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117 HAVERSTOCK HILL MANAGEMENT LIMITED

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117 HAVERSTOCK HILL MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02079239

Incorporation date

30/11/1986

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

39a Welbeck Street, London W1G 8DHCopy
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Latest events (Record since 30/11/1986)
dot icon20/07/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/04/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/03/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon16/09/2014
Previous accounting period extended from 2013-12-31 to 2014-03-31
View PDF (1 pages)
dot icon21/07/2014
Appointment of Ms Josephine Nicole Steinfeld as a director on 2013-04-02
View PDF (2 pages)
dot icon21/07/2014
Appointment of Mr Steven Hugh Dennis Carson as a director on 2013-03-28
View PDF (2 pages)
dot icon21/07/2014
Annual return made up to 2014-06-12 with full list of shareholders
View PDF (7 pages)
dot icon05/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon30/06/2013
Annual return made up to 2013-06-12 with full list of shareholders
View PDF (7 pages)
dot icon25/04/2013
Termination of appointment of Geraldine Newton as a director
View PDF (1 pages)
dot icon03/12/2012
Termination of appointment of Heather Bond as a secretary
View PDF (1 pages)
dot icon02/12/2012
Appointment of Mr Christopher John Newton as a secretary
View PDF (2 pages)
dot icon26/06/2012
Registered office address changed from 32 Queen Anne Street London W1G 8HD on 2012-06-27
View PDF (1 pages)
dot icon26/06/2012
Annual return made up to 2012-06-12 with full list of shareholders
View PDF (6 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon15/06/2011
Annual return made up to 2011-06-12 with full list of shareholders
View PDF (6 pages)
dot icon25/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon21/02/2011
Appointment of Geraldine Anne Newton as a director
View PDF (2 pages)
dot icon21/02/2011
Termination of appointment of Mark Schimmel as a director
View PDF (1 pages)
dot icon21/02/2011
Termination of appointment of Ann Schimmel as a director
View PDF (1 pages)
dot icon13/06/2010
Annual return made up to 2010-06-12 with full list of shareholders
View PDF (6 pages)
dot icon06/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon05/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon11/06/2009
Return made up to 12/06/09; full list of members
View PDF (5 pages)
dot icon18/06/2008
Return made up to 12/06/08; full list of members
View PDF (5 pages)
dot icon03/06/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon10/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon02/07/2007
Return made up to 12/06/07; full list of members
View PDF (4 pages)
dot icon10/12/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon03/07/2006
Return made up to 12/06/06; full list of members
View PDF (8 pages)
dot icon01/12/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon16/10/2005
Director resigned
View PDF (1 pages)
dot icon16/10/2005
New director appointed
View PDF (2 pages)
dot icon16/10/2005
New secretary appointed
View PDF (2 pages)
dot icon01/08/2005
Secretary resigned
View PDF (1 pages)
dot icon20/06/2005
Return made up to 12/06/05; full list of members
View PDF (9 pages)
dot icon21/06/2004
Return made up to 12/06/04; full list of members
View PDF (9 pages)
dot icon14/06/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon05/08/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon19/06/2003
Return made up to 12/06/03; full list of members
View PDF (9 pages)
dot icon18/06/2002
Return made up to 12/06/02; full list of members
View PDF (10 pages)
dot icon30/04/2002
Total exemption full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon03/04/2002
Director resigned
View PDF (1 pages)
dot icon05/12/2001
Director resigned
View PDF (1 pages)
dot icon05/12/2001
New secretary appointed
View PDF (2 pages)
dot icon30/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon18/06/2001
Return made up to 12/06/01; full list of members
View PDF (9 pages)
dot icon25/06/2000
Return made up to 17/06/00; full list of members
View PDF (9 pages)
dot icon17/04/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon08/11/1999
New director appointed
View PDF (2 pages)
dot icon08/11/1999
Director resigned
View PDF (1 pages)
dot icon05/07/1999
Return made up to 17/06/99; no change of members
View PDF (6 pages)
dot icon12/04/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon13/07/1998
Return made up to 17/06/98; full list of members
View PDF (7 pages)
dot icon28/04/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon10/07/1997
Return made up to 17/06/97; full list of members
View PDF (8 pages)
dot icon30/05/1997
Accounts for a small company made up to 1996-12-31
View PDF (3 pages)
dot icon06/07/1996
Return made up to 17/06/96; no change of members
View PDF (6 pages)
dot icon16/06/1996
New director appointed
View PDF (1 pages)
dot icon16/06/1996
Director resigned
View PDF (2 pages)
dot icon25/04/1996
Accounts for a small company made up to 1995-12-31
View PDF (3 pages)
dot icon04/07/1995
Return made up to 17/06/95; full list of members
View PDF (6 pages)
dot icon03/07/1995
New director appointed
View PDF (2 pages)
dot icon03/07/1995
New director appointed
View PDF (2 pages)
dot icon22/05/1995
Accounts for a small company made up to 1994-12-31
View PDF (3 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon22/06/1994
Return made up to 17/06/94; no change of members
View PDF (0 pages)
dot icon06/06/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon22/06/1993
Return made up to 17/06/93; full list of members
View PDF (0 pages)
dot icon09/05/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon28/07/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon24/06/1992
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon24/06/1992
Return made up to 17/06/92; no change of members
View PDF (0 pages)
dot icon08/07/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon24/06/1991
Return made up to 17/06/91; no change of members
View PDF (0 pages)
dot icon15/08/1990
Return made up to 13/08/90; full list of members
View PDF (0 pages)
dot icon15/08/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon06/07/1989
Return made up to 03/07/89; full list of members
View PDF (0 pages)
dot icon28/06/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon04/02/1989
New director appointed
View PDF (0 pages)
dot icon03/01/1989
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon27/11/1988
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon27/11/1988
Registered office changed on 28/11/88 from: 5 fitzhardinge street london W1H 9PN
View PDF (0 pages)
dot icon30/05/1988
Return made up to 17/05/88; full list of members
View PDF (0 pages)
dot icon07/07/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon07/05/1987
New director appointed
View PDF (0 pages)
dot icon07/05/1987
New director appointed
View PDF (0 pages)
dot icon30/11/1986
Certificate of Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newton, Geraldine Anne
Director
26/01/2011 - 22/03/2013
3
Sanders, Richard
Director
10/09/1999 - 14/09/2001
1
Soh, Shirley
Director
28/06/1995 - 10/09/1999
-
Stoer, Lilly Matilda
Director
24/05/1996 - 12/11/2004
-
Schimmel, Ann Valerie
Director
28/06/1995 - 24/10/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 117 HAVERSTOCK HILL MANAGEMENT LIMITED

117 HAVERSTOCK HILL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 30/11/1986 with the registered office located at 39a Welbeck Street, London W1G 8DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 117 HAVERSTOCK HILL MANAGEMENT LIMITED?

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117 HAVERSTOCK HILL MANAGEMENT LIMITED is currently Dissolved. It was registered on 30/11/1986 and dissolved on 20/07/2015.

Where is 117 HAVERSTOCK HILL MANAGEMENT LIMITED located?

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117 HAVERSTOCK HILL MANAGEMENT LIMITED is registered at 39a Welbeck Street, London W1G 8DH.

What does 117 HAVERSTOCK HILL MANAGEMENT LIMITED do?

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

What is the latest filing for 117 HAVERSTOCK HILL MANAGEMENT LIMITED?

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The latest filing was on 20/07/2015: Final Gazette dissolved via voluntary strike-off.