121 Haverstock Hill (Rte) Limited

Company Registration Number: 04691591

Company registered in England and Wales

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121 Haverstock Hill (Rte) Limited is a Private Company Limited by Guarantee first registered on 10 March 2003. Its current registered address is in London.

Registered Address

MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
LONDON
N3 2UU

There are 290 companies currently registered at this postcode, including this one.

All companies at N3 2UU

Registration Data

Company Number

04691591

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£2,216£2,276£2,336£3,838£3,178
of which Cash £0£2,216£2,276£2,336£3,689£3,070
Total Assets £0£2,216£2,276£2,336£3,838£3,178
Current Liabilities £0£2,276£2,276£2,336£3,838£3,178
Net Current Assets £0£-60£0£0£0£0
Total Net Worth £0£60£0£0£0£0

Previous Names

No previous names

Company Officers

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 4 November 2006

     

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • BROWN, Ingrid

    Director

    Appointed on 8 April 2016

     

    Nationality: German

    Occupation: Professional Tourist Guide

    Month of birth: May 1939

    Brooklands Farm
    Wotton End, Ludgershall
    Aylesbury
    HP18 9NT

  • CHAKERA, Mussaret

    Secretary

    Appointed on 10 September 2004

    Resigned on 3 November 2006

    Flat 8
    121 Haverstock Hill
    London
    NW3 4RS

  • DWYER, Daniel John

    Secretary

    Appointed on 10 March 2003

    Resigned on 10 March 2003

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • HOBBS, Kelly

    Secretary

    Appointed on 2 February 2011

    Resigned on 9 March 2016

    Nationality: British

    Marlborough House 298
    Regents Park Road
    Finchley Central
    London
    N3 2UU
    England

  • TOPEROFF, Joy

    Secretary

    Appointed on 10 March 2003

    Resigned on 31 August 2004

    Flat 2 121 Haverstock Hill
    London
    NW3 4RS

  • WHITE, Terence Robert

    Secretary

    Appointed on 4 November 2006

    Resigned on 1 February 2011

    Marlborough House
    298 Regents Park Road
    London
    England
    N3 2UU
    United Kingdom

  • BROWN, Ingrid

    Director

    Appointed on 10 March 2003

    Resigned on 4 January 2006

    Nationality: German

    Occupation: Blue Badge Guide

    Month of birth: May 1939

    Brooklands Farm
    Ludgershall
    Aylesbury
    Buckinghamshire
    HP18 9NT

  • CHAKERA, Mussaret

    Director

    Appointed on 19 August 2004

    Resigned on 3 November 2006

    Nationality: Australian

    Occupation: Fund Manager

    Month of birth: April 1973

    Flat 8
    121 Haverstock Hill
    London
    NW3 4RS

  • DWYER, Daniel John

    Director

    Appointed on 10 March 2003

    Resigned on 10 March 2003

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Director

    Appointed on 10 March 2003

    Resigned on 10 March 2003

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • LANDAU, Nicola Jayne

    Director

    Appointed on 10 March 2003

    Resigned on 21 July 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1972

    Flat 1
    121 Haverstock Hill
    London
    NW3 4RS

  • LIPTON, Dennis Norman

    Director

    Appointed on 10 March 2003

    Resigned on 11 July 2004

    Nationality: British

    Occupation: Retired

    Month of birth: March 1932

    Flat 4
    121 Haverstock Hill
    London
    NW3 4RS

  • LIPTON, Rupert Thomas

    Director

    Appointed on 4 January 2006

    Resigned on 13 July 2008

    Nationality: British

    Occupation: Driver

    Month of birth: February 1967

    Flat 4 121 Haverstock Hill
    London
    Greater London
    NW3 4RS

  • RAWLINS, Emma

    Director

    Appointed on 19 September 2008

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1964

    Barfield
    Cusop
    Herefordshire
    HR3 5RD

  • TWERSKY, Maya

    Director

    Appointed on 30 November 2011

    Resigned on 6 March 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1973

    Flat 9
    121 Haverstock Hill
    London
    NW3 4RS
    England

  • TWERSUY, Maya

    Director

    Appointed on 4 January 2006

    Resigned on 28 January 2008

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1973

    Flat 9
    121 Haverstock Hill
    London
    NW3 4RS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5WVM8. Transaction: MzE1ODA1ODk1MGFkaXF6a2N4.

  2. 14 April 2016 Appointment of Mrs Ingrid Brown as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X54TOU00. Transaction: MzE0NjI4MjIxOWFkaXF6a2N4.

  3. 13 April 2016 Termination of appointment of Emma Rawlins as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54TOEY0. Transaction: MzE0NjI3NzcxOWFkaXF6a2N4.

  4. 29 March 2016 Annual return made up to 10 March 2016 no member list [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X53FS14B. Transaction: MzE0NDg0MjE0MmFkaXF6a2N4.

  5. 24 March 2016 Termination of appointment of Kelly Hobbs as a secretary on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: TM02. Barcode: X53FS04Q. Transaction: MzE0NDgzOTQyMWFkaXF6a2N4.

  6. 4 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48UWIFU. Transaction: MzEyNDUyMzM0N2FkaXF6a2N4.

  7. 12 March 2015 Annual return made up to 10 March 2015 no member list [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZTNCI. Transaction: MzExOTA2NTkxMmFkaXF6a2N4.

  8. 12 March 2015 Director's details changed for Emma Rawlins on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH01. Barcode: X42ZTNBU. Transaction: MzExOTA2NTc5MWFkaXF6a2N4.

  9. 12 March 2015 Secretary's details changed for Crabtree Pm Limited on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH04. Barcode: X42ZTNCA. Transaction: MzExOTA2NTc4OGFkaXF6a2N4.

  10. 30 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: X3HIO2KW. Transaction: MzEwODU2Mzg0MGFkaXF6a2N4.

  11. 11 April 2014 Termination of appointment of Maya Twersky as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JVX48. Transaction: MzA5ODEwMDA4MmFkaXF6a2N4.

  12. 13 March 2014 Annual return made up to 10 March 2014 no member list [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33IRVKG. Transaction: MzA5NjE1MDIzN2FkaXF6a2N4.

  13. 16 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPN822. Transaction: MzA4NTE0MTIzNGFkaXF6a2N4.

  14. 21 March 2013 Annual return made up to 10 March 2013 no member list [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24KSKBU. Transaction: MzA3NDgyOTUxOGFkaXF6a2N4.

  15. 19 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHRQWA. Transaction: MzA2NDM3MjY1OWFkaXF6a2N4.

  16. 10 April 2012 Annual return made up to 10 March 2012 no member list [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X168C743. Transaction: MzA1NTQ0NTY5NmFkaXF6a2N4.

  17. 28 December 2011 Appointment of Maya Twersky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ONFKQE. Transaction: MzA0OTc1NTI5MWFkaXF6a2N4.

  18. 14 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVDYLVOK. Transaction: MzA0MDQ1MDMwMWFkaXF6a2N4.

  19. 21 April 2011 Annual return made up to 10 March 2011 no member list [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XF46UTGP. Transaction: MzAzNjAzODQ1NGFkaXF6a2N4.

  20. 11 February 2011 Appointment of Kelly Hobbs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AD3TFRE3. Transaction: MzAzMjA1NjQ4NmFkaXF6a2N4.

  21. 11 February 2011 Termination of appointment of Terence White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AD3THRE5. Transaction: MzAzMjA1NjQ0MGFkaXF6a2N4.

  22. 12 October 2010 Secretary's details changed for Terence Robert White on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: AWVSRO3B. Transaction: MzAyNTA2NDQxMmFkaXF6a2N4.

  23. 20 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A908RNGL. Transaction: MzAyMzYwMjg0MmFkaXF6a2N4.

  24. 17 August 2010 Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH04. Barcode: AQ1FHMH0. Transaction: MzAyMTUxMTQ3M2FkaXF6a2N4.

  25. 21 April 2010 Annual return made up to 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: AB7EZJC0. Transaction: MzAxMzk4ODc1NmFkaXF6a2N4.

  26. 8 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P54JJD3G. Transaction: MjA0MDg1MzkwNGFkaXF6a2N4.

  27. 7 May 2009 Annual return made up to 10/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVKEI9HB. Transaction: MjAzMjM5OTg4NWFkaXF6a2N4.

  28. 7 May 2009 Appointment terminated director maya twersuy [View PDF]

    Category: Officers. Type: 288b. Barcode: AVKEJ9HC. Transaction: MjAzMjM5OTg2MWFkaXF6a2N4.

  29. 9 February 2009 Appointment terminated director mussaret chakera [View PDF]

    Category: Officers. Type: 288b. Barcode: A5JZ873F. Transaction: MjAyNTM4MzQ2NWFkaXF6a2N4.

  30. 14 January 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALTEW6HL. Transaction: MjAyMzI3OTczMmFkaXF6a2N4.

  31. 8 December 2008 Director's change of particulars / emma rawlins / 02/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5IMH5EJ. Transaction: MjAxOTYwMzU0MWFkaXF6a2N4.

  32. 17 November 2008 Director appointed emma rawlins [View PDF]

    Category: Officers. Type: 288a. Barcode: AGDAP4U0. Transaction: MjAxODE2Mzg0MWFkaXF6a2N4.

  33. 28 July 2008 Appointment terminated director rupert lipton [View PDF]

    Category: Officers. Type: 288b. Barcode: A55GP1PF. Transaction: MjAwOTc0NzU4MmFkaXF6a2N4.

  34. 28 July 2008 Appointment terminated director nicola landau [View PDF]

    Category: Officers. Type: 288b. Barcode: A55GQ1PG. Transaction: MjAwOTc0NzU1MmFkaXF6a2N4.

  35. 29 May 2008 Annual return made up to 10/03/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A54K3039. Transaction: MjAwNjI2MzExOWFkaXF6a2N4.

  36. 14 May 2008 Registered office changed on 14/05/2008 from hathaway house popes drive finchley london N3 1QF [View PDF]

    Category: Address. Type: 287. Barcode: AEM9RZOX. Transaction: MjAwNTM3MjA1MmFkaXF6a2N4.

  37. 26 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1NDA3N2FkaXF6a2N4.

  38. 19 April 2007 Annual return made up to 10/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc4NjUwOGFkaXF6a2N4.

  39. 7 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk3MTUxNGFkaXF6a2N4.

  40. 7 December 2006 Registered office changed on 07/12/06 from: flat 8 121 haverstock hill london NW3 4RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTk3MTUxM2FkaXF6a2N4.

  41. 7 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk3MDkxMGFkaXF6a2N4.

  42. 7 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk3MTUxMmFkaXF6a2N4.

  43. 30 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE1NDI0OWFkaXF6a2N4.

  44. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU3MDU4NmFkaXF6a2N4.

  45. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkyODY3MWFkaXF6a2N4.

  46. 10 April 2006 Annual return made up to 10/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI2MzI0NWFkaXF6a2N4.

  47. 18 November 2005 Amended accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Transaction: MDAzODc1MDM0MGFkaXF6a2N4.

  48. 2 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjgwNjg1OWFkaXF6a2N4.

  49. 2 November 2005 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDM2NzAyMWFkaXF6a2N4.

  50. 30 March 2005 Annual return made up to 10/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM1NTc2MGFkaXF6a2N4.

  51. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA3OTE1NWFkaXF6a2N4.

  52. 11 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE2MzMzOGFkaXF6a2N4.

  53. 9 November 2004 Registered office changed on 09/11/04 from: flat 2 121 haverstock hill london NW3 4RS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzcxMzgxN2FkaXF6a2N4.

  54. 6 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjYyMjI2OGFkaXF6a2N4.

  55. 26 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTE5Nzc5NmFkaXF6a2N4.

  56. 13 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIyMzYzMGFkaXF6a2N4.

  57. 7 April 2004 Annual return made up to 10/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc3MTEwNWFkaXF6a2N4.

  58. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ0NDAwOWFkaXF6a2N4.

  59. 5 September 2003 Registered office changed on 05/09/03 from: third floor 45 mortimer street london W1W 8HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQ1MTY3NmFkaXF6a2N4.

  60. 26 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU3MTYxNmFkaXF6a2N4.

  61. 3 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzMyODU2OWFkaXF6a2N4.

  62. 2 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTI4NDgwN2FkaXF6a2N4.

  63. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY5ODQ5OGFkaXF6a2N4.

  64. 2 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk3MzAxNGFkaXF6a2N4.

  65. 2 June 2003 Registered office changed on 02/06/03 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTAyNzQ2NGFkaXF6a2N4.

  66. 10 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjA2MTAyNmFkaXF6a2N4.

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