70 Haverstock Hill Management Company Limited

Company Registration Number: 04432367

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.
70 Haverstock Hill Management Company Limited is a Private Company Limited by Shares first registered on 7 May 2002. Its current registered address is in London.

Registered Address

FLAT 2
70 HAVERSTOCK HILL
LONDON
NW3 2BE

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

All companies at NW3 2BE

Registration Data

Company Number

04432367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £11,183£7,201£16,316£13,315£9,909£5,415
of which Cash £0£0£16,316£13,315£9,909£5,415
Total Assets £11,183£7,201£16,316£13,315£9,909£5,415
Current Liabilities £360£360£300£300£300£300
Net Current Assets £10,823£6,841£16,016£13,015£9,609£5,115
Total Net Worth £10,823£6,841£16,016£13,015£9,609£5,115

Previous Names

No previous names

Company Officers

  • DOUEK, Roger

    Director

    Appointed on 18 April 2006

     

    Nationality: British

    Occupation: Product Technologist

    Month of birth: August 1953

    Flat 2
    70 Haverstock Hill
    London
    Greater London
    NW3 2BE

  • HANDLER, Clive Ephraim, Doctor

    Director

    Appointed on 7 May 2002

     

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: May 1953

    56
    Sheldon Avenue
    Highgate
    London
    N6 4ND

  • JAGANNATHAN, Archana

    Director

    Appointed on 29 August 2016

     

    Nationality: Indian

    Occupation: Marketing Director

    Month of birth: June 1982

    70
    Haverstock Hill
    Flat 3
    London
    NW3 2BE
    England

  • SHCHERBYNA, Iryna

    Director

    Appointed on 22 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    70
    Flat 1
    Haverstock Hill
    London
    NW3 2BE
    England

  • WOLFRYD, Katie Sarah

    Director

    Appointed on 2 December 2008

     

    Nationality: British

    Occupation: Personal Asst

    Month of birth: August 1973

    Flat 4
    70 Haverstock Hill
    London
    NW3 2BE

  • DOUEK, Sonia Ruth

    Secretary

    Appointed on 12 December 2006

    Resigned on 9 November 2016

    Nationality: British

    Occupation: Social Service Manager

    Flat 2 70 Haverstock Hill
    London
    NW3 2BE

  • FOOT, Sara Fiona Elizabeth

    Secretary

    Appointed on 7 May 2002

    Resigned on 5 April 2004

    Tilstone Lodge
    Tilstone Fearnall
    Tarporley
    Cheshire
    CW6 9HS

  • READ, Marian Eleanor, Doctor

    Secretary

    Appointed on 5 April 2004

    Resigned on 12 December 2006

    Wolversdene
    Hoe Road Bishops Waltham
    Southampton
    Hampshire
    SO32 1DU

  • BALCOMBE, Betty Frances

    Director

    Appointed on 7 May 2002

    Resigned on 16 December 2002

    Nationality: British

    Occupation: Author

    Month of birth: October 1936

    70 Haverstock Hill
    London
    NW3 2BE

  • COHEN, Victoria Jane, Doctor

    Director

    Appointed on 12 December 2006

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1979

    Flat 1 70 Haverstock Hill
    London
    Greater London
    NW3 2BE

  • FOOT, Sara Fiona Elizabeth

    Director

    Appointed on 7 May 2002

    Resigned on 26 October 2005

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: November 1973

    Tilstone Lodge
    Tilstone Fearnall
    Tarporley
    Cheshire
    CW6 9HS

  • HERDMAN-SMITH, Rowena

    Director

    Appointed on 7 May 2002

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    26 Gladsmuir Road
    London
    N19 3JX

  • MILANO, Maria

    Director

    Appointed on 17 November 2008

    Resigned on 8 August 2016

    Nationality: Italian

    Occupation: Journalist

    Month of birth: September 1977

    Flat 3 70
    Haverstock Hill
    London
    Greater London
    NW3 2BE

  • READ, Marian Eleanor, Doctor

    Director

    Appointed on 7 May 2002

    Resigned on 14 November 2008

    Nationality: British

    Occupation: Lay Magistrate

    Month of birth: August 1951

    Wolversdene
    Hoe Road Bishops Waltham
    Southampton
    Hampshire
    SO32 1DU

  • YAFFE, Marjorie Rachel

    Director

    Appointed on 22 January 2007

    Resigned on 11 May 2012

    Nationality: British

    Occupation: None

    Month of birth: March 1956

    Southlawns
    48 Ringley Road
    Whitefield
    Lancashire
    M45 7LL

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

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. 9 November 2016 Termination of appointment of Sonia Ruth Douek as a secretary on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: TM02. Barcode: X5JDKDSI. Transaction: MzE2MTYwMDc4M2FkaXF6a2N4.

  2. 29 August 2016 Appointment of Mrs Archana Jagannathan as a director on 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Officers. Type: AP01. Barcode: X5EF3SRM. Transaction: MzE1NjEwOTYxNGFkaXF6a2N4.

  3. 8 August 2016 Termination of appointment of Maria Milano as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM01. Barcode: X5CYWZ9S. Transaction: MzE1NDY1NDAyN2FkaXF6a2N4.

  4. 8 August 2016 Termination of appointment of Maria Milano as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM01. Barcode: X5CYWYI8. Transaction: MzE1NDY1MzgxN2FkaXF6a2N4.

  5. 3 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5C76LQJ. Transaction: MzE1NDE3NTQyM2FkaXF6a2N4.

  6. 7 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56HZC3E. Transaction: MzE0ODA2MDY0MGFkaXF6a2N4.

  7. 14 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4BAVJCO. Transaction: MzEyNjg5NDE1N2FkaXF6a2N4.

  8. 7 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X46WJGAQ. Transaction: MzEyMjcyMDU5N2FkaXF6a2N4.

  9. 22 August 2014 Appointment of Ms Iryna Shcherbyna as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP01. Barcode: X3ES1HI9. Transaction: MzEwNjExODk2M2FkaXF6a2N4.

  10. 31 July 2014 Termination of appointment of Victoria Jane Cohen as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3D9GPXE. Transaction: MzEwNDc2NzA2OGFkaXF6a2N4.

  11. 1 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3AS33RN. Transaction: MzEwMjg4MjA5NGFkaXF6a2N4.

  12. 7 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37F59SI. Transaction: MzA5OTYyMzYxM2FkaXF6a2N4.

  13. 19 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2CSNJ60. Transaction: MzA4MTgwNDQ5OWFkaXF6a2N4.

  14. 7 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X27VUKKW. Transaction: MzA3NzU3NTQ0MGFkaXF6a2N4.

  15. 2 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1EAIFH4. Transaction: MzA2MTgyODM2NGFkaXF6a2N4.

  16. 25 May 2012 Termination of appointment of Marjorie Yaffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19O31UO. Transaction: MzA1ODEzNTA4MWFkaXF6a2N4.

  17. 8 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18G4ANV. Transaction: MzA1NzA3NzEzNGFkaXF6a2N4.

  18. 8 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ANDI6WD7. Transaction: MzA0MTc2NDE5MmFkaXF6a2N4.

  19. 7 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XJHV3TXL. Transaction: MzAzNjc1MTE1N2FkaXF6a2N4.

  20. 22 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AQENIOFM. Transaction: MzAyNTY5NDAzNmFkaXF6a2N4.

  21. 7 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XSHS2JSB. Transaction: MzAxNTA3NjEyOWFkaXF6a2N4.

  22. 7 May 2010 Director's details changed for Miss Katie Sarah Wolfryd on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XSHS0JS9. Transaction: MzAxNTA3NDk3NWFkaXF6a2N4.

  23. 7 May 2010 Director's details changed for Doctor Victoria Jane Cohen on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XSHRWJS4. Transaction: MzAxNTA3NDk3MWFkaXF6a2N4.

  24. 7 May 2010 Director's details changed for Doctor Clive Ephraim Handler on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XSHRYJS6. Transaction: MzAxNTA3NDk3M2FkaXF6a2N4.

  25. 7 May 2010 Director's details changed for Marjorie Rachel Yaffe on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XSHS1JSA. Transaction: MzAxNTA3NDk3NmFkaXF6a2N4.

  26. 7 May 2010 Director's details changed for Roger Douek on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XSHRXJS5. Transaction: MzAxNTA3NDk3MmFkaXF6a2N4.

  27. 7 May 2010 Director's details changed for Maria Milano on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XSHRZJS7. Transaction: MzAxNTA3NDk3NGFkaXF6a2N4.

  28. 18 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PSR8HFV7. Transaction: MzAwNTI0MjgwNmFkaXF6a2N4.

  29. 7 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJKW9N3. Transaction: MjAzMjM5NDk2N2FkaXF6a2N4.

  30. 7 May 2009 Director's change of particulars / katie wolfrud / 07/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBJKV9N2. Transaction: MjAzMjM5NDM2NGFkaXF6a2N4.

  31. 18 December 2008 Director appointed katie sarah wolfrud [View PDF]

    Category: Officers. Type: 288a. Barcode: AZJLX5Q5. Transaction: MjAyMDcwMzY3NGFkaXF6a2N4.

  32. 25 November 2008 Appointment terminated director marian read [View PDF]

    Category: Officers. Type: 288b. Barcode: SREAW4W3. Transaction: MjAxODcxOTYwNmFkaXF6a2N4.

  33. 20 November 2008 Director appointed maria milano [View PDF]

    Category: Officers. Type: 288a. Barcode: AEBLB4YX. Transaction: MjAxODQxNTMwMWFkaXF6a2N4.

  34. 8 September 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKGQ22VZ. Transaction: MjAxMjgyNDM0N2FkaXF6a2N4.

  35. 7 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ75UZIJ. Transaction: MjAwNDkxMjE5NGFkaXF6a2N4.

  36. 7 April 2008 Director's change of particulars / marian read / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSEO3YOG. Transaction: MjAwMjgwMjg0NGFkaXF6a2N4.

  37. 7 April 2008 Director's change of particulars / clive handler / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSEFJYON. Transaction: MjAwMjgwMTQwOWFkaXF6a2N4.

  38. 17 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJIANY17. Transaction: MjAwMTU4MjExNmFkaXF6a2N4.

  39. 29 June 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA2NzM0OWFkaXF6a2N4.

  40. 28 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTUzOTI0N2FkaXF6a2N4.

  41. 15 June 2007 Registered office changed on 15/06/07 from: simpson wreford & partners suffolk house george street croydon CR0 0YN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTkzOTIxNGFkaXF6a2N4.

  42. 21 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI3MzE0NWFkaXF6a2N4.

  43. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2NzY0NmFkaXF6a2N4.

  44. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU1OTI1N2FkaXF6a2N4.

  45. 11 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI3OTc1MGFkaXF6a2N4.

  46. 11 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDcxMzU3MGFkaXF6a2N4.

  47. 21 July 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUzODk2MWFkaXF6a2N4.

  48. 21 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzgzNjc5NWFkaXF6a2N4.

  49. 26 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg4NjU5OGFkaXF6a2N4.

  50. 10 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk4NTc4N2FkaXF6a2N4.

  51. 4 November 2005 Registered office changed on 04/11/05 from: flat three 70 haverstock hill belsize park london NW3 2BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDI5NTQ2OWFkaXF6a2N4.

  52. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ0MDM5OGFkaXF6a2N4.

  53. 4 November 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE2Njg1NGFkaXF6a2N4.

  54. 10 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNTYzNTEwNmFkaXF6a2N4.

  55. 28 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTkxMTY3MWFkaXF6a2N4.

  56. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjI4OTI5N2FkaXF6a2N4.

  57. 28 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODEwMTk5OGFkaXF6a2N4.

  58. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkwNjY2MWFkaXF6a2N4.

  59. 23 April 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDk5MDEwNmFkaXF6a2N4.

  60. 15 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NTU1ODY5OWFkaXF6a2N4.

  61. 27 May 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU5NTgwMWFkaXF6a2N4.

  62. 18 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYxMjUyOGFkaXF6a2N4.

  63. 17 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzk0MzAwNWFkaXF6a2N4.

  64. 7 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTA1NjYwN2FkaXF6a2N4.

  65. 7 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODkyMDUyMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.