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Company Information for

132 HAVERSTOCK HILL LIMITED

132 HAVERSTOCK HILL, LONDON, ENGLAND, NW3 2AY,
Company Registration Number
02393870
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 132 Haverstock Hill Ltd
132 HAVERSTOCK HILL LIMITED was founded on 1989-06-09 and has its registered office in London. The organisation's status is listed as "Active". 132 Haverstock Hill Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
132 HAVERSTOCK HILL LIMITED
 
Legal Registered Office
132 HAVERSTOCK HILL
LONDON
ENGLAND
NW3 2AY
Other companies in NW3
 
Filing Information
Company Number 02393870
Company ID Number 02393870
Date formed 1989-06-09
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-09
Return next due 2018-06-23
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2017-09-08 18:18:45
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 132 HAVERSTOCK HILL LIMITED

Company Officers of 132 HAVERSTOCK HILL LIMITED

Current Directors
Officer Role Date Appointed
TAMALYN POSTGATE
Director 2006-02-01
TAMALYN POSTGATE
Company Secretary 2013-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE SPENTZOS
Director 2007-12-01 2016-06-18
SIMON LOUIS CARSON
Director 2013-06-18 2015-09-01
MARTIN LEONARD RIDDALL
Director 1991-06-09 2013-09-01
MARTIN LEONARD RIDDALL
Company Secretary 1994-06-08 2013-06-25
TRACEY POLLOCK
Director 2006-02-05 2012-03-14
RON KORCZAK
Director 2002-11-18 2006-02-04
ANN VALERIE FLOWERS
Director 1995-02-04 2003-06-23
SIMON DE FRIEND
Director 2002-09-18 2003-01-31
ANN DENISE BUCHANAN
Director 1991-06-09 1997-07-31
STEPHEN KING
Director 1991-06-09 1994-06-08
STEPHEN KING
Company Secretary 1991-06-09 1994-06-08
DAVID BARRY JAMES WALKER
Director 1991-06-09 1991-08-04

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
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 1 CLIFTON ROAD LONDON N8 8HY ENGLAND
2017-05-05AA31/12/16 UNAUDITED ABRIDGED
2017-01-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2017-01-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2017-01-22AD02SAIL ADDRESS CHANGED FROM: 132 HAVERSTOCK HILL LONDON NW3 2AY UNITED KINGDOM
2017-01-20AD02SAIL ADDRESS CREATED
2016-06-19AR0109/06/16 NO MEMBER LIST
2016-06-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SPENTZOS
2016-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TAMALYN POSTGATE / 10/12/2014
2016-04-12AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CARSON
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2015 FROM FLAT 4 132 HAVERSTOCK HILL LONDON NW3 2AY
2015-07-08AR0109/06/15 NO MEMBER LIST
2014-09-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-15AR0109/06/14 NO MEMBER LIST
2013-10-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RIDDALL
2013-06-26TM02APPOINTMENT TERMINATED, SECRETARY MARTIN RIDDALL
2013-06-26AP03SECRETARY APPOINTED DR TAMALYN POSTGATE
2013-06-18AR0109/06/13 NO MEMBER LIST
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM FLAT 5 132A HAVERSTOCK HILL LONDON NW3 2AY
2013-06-18AP01DIRECTOR APPOINTED MR SIMON LOUIS CARSON
2012-10-04AA31/12/11 TOTAL EXEMPTION FULL
2012-07-06AR0109/06/12 NO MEMBER LIST
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY POLLOCK
2011-10-06AA31/12/10 TOTAL EXEMPTION FULL
2011-07-01AR0109/06/11 NO MEMBER LIST
2010-10-28AA31/12/09 TOTAL EXEMPTION FULL
2010-07-02AR0109/06/10 NO MEMBER LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SPENTZOS / 09/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEONARD RIDDALL / 09/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TAMALYN POSTGATE / 09/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY POLLOCK / 09/06/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-07-02363aANNUAL RETURN MADE UP TO 09/06/09
2008-10-29AA31/12/07 TOTAL EXEMPTION FULL
2008-07-23363aANNUAL RETURN MADE UP TO 09/06/08
2007-11-21288aNEW DIRECTOR APPOINTED
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-20363sANNUAL RETURN MADE UP TO 09/06/07
2006-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-03288aNEW DIRECTOR APPOINTED
2006-06-30363sANNUAL RETURN MADE UP TO 09/06/06
2006-02-13288aNEW DIRECTOR APPOINTED
2006-02-13288bDIRECTOR RESIGNED
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-12363sANNUAL RETURN MADE UP TO 09/06/05
2004-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-21363sANNUAL RETURN MADE UP TO 09/06/04
2003-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-08363(288)DIRECTOR RESIGNED
2003-07-08363sANNUAL RETURN MADE UP TO 09/06/03
2003-04-02288bDIRECTOR RESIGNED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-08288aNEW DIRECTOR APPOINTED
2002-08-18363sANNUAL RETURN MADE UP TO 09/06/02
2001-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/01
2001-11-30363sANNUAL RETURN MADE UP TO 09/06/01
2001-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-12363sANNUAL RETURN MADE UP TO 09/06/00
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-09363sANNUAL RETURN MADE UP TO 09/06/99
1998-10-07363sANNUAL RETURN MADE UP TO 09/06/98
1998-10-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-02288bDIRECTOR RESIGNED
1997-08-12288cDIRECTOR'S PARTICULARS CHANGED
1997-07-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-02363sANNUAL RETURN MADE UP TO 09/06/97
1996-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-29363sANNUAL RETURN MADE UP TO 09/06/96
1995-10-03288NEW DIRECTOR APPOINTED
1995-09-12AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-23363sANNUAL RETURN MADE UP TO 09/06/95
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 132 HAVERSTOCK HILL 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 132 HAVERSTOCK HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
132 HAVERSTOCK HILL 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 2012-01-01 £ 600

Creditors and other liabilities

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

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 132 HAVERSTOCK HILL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 515
Current Assets 2012-01-01 £ 515
Fixed Assets 2012-01-01 £ 3,500
Shareholder Funds 2012-01-01 £ 3,415
Tangible Fixed Assets 2012-01-01 £ 3,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 132 HAVERSTOCK HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 132 HAVERSTOCK HILL LIMITED
Trademarks
We have not found any records of 132 HAVERSTOCK HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 132 HAVERSTOCK HILL 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 132 HAVERSTOCK HILL 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 132 HAVERSTOCK HILL 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 132 HAVERSTOCK HILL 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 132 HAVERSTOCK HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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