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102 HAVERSTOCK HILL LIMITED

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102 HAVERSTOCK HILL LIMITED

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Key Data

Status

Active

Company No.

03060602

Incorporation date

24/05/1995

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

10 Stadium Court, Stadium Road, Wirral CH62 3RPCopy
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Latest events (Record since 24/05/1995)
dot icon12/08/2025
Total exemption full accounts made up to 2025-04-05
View PDF (7 pages)
dot icon07/05/2025
Confirmation statement made on 2025-04-30 with no updates
View PDF (3 pages)
dot icon06/08/2024
Total exemption full accounts made up to 2024-04-05
View PDF (7 pages)
dot icon30/04/2024
Confirmation statement made on 2024-04-30 with no updates
View PDF (3 pages)
dot icon11/12/2023
Total exemption full accounts made up to 2023-04-05
View PDF (9 pages)
dot icon03/05/2023
Confirmation statement made on 2023-04-30 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-04-05
View PDF (7 pages)
dot icon10/05/2022
Confirmation statement made on 2022-04-30 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-04-05
View PDF (7 pages)
dot icon11/08/2021
Appointment of Mrs Sharon Francesca Goldblatt as a director on 2021-06-25
View PDF (2 pages)
dot icon07/08/2021
Termination of appointment of Nicholas Theodorou as a director on 2021-06-25
View PDF (1 pages)
dot icon04/06/2021
Registered office address changed from Flat 3 Bracknell Lodge 5 Frognal Lane London NW3 7DL England to 10 Stadium Court Stadium Road Wirral CH62 3RP on 2021-06-04
View PDF (1 pages)
dot icon26/05/2021
Director's details changed for Ms Guita Rezakhanlou on 2021-05-26
View PDF (2 pages)
dot icon25/05/2021
Director's details changed for Mr Samuel Teshuva on 2021-05-25
View PDF (2 pages)
dot icon25/05/2021
Director's details changed for Mr Samuel Teshuva on 2021-05-25
View PDF (2 pages)
dot icon25/05/2021
Director's details changed for Ms Guita Rezakhanlou on 2021-05-23
View PDF (2 pages)
dot icon25/05/2021
Director's details changed for Ms Guita Rezakhanlou on 2021-05-23
View PDF (2 pages)
dot icon25/05/2021
Director's details changed for Ms Guita Rezakhanlou on 2021-05-23
View PDF (2 pages)
dot icon25/05/2021
Secretary's details changed for Ms Guita Rezakhanlou on 2021-05-20
View PDF (1 pages)
dot icon05/05/2021
Confirmation statement made on 2021-04-30 with no updates
View PDF (3 pages)
dot icon16/03/2021
Registered office address changed from 14 Hamilton Way London N3 1AN England to Flat 3 Bracknell Lodge 5 Frognal Lane London NW3 7DL on 2021-03-16
View PDF (1 pages)
dot icon23/11/2020
Current accounting period extended from 2020-12-31 to 2021-04-05
View PDF (1 pages)
dot icon11/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon12/05/2020
Confirmation statement made on 2020-04-30 with updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon17/05/2019
Confirmation statement made on 2019-04-30 with updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon06/06/2018
Confirmation statement made on 2018-04-30 with no updates
View PDF (3 pages)
dot icon11/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon15/05/2017
Confirmation statement made on 2017-04-30 with updates
View PDF (4 pages)
dot icon10/05/2017
Registered office address changed from 102 Haverstock Hill Hampstead London NW3 2BD to 14 Hamilton Way London N3 1AN on 2017-05-10
View PDF (1 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon27/05/2016
Annual return made up to 2016-04-30 no member list
View PDF (6 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon29/05/2015
Annual return made up to 2015-04-30 no member list
View PDF (6 pages)
dot icon29/05/2015
Termination of appointment of Richard William Brooks as a director on 2015-03-09
View PDF (1 pages)
dot icon29/05/2015
Termination of appointment of Richard William Brooks as a director on 2015-03-09
View PDF (1 pages)
dot icon29/05/2015
Appointment of Mr Samuel Teshuva as a director on 2015-03-10
View PDF (2 pages)
dot icon14/04/2015
Termination of appointment of a director
View PDF (2 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon14/05/2014
Annual return made up to 2014-04-30 no member list
View PDF (6 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon05/06/2013
Annual return made up to 2013-04-30 no member list
View PDF (6 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon12/06/2012
Annual return made up to 2012-04-30 no member list
View PDF (6 pages)
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon06/05/2011
Annual return made up to 2011-04-30 no member list
View PDF (6 pages)
dot icon18/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon15/07/2010
Annual return made up to 2010-04-30 no member list
View PDF (4 pages)
dot icon15/07/2010
Director's details changed for Adrian Michael Borra on 2009-10-01
View PDF (2 pages)
dot icon15/07/2010
Director's details changed for Nicholas Theodorou on 2009-10-01
View PDF (2 pages)
dot icon15/07/2010
Director's details changed for Guita Rezakhanlou on 2009-10-01
View PDF (2 pages)
dot icon18/06/2009
Director appointed nicholas theodorou
View PDF (2 pages)
dot icon16/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon15/06/2009
Annual return made up to 30/04/09
View PDF (3 pages)
dot icon25/11/2008
Appointment terminated director mark barclay
View PDF (1 pages)
dot icon13/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon19/05/2008
Annual return made up to 30/04/08
View PDF (3 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon08/06/2007
Annual return made up to 30/04/07
View PDF (2 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon27/04/2006
Annual return made up to 30/04/06
View PDF (5 pages)
dot icon02/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon03/06/2005
Annual return made up to 30/04/05
View PDF (5 pages)
dot icon02/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (7 pages)
dot icon14/07/2004
Annual return made up to 30/04/04
View PDF (4 pages)
dot icon07/07/2004
New director appointed
View PDF (1 pages)
dot icon28/06/2004
Registered office changed on 28/06/04 from: 9 harley street london W1G 9QF
View PDF (1 pages)
dot icon15/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (6 pages)
dot icon05/08/2003
Annual return made up to 30/04/03
View PDF (4 pages)
dot icon10/03/2003
New secretary appointed
View PDF (2 pages)
dot icon20/08/2002
Total exemption full accounts made up to 2001-12-31
View PDF (7 pages)
dot icon14/08/2002
New director appointed
View PDF (2 pages)
dot icon14/08/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/08/2002
Annual return made up to 30/04/02
View PDF (4 pages)
dot icon06/08/2002
Annual return made up to 30/04/01
View PDF (4 pages)
dot icon22/05/2002
Total exemption full accounts made up to 2000-12-31
View PDF (6 pages)
dot icon08/11/2000
Full accounts made up to 1999-12-31
View PDF (7 pages)
dot icon04/07/2000
Annual return made up to 30/04/00
View PDF (4 pages)
dot icon04/07/2000
Annual return made up to 30/04/99
View PDF (4 pages)
dot icon03/11/1999
Full accounts made up to 1998-12-31
View PDF (6 pages)
dot icon20/06/1999
Registered office changed on 20/06/99 from: 102 haverstock hill london NW3 2BD
View PDF (1 pages)
dot icon19/05/1998
Annual return made up to 30/04/98
View PDF (4 pages)
dot icon23/01/1998
Resolutions
View PDF (1 pages)
dot icon15/01/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (3 pages)
dot icon15/01/1998
Resolutions
View PDF (1 pages)
dot icon15/01/1998
Accounts for a dormant company made up to 1996-12-31
View PDF (3 pages)
dot icon15/01/1998
Resolutions
View PDF (1 pages)
dot icon08/07/1997
Annual return made up to 30/04/97
View PDF (4 pages)
dot icon25/04/1997
New director appointed
View PDF (2 pages)
dot icon25/04/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/03/1997
New director appointed
View PDF (2 pages)
dot icon07/03/1997
Registered office changed on 07/03/97 from: 30 aylesbury street london EC1R 0ER
View PDF (1 pages)
dot icon07/03/1997
Director resigned
View PDF (1 pages)
dot icon07/03/1997
Director resigned
View PDF (1 pages)
dot icon07/03/1997
Secretary resigned
View PDF (1 pages)
dot icon04/06/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (2 pages)
dot icon04/06/1996
Resolutions
View PDF (1 pages)
dot icon20/05/1996
Resolutions
View PDF (1 pages)
dot icon20/05/1996
Annual return made up to 30/04/96
View PDF (4 pages)
dot icon23/01/1996
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon24/05/1995
Incorporation
View PDF (34 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+20.11 % *

* during past year

Cash in Bank

£896.00

Business linkages

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Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
112.00
-
0.00
746.00
-
2022
0
969.00
-
0.00
896.00
-
2022
0
969.00
-
0.00
896.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

969.00 £Ascended765.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

896.00 £Ascended20.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Borra, Adrian Michael
Director
17/02/1997 - Present
-
Rezakhanlou, Guita
Director
01/07/2004 - Present
2
Teshuva, Samuel
Director
10/03/2015 - Present
29
Goldblatt, Sharon Francesca
Director
25/06/2021 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 102 HAVERSTOCK HILL LIMITED

102 HAVERSTOCK HILL LIMITED is an(a) Active company incorporated on 24/05/1995 with the registered office located at 10 Stadium Court, Stadium Road, Wirral CH62 3RP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 102 HAVERSTOCK HILL LIMITED?

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102 HAVERSTOCK HILL LIMITED is currently Active. It was registered on 24/05/1995 .

Where is 102 HAVERSTOCK HILL LIMITED located?

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102 HAVERSTOCK HILL LIMITED is registered at 10 Stadium Court, Stadium Road, Wirral CH62 3RP.

What does 102 HAVERSTOCK HILL LIMITED do?

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102 HAVERSTOCK HILL LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 102 HAVERSTOCK HILL LIMITED?

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The latest filing was on 12/08/2025: Total exemption full accounts made up to 2025-04-05.