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Home > England & Wales Companies > 96 HAVERSTOCK HILL LIMITED
Company Information for

96 HAVERSTOCK HILL LIMITED

96 HAVERSTOCK HILL, LONDON, NW3 2BD,
Company Registration Number
01576460
Private Limited Company
Active

Company Overview

About 96 Haverstock Hill Ltd
96 HAVERSTOCK HILL LIMITED was founded on 1981-07-24 and has its registered office in . The organisation's status is listed as "Active". 96 Haverstock Hill 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
96 HAVERSTOCK HILL LIMITED
 
Legal Registered Office
96 HAVERSTOCK HILL
LONDON
NW3 2BD
Other companies in NW3
 
Filing Information
Company Number 01576460
Company ID Number 01576460
Date formed 1981-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 07:39:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 96 HAVERSTOCK HILL LIMITED
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Company Officers of 96 HAVERSTOCK HILL LIMITED

Current Directors
Officer Role Date Appointed
JANE HILL
 Company Secretary 1996-01-01
MELANIE MONTANARI
 Company Secretary 2015-04-04
MARK FEERICK
 Director 2014-03-07
JANE HILL
 Director 1991-12-31
ROBERTO MONTANARI
 Director 2013-11-18
ALISON JANE MORROW
 Director 2007-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
KATE JANE DICKINSON
 Director 2007-10-26 2014-03-07
ANDREA SUSAN GALER
 Director 1991-12-31 2007-01-09
PATRICIA DALE
 Director 1996-03-27 1999-03-28
BERNARD PETER GRAY
 Director 1991-12-31 1996-01-29
ANDREA SUSAN GALER
 Company Secretary 1991-12-31 1996-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JANE MORROW HEAVY DOC LIMITED Director 2006-04-26 CURRENT 2006-04-26 Dissolved 2014-10-07

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
2025-01-13APPOINTMENT TERMINATED, DIRECTOR JANE HILL
2025-01-13Termination of appointment of Jane Hill on 2024-11-01
2025-01-13Appointment of Ms. Anna Foden as company secretary on 2024-11-01
2025-01-13DIRECTOR APPOINTED MR. JAMES BATEMAN
2025-01-11CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2023-04-27Unaudited abridged accounts made up to 2022-08-31
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-01-04Termination of appointment of Melanie Montanari on 2022-01-01
2022-01-04APPOINTMENT TERMINATED, DIRECTOR ROBERTO MONTANARI
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04DIRECTOR APPOINTED MRS ANNA FODEN
2022-01-04AP01DIRECTOR APPOINTED MRS ANNA FODEN
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO MONTANARI
2022-01-04TM02Termination of appointment of Melanie Montanari on 2022-01-01
2021-06-08AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-05-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-23AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-20CH03SECRETARY'S DETAILS CHNAGED FOR MELANIE PITT on 2016-08-28
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-14AR0131/12/15 FULL LIST
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MONTANARI / 16/11/2015
2016-01-14AR0131/12/15 FULL LIST
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MONTANARI / 16/11/2015
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-21AP03Appointment of Melanie Pitt as company secretary on 2015-04-04
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-28AP01DIRECTOR APPOINTED MR MARK FEERICK
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KATE JANE DICKINSON
2014-05-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-21AP01DIRECTOR APPOINTED ROBERTO MONTANARI
2013-11-21SH0118/11/13 STATEMENT OF CAPITAL GBP 3133.00
2013-05-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-17AR0131/12/10 ANNUAL RETURN FULL LIST
2010-05-24AA31/08/09 TOTAL EXEMPTION FULL
2010-01-26AR0131/12/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE MORROW / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE HILL / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE JANE DICKINSON / 26/01/2010
2009-06-11AA31/08/08 TOTAL EXEMPTION FULL
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-24AA31/08/07 TOTAL EXEMPTION FULL
2008-03-18363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-04-17288aNEW DIRECTOR APPOINTED
2007-03-11288bDIRECTOR RESIGNED
2007-02-07363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-01-13363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-23363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-02-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-27AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-01-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-02-06363(288)DIRECTOR RESIGNED
2000-02-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-01AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/98
1998-12-22363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-01AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-12-22363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-24AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-01-14363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-07-11AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-04-09288NEW DIRECTOR APPOINTED
1996-03-22363sRETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
1996-03-22288NEW SECRETARY APPOINTED
1996-03-22363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-04-13363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-07-03AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-02-14363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-08-23AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-02-21363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-02-27363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-19AAFULL ACCOUNTS MADE UP TO 31/08/90
1992-02-19AAFULL ACCOUNTS MADE UP TO 31/08/91
1991-05-08363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-08-21AAFULL ACCOUNTS MADE UP TO 31/08/89
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 96 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 96 HAVERSTOCK HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1981-08-18 Outstanding MIDLAND BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2021-08-31

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 96 HAVERSTOCK HILL LIMITED

Intangible Assets
Patents
We have not found any records of 96 HAVERSTOCK HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 96 HAVERSTOCK HILL LIMITED
Trademarks
We have not found any records of 96 HAVERSTOCK HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 96 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 96 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
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 96 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 96 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 96 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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    Other companies at postcode NW3 2BD