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Home > England & Wales Companies > 117 HAVERSTOCK HILL MANAGEMENT LIMITED
Company Information for

117 HAVERSTOCK HILL MANAGEMENT LIMITED

LONDON, W1G 8DH,
Company Registration Number
02079239
Private Limited Company
Dissolved

Dissolved 2015-07-21

Company Overview

About 117 Haverstock Hill Management Ltd
117 HAVERSTOCK HILL MANAGEMENT LIMITED was founded on 1986-12-01 and had its registered office in London. The company was dissolved on the 2015-07-21 and is no longer trading or active.

Key Data
Company Name
117 HAVERSTOCK HILL MANAGEMENT LIMITED
 
Legal Registered Office
LONDON
W1G 8DH
Other companies in W1G
 
Filing Information
Company Number 02079239
Date formed 1986-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-07-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-06 21:02:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 117 HAVERSTOCK HILL MANAGEMENT LIMITED

Company Officers of 117 HAVERSTOCK HILL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEVEN HUGH DENNIS CARSON
Director 2013-03-28
CHARLES NICHOLAS ROUSE
Director 2005-09-14
JOSEPHINE NICOLE STEINFELD
Director 2013-04-02
CHRISTOPHER JOHN NEWTON
Company Secretary 2012-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
GERALDINE ANNE NEWTON
Director 2011-01-26 2013-03-22
HEATHER BOND
Company Secretary 2005-09-14 2012-07-16
ANN VALERIE SCHIMMEL
Director 1995-06-28 2010-10-24
MARK SCHIMMEL
Director 1991-06-17 2010-06-19
NICHOLAS MARK LAWSON
Company Secretary 2001-10-29 2005-07-25
LILLY MATILDA STOER
Director 1996-05-24 2004-11-12
HEATHER BOND
Director 1991-06-17 2001-10-29
HEATHER BOND
Company Secretary 1992-05-13 2001-10-29
RICHARD SANDERS
Director 1999-09-10 2001-09-14
SHIRLEY SOH
Director 1995-06-28 1999-09-10
LEON STOER
Director 1991-06-17 1996-05-11
PETER RODNEY
Director 1991-06-17 1992-05-13
PETER RODNEY
Company Secretary 1991-06-17 1992-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN HUGH DENNIS CARSON 117 HAVERSTOCK HILL (FREEHOLD) LIMITED Director 2013-08-09 CURRENT 2013-01-11 Active
STEVEN HUGH DENNIS CARSON 17 CHURCH CRESCENT LIMITED Director 2013-05-01 CURRENT 2002-01-17 Active
STEVEN HUGH DENNIS CARSON FAIRBROOK (LONDON) LIMITED Director 2012-07-02 CURRENT 2012-07-02 Active
STEVEN HUGH DENNIS CARSON NEW MASTER CONSULTING LTD Director 2010-08-02 CURRENT 2010-08-02 Active
STEVEN HUGH DENNIS CARSON FAIRBROOK PROJECTS LIMITED Director 2009-03-31 CURRENT 1999-10-13 Active
STEVEN HUGH DENNIS CARSON FAIRBROOK GROUP OF COMPANIES LIMITED Director 2003-12-16 CURRENT 2003-12-11 Active
STEVEN HUGH DENNIS CARSON FAIRBROOK INVESTMENTS LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active
CHARLES NICHOLAS ROUSE FCMB BANK (UK) LIMITED Director 2013-07-01 CURRENT 2008-06-16 Active
JOSEPHINE NICOLE STEINFELD JOLIAN PROPERTIES LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
JOSEPHINE NICOLE STEINFELD 117 HAVERSTOCK HILL (FREEHOLD) LIMITED Director 2013-08-09 CURRENT 2013-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-27DS01APPLICATION FOR STRIKING-OFF
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-17AA01PREVEXT FROM 31/12/2013 TO 31/03/2014
2014-07-22AP01DIRECTOR APPOINTED MS JOSEPHINE NICOLE STEINFELD
2014-07-22AP01DIRECTOR APPOINTED MR STEVEN HUGH DENNIS CARSON
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 70
2014-07-22AR0112/06/14 FULL LIST
2013-09-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-01AR0112/06/13 FULL LIST
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE NEWTON
2012-12-04TM02APPOINTMENT TERMINATED, SECRETARY HEATHER BOND
2012-12-03AP03SECRETARY APPOINTED MR CHRISTOPHER JOHN NEWTON
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD
2012-06-27AR0112/06/12 FULL LIST
2012-04-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-06-16AR0112/06/11 FULL LIST
2011-05-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-22AP01DIRECTOR APPOINTED GERALDINE ANNE NEWTON
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK SCHIMMEL
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ANN SCHIMMEL
2010-06-14AR0112/06/10 FULL LIST
2010-06-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-06-19363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-04AA31/12/07 TOTAL EXEMPTION FULL
2007-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-04363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-17288aNEW SECRETARY APPOINTED
2005-10-17288bDIRECTOR RESIGNED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-08-02288bSECRETARY RESIGNED
2005-06-21363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-21363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-06-22363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-22363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-20363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/02
2002-06-19363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-04288bDIRECTOR RESIGNED
2001-12-06288aNEW SECRETARY APPOINTED
2001-12-06288bDIRECTOR RESIGNED
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/01
2001-06-19363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-06-26363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-09288bDIRECTOR RESIGNED
1999-11-09288aNEW DIRECTOR APPOINTED
1999-07-06363sRETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1999-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-14363sRETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1998-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-11363sRETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
1997-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-07363sRETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS
1996-06-17288DIRECTOR RESIGNED
1996-06-17288NEW DIRECTOR APPOINTED
1996-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/95
1995-07-05363sRETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS
1995-07-04288NEW DIRECTOR APPOINTED
1995-07-04288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 117 HAVERSTOCK HILL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 117 HAVERSTOCK HILL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
117 HAVERSTOCK HILL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-12-31 £ 2,269
Creditors Due Within One Year 2011-12-31 £ 1,668

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 117 HAVERSTOCK HILL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 4,639
Cash Bank In Hand 2011-12-31 £ 4,863
Shareholder Funds 2012-12-31 £ 2,452
Shareholder Funds 2011-12-31 £ 3,277

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 117 HAVERSTOCK HILL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 117 HAVERSTOCK HILL MANAGEMENT LIMITED
Trademarks
We have not found any records of 117 HAVERSTOCK HILL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 117 HAVERSTOCK HILL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 117 HAVERSTOCK HILL MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 117 HAVERSTOCK HILL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 117 HAVERSTOCK HILL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 117 HAVERSTOCK HILL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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