Dissolved
Dissolved 2015-07-21
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Home > England & Wales Companies > 117 HAVERSTOCK HILL MANAGEMENT LIMITED
Company Information for 117 HAVERSTOCK HILL MANAGEMENT LIMITED
LONDON, W1G,
|
Company Registration Number
 02079239 Private Limited Company
Dissolved 2015-07-21 |
Company Overview
About 117 Haverstock Hill Management Ltd
117 HAVERSTOCK HILL MANAGEMENT LIMITED was founded on 1986-12-01 and had its registered office in London. The company was dissolved on the 2015-07-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 117 HAVERSTOCK HILL MANAGEMENT LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02079239 | |
|---|---|---|
| Date formed | 1986-12-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-07-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
|
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Company Officers of 117 HAVERSTOCK HILL MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN NEWTON |
||
STEVEN HUGH DENNIS CARSON |
||
CHARLES NICHOLAS ROUSE |
||
JOSEPHINE NICOLE STEINFELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GERALDINE ANNE NEWTON |
Director | ||
HEATHER BOND |
Company Secretary | ||
ANN VALERIE SCHIMMEL |
Director | ||
MARK SCHIMMEL |
Director | ||
NICHOLAS MARK LAWSON |
Company Secretary | ||
LILLY MATILDA STOER |
Director | ||
HEATHER BOND |
Company Secretary | ||
HEATHER BOND |
Director | ||
RICHARD SANDERS |
Director | ||
SHIRLEY SOH |
Director | ||
LEON STOER |
Director | ||
PETER RODNEY |
Company Secretary | ||
PETER RODNEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 117 HAVERSTOCK HILL (FREEHOLD) LIMITED | Director | 2013-08-09 | CURRENT | 2013-01-11 | Active | |
| 17 CHURCH CRESCENT LIMITED | Director | 2013-05-01 | CURRENT | 2002-01-17 | Active | |
| FAIRBROOK (LONDON) LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
| NEW MASTER CONSULTING LTD | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
| FAIRBROOK PROJECTS LIMITED | Director | 2009-03-31 | CURRENT | 1999-10-13 | Active | |
| FAIRBROOK GROUP OF COMPANIES LIMITED | Director | 2003-12-16 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
| FAIRBROOK INVESTMENTS LIMITED | Director | 2003-12-08 | CURRENT | 2003-12-08 | Active | |
| FCMB BANK (UK) LIMITED | Director | 2013-07-01 | CURRENT | 2008-06-16 | Active | |
| JOLIAN PROPERTIES LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
| 117 HAVERSTOCK HILL (FREEHOLD) LIMITED | Director | 2013-08-09 | CURRENT | 2013-01-11 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | |
| AP01 | DIRECTOR APPOINTED MS JOSEPHINE NICOLE STEINFELD | |
| AP01 | DIRECTOR APPOINTED MR STEVEN HUGH DENNIS CARSON | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 70 | |
| AR01 | 12/06/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE NEWTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER BOND | |
| AP03 | SECRETARY APPOINTED MR CHRISTOPHER JOHN NEWTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD | |
| AR01 | 12/06/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED GERALDINE ANNE NEWTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SCHIMMEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN SCHIMMEL | |
| AR01 | 12/06/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/06/02 | |
| 363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/06/01 | |
| 363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/07/95 | |
| 363s | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED |
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 117 HAVERSTOCK HILL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 117 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
117 HAVERSTOCK HILL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
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 | 2012-12-31 | £ 2,269 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 1,668 |
Creditors and other liabilities
Filed Financial Reports
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|
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 117 HAVERSTOCK HILL MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 4,639 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 4,863 |
| Shareholder Funds | 2012-12-31 | £ 2,452 |
| Shareholder Funds | 2011-12-31 | £ 3,277 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 117 HAVERSTOCK HILL MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 117 HAVERSTOCK HILL MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 117 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 117 HAVERSTOCK HILL MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 117 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 117 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 117 HAVERSTOCK HILL MANAGEMENT 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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