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Home > England & Wales Companies > 63/65 HAVERSTOCK HILL (MANAGEMENT) LIMITED
Company Information for

63/65 HAVERSTOCK HILL (MANAGEMENT) LIMITED

FLAT 10 63 HAVERSTOCK HILL, HAMPSTEAD LONDON, NW3 4SL,
Company Registration Number
01048896
Private Limited Company
Active

Company Overview

About 63/65 Haverstock Hill (management) Ltd
63/65 HAVERSTOCK HILL (MANAGEMENT) LIMITED was founded on 1972-04-07 and has its registered office in . The organisation's status is listed as "Active". 63/65 Haverstock Hill (management) Limited is a Private Limited Company registered in 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
63/65 HAVERSTOCK HILL (MANAGEMENT) LIMITED
 
Legal Registered Office
FLAT 10 63 HAVERSTOCK HILL
HAMPSTEAD LONDON
NW3 4SL
Other companies in NW3
 
Filing Information
Company Number 01048896
Company ID Number 01048896
Date formed 1972-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 24/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:08:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 63/65 HAVERSTOCK HILL (MANAGEMENT) LIMITED
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Company Officers of 63/65 HAVERSTOCK HILL (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
PAUL THEODORE ALLEN
 Company Secretary 1999-04-20
PAUL THEODORE ALLEN
 Director 1998-05-07
ALLISON JANE KEYSE
 Director 2013-06-10
NICOLA SUSAN SHALDON
 Director 2005-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL ALEXANDER NATHAN SANDFORD
 Director 2010-11-11 2014-06-04
MARK WOLF
 Director 2005-02-27 2013-04-09
DANIELA SINGER
 Director 2000-11-14 2009-12-03
ROY JAFFE
 Director 1998-05-07 2005-02-27
JEAN PENFOLD
 Director 1990-12-31 2005-02-27
ELIZABETH DAVIS
 Director 1999-04-20 2000-11-14
HENRY BARREL PRENTIS
 Company Secretary 1995-04-03 1999-05-25
NAOMI GOODE
 Director 1992-05-20 1998-12-02
EILEEN CHARLOTTE JAFFE
 Director 1996-07-15 1998-05-07
SUSAN NUTBEAM
 Director 1990-12-31 1998-01-07
SIMON DOBBS
 Company Secretary 1992-05-20 1995-04-03
DAVID BROWN
 Company Secretary 1990-12-31 1992-05-20
ANN BROWN
 Director 1990-12-31 1992-05-20
DAVID BROWN
 Director 1990-12-31 1992-05-20
MARK SMITH
 Director 1990-12-31 1992-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL THEODORE ALLEN FLORAFOTOGRAPHICA LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off

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
2024-03-2124/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2324/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2324/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-29AP01DIRECTOR APPOINTED MR MICHAEL DEMETRIOU
2022-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ALLISON JANE KEYSE
2022-03-22AA24/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-24AA24/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-03-10AA24/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-03-18AA24/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-27AA24/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-10AA24/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 12
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-19AA24/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-17LATEST SOC17/01/16 STATEMENT OF CAPITAL;GBP 12
2016-01-17AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-24AA24/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 12
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL SANDFORD
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL SANDFORD
2014-03-12AA24/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-04AP01DIRECTOR APPOINTED MS ALLISON JANE KEYSE
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 12
2014-01-29AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK WOLF
2013-03-27AA24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-16AR0131/12/12 ANNUAL RETURN FULL LIST
2012-03-27AA24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/10
2011-02-01AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-31AP01DIRECTOR APPOINTED MR SAMUEL ALEXANDER NATHAN SANDFORD
2010-03-26AAFULL ACCOUNTS MADE UP TO 24/06/09
2010-01-27AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JEAN PENFOLD
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WOLF / 31/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SUSAN SHALDON / 31/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL THEODORE ALLEN / 31/12/2009
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIELA SINGER
2009-04-28AAFULL ACCOUNTS MADE UP TO 24/06/08
2009-03-31363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-21AAFULL ACCOUNTS MADE UP TO 24/06/07
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-30AAFULL ACCOUNTS MADE UP TO 24/06/06
2007-01-16363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-27AAFULL ACCOUNTS MADE UP TO 24/06/05
2006-02-03288aNEW DIRECTOR APPOINTED
2006-02-03288aNEW DIRECTOR APPOINTED
2006-02-03288bDIRECTOR RESIGNED
2006-02-03288bDIRECTOR RESIGNED
2006-02-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-24AAFULL ACCOUNTS MADE UP TO 24/06/04
2005-01-27363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-13AAFULL ACCOUNTS MADE UP TO 24/06/02
2004-02-13AAFULL ACCOUNTS MADE UP TO 24/06/03
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-27363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-26AAFULL ACCOUNTS MADE UP TO 24/06/01
2002-04-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-15287REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 47A HIGH STREET BANSTEAD SURREY SM7 2NL
2001-04-26AAFULL ACCOUNTS MADE UP TO 24/06/00
2001-03-30288aNEW DIRECTOR APPOINTED
2001-03-30363(288)DIRECTOR RESIGNED
2001-03-30363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-27AAFULL ACCOUNTS MADE UP TO 24/06/99
1999-07-06363(288)SECRETARY RESIGNED
1999-07-06363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-06-03288aNEW SECRETARY APPOINTED
1999-06-03288aNEW DIRECTOR APPOINTED
1999-06-03288aNEW DIRECTOR APPOINTED
1999-06-03288bDIRECTOR RESIGNED
1999-06-03288aNEW DIRECTOR APPOINTED
1999-05-13AAFULL ACCOUNTS MADE UP TO 24/06/98
1999-04-07363(288)DIRECTOR RESIGNED
1999-04-07363sRETURN MADE UP TO 15/12/98; CHANGE OF MEMBERS
1998-07-27363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-05-24AAFULL ACCOUNTS MADE UP TO 24/06/97
1997-04-27AAFULL ACCOUNTS MADE UP TO 24/06/96
1997-03-02363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-08-08288NEW DIRECTOR APPOINTED
1996-07-30AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-25363sRETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
1995-06-27288NEW SECRETARY APPOINTED
1995-06-27288SECRETARY RESIGNED
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 63/65 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 63/65 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
63/65 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2013-06-24
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24
Annual Accounts
2018-06-24
Annual Accounts
2019-06-24
Annual Accounts
2021-06-24

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 63/65 HAVERSTOCK HILL (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-24 £ 0
Called Up Share Capital 2012-06-24 £ 0
Shareholder Funds 2013-06-24 £ 0
Shareholder Funds 2012-06-24 £ 0
Tangible Fixed Assets 2013-06-24 £ 0
Tangible Fixed Assets 2012-06-24 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 63/65 HAVERSTOCK HILL (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 63/65 HAVERSTOCK HILL (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 63/65 HAVERSTOCK HILL (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 63/65 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 63/65 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 63/65 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 63/65 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 63/65 HAVERSTOCK HILL (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 4SL