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Company Information for

102 HAVERSTOCK HILL LIMITED

14 HAMILTON WAY, LONDON, ENGLAND, N3 1AN,
Company Registration Number
03060602
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 102 Haverstock Hill Ltd
102 HAVERSTOCK HILL LIMITED was founded on 1995-05-24 and has its registered office in London. The organisation's status is listed as "Active". 102 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 TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
102 HAVERSTOCK HILL LIMITED
 
Legal Registered Office
14 HAMILTON WAY
LONDON
ENGLAND
N3 1AN
Other companies in NW3
 
Filing Information
Company Number 03060602
Company ID Number 03060602
Date formed 1995-05-24
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 2018-04-30
Return next due 2019-05-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-12 21:43:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 102 HAVERSTOCK HILL LIMITED

Company Officers of 102 HAVERSTOCK HILL LIMITED

Current Directors
Officer Role Date Appointed
GUITA REZAKHANLOU
Company Secretary 2003-03-03
ADRIAN MICHAEL BORRA
Director 1997-02-17
GUITA REZAKHANLOU
Director 2004-07-01
SAMUEL TESHUVA
Director 2015-03-10
NICHOLAS THEODOROU
Director 2008-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM BROOKS
Director 2002-08-06 2015-03-09
MARK BARCLAY
Director 1997-02-17 2008-11-20
EMMA LANCASTER
Company Secretary 1997-02-17 2002-08-06
EMMA LANCASTER
Director 1997-02-17 2002-08-06
MASONS SECRETARIAL SERVICES LIMITED
Company Secretary 1995-05-24 1997-02-17
MASONS NOMINEES LIMITED
Director 1995-05-24 1997-02-17
WOODBRIDGE HOUSE NOMINEES LIMITED
Director 1995-05-24 1997-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUITA REZAKHANLOU HOPEWIN LIMITED Director 2016-01-01 CURRENT 1984-11-16 Active
SAMUEL TESHUVA ELIDAN LIMITED Director 2017-01-23 CURRENT 2007-01-22 Active
SAMUEL TESHUVA THE GUAVA COLLECTION LIMITED Director 2016-05-18 CURRENT 2016-05-18 Dissolved 2017-09-26
SAMUEL TESHUVA TESHUVA INVESTMENTS LIMITED Director 2005-06-10 CURRENT 2005-06-10 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
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2017-09-11AA31/12/16 TOTAL EXEMPTION FULL
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 102 HAVERSTOCK HILL HAMPSTEAD LONDON NW3 2BD
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-27AR0130/04/16 NO MEMBER LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-29AR0130/04/15 NO MEMBER LIST
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKS
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKS
2015-05-29AP01DIRECTOR APPOINTED MR SAMUEL TESHUVA
2015-04-14TM01TERMINATE DIR APPOINTMENT
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-14AR0130/04/14 NO MEMBER LIST
2013-09-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-05AR0130/04/13 NO MEMBER LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-12AR0130/04/12 NO MEMBER LIST
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-06AR0130/04/11 NO MEMBER LIST
2010-08-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-15AR0130/04/10 NO MEMBER LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THEODOROU / 01/10/2009
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GUITA REZAKHANLOU / 01/10/2009
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL BORRA / 01/10/2009
2009-06-18288aDIRECTOR APPOINTED NICHOLAS THEODOROU
2009-06-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-15363aANNUAL RETURN MADE UP TO 30/04/09
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR MARK BARCLAY
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-19363aANNUAL RETURN MADE UP TO 30/04/08
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-08363aANNUAL RETURN MADE UP TO 30/04/07
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/06
2006-04-27363sANNUAL RETURN MADE UP TO 30/04/06
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-03363sANNUAL RETURN MADE UP TO 30/04/05
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/04
2004-07-14363sANNUAL RETURN MADE UP TO 30/04/04
2004-07-07288aNEW DIRECTOR APPOINTED
2004-06-28287REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 9 HARLEY STREET LONDON W1G 9QF
2003-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/03
2003-08-05363sANNUAL RETURN MADE UP TO 30/04/03
2003-03-10288aNEW SECRETARY APPOINTED
2002-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-06363sANNUAL RETURN MADE UP TO 30/04/02
2002-08-06363sANNUAL RETURN MADE UP TO 30/04/01
2002-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-04363sANNUAL RETURN MADE UP TO 30/04/00
2000-07-04363sANNUAL RETURN MADE UP TO 30/04/99
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-20287REGISTERED OFFICE CHANGED ON 20/06/99 FROM: 102 HAVERSTOCK HILL LONDON NW3 2BD
1998-05-19363sANNUAL RETURN MADE UP TO 30/04/98
1998-01-23SRES03EXEMPTION FROM APPOINTING AUDITORS 23/12/97
1998-01-15SRES03EXEMPTION FROM APPOINTING AUDITORS 23/12/97
1998-01-15SRES03EXEMPTION FROM APPOINTING AUDITORS 06/01/98
1998-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1998-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/97
1997-07-08363sANNUAL RETURN MADE UP TO 30/04/97
1997-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-25288aNEW DIRECTOR APPOINTED
1997-03-07288aNEW DIRECTOR APPOINTED
1997-03-07287REGISTERED OFFICE CHANGED ON 07/03/97 FROM: 30 AYLESBURY STREET LONDON EC1R 0ER
1997-03-07288bSECRETARY RESIGNED
1997-03-07288bDIRECTOR RESIGNED
1997-03-07288bDIRECTOR RESIGNED
1996-06-04SRES03EXEMPTION FROM APPOINTING AUDITORS 29/05/96
1996-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-05-20SRES03EXEMPTION FROM APPOINTING AUDITORS 15/05/96
1996-05-20363sANNUAL RETURN MADE UP TO 30/04/96
1996-01-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 102 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 102 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
102 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 £ 3,433

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

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 102 HAVERSTOCK HILL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 175
Current Assets 2012-01-01 £ 175
Fixed Assets 2012-01-01 £ 2,000
Shareholder Funds 2012-01-01 £ 1,258
Tangible Fixed Assets 2012-01-01 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 102 HAVERSTOCK HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 102 HAVERSTOCK HILL LIMITED
Trademarks
We have not found any records of 102 HAVERSTOCK HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 102 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 102 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 102 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 102 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 102 HAVERSTOCK HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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