166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03294355

Incorporation date

18/12/1996

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1996)

12/01/2026

Director's details changed for Mr Ian David Richards on 2026-01-12

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23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

14/07/2025

Cessation of Chloe Lucinda Shanley as a person with significant control on 2025-07-07

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (5 pages)

28/05/2025

Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 2025-03-11

View PDF (1 pages)

28/05/2025

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2025-03-11

View PDF (2 pages)

28/05/2025

Director's details changed for Ms Chloe Lucinda Shanley on 2025-03-11

View PDF (2 pages)

28/05/2025

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-05-28

View PDF (1 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

30/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (5 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

28/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

25/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (4 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

23/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (4 pages)

08/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

13/07/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (4 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

29/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (4 pages)

11/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

13/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (4 pages)

15/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

28/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (4 pages)

28/07/2017

Change of details for Mr Ian David Richards as a person with significant control on 2016-04-06

View PDF (2 pages)

25/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (7 pages)

21/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

04/01/2016

Termination of appointment of Rachel Prakash Kapila as a director on 2015-12-07

View PDF (1 pages)

04/01/2016

Appointment of Chloe Lucinda Shanley as a director on 2015-12-07

View PDF (2 pages)

25/11/2015

Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-11-25

View PDF (1 pages)

21/09/2015

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2015-09-21

View PDF (1 pages)

04/09/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (4 pages)

07/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

29/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (4 pages)

29/07/2014

Registered office address changed from Rear Office 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 2014-07-29

View PDF (1 pages)

21/05/2014

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

View PDF (4 pages)

24/03/2014

Termination of appointment of Paul Greedus as a director

View PDF (1 pages)

12/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (7 pages)

12/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (6 pages)

12/04/2013

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

View PDF (4 pages)

17/09/2012

Appointment of Ms Rachel Prakash Kapila as a director

View PDF (2 pages)

11/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

11/04/2012

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

View PDF (4 pages)

21/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (6 pages)

04/03/2011

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

View PDF (4 pages)

28/02/2011

Termination of appointment of Andrew Lockie as a director

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (7 pages)

12/05/2010

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

View PDF (4 pages)

13/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

13/01/2010

Registered office address changed from 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ on 2010-01-13

View PDF (1 pages)

13/01/2010

Director's details changed for Andrew David Mckenzie Lockie on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Ian Richards on 2009-10-01

View PDF (2 pages)

13/01/2010

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2009-10-01

View PDF (2 pages)

29/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

14/01/2009

Return made up to 18/12/08; full list of members

View PDF (5 pages)

07/05/2008

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

View PDF (4 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Secretary resigned

View PDF (1 pages)

11/02/2008

New secretary appointed

View PDF (2 pages)

11/02/2008

Return made up to 18/12/07; change of members

View PDF (8 pages)

23/04/2007

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

View PDF (4 pages)

28/02/2007

Return made up to 18/12/06; full list of members

View PDF (9 pages)

21/01/2007

New director appointed

View PDF (2 pages)

30/03/2006

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

View PDF (4 pages)

09/02/2006

Return made up to 18/12/05; full list of members

View PDF (10 pages)

28/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

11/01/2005

Return made up to 18/12/04; full list of members

View PDF (9 pages)

04/10/2004

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

View PDF (4 pages)

20/02/2004

Return made up to 18/12/03; full list of members

View PDF (9 pages)

10/07/2003

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

View PDF (4 pages)

13/01/2003

Registered office changed on 13/01/03 from: 48 portland place london W1B 1AJ

View PDF (1 pages)

13/01/2003

Location of register of members

View PDF (1 pages)

13/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

04/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2002

New director appointed

View PDF (2 pages)

02/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

14/03/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

30/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

01/03/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

02/10/2000

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

View PDF (4 pages)

17/02/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

30/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

04/05/1999

Return made up to 18/12/98; full list of members

View PDF (7 pages)

18/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

18/09/1998

Director resigned

View PDF (1 pages)

18/09/1998

Registered office changed on 18/09/98 from: 166 haverstock hill london NW3 2AT

View PDF (1 pages)

05/12/1997

Return made up to 18/12/97; full list of members

View PDF (6 pages)

03/08/1997

Ad 28/07/97--------- £ si 3@1=3 £ ic 2/5

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17/02/1997

Registered office changed on 17/02/97 from: 166 haverstock hill london NW3 2AT

View PDF (1 pages)

17/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/1997

New director appointed

View PDF (2 pages)

14/02/1997

Director resigned

View PDF (1 pages)

14/02/1997

Secretary resigned

View PDF (1 pages)

18/12/1996

Incorporation

View PDF (15 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

12/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
-
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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	11/03/2025 - Present	2825
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Corporate Secretary	19/10/2007 - 11/03/2025	166
Richards, Ian David	Director	18/12/1996 - Present	-
Shanley, Chloe Lucinda	Director	07/12/2015 - Present	-

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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No. of employees:

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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06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About 166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED

166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/12/1996 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 3 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 166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED?

166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/12/1996 .

Where is 166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED located?

166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED do?

166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/01/2026: Director's details changed for Mr Ian David Richards on 2026-01-12.