117 Haverstock Hill (Freehold) Limited

Company Registration Number: 08357372

Company registered in England and Wales

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117 Haverstock Hill (Freehold) Limited is a Private Company Limited by Shares first registered on 11 January 2013. Its current registered address is in London.

Registered Address

FINANCE HOUSE
2A MAYGROVE ROAD
LONDON
ENGLAND
NW6 2EB

There are 213 companies currently registered at this postcode, including this one.

All companies at NW6 2EB

Registration Data

Company Number

08357372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • CARSON, Steven Hugh Dennis

    Director

    Appointed on 9 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Cornerways
    Ellington Road
    London
    N10 3DD
    England

  • NEEDLEMAN, Fiona Rosalind

    Director

    Appointed on 30 July 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1958

    39a Welbeck Street
    London
    W1G 8DH
    United Kingdom

  • STEINFELD, Josephine Nicole

    Director

    Appointed on 9 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    21
    Wadham Gardens
    London
    NW3 3DN
    United Kingdom

  • NEWTON, Christopher John

    Secretary

    Appointed on 13 January 2014

    Resigned on 29 June 2016

    134
    Silverdale Avenue
    Walton-On-Thames
    Surrey
    KT12 1EJ
    England

  • LEVINGER, Alexander James

    Director

    Appointed on 11 January 2013

    Resigned on 9 August 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1984

    Beaumount House
    47 Mount Pleasant
    London
    WC1X 0AE
    England

  • ROUSE, Charles Nicholas

    Director

    Appointed on 9 August 2013

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1949

    8 Thornton Road
    London
    SW14 8NS
    United Kingdom

  • BB DIRECTORSHIP SERVICES LIMITED

    Corporate Director

    Appointed on 11 January 2013

    Resigned on 9 August 2013

    Beaumount House
    47 Mount Pleasant
    London
    WC1X 0AE
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFC8TG. Transaction: MzE2MDU0OTMxMmFkaXF6a2N4.

  2. 26 October 2016 Registered office address changed from C/O Sinclairs Bartrum Lerner 39a Welbeck Street London W1G 8DH to Finance House 2a Maygrove Road London NW6 2EB on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Address. Type: AD01. Barcode: X5IFAII0. Transaction: MzE2MDUyODEwOWFkaXF6a2N4.

  3. 6 July 2016 Termination of appointment of Christopher John Newton as a secretary on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM02. Barcode: X5ANBVZV. Transaction: MzE1MjQwMTUyMWFkaXF6a2N4.

  4. 29 June 2016 Termination of appointment of Charles Nicholas Rouse as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X5A4YU6R. Transaction: MzE1MTkyNjM4NGFkaXF6a2N4.

  5. 24 February 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X51BON3F. Transaction: MzE0MjUyMTE3OWFkaXF6a2N4.

  6. 22 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GG7D14. Transaction: MzEzMTQ1MTgxN2FkaXF6a2N4.

  7. 2 September 2015 Appointment of Mrs Fiona Rosalind Needleman as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4F2RX14. Transaction: MzEzMDIzNzgxN2FkaXF6a2N4.

  8. 16 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z88T02. Transaction: MzExNTUxNDYxMmFkaXF6a2N4.

  9. 16 January 2015 Director's details changed for Mr Charles Nicholas Rouse on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X3Z88S6Q. Transaction: MzExNTUxNDQ4MWFkaXF6a2N4.

  10. 6 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HY5YSO. Transaction: MzEwODg4MDUxMmFkaXF6a2N4.

  11. 19 September 2014 Previous accounting period shortened from 31 March 2014 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X3GPZ9II. Transaction: MzEwNzgxODUxMGFkaXF6a2N4.

  12. 17 September 2014 Previous accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3GN8MRV. Transaction: MzEwNzY3MDY1N2FkaXF6a2N4.

  13. 3 February 2014 Statement of capital following an allotment of shares on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Capital. Type: SH01. Barcode: A309JDSJ. Transaction: MzA5MzgwMjY1MmFkaXF6a2N4.

  14. 3 February 2014 Statement of capital following an allotment of shares on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Capital. Type: SH01. Barcode: A309JDSJ. Transaction: MzA5MzUyNDc4M2FkaXF6a2N4.

  15. 29 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzUyNDc2MGFkaXF6a2N4.

  16. 29 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzUyNDcwOWFkaXF6a2N4.

  17. 14 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJXAMO. Transaction: MzA5MjU4NTMwM2FkaXF6a2N4.

  18. 14 January 2014 Appointment of Mr Christopher John Newton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZHDMX7. Transaction: MzA5MjUyNzA5N2FkaXF6a2N4.

  19. 9 January 2014 Appointment of Ms Josephine Nicole Steinfeld as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z73DRG. Transaction: MzA5MjM3MzY0M2FkaXF6a2N4.

  20. 9 January 2014 Registered office address changed from C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH England on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Address. Type: AD01. Barcode: X2Z73BAH. Transaction: MzA5MjM3Mjg3NWFkaXF6a2N4.

  21. 9 August 2013 Registered office address changed from C/O Butcher Burns Llp Beaumount House 47 Mount Pleasant London WC1X 0AE on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Address. Type: AD01. Barcode: X2EF9ITU. Transaction: MzA4MzAwNjE4NmFkaXF6a2N4.

  22. 9 August 2013 Appointment of Mr Charles Nicholas Rouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EF9IQ2. Transaction: MzA4MzAwNjE1NGFkaXF6a2N4.

  23. 9 August 2013 Termination of appointment of Alex Levinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EF9G7D. Transaction: MzA4MzAwNTMzNGFkaXF6a2N4.

  24. 9 August 2013 Termination of appointment of Bb Directorship Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EF9G5L. Transaction: MzA4MzAwNTMyNGFkaXF6a2N4.

  25. 9 August 2013 Appointment of Mr Steven Hugh Dennis Carson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EF9FVF. Transaction: MzA4MzAwNTIyN2FkaXF6a2N4.

  26. 5 August 2013 Director's details changed for Alex James on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2E4TGGH. Transaction: MzA4MjcxNjU5OWFkaXF6a2N4.

  27. 11 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L1ZULEH6. Transaction: MzA3MDk3MjI4OGFkaXF6a2N4.

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