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Company Information for

134 HAVERSTOCK HILL LIMITED

134 HAVERSTOCK HILL, LONDON, NW3 2AY,
Company Registration Number
05070614
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 134 Haverstock Hill Ltd
134 HAVERSTOCK HILL LIMITED was founded on 2004-03-11 and has its registered office in . The organisation's status is listed as "Active". 134 Haverstock Hill Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
134 HAVERSTOCK HILL LIMITED
 
Legal Registered Office
134 HAVERSTOCK HILL
LONDON
NW3 2AY
Other companies in NW3
 
Filing Information
Company Number 05070614
Company ID Number 05070614
Date formed 2004-03-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-15 10:51:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 134 HAVERSTOCK HILL LIMITED
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Company Officers of 134 HAVERSTOCK HILL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HERBERT
Company Secretary 2004-03-11
MICHAEL HERBERT
Director 2004-03-11
FRANCES KEANE
Director 2009-01-17
HUGH DONALD TUFFLEY
Director 2008-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE MARGARET JANE PHILLIPS
Director 2004-03-11 2010-11-12
DAVID HITCHCOX
Director 2005-11-01 2009-01-21
SERGEI VASSILIEVICH VOLOBOEV
Director 2004-03-11 2009-01-21
L & A SECRETARIAL LIMITED
Director 2004-03-11 2004-03-30
L & A SECRETARIAL LIMITED
Nominated Secretary 2004-03-11 2004-03-11
L & A REGISTRARS LIMITED
Nominated Director 2004-03-11 2004-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALIND DIANA SUTHERLAND EDWARDS MERCURY TENNIS CLUB LIMITED Company Secretary 2008-07-31 CURRENT 1968-08-20 Active
FRANCES KEANE SANGLIER WINES LIMITED Director 2005-10-06 CURRENT 2005-10-06 Dissolved 2015-11-17
HUGH DONALD TUFFLEY HUGH TUFFLEY LIMITED Director 2010-05-11 CURRENT 2010-05-11 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
2020-03-22CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-06AR0111/03/16 ANNUAL RETURN FULL LIST
2016-04-06CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL HERBERT on 2015-06-18
2016-04-06CH01Director's details changed for Michael Herbert on 2015-06-18
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-11AR0111/03/15 ANNUAL RETURN FULL LIST
2014-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-07AR0111/03/14 ANNUAL RETURN FULL LIST
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-13AR0111/03/13 ANNUAL RETURN FULL LIST
2012-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-01AR0111/03/12 ANNUAL RETURN FULL LIST
2011-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-28AR0111/03/11 ANNUAL RETURN FULL LIST
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE PHILLIPS
2011-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-22AR0111/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH DONALD TUFFLEY / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARGARET JANE PHILLIPS / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HERBERT / 22/03/2010
2010-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-19363aANNUAL RETURN MADE UP TO 11/03/09
2009-03-06288aDIRECTOR APPOINTED HUGH DONALD TUFFLEY
2009-02-17288aDIRECTOR APPOINTED FRANCES KEANE
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR SERGEI VOLOBOEV
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR DAVID HITCHCOX
2009-01-21RES13RE ADOPTION OF ACCOUNTS 30/01/2008
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-03363aANNUAL RETURN MADE UP TO 11/03/08
2008-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-28288aNEW DIRECTOR APPOINTED
2007-03-30363aANNUAL RETURN MADE UP TO 11/03/07
2007-03-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 134 HAVERSTOCK HILL LONDON NW3 2AY
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-30363aANNUAL RETURN MADE UP TO 11/03/06
2006-03-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-30288bDIRECTOR RESIGNED
2005-05-10363sANNUAL RETURN MADE UP TO 11/03/05
2004-09-10MEM/ARTSARTICLES OF ASSOCIATION
2004-09-10MEM/ARTSARTICLES OF ASSOCIATION
2004-09-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-30288bDIRECTOR RESIGNED
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-30288aNEW SECRETARY APPOINTED
2004-03-30287REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 31 CORSHAM STREET LONDON N1 6DR
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-30288bSECRETARY RESIGNED
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-11NEWINCINCORPORATION 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 134 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 134 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
134 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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 134 HAVERSTOCK HILL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 134 HAVERSTOCK HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 134 HAVERSTOCK HILL LIMITED
Trademarks
We have not found any records of 134 HAVERSTOCK HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 134 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 134 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 134 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 134 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 134 HAVERSTOCK HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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