102 Haverstock Hill Limited

General information

Name:

102 Haverstock Hill Ltd

Office Address:

Flat 3 Bracknell Lodge 5 Frognal Lane NW3 7DL London

Number: 03060602

Incorporation date: 1995-05-24

End of financial year: 05 April

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

102 Haverstock Hill Limited has been prospering in the business for 26 years. Started with Companies House Reg No. 03060602 in 1995, it is registered at Flat 3 Bracknell Lodge, London NW3 7DL. The company's principal business activity number is 98000 meaning Residents property management. 2019-12-31 is the last time the company accounts were reported.

Current directors chosen by the following business include: Samuel T. appointed in 2015, Nicholas T. appointed on 2008/11/20, Guita R. appointed in 2004 in July and Adrian B.. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Guita R. as a secretary since the appointment on 2003/03/03.

Guita R. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Samuel T.

Role: Director

Appointed: 10 March 2015

Latest update: 24 March 2021

Nicholas T.

Role: Director

Appointed: 20 November 2008

Latest update: 24 March 2021

Guita R.

Role: Director

Appointed: 01 July 2004

Latest update: 24 March 2021

Guita R.

Role: Secretary

Appointed: 03 March 2003

Latest update: 24 March 2021

Adrian B.

Role: Director

Appointed: 17 February 1997

Latest update: 24 March 2021

People with significant control

Guita R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 05 January 2022
Account last made up date 31 December 2019
Confirmation statement next due date 14 May 2021
Confirmation statement last made up date 30 April 2020
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Current accounting period extended from 2020-12-31 to 2021-04-05 (AA01)
filed on: 23rd, November 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
25
Company Age

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