69 Haverstock Hill Limited

General information

Name:

69 Haverstock Hill Ltd

Office Address:

Flat 3 69 Haverstock Hill NW3 4SL London

Number: 06298530

Incorporation date: 2007-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

69 Haverstock Hill Limited can be reached at Flat 3, 69 Haverstock Hill in London. Its zip code is NW3 4SL. 69 Haverstock Hill has been operating in this business for 13 years. Its Companies House Registration Number is 06298530. This enterprise's Standard Industrial Classification Code is 99999 which means Dormant Company. The business most recent accounts cover the period up to December 31, 2018 and the latest annual confirmation statement was filed on July 2, 2019.

Mark G. and Debra Z. are the firm's directors and have been working on the company success for 13 years. What is more, the director's efforts are regularly supported by a secretary - Debra Z., who was chosen by this specific firm in July 2007.

Executives who control the firm include: Mark G. has substantial control or influence over the company. Debra Z. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 02 July 2007

Latest update: 31 May 2020

Debra Z.

Role: Director

Appointed: 02 July 2007

Latest update: 31 May 2020

Debra Z.

Role: Secretary

Appointed: 02 July 2007

Latest update: 31 May 2020

People with significant control

Mark G.
Notified on 2 July 2016
Nature of control:
substantial control or influence
Debra Z.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 16 July 2020
Confirmation statement last made up date 02 July 2019
Annual Accounts 29 September 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 29 September 2012
Annual Accounts 27 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 27 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 30 March 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 March 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
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 26 September 2014
Date Approval Accounts 26 September 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020-07-02 (CS01)
filed on: 2nd, July 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
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