160 Haverstock Hill (Property Management) Limited

Company Registration Number: 04692207

Company registered in England and Wales

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160 Haverstock Hill (Property Management) Limited is a Private Company Limited by Shares first registered on 10 March 2003. Its current registered address is in London, London.

Registered Address

160 HAVERSTOCK HILL
LONDON
LONDON
NW3 2AT

There are 14 companies currently registered at this postcode, including this one.

All companies at NW3 2AT

Registration Data

Company Number

04692207

Company Category

Private Company Limited by Shares

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

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£9,024£9,050
Current Assets £3,705£2,679£1,973£3,555£915£642
of which Cash £3,489£2,458£1,755£3,555£915£642
Total Assets £3,705£2,679£1,973£3,555£9,939£9,692
Current Liabilities £10,787£10,790£10,757£10,956£8,927£8,667
Net Current Assets £-7,082£-8,111£-8,784£-7,401£-8,012£-8,025
Total Net Worth £82£1,111£1,784£401£1,012£1,025

Previous Names

No previous names

Company Officers

  • LEVIN, Lior

    Secretary

    Appointed on 6 September 2012

     

    160
    Haverstock Hill
    London
    London
    NW3 2AT
    United Kingdom

  • LEVIN, Maya

    Director

    Appointed on 17 May 2011

     

    Nationality: British

    Occupation: House Wife

    Month of birth: September 1974

    160
    Haverstock Hill
    London
    London
    NW3 2AT
    United Kingdom

  • CRAWFORD, Jonathan David

    Secretary

    Appointed on 10 March 2003

    Resigned on 7 December 2007

    11 Pilgrim Street
    London
    EC4V 6RW

  • CRONIN, Glen Alain

    Secretary

    Appointed on 7 December 2007

    Resigned on 6 September 2012

    First Floor Flat
    160 Haverstock Hill
    London
    NW3 2AT

  • CRAWFORD, Jonathan David

    Director

    Appointed on 10 March 2003

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1972

    11 Pilgrim Street
    London
    EC4V 6RW

  • CRONIN, Leah Jane

    Director

    Appointed on 7 December 2007

    Resigned on 6 September 2012

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: November 1977

    First Floor Flat
    160 Haverstock Hill
    London
    NW3 2AT

  • MCGREGOR, Robert Grantham

    Director

    Appointed on 10 March 2003

    Resigned on 2 March 2009

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1969

    3 Waterside Place
    London
    NW1 8JT

  • ROBB, Lesley Anne

    Director

    Appointed on 10 March 2003

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Magazine Editor

    Month of birth: August 1958

    Flat 5
    28 Fellows Road
    London
    NW3 2AT

  • SAVVA, Christos

    Director

    Appointed on 4 June 2007

    Resigned on 23 July 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1966

    28 Woodgrange Avenue
    London
    W5 3NY

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X55MD6R6. Transaction: MzE0NzA2Njk3OWFkaXF6a2N4.

  2. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHLI0O. Transaction: MzEzNzkyNDQ1MWFkaXF6a2N4.

  3. 25 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X463SVDF. Transaction: MzEyMTk1NjUxN2FkaXF6a2N4.

  4. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMT5PF. Transaction: MzExMjMzMDEyN2FkaXF6a2N4.

  5. 19 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X364HKV5. Transaction: MzA5ODQ5MzAwN2FkaXF6a2N4.

  6. 14 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N7ALUB. Transaction: MzA5MDc0NTM4M2FkaXF6a2N4.

  7. 12 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X23XGOY8. Transaction: MzA3NDI5NDEyMWFkaXF6a2N4.

  8. 11 March 2013 Registered office address changed from First Floor Flat 160 Haverstock Hill London NW3 2AT on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23XGOY0. Transaction: MzA3NDI5NDEwN2FkaXF6a2N4.

  9. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4NNPE. Transaction: MzA2OTk3MDU2MWFkaXF6a2N4.

  10. 6 September 2012 Appointment of Mr Lior Levin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GW3JWI. Transaction: MzA2MzcwNjM5MWFkaXF6a2N4.

  11. 6 September 2012 Termination of appointment of Leah Cronin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW3IWV. Transaction: MzA2MzcwNjEzMmFkaXF6a2N4.

  12. 6 September 2012 Termination of appointment of Glen Cronin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GW3IRC. Transaction: MzA2MzcwNjA5N2FkaXF6a2N4.

  13. 19 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14XO6I8. Transaction: MzA1NDMwNTYzOWFkaXF6a2N4.

  14. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O58I69. Transaction: MzA0OTIwNDkwM2FkaXF6a2N4.

  15. 18 May 2011 Appointment of Mrs Maya Levin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNK53U8E. Transaction: MzAzNzM2OTQxOWFkaXF6a2N4.

  16. 27 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X5F4ASSF. Transaction: MzAzNDUzMTYyMWFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXFEDQ58. Transaction: MzAyOTU3MzAwM2FkaXF6a2N4.

  18. 15 August 2010 Termination of appointment of Christos Savva as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXLKKMKP. Transaction: MzAyMTQwNTM3OGFkaXF6a2N4.

  19. 17 May 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XL56WJZ7. Transaction: MzAxNTY0NzkyOWFkaXF6a2N4.

  20. 17 May 2010 Director's details changed for Leah Jane Fothergill on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XL56VJZ6. Transaction: MzAxNTU5NTkwM2FkaXF6a2N4.

  21. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ1FOGNM. Transaction: MzAwNzA3NzU3OWFkaXF6a2N4.

  22. 11 June 2009 Appointment terminated director robert mcgregor [View PDF]

    Category: Officers. Type: 288b. Barcode: A9WLAAM6. Transaction: MjAzNDg4NTQ0OGFkaXF6a2N4.

  23. 4 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3V2T8PN. Transaction: MjAyOTg0ODAxNmFkaXF6a2N4.

  24. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE3176UZ. Transaction: MjAyNDQxOTIyNGFkaXF6a2N4.

  25. 23 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZMTZ38. Transaction: MjAwMzg5NjM3OGFkaXF6a2N4.

  26. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE1Mzk5MGFkaXF6a2N4.

  27. 12 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE1MTg3NGFkaXF6a2N4.

  28. 12 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE1Mzk4OWFkaXF6a2N4.

  29. 2 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkwOTU2NGFkaXF6a2N4.

  30. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY1MTMyMWFkaXF6a2N4.

  31. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTczNjg5NGFkaXF6a2N4.

  32. 26 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM0OTEzN2FkaXF6a2N4.

  33. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgyMDczM2FkaXF6a2N4.

  34. 18 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc2NDE4NmFkaXF6a2N4.

  35. 2 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5OTYwNGFkaXF6a2N4.

  36. 10 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU2MTY5OGFkaXF6a2N4.

  37. 9 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNzM5MzA5NGFkaXF6a2N4.

  38. 24 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY4MzgxN2FkaXF6a2N4.

  39. 7 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTUyNzg5OGFkaXF6a2N4.

  40. 16 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU5MDA5MWFkaXF6a2N4.

  41. 9 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjA4ODQ5OGFkaXF6a2N4.

  42. 9 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDE2NzE2NWFkaXF6a2N4.

  43. 9 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjkyNDMxMmFkaXF6a2N4.

  44. 10 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzUwODUwNmFkaXF6a2N4.

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