Company Information for 117 HAVERSTOCK HILL (FREEHOLD) LIMITED
Finance House, 2a Maygrove Road, London, NW6 2EB,
|
Company Registration Number
08357372
Private Limited Company
Active |
Company Name | |
---|---|
117 HAVERSTOCK HILL (FREEHOLD) LIMITED | |
Legal Registered Office | |
Finance House 2a Maygrove Road London NW6 2EB Other companies in W1G | |
Company Number | 08357372 | |
---|---|---|
Company ID Number | 08357372 | |
Date formed | 2013-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-01-31 | |
Account next due | 2025-10-31 | |
Latest return | 2024-01-11 | |
Return next due | 2025-01-25 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-08 11:56:12 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN HUGH DENNIS CARSON |
||
FIONA ROSALIND NEEDLEMAN |
||
JOSEPHINE NICOLE STEINFELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN NEWTON |
Company Secretary | ||
CHARLES NICHOLAS ROUSE |
Director | ||
BB DIRECTORSHIP SERVICES LIMITED |
Director | ||
ALEXANDER JAMES LEVINGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
17 CHURCH CRESCENT LIMITED | Director | 2013-05-01 | CURRENT | 2002-01-17 | Active | |
117 HAVERSTOCK HILL MANAGEMENT LIMITED | Director | 2013-03-28 | CURRENT | 1986-12-01 | Dissolved 2015-07-21 | |
FAIRBROOK (LONDON) LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
NEW MASTER CONSULTING LTD | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
FAIRBROOK PROJECTS LIMITED | Director | 2009-03-31 | CURRENT | 1999-10-13 | Active | |
FAIRBROOK GROUP OF COMPANIES LIMITED | Director | 2003-12-16 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
FAIRBROOK INVESTMENTS LIMITED | Director | 2003-12-08 | CURRENT | 2003-12-08 | Active | |
JOLIAN PROPERTIES LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
117 HAVERSTOCK HILL MANAGEMENT LIMITED | Director | 2013-04-02 | CURRENT | 1986-12-01 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/16 FROM C/O Sinclairs Bartrum Lerner 39a Welbeck Street London W1G 8DH | |
TM02 | Termination of appointment of Christopher John Newton on 2016-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLAS ROUSE | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS FIONA ROSALIND NEEDLEMAN | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles Nicholas Rouse on 2014-12-31 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/14 TO 31/01/14 | |
AA01 | Previous accounting period extended from 31/01/14 TO 31/03/14 | |
SH01 | 13/01/14 STATEMENT OF CAPITAL GBP 7.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 29/01/14 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Christopher John Newton as company secretary | |
AP01 | DIRECTOR APPOINTED MS JOSEPHINE NICOLE STEINFELD | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM C/O TEACHER STERN LLP 37-41 BEDFORD ROW LONDON WC1R 4JH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM C/O BUTCHER BURNS LLP BEAUMOUNT HOUSE 47 MOUNT PLEASANT LONDON WC1X 0AE | |
AP01 | DIRECTOR APPOINTED MR CHARLES NICHOLAS ROUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX LEVINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BB DIRECTORSHIP SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR STEVEN HUGH DENNIS CARSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES / 22/07/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 117 HAVERSTOCK HILL (FREEHOLD) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 117 HAVERSTOCK HILL (FREEHOLD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |