Active
Free data on 57M+ companies
Home > England & Wales Companies > 132 HAVERSTOCK HILL LIMITED
Company Information for 132 HAVERSTOCK HILL LIMITED
132 Haverstock Hill, London, NW3 2AY,
|
Company Registration Number
 02393870 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
|
Company Overview
About 132 Haverstock Hill Ltd
132 HAVERSTOCK HILL LIMITED was founded on 1989-06-09 and has its registered office in London. The organisation's status is listed as "Active". 132 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 | |
|---|---|
| 132 HAVERSTOCK HILL LIMITED | |
| Legal Registered Office | |
| 132 Haverstock Hill London NW3 2AY Other companies in NW3 | |
Filing Information
| Company Number | 02393870 | |
|---|---|---|
| Company ID Number | 02393870 | |
| Date formed | 1989-06-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2023-06-09 | |
| Return next due | 2024-06-23 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-08 11:27:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 132 HAVERSTOCK HILL LIMITED
|
Menu
|
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. |
Company Officers of 132 HAVERSTOCK HILL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TAMALYN POSTGATE |
||
JOANNA SANDLER |
||
TAMALYN POSTGATE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE SPENTZOS |
Director | ||
SIMON LOUIS CARSON |
Director | ||
MARTIN LEONARD RIDDALL |
Director | ||
MARTIN LEONARD RIDDALL |
Company Secretary | ||
TRACEY POLLOCK |
Director | ||
RON KORCZAK |
Director | ||
ANN VALERIE FLOWERS |
Director | ||
SIMON DE FRIEND |
Director | ||
ANN DENISE BUCHANAN |
Director | ||
STEPHEN KING |
Company Secretary | ||
STEPHEN KING |
Director | ||
DAVID BARRY JAMES WALKER |
Director |
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 |
|---|---|---|
| Termination of appointment of Joanna Sandler on 2024-03-25 | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MISS ELEANOR TAYLOR | ||
| APPOINTMENT TERMINATED, DIRECTOR TAMALYN POSTGATE | ||
| APPOINTMENT TERMINATED, DIRECTOR TAMALYN POSTGATE | ||
| CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Tamalyn Postgate on 2018-08-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
| AP03 | Appointment of Ms Joanna Sandler as company secretary on 2018-06-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM 1 Clifton Road London N8 8HY England | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD02 | Register inspection address changed from 132 Haverstock Hill London NW3 2AY United Kingdom to 132 Haverstock Hill Haverstock Hill London NW3 2AY | |
| AD02 | Register inspection address changed to 132 Haverstock Hill London NW3 2AY | |
| AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SPENTZOS | |
| CH01 | Director's details changed for Dr Tamalyn Postgate on 2014-12-10 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOUIS CARSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/15 FROM Flat 4 132 Haverstock Hill London NW3 2AY | |
| AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RIDDALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN RIDDALL | |
| AP03 | SECRETARY APPOINTED DR TAMALYN POSTGATE | |
| AR01 | 09/06/13 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM FLAT 5 132A HAVERSTOCK HILL LONDON NW3 2AY | |
| AP01 | DIRECTOR APPOINTED MR SIMON LOUIS CARSON | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 09/06/12 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY POLLOCK | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 09/06/11 NO MEMBER LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 09/06/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SPENTZOS / 09/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEONARD RIDDALL / 09/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TAMALYN POSTGATE / 09/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY POLLOCK / 09/06/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 09/06/09 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 09/06/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | ANNUAL RETURN MADE UP TO 09/06/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 09/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | ANNUAL RETURN MADE UP TO 09/06/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | ANNUAL RETURN MADE UP TO 09/06/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 09/06/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 09/06/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/11/01 | |
| 363s | ANNUAL RETURN MADE UP TO 09/06/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | ANNUAL RETURN MADE UP TO 09/06/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | ANNUAL RETURN MADE UP TO 09/06/99 | |
| 363s | ANNUAL RETURN MADE UP TO 09/06/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | ANNUAL RETURN MADE UP TO 09/06/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | ANNUAL RETURN MADE UP TO 09/06/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | ANNUAL RETURN MADE UP TO 09/06/95 |
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 132 HAVERSTOCK HILL 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 132 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
132 HAVERSTOCK HILL 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 | 2012-01-01 | £ 600 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
|
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 132 HAVERSTOCK HILL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 515 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 515 |
| Fixed Assets | 2012-01-01 | £ 3,500 |
| Shareholder Funds | 2012-01-01 | £ 3,415 |
| Tangible Fixed Assets | 2012-01-01 | £ 3,500 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 132 HAVERSTOCK HILL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 132 HAVERSTOCK HILL LIMITED
Income
Government Income
We have not found government income sources for 132 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 132 HAVERSTOCK HILL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 132 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 132 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 132 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NW3 2AY
- 134 HAVERSTOCK HILL LIMITED
- CAPRICE HAIR AND BEAUTY LTD
- DA DU BAP MUSIC LIMITED
- LONCONEX LTD
- PRIMARY HOLDINGS LIMITED
- PRIMARY INDUSTRIES (UK) LTD
- PRIMARY INTERNATIONAL HOLDINGS LIMITED
- PRIMARY INDUSTRIES (UK) SERVICES LTD
- PRIMARY INDUSTRIES (UK) INVESTMENTS LIMITED
- NATIVE LABS LTD
- KH LAND LTD
- SANGLIER PROPERTIES LTD
- TEAM TALK GROUP LIMITED
- SOULCORE LTD
- A S TALENT MEDIA LTD