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63/65 HAVERSTOCK HILL (MANAGEMENT) LIMITED

Learn more about 63/65 HAVERSTOCK HILL (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 10 63 HAVERSTOCK HILL, HAMPSTEAD LONDON, NW3 4SL

63/65 HAVERSTOCK HILL (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01048896
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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24/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.19
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.17
Form type: LATEST SOC
Document description: 17/01/16 STATEMENT OF CAPITAL;GBP 12
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24/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.24
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL SANDFORD
Form type: TM01
Date: 2015.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL SANDFORD
Form type: TM01
Date: 2015.01.27
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24/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.12
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DIRECTOR APPOINTED MS ALLISON JANE KEYSE
Form type: AP01
Date: 2014.02.04
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR MARK WOLF
Form type: TM01
Date: 2014.01.28
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.16
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/10
Form type: AA
Date: 2011.03.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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DIRECTOR APPOINTED MR SAMUEL ALEXANDER NATHAN SANDFORD
Form type: AP01
Date: 2011.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/09
Form type: AA
Date: 2010.03.26
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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APPOINTMENT TERMINATED, DIRECTOR JEAN PENFOLD
Form type: TM01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WOLF / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SUSAN SHALDON / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THEODORE ALLEN / 31/12/2009
Form type: CH01
Date: 2010.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIELA SINGER
Form type: TM01
Date: 2010.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/08
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
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FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2004.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
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FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.04.26
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/01 FROM:, 47A HIGH STREET, BANSTEAD, SURREY, SM7 2NL
Form type: 287
Date: 2001.05.15
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2001.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
Child documents:
Document type: ANNOTATION
Date: 2001.03.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
Child documents:
Document type: ANNOTATION
Date: 1999.07.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 15/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
Child documents:
Document type: ANNOTATION
Date: 1999.04.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/97
Form type: AA
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/96
Form type: AA
Date: 1997.04.27

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Company directors and board members:

PAUL THEODORE ALLEN (current)
Secretary, 1999.04.20
FLAT 10 63 HAVERSTOCK HILL , LONDON
NW3 4SL
PAUL THEODORE ALLEN (current)
Director, I T PROJECT MANAGER, 1998.05.07
FLAT 10 63 HAVERSTOCK HILL , LONDON
NW3 4SL
ALLISON JANE KEYSE (current)
Director, SOLICITOR, 2013.06.10
FLAT 5 63 HAVERSTOCK HILL , LONDON
NW3 4SL
ENGLAND
NICOLA SUSAN SHALDON (current)
Director, BARRISTER, 2005.02.27
FLAT 7 63 HAVERSTOCK HILL , LONDON
NW3 4SL
DAVID BROWN (resigned)
Secretary, 1990.12.31 - 1992.05.20
63 HAVERSTOCK HILL , LONDON
NW3 4SL
SIMON DOBBS (resigned)
Secretary, 1992.05.20 - 1995.04.03
FLAT 3 63 HAVERSTOCK HILL , LONDON
NW3 4SL
HENRY BARREL PRENTIS (resigned)
Secretary, INSURANCE BROKER, 1995.04.03 - 1999.05.25
FLAT 7 63 HAVERSTOCK HILL HAMPSTEAD , LONDON
NW3 4SL
ANN BROWN (resigned)
Director, 1990.12.31 - 1992.05.20
63 HAVERSTOCK HILL , LONDON
NW3 4SL
DAVID BROWN (resigned)
Director, ACCOUNTANT, 1990.12.31 - 1992.05.20
63 HAVERSTOCK HILL , LONDON
NW3 4SL
ELIZABETH DAVIS (resigned)
Director, HR MANAGER, 1999.04.20 - 2000.11.14
FLAT 11 63 HAVERSTOCK HILL , LONDON
NW3 4SL
NAOMI GOODE (resigned)
Director, SOLICITOR, 1992.05.20 - 1998.12.02
FLAT 4 63-65 HAVERSTOCK HILL , LONDON
NW3 4SL
EILEEN CHARLOTTE JAFFE (resigned)
Director, RETIRED, 1996.07.15 - 1998.05.07
FLAT ONE 63 HAVERSTOCK HILL , LONDON
NW3 4SL
ROY JAFFE (resigned)
Director, MEDICAL DOCTOR RETIRED, 1998.05.07 - 2005.02.27
FLAT 1 63 HAVERSTOCK HILL , LONDON
NW3 4SL
SUSAN NUTBEAM (resigned)
Director, DESIGNER/EDITOR, 1990.12.31 - 1998.01.07
FLAT 9 63/65 HAVERSTOCK HILL , LONDON
NW3 4SL
JEAN PENFOLD (resigned)
Director, RETIRED, 1990.12.31 - 2005.02.27
FLAT 12 63/65 HAVERSTOCK HILL , LONDON
NW3 4SL
SAMUEL ALEXANDER NATHAN SANDFORD (resigned)
Director, INVESTMENT BANKING ANALYST, 2010.11.11 - 2014.06.04
FLAT 10 63 HAVERSTOCK HILL , LONDON
NW3 4SL
DANIELA SINGER (resigned)
Director, COUNSELLOR, 2000.11.14 - 2009.12.03
FLAT 4 63 HAVERSTOCK HILL , LONDON
NW3 4SL
MARK SMITH (resigned)
Director, MERCHANT BANKER, 1990.12.31 - 1992.05.20
63 HAVERSTOCK HILL , LONDON
NW3 4SL
MARK WOLF (resigned)
Director, CAMERAMAN, 2005.02.27 - 2013.04.09
FLAT 6 63-65 HAVERSTOCK HILL , LONDON
NW3 4SL
Date 2013.06.24
Tangible Fixed Assets £ 12
Shareholder Funds £ 12
Called Up Share Capital £ 12
Total Assets Less Current Liabilities £ 12
Share Capital Allotted Called Up Paid £ 12
Number Shares Allotted £ 12
Tangible Fixed Assets Cost Or Valuation £ 12

Companies near to 63/65 HAVERSTOCK HILL (MANAGEMENT) ltd.

Information about the Private Limited Company 63/65 HAVERSTOCK HILL (MANAGEMENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data