134 HAVERSTOCK HILL LIMITED

Key Data

Status

Active

Company No.

05070614

Incorporation date

11/03/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2004)

18/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

05/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

19/03/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

30/01/2025

Appointment of Mr Jason Late as a director on 2025-01-29

View PDF (2 pages)

17/12/2024

Termination of appointment of Frances Keane as a director on 2024-12-17

View PDF (1 pages)

17/12/2024

Cessation of Frances Keane as a person with significant control on 2024-12-17

View PDF (1 pages)

17/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

04/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

18/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

24/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

07/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

27/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

08/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

01/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

22/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

27/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

12/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

28/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

09/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

15/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

08/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

06/04/2016

Annual return made up to 2016-03-11 no member list

View PDF (5 pages)

06/04/2016

Director's details changed for Michael Herbert on 2015-06-18

View PDF (2 pages)

06/04/2016

Secretary's details changed for Michael Herbert on 2015-06-18

View PDF (1 pages)

07/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

11/03/2015

Annual return made up to 2015-03-11 no member list

View PDF (5 pages)

04/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

07/04/2014

Annual return made up to 2014-03-11 no member list

View PDF (5 pages)

17/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-03-11 no member list

View PDF (5 pages)

22/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-03-11 no member list

View PDF (5 pages)

22/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

28/03/2011

Annual return made up to 2011-03-11 no member list

View PDF (5 pages)

25/03/2011

Termination of appointment of Penelope Phillips as a director

View PDF (1 pages)

08/02/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

22/03/2010

Annual return made up to 2010-03-11 no member list

View PDF (4 pages)

22/03/2010

Director's details changed for Michael Herbert on 2010-03-22

View PDF (2 pages)

22/03/2010

Director's details changed for Penelope Margaret Jane Phillips on 2010-03-22

View PDF (2 pages)

22/03/2010

Director's details changed for Hugh Donald Tuffley on 2010-03-22

View PDF (2 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

19/03/2009

Annual return made up to 11/03/09

View PDF (3 pages)

06/03/2009

Director appointed hugh donald tuffley

View PDF (1 pages)

17/02/2009

Director appointed frances keane

View PDF (1 pages)

29/01/2009

Appointment terminated director david hitchcox

View PDF (1 pages)

29/01/2009

Appointment terminated director sergei voloboev

View PDF (2 pages)

21/01/2009

Resolutions

View PDF (1 pages)

21/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

03/04/2008

Annual return made up to 11/03/08

View PDF (3 pages)

05/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

28/11/2007

New director appointed

View PDF (1 pages)

30/03/2007

Annual return made up to 11/03/07

View PDF (2 pages)

30/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/03/2007

Registered office changed on 30/03/07 from: 134 haverstock hill london NW3 2AY

View PDF (1 pages)

27/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

30/03/2006

Annual return made up to 11/03/06

View PDF (2 pages)

30/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

30/09/2005

Director resigned

View PDF (1 pages)

10/05/2005

Annual return made up to 11/03/05

View PDF (2 pages)

10/09/2004

Memorandum and Articles of Association

View PDF (4 pages)

10/09/2004

Memorandum and Articles of Association

View PDF (18 pages)

10/09/2004

Resolutions

View PDF (4 pages)

31/08/2004

Resolutions

View PDF (4 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

Registered office changed on 30/03/04 from: 31 corsham street london N1 6DR

View PDF (1 pages)

11/03/2004

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mr Hugh Donald Tuffley	Director	08/02/2008 - Present	2
Late, Jason	Director	29/01/2025 - Present	-
Hitchcox, David	Director	31/10/2005 - 20/01/2009	4
L & A REGISTRARS LIMITED	Nominee Director	10/03/2004 - 10/03/2004	6842
L & A SECRETARIAL LIMITED	Nominee Secretary	10/03/2004 - 10/03/2004	6844

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About 134 HAVERSTOCK HILL LIMITED

134 HAVERSTOCK HILL LIMITED is an(a) Active company incorporated on 11/03/2004 with the registered office located at 134 Haverstock Hill, London, NW3 2AY. 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 134 HAVERSTOCK HILL LIMITED?

134 HAVERSTOCK HILL LIMITED is currently Active. It was registered on 11/03/2004 .

Where is 134 HAVERSTOCK HILL LIMITED located?

134 HAVERSTOCK HILL LIMITED is registered at 134 Haverstock Hill, London, NW3 2AY.

What does 134 HAVERSTOCK HILL LIMITED do?

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

What is the latest filing for 134 HAVERSTOCK HILL LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-06 with no updates.