142-144 Haverstock Hill Limited

Company Registration Number: 03893800

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.
142-144 Haverstock Hill Limited is a Private Company Limited by Shares first registered on 14 December 1999. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL

There are 579 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

03893800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1999

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£13,127£10,667£16,714£17,075£13,594£7,803£10,224
of which Cash £0£0£0£0£7,156£4,892£12,750£10,151£7,180£6,796£8,533
Total Assets £0£0£0£0£13,127£10,667£16,714£17,075£13,594£7,803£10,224
Current Liabilities £0£0£0£0£7,854£6,622£6,933£6,963£6,762£5,315£7,162
Net Current Assets £0£0£0£0£5,273£4,045£9,781£10,112£6,832£2,488£3,062
Total Net Worth £0£0£0£0£6£6£6£6£6£2,488£6

Previous Names

No previous names

Company Officers

  • DAVIES, Gary Maurice

    Secretary

    Appointed on 6 April 2001

     

    Nationality: British

    Occupation: Company Director

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL

  • DAVIES, Gary Maurice

    Director

    Appointed on 6 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL

  • HARRIMAN, Ola, Dr (Mrs)

    Director

    Appointed on 3 May 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1975

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL

  • SHELLEY, Catherine

    Director

    Appointed on 3 May 2006

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1968

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL

  • DAVIS, Robert Jonathan, Cllr

    Secretary

    Appointed on 14 December 1999

    Resigned on 6 April 2001

    8 Bentinck Street
    London
    W1U 2BJ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 1999

    Resigned on 14 December 1999

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 14 December 1999

    Resigned on 14 December 1999

    120 East Road
    London
    N1 6AA

  • MARKS, Simon

    Director

    Appointed on 6 April 2001

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Property Consultant

    Month of birth: October 1959

    Flat 1
    142 Haverstock Hill
    London
    NW3 2AY

  • MESSIK, Louise Joy

    Director

    Appointed on 6 April 2001

    Resigned on 25 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    Flat 10
    9 Abbey Road
    London
    NW8 9AQ

  • SHERLING, Jaime Louise

    Director

    Appointed on 6 April 2001

    Resigned on 18 August 2005

    Nationality: British

    Occupation: Company Secretary And Student

    Month of birth: December 1980

    Heath End
    Common Road
    Stanmore
    Middlesex
    HA7 3HX

  • SILVER, Rebecca Louise

    Director

    Appointed on 6 April 2001

    Resigned on 3 May 2006

    Nationality: British

    Occupation: Home Maker

    Month of birth: March 1961

    49 Hamilton Terrace
    London
    NW8 3RG

  • STEIN, Jonathan

    Director

    Appointed on 14 December 1999

    Resigned on 6 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    27 Norfolk Road
    London
    NW8 6AU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5COKP4G. Transaction: MzE1NDQ0ODM5N2FkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCFTK7. Transaction: MzEzOTQxOTkwN2FkaXF6a2N4.

  3. 3 November 2015 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JCV475. Transaction: MzEzNDQxNDY2MWFkaXF6a2N4.

  4. 20 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47RX9I2. Transaction: MzEyMzU1Nzc4MmFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXP7PN. Transaction: MzExNTE5NDc3NWFkaXF6a2N4.

  6. 19 August 2014 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMOI48. Transaction: MzEwNTgyNzQ0MmFkaXF6a2N4.

  7. 24 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32D22Z5. Transaction: MzA5NTA1Nzc2OGFkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCETT4. Transaction: MzA5MDgxMzA4M2FkaXF6a2N4.

  9. 21 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A249AF1E. Transaction: MzA3NDkwNDQzOGFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZKZUY. Transaction: MzA2OTUwNjkxN2FkaXF6a2N4.

  11. 6 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13Y735D. Transaction: MzA1MzY0MjE4OWFkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAM6UA. Transaction: MzA0OTExOTg1NGFkaXF6a2N4.

  13. 25 November 2011 Director's details changed for Dr Ola Alwitry on 16 October 2010 [View PDF]

    Action Date: 16 October 2010. Category: Officers. Type: CH01. Barcode: XFYAJZJL. Transaction: MzA0Nzg0NjAyN2FkaXF6a2N4.

  14. 25 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A459NRY4. Transaction: MzAzMjkwNjM1NmFkaXF6a2N4.

  15. 22 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XAUQVQ5H. Transaction: MzAyOTIwMjAyOGFkaXF6a2N4.

  16. 22 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAF6SJDT. Transaction: MzAxNDEwMjc1NGFkaXF6a2N4.

  17. 11 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XXNJJGKJ. Transaction: MzAwNjgxMzc2NGFkaXF6a2N4.

  18. 11 January 2010 Registered office address changed from 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Address. Type: AD01. Barcode: XXNJFGKF. Transaction: MzAwNjgwMzE2N2FkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Gary Maurice Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXNJHGKH. Transaction: MzAwNjgwMzIwOWFkaXF6a2N4.

  20. 11 January 2010 Director's details changed for Catherine Shelley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXNJIGKI. Transaction: MzAwNjgwMzIxMGFkaXF6a2N4.

  21. 11 January 2010 Director's details changed for Dr Ola Alwitry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXNJGGKG. Transaction: MzAwNjgwMzIwNmFkaXF6a2N4.

  22. 3 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAOBV8M8. Transaction: MjAyOTg0MzIwN2FkaXF6a2N4.

  23. 22 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE76X5VL. Transaction: MjAyMTA2MjE0NGFkaXF6a2N4.

  24. 9 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4AKOYMG. Transaction: MjAwMjkzNzc4M2FkaXF6a2N4.

  25. 5 February 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTczMzI2NGFkaXF6a2N4.

  26. 6 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ0NjIzOGFkaXF6a2N4.

  27. 7 February 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTczMzEzNGFkaXF6a2N4.

  28. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgxMjMzMGFkaXF6a2N4.

  29. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgxMjMyOWFkaXF6a2N4.

  30. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgxMjMyOGFkaXF6a2N4.

  31. 21 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMzMjg3NGFkaXF6a2N4.

  32. 22 February 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ5NjMyMmFkaXF6a2N4.

  33. 17 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTA4OTMxN2FkaXF6a2N4.

  34. 23 December 2004 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcwNDgxN2FkaXF6a2N4.

  35. 23 December 2004 Registered office changed on 23/12/04 from: 32 queen anne street london W1G 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjY1NzUwNWFkaXF6a2N4.

  36. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU4NDIyMGFkaXF6a2N4.

  37. 6 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTcyNzQyMGFkaXF6a2N4.

  38. 30 December 2003 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ1MDkxOWFkaXF6a2N4.

  39. 24 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NDMzMzQ4M2FkaXF6a2N4.

  40. 23 December 2002 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEwNDA3OGFkaXF6a2N4.

  41. 5 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: MDA2MDkwODQ5NWFkaXF6a2N4.

  42. 7 January 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQyODY5OWFkaXF6a2N4.

  43. 2 November 2001 Registered office changed on 02/11/01 from: c/o freeman box solicitors 8 bentinck street london W1U 2BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDA1OTI2OGFkaXF6a2N4.

  44. 9 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTkyNDQ5MGFkaXF6a2N4.

  45. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM2NjM0MWFkaXF6a2N4.

  46. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzY3ODY0NmFkaXF6a2N4.

  47. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI5NDU4MWFkaXF6a2N4.

  48. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY3Mzk0OGFkaXF6a2N4.

  49. 12 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE3MTc1NmFkaXF6a2N4.

  50. 12 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU2Mjk1OWFkaXF6a2N4.

  51. 12 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTUyNzI0MWFkaXF6a2N4.

  52. 6 April 2001 Ad 26/03/01-03/04/01 £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDA0OTIyNWFkaXF6a2N4.

  53. 15 January 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA0NjgzOWFkaXF6a2N4.

  54. 24 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjYwMzA4OWFkaXF6a2N4.

  55. 24 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE1MDYxOWFkaXF6a2N4.

  56. 24 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY0ODMxNGFkaXF6a2N4.

  57. 24 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcwMDkzNmFkaXF6a2N4.

  58. 14 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjg4NDQyNGFkaXF6a2N4.

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