134 Haverstock Hill Limited

Company Registration Number: 05070614

Company registered in England and Wales

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134 Haverstock Hill Limited is a Private Company Limited by Guarantee first registered on 11 March 2004.

Registered Address

134 HAVERSTOCK HILL
LONDON
NW3 2AY

There are 9 companies currently registered at this postcode, including this one.

All companies at NW3 2AY

Registration Data

Company Number

05070614

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HERBERT, Michael

    Secretary

    Appointed on 11 March 2004

     

    Nationality: British

    Occupation: Market Research

    134
    Haverstock Hill
    London
    NW3 2AY
    England

  • HERBERT, Michael

    Director

    Appointed on 11 March 2004

     

    Nationality: British

    Occupation: Market Research

    Month of birth: July 1950

    134
    Haverstock Hill
    London
    NW3 2AY
    England

  • KEANE, Frances

    Director

    Appointed on 17 January 2009

     

    Nationality: British

    Occupation: Wine Importer

    Month of birth: July 1972

    134d Haverstock Hill
    London
    NW3 2AY

  • TUFFLEY, Hugh Donald

    Director

    Appointed on 8 February 2008

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1963

    134a
    Haverstock Hill
    London
    NW3 2AY

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2004

    Resigned on 11 March 2004

    31 Corsham Street
    London
    N1 6DR

  • HITCHCOX, David

    Director

    Appointed on 1 November 2005

    Resigned on 21 January 2009

    Nationality: British

    Occupation: Film Director

    Month of birth: March 1968

    134a Haverstock Hill
    London
    Greater London
    NW3 2AY

  • PHILLIPS, Penelope Margaret Jane

    Director

    Appointed on 11 March 2004

    Resigned on 12 November 2010

    Nationality: British

    Occupation: Retired

    Month of birth: February 1949

    134c Haverstock Hill
    Hampstead
    London
    NW3 2AY

  • VOLOBOEV, Sergei Vassilievich

    Director

    Appointed on 11 March 2004

    Resigned on 21 January 2009

    Nationality: Russia Uk

    Occupation: Banker

    Month of birth: November 1966

    134 Haverstock Hill
    2nd-3rd Floor
    London
    NW3 2AY

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2004

    Resigned on 11 March 2004

    31 Corsham Street
    London
    N1 6DR

  • L & A SECRETARIAL LIMITED

    Corporate Director

    Appointed on 11 March 2004

    Resigned on 30 March 2004

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 8 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEXP29. Transaction: MzE2MzkyNjE5MGFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 11 March 2016 no member list [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X54BEEWP. Transaction: MzE0NTc3NDg0NGFkaXF6a2N4.

  3. 6 April 2016 Director's details changed for Michael Herbert on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: CH01. Barcode: X54BEESX. Transaction: MzE0NTc3NDgyM2FkaXF6a2N4.

  4. 6 April 2016 Secretary's details changed for Michael Herbert on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: CH03. Barcode: X54BEF0Y. Transaction: MzE0NTc3NDgyMWFkaXF6a2N4.

  5. 7 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR3UYB. Transaction: MzEzNjk3MTc3OGFkaXF6a2N4.

  6. 11 March 2015 Annual return made up to 11 March 2015 no member list [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X42X3AE2. Transaction: MzExODk0OTI2MWFkaXF6a2N4.

  7. 4 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZY4JU. Transaction: MzExMjc4NTIzNmFkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 11 March 2014 no member list [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X35BT9YA. Transaction: MzA5Nzc2MTg3OWFkaXF6a2N4.

  9. 17 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF3LXV. Transaction: MzA5MDk0MDcwN2FkaXF6a2N4.

  10. 13 March 2013 Annual return made up to 11 March 2013 no member list [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X2401LB3. Transaction: MzA3NDM1MzAwNGFkaXF6a2N4.

  11. 22 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA97E3. Transaction: MzA2OTkyNDU0NWFkaXF6a2N4.

  12. 1 May 2012 Annual return made up to 11 March 2012 no member list [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X180NWJN. Transaction: MzA1NjczOTAzOGFkaXF6a2N4.

  13. 22 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI5WY0. Transaction: MzA0OTUwMTQyM2FkaXF6a2N4.

  14. 28 March 2011 Annual return made up to 11 March 2011 no member list [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X5C32SQ1. Transaction: MzAzNDUwMDk4OGFkaXF6a2N4.

  15. 25 March 2011 Termination of appointment of Penelope Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5C31SQ0. Transaction: MzAzNDUwMDk3OWFkaXF6a2N4.

  16. 8 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACM26RHO. Transaction: MzAzMTg3MTI5NGFkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 11 March 2010 no member list [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X5TR0IIM. Transaction: MzAxMTk0NDI3NWFkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Michael Herbert on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5TQXIII. Transaction: MzAxMTk0Mzk3M2FkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Penelope Margaret Jane Phillips on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5TQYIIJ. Transaction: MzAxMTk0Mzk3NGFkaXF6a2N4.

  20. 22 March 2010 Director's details changed for Hugh Donald Tuffley on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5TQZIIK. Transaction: MzAxMTk0Mzk3NWFkaXF6a2N4.

  21. 21 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP74CGUB. Transaction: MzAwNzYxNTMwMWFkaXF6a2N4.

  22. 19 March 2009 Annual return made up to 11/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZGC2897. Transaction: MjAyODUyMjk2NWFkaXF6a2N4.

  23. 6 March 2009 Director appointed hugh donald tuffley [View PDF]

    Category: Officers. Type: 288a. Barcode: AQPRB7US. Transaction: MjAyNzUxMTA3MWFkaXF6a2N4.

  24. 17 February 2009 Director appointed frances keane [View PDF]

    Category: Officers. Type: 288a. Barcode: A0BB37CI. Transaction: MjAyNTk2Mzg5OGFkaXF6a2N4.

  25. 29 January 2009 Appointment terminated director david hitchcox [View PDF]

    Category: Officers. Type: 288b. Barcode: AGACA6RJ. Transaction: MjAyNDUzOTEwNWFkaXF6a2N4.

  26. 29 January 2009 Appointment terminated director sergei voloboev [View PDF]

    Category: Officers. Type: 288b. Barcode: AGAC96RI. Transaction: MjAyNDUzOTA2MWFkaXF6a2N4.

  27. 21 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzg3MDA0N2FkaXF6a2N4.

  28. 21 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI7S16OM. Transaction: MjAyMzg2OTk2NWFkaXF6a2N4.

  29. 3 April 2008 Annual return made up to 11/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR7QHYJJ. Transaction: MjAwMjQ5MzMyOGFkaXF6a2N4.

  30. 5 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxNTk5OWFkaXF6a2N4.

  31. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg1MzQwOWFkaXF6a2N4.

  32. 30 March 2007 Annual return made up to 11/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIzMDk0MmFkaXF6a2N4.

  33. 30 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzY2NDE2MGFkaXF6a2N4.

  34. 30 March 2007 Registered office changed on 30/03/07 from: 134 haverstock hill london NW3 2AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQ4MTA4MmFkaXF6a2N4.

  35. 27 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2NDkwNGFkaXF6a2N4.

  36. 30 March 2006 Annual return made up to 11/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUzNzYwMmFkaXF6a2N4.

  37. 30 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODY5ODA4MGFkaXF6a2N4.

  38. 7 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTczMzE2MWFkaXF6a2N4.

  39. 30 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ5NzA2NGFkaXF6a2N4.

  40. 10 May 2005 Annual return made up to 11/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM2NTQ4NmFkaXF6a2N4.

  41. 10 September 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MzMyMzYwOGFkaXF6a2N4.

  42. 10 September 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDM2MjQ1N2FkaXF6a2N4.

  43. 10 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTk0NTEwM2FkaXF6a2N4.

  44. 31 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDYzMzEyMGFkaXF6a2N4.

  45. 30 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTgxMjc4NGFkaXF6a2N4.

  46. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTAxNzY5M2FkaXF6a2N4.

  47. 30 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI0MDA0NWFkaXF6a2N4.

  48. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM5MDM3MWFkaXF6a2N4.

  49. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg1NTIyN2FkaXF6a2N4.

  50. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg4NDk5OGFkaXF6a2N4.

  51. 30 March 2004 Registered office changed on 30/03/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDMzMjY2NGFkaXF6a2N4.

  52. 11 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTI2Mjg2NGFkaXF6a2N4.

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