132 HAVERSTOCK HILL LIMITED

Key Data

Status

Active

Company No.

02393870

Incorporation date

09/06/1989

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1989)

26/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

15/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

11/07/2024

Director's details changed for Miss Eleanor Taylor on 2024-01-06

View PDF (2 pages)

11/07/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

08/04/2024

Termination of appointment of Joanna Sandler as a secretary on 2024-03-25

View PDF (1 pages)

08/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

27/10/2023

Withdrawal of a person with significant control statement on 2023-10-27

View PDF (2 pages)

27/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

18/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

09/07/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

06/04/2023

Appointment of Miss Eleanor Taylor as a director on 2023-04-01

View PDF (2 pages)

15/11/2022

Termination of appointment of Tamalyn Postgate as a director on 2022-11-15

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

19/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

19/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

23/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

15/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

23/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

11/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

19/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

07/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

29/08/2018

Termination of appointment of Tamalyn Postgate as a secretary on 2018-08-29

View PDF (1 pages)

23/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

23/06/2018

Appointment of Ms Joanna Sandler as a secretary on 2018-06-22

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

22/06/2017

Registered office address changed from 1 Clifton Road London N8 8HY England to 132 Haverstock Hill London NW3 2AY on 2017-06-22

View PDF (1 pages)

05/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (5 pages)

22/01/2017

Register(s) moved to registered inspection location 132 Haverstock Hill Haverstock Hill London NW3 2AY

View PDF (1 pages)

22/01/2017

Register(s) moved to registered inspection location 132 Haverstock Hill Haverstock Hill London NW3 2AY

View PDF (1 pages)

22/01/2017

Register inspection address has been changed from 132 Haverstock Hill London NW3 2AY United Kingdom to 132 Haverstock Hill Haverstock Hill London NW3 2AY

View PDF (1 pages)

20/01/2017

Register inspection address has been changed to 132 Haverstock Hill London NW3 2AY

View PDF (1 pages)

19/06/2016

Annual return made up to 2016-06-09 no member list

View PDF (3 pages)

19/06/2016

Termination of appointment of George Spentzos as a director on 2016-06-18

View PDF (1 pages)

19/06/2016

Director's details changed for Dr Tamalyn Postgate on 2014-12-10

View PDF (2 pages)

12/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

02/09/2015

Termination of appointment of Simon Louis Carson as a director on 2015-09-01

View PDF (1 pages)

02/09/2015

Registered office address changed from Flat 4 132 Haverstock Hill London NW3 2AY to 1 Clifton Road London N8 8HY on 2015-09-02

View PDF (1 pages)

08/07/2015

Annual return made up to 2015-06-09 no member list

View PDF (4 pages)

06/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

15/07/2014

Annual return made up to 2014-06-09 no member list

View PDF (4 pages)

24/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

15/10/2013

Termination of appointment of Martin Riddall as a director

View PDF (1 pages)

26/06/2013

Termination of appointment of Martin Riddall as a secretary

View PDF (1 pages)

26/06/2013

Appointment of Dr Tamalyn Postgate as a secretary

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-06-09 no member list

View PDF (5 pages)

18/06/2013

Registered office address changed from Flat 5 132a Haverstock Hill London NW3 2AY on 2013-06-18

View PDF (1 pages)

18/06/2013

Appointment of Mr Simon Louis Carson as a director

View PDF (2 pages)

04/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (3 pages)

06/07/2012

Annual return made up to 2012-06-09 no member list

View PDF (5 pages)

28/03/2012

Termination of appointment of Tracey Pollock as a director

View PDF (2 pages)

06/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (3 pages)

01/07/2011

Annual return made up to 2011-06-09 no member list

View PDF (6 pages)

28/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (3 pages)

02/07/2010

Annual return made up to 2010-06-09 no member list

View PDF (4 pages)

02/07/2010

Director's details changed for Martin Leonard Riddall on 2010-06-09

View PDF (2 pages)

02/07/2010

Director's details changed for George Spentzos on 2010-06-09

View PDF (2 pages)

02/07/2010

Director's details changed for Dr Tamalyn Postgate on 2010-06-09

View PDF (2 pages)

02/07/2010

Director's details changed for Tracey Pollock on 2010-06-09

View PDF (2 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (3 pages)

02/07/2009

Annual return made up to 09/06/09

View PDF (3 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (3 pages)

23/07/2008

Annual return made up to 09/06/08

View PDF (3 pages)

21/11/2007

New director appointed

View PDF (2 pages)

26/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (3 pages)

20/08/2007

Annual return made up to 09/06/07

View PDF (4 pages)

18/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (3 pages)

03/07/2006

New director appointed

View PDF (2 pages)

30/06/2006

Annual return made up to 09/06/06

View PDF (4 pages)

13/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

Director resigned

View PDF (1 pages)

01/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (3 pages)

12/07/2005

Annual return made up to 09/06/05

View PDF (4 pages)

08/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (3 pages)

21/06/2004

Annual return made up to 09/06/04

View PDF (4 pages)

14/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (3 pages)

08/07/2003

Annual return made up to 09/06/03

View PDF (4 pages)

02/04/2003

Director resigned

View PDF (1 pages)

27/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (3 pages)

08/10/2002

New director appointed

View PDF (2 pages)

18/08/2002

Annual return made up to 09/06/02

View PDF (4 pages)

30/11/2001

Annual return made up to 09/06/01

View PDF (3 pages)

18/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (3 pages)

12/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (2 pages)

12/09/2000

Annual return made up to 09/06/00

View PDF (3 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (3 pages)

09/08/1999

Annual return made up to 09/06/99

View PDF (4 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (3 pages)

07/10/1998

Annual return made up to 09/06/98

View PDF (4 pages)

02/09/1997

Director resigned

View PDF (1 pages)

12/08/1997

Director's particulars changed

View PDF (1 pages)

23/07/1997

Full accounts made up to 1996-12-31

View PDF (2 pages)

02/07/1997

Annual return made up to 09/06/97

View PDF (4 pages)

29/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (2 pages)

29/07/1996

Annual return made up to 09/06/96

View PDF (4 pages)

03/10/1995

New director appointed

View PDF (2 pages)

12/09/1995

Full accounts made up to 1994-12-31

View PDF (1 pages)

23/08/1995

Annual return made up to 09/06/95

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

28/11/1994

Registered office changed on 28/11/94 from: 132 haverstock hill london NW3 2AY

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31/08/1994

Full accounts made up to 1993-12-31

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05/08/1994

Annual return made up to 09/06/94

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15/06/1994

Secretary resigned;new secretary appointed;director resigned

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27/09/1993

Full accounts made up to 1992-12-31

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24/09/1993

Annual return made up to 09/06/93

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24/11/1992

Full accounts made up to 1991-12-31

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25/09/1992

Director resigned

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25/09/1992

Annual return made up to 09/06/92

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05/08/1991

Full accounts made up to 1990-12-31

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05/08/1991

Annual return made up to 09/06/91

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16/05/1991

Annual return made up to 31/07/90

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01/02/1990

New director appointed

View PDF (0 pages)

01/02/1990

New director appointed

View PDF (0 pages)

01/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/08/1989

Accounting reference date notified as 31/12

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15/06/1989

Director resigned;new director appointed

View PDF (0 pages)

15/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/06/1989

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.07K
-
0.00
10.00
-

2022
0
202.00
-
0.00
10.00
-

2023
1
2.61K
-
0.00
-
-

2023
1
2.61K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

2.61K £1.19K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De Friend, Simon	Director	17/09/2002 - 30/01/2003	16
Riddall, Martin Leonard	Secretary	07/06/1994 - 24/06/2013	-
Sandler, Joanna	Secretary	22/06/2018 - 25/03/2024	-
Pollock, Tracey	Director	04/02/2006 - 13/03/2012	-
Flowers, Ann Valerie	Director	03/02/1995 - 22/06/2003	1

Persons with Significant Control

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

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Description

About 132 HAVERSTOCK HILL LIMITED

132 HAVERSTOCK HILL LIMITED is an(a) Active company incorporated on 09/06/1989 with the registered office located at 132 Haverstock Hill, London NW3 2AY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 132 HAVERSTOCK HILL LIMITED?

132 HAVERSTOCK HILL LIMITED is currently Active. It was registered on 09/06/1989 .

Where is 132 HAVERSTOCK HILL LIMITED located?

132 HAVERSTOCK HILL LIMITED is registered at 132 Haverstock Hill, London NW3 2AY.

What does 132 HAVERSTOCK HILL LIMITED do?

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

How many employees does 132 HAVERSTOCK HILL LIMITED have?

132 HAVERSTOCK HILL LIMITED had 1 employees in 2023.

What is the latest filing for 132 HAVERSTOCK HILL LIMITED?

The latest filing was on 26/06/2025: Confirmation statement made on 2025-06-09 with no updates.