96 Haverstock Hill Limited

Company Name	96 Haverstock Hill Limited
Company Status	Active
Company Number	01576460
Category	Private Limited Company
Incorporation Date	24 July 1981(42 years, 9 months 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	Ms Jane Hill
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	96 Haverstock Hill London NW3 2BD

Secretary Name	Ms Jane Hill
Nationality	British
Status	Current
Appointed	01 January 1996(14 years, 5 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Haverstock Hill London NW3 2BD

Director Name	Miss Alison Jane Morrow
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 January 2007(25 years, 5 months after company formation)
Appointment Duration	17 years, 4 months
Role	Film Producer
Country of Residence	England
Correspondence Address	96c Haverstock Hill London NW3 2BD

Director Name	Roberto Montanari
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 November 2013(32 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	96 Haverstock Hill London NW3 2BD

Director Name	Mr Mark Feerick
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 March 2014(32 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Account Manager, Investec
Country of Residence	United Kingdom
Correspondence Address	23b Pinner View Harrow Middlesex HA1 4QG

Secretary Name	Mrs Melanie Montanari
Status	Current
Appointed	04 April 2015(33 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Garden Flat 96 Haverstock Hill London NW3 2BD

Director Name	Andrea Susan Galer
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	15 years (resigned 09 January 2007)
Role	Costume Designer
Country of Residence	United Kingdom
Correspondence Address	1b Boothby Road London N19 4AA

Director Name	Bernard Peter Gray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 January 1996)
Role	Executive
Correspondence Address	Apartment 35 Blk B 3rd Floor 10 Wild Street London WC2B 4RL

Secretary Name	Andrea Susan Galer
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1b Boothby Road London N19 4AA

Director Name	Patricia Dale
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(14 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 March 1999)
Role	Retired
Correspondence Address	96b Haverstock Hill London NW3 2BD

Director Name	Kate Jane Dickinson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(26 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	96b Haverstock Hill Camden London NW3 2BD

Contact

Telephone	020 74852754
Telephone region	London

Location

Registered Address	96 Haverstock Hill London NW3 2BD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London

Shareholders

1 at £1	Alison Jane Morrow 25.00% Ordinary
1 at £1	Jane Hill 25.00% Ordinary
1 at £1	Mark Feerick 25.00% Ordinary
1 at £1	Robert Montanari 25.00% Ordinary

Financials

Year	2014
Turnover	£47,810
Gross Profit	£47,810
Net Worth	-£7,221
Cash	£5,427
Current Liabilities	£12,899

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 3 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

28 July 1981	Delivered on: 18 August 1981 Persons entitled: Midland Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96 haverstock hill london NW3 title no ln 156812. Outstanding

Filing History

27 April 2023	Unaudited abridged accounts made up to 31 August 2022 (7 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
27 May 2022	Unaudited abridged accounts made up to 31 August 2021 (7 pages)
4 January 2022	Appointment of Mrs Anna Foden as a director on 31 December 2021 (2 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 January 2022	Termination of appointment of Melanie Montanari as a secretary on 1 January 2022 (1 page)
4 January 2022	Termination of appointment of Roberto Montanari as a director on 1 January 2022 (1 page)
8 June 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
3 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
18 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
16 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 June 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
7 June 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
20 February 2017	Secretary's details changed for Melanie Pitt on 28 August 2016 (1 page)
20 February 2017	Secretary's details changed for Melanie Pitt on 28 August 2016 (1 page)
20 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 May 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
26 May 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
14 January 2016	Director's details changed for Roberto Montanari on 16 November 2015 (2 pages)
14 January 2016	Director's details changed for Roberto Montanari on 16 November 2015 (2 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 4 (8 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 4 (8 pages)
8 June 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
8 June 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
21 April 2015	Appointment of Melanie Pitt as a secretary on 4 April 2015 (3 pages)
21 April 2015	Appointment of Melanie Pitt as a secretary on 4 April 2015 (3 pages)
21 April 2015	Appointment of Melanie Pitt as a secretary on 4 April 2015 (3 pages)
28 January 2015	Appointment of Mr Mark Feerick as a director on 7 March 2014 (2 pages)
28 January 2015	Appointment of Mr Mark Feerick as a director on 7 March 2014 (2 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 4 (8 pages)
28 January 2015	Appointment of Mr Mark Feerick as a director on 7 March 2014 ANNOTATION Part Rectified The director's service address on the AP01 was removed from the public register on 17/07/2023 as the information was factually inaccurate or was derived from something factually inaccurate. (2 pages)
28 January 2015	Appointment of Mr Mark Feerick as a director on 7 March 2014 (2 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 4 (8 pages)
27 January 2015	Termination of appointment of Kate Jane Dickinson as a director on 7 March 2014 (1 page)
27 January 2015	Termination of appointment of Kate Jane Dickinson as a director on 7 March 2014 (1 page)
27 January 2015	Termination of appointment of Kate Jane Dickinson as a director on 7 March 2014 (1 page)
15 May 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
15 May 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (8 pages)
21 November 2013	Appointment of Roberto Montanari as a director (3 pages)
21 November 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 3,133.00 (4 pages)
21 November 2013	Appointment of Roberto Montanari as a director (3 pages)
21 November 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 3,133.00 (4 pages)
14 May 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
14 May 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 June 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
25 June 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 June 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
3 June 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
24 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
24 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
26 January 2010	Director's details changed for Alison Jane Morrow on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Alison Jane Morrow on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Ms Jane Hill on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Kate Jane Dickinson on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Ms Jane Hill on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Kate Jane Dickinson on 26 January 2010 (2 pages)
11 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
11 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
24 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
24 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
18 March 2008	Return made up to 31/12/07; no change of members (5 pages)
18 March 2008	Return made up to 31/12/07; no change of members (5 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
3 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
3 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
7 February 2007	Return made up to 31/12/06; full list of members (7 pages)
7 February 2007	Return made up to 31/12/06; full list of members (7 pages)
29 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
29 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
1 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
1 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
23 December 2004	Return made up to 31/12/04; full list of members (7 pages)
23 December 2004	Return made up to 31/12/04; full list of members (7 pages)
12 August 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
12 August 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 August 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
23 August 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
25 June 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
25 June 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
27 June 2001	Full accounts made up to 31 August 2000 (8 pages)
27 June 2001	Full accounts made up to 31 August 2000 (8 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 June 2000	Full accounts made up to 31 August 1999 (10 pages)
30 June 2000	Full accounts made up to 31 August 1999 (10 pages)
6 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
6 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
1 August 1999	Full accounts made up to 31 August 1998 (6 pages)
1 August 1999	Full accounts made up to 31 August 1998 (6 pages)
22 December 1998	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 22/12/98 (6 pages)
22 December 1998	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 22/12/98 (6 pages)
1 July 1998	Full accounts made up to 31 August 1997 (6 pages)
1 July 1998	Full accounts made up to 31 August 1997 (6 pages)
22 December 1997	Return made up to 31/12/97; no change of members (6 pages)
22 December 1997	Return made up to 31/12/97; no change of members (6 pages)
24 June 1997	Full accounts made up to 31 August 1996 (5 pages)
24 June 1997	Full accounts made up to 31 August 1996 (5 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
11 July 1996	Full accounts made up to 31 August 1995 (7 pages)
11 July 1996	Full accounts made up to 31 August 1995 (7 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
22 March 1996	Return made up to 31/12/95; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 March 1996	New secretary appointed (2 pages)
22 March 1996	New secretary appointed (2 pages)
22 March 1996	Return made up to 31/12/95; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 June 1995	Accounts for a small company made up to 31 August 1994 (3 pages)
22 June 1995	Accounts for a small company made up to 31 August 1994 (3 pages)
13 April 1995	Return made up to 31/12/94; no change of members (4 pages)
13 April 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
24 July 1981	Incorporation (16 pages)
24 July 1981	Incorporation (16 pages)

96 Haverstock Hill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London