63/65 Haverstock Hill (Management) Limited

Company Name	63/65 Haverstock Hill (Management) Limited
Company Status	Active
Company Number	01048896
Category	Private Limited Company
Incorporation Date	7 April 1972(52 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Paul Theodore Allen
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 May 1998(26 years, 1 month after company formation)
Appointment Duration	25 years, 11 months
Role	IT Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 10 63 Haverstock Hill London NW3 4SL

Secretary Name	Mr Paul Theodore Allen
Nationality	British
Status	Current
Appointed	20 April 1999(27 years after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 63 Haverstock Hill London NW3 4SL

Director Name	Nicola Susan Shaldon
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 February 2005(32 years, 11 months after company formation)
Appointment Duration	19 years, 1 month
Role	Barrister
Country of Residence	England
Correspondence Address	Flat 7 63 Haverstock Hill London NW3 4SL

Director Name	Ms Allison Jane Keyse
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 June 2013(41 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 63 Haverstock Hill London NW3 4SL

Director Name	Mrs Ann Brown
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 May 1992)
Role	Company Director
Correspondence Address	63 Haverstock Hill London NW3 4SL

Director Name	Mr David Brown
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 May 1992)
Role	Accountant
Correspondence Address	63 Haverstock Hill London NW3 4SL

Director Name	Ms Susan Nutbeam
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 9 months after company formation)
Appointment Duration	7 years (resigned 07 January 1998)
Role	Designer/Editor
Correspondence Address	Flat 9 63/65 Haverstock Hill London NW3 4SL

Director Name	Miss Jean Penfold
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 27 February 2005)
Role	Retired
Correspondence Address	Flat 12 63/65 Haverstock Hill London NW3 4SL

Director Name	Mr Mark Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 May 1992)
Role	Merchant Banker
Correspondence Address	63 Haverstock Hill London NW3 4SL

Secretary Name	Mr David Brown
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 May 1992)
Role	Company Director
Correspondence Address	63 Haverstock Hill London NW3 4SL

Director Name	Naomi Goode
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(20 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 02 December 1998)
Role	Solicitor
Correspondence Address	Flat 4 63-65 Haverstock Hill London NW3 4SL

Secretary Name	Mr Simon Dobbs
Nationality	British
Status	Resigned
Appointed	20 May 1992(20 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	Flat 3 63 Haverstock Hill London NW3 4SL

Secretary Name	Henry Barrel Prentis
Nationality	British
Status	Resigned
Appointed	03 April 1995(23 years after company formation)
Appointment Duration	4 years, 1 month (resigned 25 May 1999)
Role	Insurance Broker
Correspondence Address	Flat 7 63 Haverstock Hill Hampstead London NW3 4SL

Director Name	Eileen Charlotte Jaffe
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(24 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 May 1998)
Role	Retired
Correspondence Address	Flat One 63 Haverstock Hill London NW3 4SL

Director Name	Dr Roy Jaffe
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(26 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 27 February 2005)
Role	Medical Doctor Retired
Correspondence Address	Flat 1 63 Haverstock Hill London NW3 4SL

Director Name	Elizabeth Davis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(27 years after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2000)
Role	HR Manager
Correspondence Address	Flat 11 63 Haverstock Hill London NW3 4SL

Director Name	Daniela Singer
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(28 years, 7 months after company formation)
Appointment Duration	9 years (resigned 03 December 2009)
Role	Counsellor
Correspondence Address	Flat 4 63 Haverstock Hill London NW3 4SL

Director Name	Mark Wolf
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2005(32 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 April 2013)
Role	Cameraman
Country of Residence	England
Correspondence Address	Flat 6 63-65 Haverstock Hill London NW3 4SL

Director Name	Mr Samuel Alexander Nathan Sandford
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(38 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 June 2014)
Role	Investment Banking Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 10 63 Haverstock Hill London NW3 4SL

Contact

Telephone	020 74852754
Telephone region	London

Location

Registered Address	Flat 10 63 Haverstock Hill Hampstead London NW3 4SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London

Shareholders

1 at £1	Allison Keyse & Lanfranco Manni 8.33% Ordinary
1 at £1	Anna Zueva & Denis Zuev 8.33% Ordinary
1 at £1	D. Singer 8.33% Ordinary
1 at £1	Martin Somerville 8.33% Ordinary
1 at £1	Meera Unadkat 8.33% Ordinary
1 at £1	N. Shaldon 8.33% Ordinary
1 at £1	Ourania Cave & Hugh Cave 8.33% Ordinary
1 at £1	Paul Allen & Helen Highet 8.33% Ordinary
1 at £1	Samuel Sandford & Clare Sandford 8.33% Ordinary
1 at £1	Stefan Gonschior 8.33% Ordinary
2 at £1	Dr R. Jaffe 16.67% Ordinary

Financials

Year	2014
Net Worth	£12

Accounts

Latest Accounts	24 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	24 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
10 March 2020	Total exemption full accounts made up to 24 June 2019 (6 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
18 March 2019	Total exemption full accounts made up to 24 June 2018 (6 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 24 June 2017 (9 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 March 2017	Total exemption full accounts made up to 24 June 2016 (9 pages)
10 March 2017	Total exemption full accounts made up to 24 June 2016 (9 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
19 February 2016	Total exemption full accounts made up to 24 June 2015 (9 pages)
19 February 2016	Total exemption full accounts made up to 24 June 2015 (9 pages)
17 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 12 (7 pages)
17 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 12 (7 pages)
24 March 2015	Total exemption full accounts made up to 24 June 2014 (9 pages)
24 March 2015	Total exemption full accounts made up to 24 June 2014 (9 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 12 (7 pages)
27 January 2015	Termination of appointment of Samuel Alexander Nathan Sandford as a director on 4 June 2014 (1 page)
27 January 2015	Termination of appointment of Samuel Alexander Nathan Sandford as a director on 4 June 2014 (1 page)
27 January 2015	Termination of appointment of Samuel Alexander Nathan Sandford as a director on 4 June 2014 (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 12 (7 pages)
27 January 2015	Termination of appointment of Samuel Alexander Nathan Sandford as a director on 4 June 2014 (1 page)
27 January 2015	Termination of appointment of Samuel Alexander Nathan Sandford as a director on 4 June 2014 (1 page)
27 January 2015	Termination of appointment of Samuel Alexander Nathan Sandford as a director on 4 June 2014 (1 page)
12 March 2014	Total exemption full accounts made up to 24 June 2013 (9 pages)
12 March 2014	Total exemption full accounts made up to 24 June 2013 (9 pages)
4 February 2014	Appointment of Ms Allison Jane Keyse as a director (2 pages)
4 February 2014	Appointment of Ms Allison Jane Keyse as a director (2 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 12 (7 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 12 (7 pages)
28 January 2014	Termination of appointment of Mark Wolf as a director (1 page)
28 January 2014	Termination of appointment of Mark Wolf as a director (1 page)
27 March 2013	Total exemption small company accounts made up to 24 June 2012 (5 pages)
27 March 2013	Total exemption small company accounts made up to 24 June 2012 (5 pages)
16 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
16 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
27 March 2012	Total exemption small company accounts made up to 24 June 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 24 June 2011 (5 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
23 March 2011	Accounts for a dormant company made up to 24 June 2010 (5 pages)
23 March 2011	Accounts for a dormant company made up to 24 June 2010 (5 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
31 January 2011	Appointment of Mr Samuel Alexander Nathan Sandford as a director (2 pages)
31 January 2011	Appointment of Mr Samuel Alexander Nathan Sandford as a director (2 pages)
26 March 2010	Full accounts made up to 24 June 2009 (11 pages)
26 March 2010	Full accounts made up to 24 June 2009 (11 pages)
27 January 2010	Termination of appointment of Daniela Singer as a director (1 page)
27 January 2010	Director's details changed for Paul Theodore Allen on 31 December 2009 (2 pages)
27 January 2010	Termination of appointment of Jean Penfold as a director (1 page)
27 January 2010	Director's details changed for Nicola Susan Shaldon on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Nicola Susan Shaldon on 31 December 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
27 January 2010	Termination of appointment of Jean Penfold as a director (1 page)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
27 January 2010	Director's details changed for Mark Wolf on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Mark Wolf on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Paul Theodore Allen on 31 December 2009 (2 pages)
27 January 2010	Termination of appointment of Daniela Singer as a director (1 page)
28 April 2009	Full accounts made up to 24 June 2008 (11 pages)
28 April 2009	Full accounts made up to 24 June 2008 (11 pages)
31 March 2009	Return made up to 31/12/08; full list of members (10 pages)
31 March 2009	Return made up to 31/12/08; full list of members (10 pages)
21 July 2008	Full accounts made up to 24 June 2007 (11 pages)
21 July 2008	Full accounts made up to 24 June 2007 (11 pages)
7 January 2008	Return made up to 31/12/07; full list of members (5 pages)
7 January 2008	Return made up to 31/12/07; full list of members (5 pages)
30 April 2007	Full accounts made up to 24 June 2006 (11 pages)
30 April 2007	Full accounts made up to 24 June 2006 (11 pages)
16 January 2007	Return made up to 31/12/06; full list of members (12 pages)
16 January 2007	Return made up to 31/12/06; full list of members (12 pages)
27 April 2006	Full accounts made up to 24 June 2005 (11 pages)
27 April 2006	Full accounts made up to 24 June 2005 (11 pages)
3 February 2006	Return made up to 31/12/05; full list of members (12 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Return made up to 31/12/05; full list of members (12 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
24 February 2005	Full accounts made up to 24 June 2004 (11 pages)
24 February 2005	Full accounts made up to 24 June 2004 (11 pages)
27 January 2005	Return made up to 31/12/04; full list of members (12 pages)
27 January 2005	Return made up to 31/12/04; full list of members (12 pages)
13 February 2004	Full accounts made up to 24 June 2003 (10 pages)
13 February 2004	Full accounts made up to 24 June 2002 (10 pages)
13 February 2004	Full accounts made up to 24 June 2003 (10 pages)
13 February 2004	Full accounts made up to 24 June 2002 (10 pages)
15 January 2004	Return made up to 31/12/03; full list of members (12 pages)
15 January 2004	Return made up to 31/12/03; full list of members (12 pages)
27 January 2003	Return made up to 31/12/02; full list of members (12 pages)
27 January 2003	Return made up to 31/12/02; full list of members (12 pages)
26 April 2002	Full accounts made up to 24 June 2001 (10 pages)
26 April 2002	Full accounts made up to 24 June 2001 (10 pages)
24 April 2002	Return made up to 31/12/01; full list of members (11 pages)
24 April 2002	Return made up to 31/12/01; full list of members (11 pages)
15 May 2001	Registered office changed on 15/05/01 from: 47A high street banstead surrey SM7 2NL (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 47A high street banstead surrey SM7 2NL (1 page)
26 April 2001	Full accounts made up to 24 June 2000 (10 pages)
26 April 2001	Full accounts made up to 24 June 2000 (10 pages)
30 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (11 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (11 pages)
27 April 2000	Full accounts made up to 24 June 1999 (10 pages)
27 April 2000	Full accounts made up to 24 June 1999 (10 pages)
6 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
13 May 1999	Full accounts made up to 24 June 1998 (9 pages)
13 May 1999	Full accounts made up to 24 June 1998 (9 pages)
7 April 1999	Return made up to 15/12/98; change of members 363(288) ‐ Director resigned (6 pages)
7 April 1999	Return made up to 15/12/98; change of members 363(288) ‐ Director resigned (6 pages)
27 July 1998	Return made up to 31/12/97; full list of members (6 pages)
27 July 1998	Return made up to 31/12/97; full list of members (6 pages)
24 May 1998	Full accounts made up to 24 June 1997 (9 pages)
24 May 1998	Full accounts made up to 24 June 1997 (9 pages)
27 April 1997	Full accounts made up to 24 June 1996 (9 pages)
27 April 1997	Full accounts made up to 24 June 1996 (9 pages)
2 March 1997	Return made up to 31/12/96; full list of members (6 pages)
2 March 1997	Return made up to 31/12/96; full list of members (6 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
30 July 1996	Full accounts made up to 30 June 1995 (10 pages)
30 July 1996	Full accounts made up to 30 June 1995 (10 pages)
25 January 1996	Return made up to 31/12/95; change of members (6 pages)
25 January 1996	Return made up to 31/12/95; change of members (6 pages)
29 March 1995	Full accounts made up to 30 June 1994 (8 pages)
29 March 1995	Full accounts made up to 30 June 1994 (8 pages)
1 March 1995	Return made up to 31/12/94; change of members (6 pages)
1 March 1995	Return made up to 31/12/94; change of members (6 pages)
7 April 1972	Certificate of incorporation (1 page)
7 April 1972	Certificate of incorporation (1 page)

63/65 Haverstock Hill (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London