162 HAVERSTOCK HILL LIMITED

Key Data

Status

Active

Company No.

02839035

Incorporation date

23/07/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1993)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

13/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (4 pages)

02/11/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/07/2024

Termination of appointment of Shao Lin as a director on 2024-07-12

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

26/09/2022

Appointment of Mr Jerome Leibovici as a director on 2022-09-25

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/07/2021

Confirmation statement made on 2021-06-13 with updates

View PDF (4 pages)

29/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

15/09/2020

Termination of appointment of Richard Goldblatt as a director on 2020-08-28

View PDF (1 pages)

13/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

29/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

11/02/2019

Appointment of Mr Shao Lin as a director on 2019-02-03

View PDF (2 pages)

11/02/2019

Appointment of Mr Richard Goldblatt as a director on 2019-02-03

View PDF (2 pages)

11/02/2019

Termination of appointment of Peter Alastair Gellatly as a director on 2019-02-03

View PDF (1 pages)

20/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

16/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

16/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

29/09/2016

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

View PDF (4 pages)

17/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (8 pages)

28/09/2015

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

View PDF (4 pages)

17/06/2015

Termination of appointment of James Edward O'neill as a director on 2015-06-16

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (9 pages)

30/09/2014

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

View PDF (4 pages)

16/09/2014

Appointment of Mr Peter Alastair Gellatly as a director on 2014-09-04

View PDF (2 pages)

16/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (8 pages)

30/09/2013

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

View PDF (4 pages)

08/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (8 pages)

10/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

15/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (8 pages)

16/11/2011

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

View PDF (6 pages)

26/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (8 pages)

17/09/2010

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

View PDF (6 pages)

28/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (8 pages)

28/06/2010

Director's details changed for Professor Elisabeth Jane Orion Gray on 2010-06-13

View PDF (2 pages)

28/06/2010

Director's details changed for James Edward O'neill on 2010-06-13

View PDF (2 pages)

28/06/2010

Director's details changed for Carl David Hughes on 2010-06-13

View PDF (2 pages)

16/11/2009

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

View PDF (8 pages)

14/06/2009

Return made up to 13/06/09; full list of members

View PDF (6 pages)

16/12/2008

Director appointed james edward o'neill

View PDF (2 pages)

28/10/2008

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

View PDF (8 pages)

13/06/2008

Return made up to 13/06/08; full list of members

View PDF (6 pages)

06/08/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

27/02/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

22/12/2006

New secretary appointed

View PDF (2 pages)

22/12/2006

Secretary resigned

View PDF (1 pages)

22/12/2006

Registered office changed on 22/12/06 from: flat 1 162 haverstock hill london NW3 2AT

View PDF (1 pages)

20/07/2006

Return made up to 13/06/06; full list of members

View PDF (9 pages)

17/05/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

20/07/2005

Return made up to 13/06/05; full list of members

View PDF (9 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

08/03/2005

New director appointed

View PDF (2 pages)

23/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

30/06/2004

Return made up to 13/06/04; full list of members

View PDF (9 pages)

30/09/2003

Director resigned

View PDF (1 pages)

19/07/2003

Return made up to 26/06/03; full list of members

View PDF (9 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

23/07/2002

Return made up to 15/07/02; full list of members

View PDF (9 pages)

18/09/2001

New director appointed

View PDF (2 pages)

15/08/2001

Return made up to 15/07/01; full list of members

View PDF (8 pages)

15/06/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

22/05/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

04/01/2001

Director resigned

View PDF (1 pages)

23/10/2000

New director appointed

View PDF (2 pages)

19/09/2000

Return made up to 15/07/00; full list of members

View PDF (8 pages)

01/06/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

18/01/2000

Director resigned

View PDF (1 pages)

23/08/1999

Registered office changed on 23/08/99 from: flat 2 162 haverstock hill london NW3 2AT

View PDF (1 pages)

23/08/1999

Director resigned

View PDF (1 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

23/08/1999

New secretary appointed

View PDF (2 pages)

22/07/1999

Return made up to 15/07/99; no change of members

View PDF (4 pages)

12/03/1999

Full accounts made up to 1998-07-31

View PDF (6 pages)

09/02/1999

New director appointed

View PDF (2 pages)

24/09/1998

Return made up to 15/07/98; full list of members

View PDF (6 pages)

09/07/1998

Full accounts made up to 1997-07-31

View PDF (6 pages)

22/10/1997

Return made up to 15/07/97; full list of members

View PDF (8 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

New secretary appointed

View PDF (2 pages)

22/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

25/03/1997

Registered office changed on 25/03/97 from: flat 5 162 haverstock hill london NW3 2AT

View PDF (1 pages)

25/03/1997

New director appointed

View PDF (2 pages)

27/11/1996

Accounts for a small company made up to 1996-07-31

View PDF (2 pages)

18/11/1996

New director appointed

View PDF (2 pages)

26/07/1996

Return made up to 15/07/96; change of members

View PDF (6 pages)

07/12/1995

Director resigned

View PDF (2 pages)

17/10/1995

Accounts for a small company made up to 1995-07-31

View PDF (3 pages)

24/08/1995

Return made up to 23/07/95; no change of members

View PDF (4 pages)

07/04/1995

Accounts for a small company made up to 1994-07-31

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

30/09/1994

Auditor's resignation

View PDF (0 pages)

12/07/1994

Return made up to 23/07/94; full list of members

View PDF (0 pages)

17/03/1994

Accounting reference date notified as 31/07

View PDF (0 pages)

03/09/1993

Director resigned

View PDF (0 pages)

23/08/1993

Ad 02/08/93--------- £ si 3@1=3 £ ic 2/5

View PDF (0 pages)

28/07/1993

Secretary resigned

View PDF (0 pages)

23/07/1993

Incorporation

View PDF (21 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

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
8.22K
-
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
Goldblatt, Richard	Director	02/02/2019 - 27/08/2020	-
Stafford, David Selwyn	Director	22/07/1993 - 12/03/1997	7
Bolot, Timothy James	Director	12/03/1997 - 22/12/1999	197
Collins, Jonathan James	Director	23/02/2005 - Present	6
Peifer-Stafford, Claudia Christel	Director	12/03/1997 - 12/08/1999	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 162 HAVERSTOCK HILL LIMITED

162 HAVERSTOCK HILL LIMITED is an(a) Active company incorporated on 23/07/1993 with the registered office located at Flat 5, 162 Haverstock Hill, London NW3 2AT. There are currently 5 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 162 HAVERSTOCK HILL LIMITED?

162 HAVERSTOCK HILL LIMITED is currently Active. It was registered on 23/07/1993 .

Where is 162 HAVERSTOCK HILL LIMITED located?

162 HAVERSTOCK HILL LIMITED is registered at Flat 5, 162 Haverstock Hill, London NW3 2AT.

What does 162 HAVERSTOCK HILL LIMITED do?

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

What is the latest filing for 162 HAVERSTOCK HILL LIMITED?

The latest filing was on 22/09/2025: Micro company accounts made up to 2024-12-31.