MARRIOTTS LIMITED

    Nominee Director

    Appointed on 18 December 1996

    Resigned on 18 December 1996

    Month of birth: November 1993

    2 Luke Street
    London
    EC2A 4NT

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. 28 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BMMWJC. Transaction: MzE4MTcxNDY3M2FkaXF6a2N4.

  2. 28 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6BMCIL4. Transaction: MzE4MTcwNTAyNWFkaXF6a2N4.

  3. 25 August 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4U849. Transaction: MzE1NTkwNDc2MWFkaXF6a2N4.

  4. 21 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BNYMLV. Transaction: MzE1MzQwODQ3OGFkaXF6a2N4.

  5. 4 January 2016 Termination of appointment of Rachel Prakash Kapila as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM01. Barcode: X4XWNS5L. Transaction: MzEzODg2MzI0NWFkaXF6a2N4.

  6. 4 January 2016 Appointment of Chloe Lucinda Shanley as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: X4XWNRFT. Transaction: MzEzODg2MzAyMmFkaXF6a2N4.

  7. 25 November 2015 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY7U7S. Transaction: MzEzNTk4NTQ0NWFkaXF6a2N4.

  8. 21 September 2015 Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH04. Barcode: X4GDHNEH. Transaction: MzEzMTMyNDQ3OWFkaXF6a2N4.

  9. 4 September 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4F5FWJN. Transaction: MzEzMDM0OTU0OWFkaXF6a2N4.

  10. 7 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44SW8IY. Transaction: MzEyMDY5NTk5NGFkaXF6a2N4.

  11. 29 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3D46WZN. Transaction: MzEwNDU5NTY2OWFkaXF6a2N4.

  12. 29 July 2014 Registered office address changed from Rear Office 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Address. Type: AD01. Barcode: X3D46WYZ. Transaction: MzEwNDU5NTY4NWFkaXF6a2N4.

  13. 21 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382YB6X. Transaction: MzEwMDQyMDIxMGFkaXF6a2N4.

  14. 24 March 2014 Termination of appointment of Paul Greedus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34B8V0W. Transaction: MzA5NjgwNjI0MmFkaXF6a2N4.

  15. 12 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHFPXF. Transaction: MzA4MTQzMzQyNmFkaXF6a2N4.

  16. 12 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHFNO3. Transaction: MzA4MTQzMjcwMWFkaXF6a2N4.

  17. 12 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25QY58X. Transaction: MzA3NjE1MjUzMmFkaXF6a2N4.

  18. 17 September 2012 Appointment of Ms Rachel Prakash Kapila as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HO9OHS. Transaction: MzA2NDIxNjMwM2FkaXF6a2N4.

  19. 11 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYIN54. Transaction: MzA2MDY1MjA5NmFkaXF6a2N4.

  20. 11 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16DNW7M. Transaction: MzA1NTY4MDE2OGFkaXF6a2N4.

  21. 21 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJTRM. Transaction: MzA0OTQxNzg4NGFkaXF6a2N4.

  22. 4 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1N6RS4R. Transaction: MzAzMzI4MjU4NmFkaXF6a2N4.

  23. 28 February 2011 Termination of appointment of Andrew Lockie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVSCSS1H. Transaction: MzAzMjk4MjIyOWFkaXF6a2N4.

  24. 22 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XAVVZQ5R. Transaction: MzAyOTIwNTMxMGFkaXF6a2N4.

  25. 12 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1H3RJTY. Transaction: MzAxNTQxMzA0MWFkaXF6a2N4.

  26. 13 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XHYHLGMG. Transaction: MzAwNzAwMTIxMWFkaXF6a2N4.

  27. 13 January 2010 Registered office address changed from 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Address. Type: AD01. Barcode: XHYHHGMC. Transaction: MzAwNjk4ODc2NmFkaXF6a2N4.

  28. 13 January 2010 Director's details changed for Andrew David Mckenzie Lockie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHYHJGME. Transaction: MzAwNjk4ODU0OWFkaXF6a2N4.

  29. 13 January 2010 Director's details changed for Ian Richards on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHYHKGMF. Transaction: MzAwNjk4ODU1MGFkaXF6a2N4.

  30. 13 January 2010 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XHYHIGMD. Transaction: MzAwNjk4ODU0OGFkaXF6a2N4.

  31. 29 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYRDB9B7. Transaction: MjAzMTc5ODk4M2FkaXF6a2N4.

  32. 14 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIN9Z6IY. Transaction: MjAyMzMwNjE0OGFkaXF6a2N4.

  33. 7 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK5CRZEF. Transaction: MjAwNDgzNTA4OWFkaXF6a2N4.

  34. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA0OTc0NmFkaXF6a2N4.

  35. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA1MDA3MmFkaXF6a2N4.

  36. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA0ODU0MWFkaXF6a2N4.

  37. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTgyMzM1MWFkaXF6a2N4.

  38. 11 February 2008 Return made up to 18/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA0ODUwN2FkaXF6a2N4.

  39. 23 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA5Mzk0NGFkaXF6a2N4.

  40. 28 February 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjcyMzIzNmFkaXF6a2N4.

  41. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU4OTIwNWFkaXF6a2N4.

  42. 30 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTEwNzk5OWFkaXF6a2N4.

  43. 9 February 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc3NTc4M2FkaXF6a2N4.

  44. 28 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MzAwMzk4NWFkaXF6a2N4.

  45. 11 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc5OTE2MGFkaXF6a2N4.

  46. 4 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzkyMjA1NWFkaXF6a2N4.

  47. 20 February 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk4MTY5NmFkaXF6a2N4.

  48. 10 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NDk1ODU1MWFkaXF6a2N4.

  49. 13 January 2003 Registered office changed on 13/01/03 from: 48 portland place london W1B 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTE4NTgzOGFkaXF6a2N4.

  50. 13 January 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMDMzMDExOWFkaXF6a2N4.

  51. 13 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzA4MjEwMGFkaXF6a2N4.

  52. 4 December 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjIyNjMwNGFkaXF6a2N4.

  53. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMxODk5MmFkaXF6a2N4.

  54. 2 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NjE4MzY2NmFkaXF6a2N4.

  55. 14 March 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDg3NzMwMWFkaXF6a2N4.

  56. 30 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTk5MTYzNmFkaXF6a2N4.

  57. 1 March 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDExODczMWFkaXF6a2N4.

  58. 2 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMTQ0NjQxOWFkaXF6a2N4.

  59. 17 February 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjI3OTE3NmFkaXF6a2N4.

  60. 30 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODczNzMzNmFkaXF6a2N4.

  61. 4 May 1999 Return made up to 18/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjg3Njk5NGFkaXF6a2N4.

  62. 18 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMzgwMTcwM2FkaXF6a2N4.

  63. 18 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDYzNjIyOWFkaXF6a2N4.

  64. 18 September 1998 Registered office changed on 18/09/98 from: 166 haverstock hill london NW3 2AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDMzMjk5N2FkaXF6a2N4.

  65. 5 December 1997 Return made up to 18/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM4OTcwNmFkaXF6a2N4.

  66. 3 August 1997 Ad 28/07/97--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjM0OTQ2NWFkaXF6a2N4.

  67. 17 February 1997 Registered office changed on 17/02/97 from: 166 haverstock hill london NW3 2AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk1ODQ1M2FkaXF6a2N4.

  68. 17 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODA5MjE1MGFkaXF6a2N4.

  69. 17 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkzMTMyOGFkaXF6a2N4.

  70. 17 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU0MzQ1M2FkaXF6a2N4.

  71. 17 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE1MDYxNmFkaXF6a2N4.

  72. 14 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk0NjI5MWFkaXF6a2N4.

  73. 14 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAxMjgwMGFkaXF6a2N4.

  74. 18 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjE4OTYzM2FkaXF6a2N4.

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