69 Haverstock Hill Limited

Company Registration Number: 06298530

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.
69 Haverstock Hill Limited is a Private Company Limited by Shares first registered on 2 July 2007. Its current registered address is in London.

Registered Address

FLAT 3
69 HAVERSTOCK HILL
LONDON
NW3 4SL

There are 43 companies currently registered at this postcode, including this one.

All companies at NW3 4SL

Registration Data

Company Number

06298530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£4
of which Cash £4£4£4£0£0£4
Total Assets £4£4£4£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£4
Total Net Worth £4£4£4£0£0£4

Previous Names

No previous names

Company Officers

  • ZUCKERMAN, Debra Anne

    Secretary

    Appointed on 2 July 2007

     

    Nationality: Usa

    Flat 3
    69 Haverstock Hill
    London
    NW3 4SL

  • GREEN, Mark

    Director

    Appointed on 2 July 2007

     

    Nationality: British

    Occupation: Land Surveyor

    Month of birth: March 1955

    Slieveaun
    Clarinbridge
    Co. Galway
    IRISH
    Ireland

  • ZUCKERMAN, Debra Anne

    Director

    Appointed on 2 July 2007

     

    Nationality: Usa

    Occupation: Design Consultant

    Month of birth: February 1950

    Flat 3
    69 Haverstock Hill
    London
    NW3 4SL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 2 July 2007

    Resigned on 2 July 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 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: X5GJ8ASF. Transaction: MzE1ODU2MTk1M2FkaXF6a2N4.

  2. 6 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI3FCR. Transaction: MzE1MjI0NDM0MmFkaXF6a2N4.

  3. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17JOY. Transaction: MzEzMjA5MjU1NWFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR8LVV. Transaction: MzEyNzIzMDc5MWFkaXF6a2N4.

  5. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H87YK8. Transaction: MzEwODMzNzMxMGFkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR8GOX. Transaction: MzEwNDI3NjUyNWFkaXF6a2N4.

  7. 28 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVD8O8. Transaction: MzA4NTk3MjY3NGFkaXF6a2N4.

  8. 19 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUG0FU. Transaction: MzA4MTc1OTAyN2FkaXF6a2N4.

  9. 10 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1J98842. Transaction: MzA2NTYxMDI5NGFkaXF6a2N4.

  10. 9 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CT9ACA. Transaction: MzA2MDQ3NzE1N2FkaXF6a2N4.

  11. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX5E2XZB. Transaction: MzA0NDczNzQ3NmFkaXF6a2N4.

  12. 29 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XBXNIW7D. Transaction: MzA0MTI1NTM5OWFkaXF6a2N4.

  13. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHPY2NUK. Transaction: MzAyNDM1NTkzNGFkaXF6a2N4.

  14. 3 August 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XSCDJM8R. Transaction: MzAyMDY3MzEyOGFkaXF6a2N4.

  15. 3 August 2010 Director's details changed for Debra Anne Zuckerman on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XSCDIM8Q. Transaction: MzAyMDY3MjY3N2FkaXF6a2N4.

  16. 3 August 2010 Director's details changed for Mark Green on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XSCDHM8P. Transaction: MzAyMDY3MjY3NGFkaXF6a2N4.

  17. 30 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRRXBZK. Transaction: MjAzODIwNDA0MWFkaXF6a2N4.

  18. 9 June 2009 Accounting reference date extended from 31/07/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AD675AFU. Transaction: MjAzNDY5MzM0NGFkaXF6a2N4.

  19. 9 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AD674AFT. Transaction: MjAzNDY5MzI3OWFkaXF6a2N4.

  20. 1 August 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRBM1VY. Transaction: MjAxMDEwMDk0MGFkaXF6a2N4.

  21. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE2MTY5NWFkaXF6a2N4.

  22. 2 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjUxOTAxNmFkaXF6a2N4.

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