117 Haverstock Hill Management Limited

Company Name	117 Haverstock Hill Management Limited
Company Status	Dissolved
Company Number	02079239
Category	Private Limited Company
Incorporation Date	1 December 1986(37 years, 5 months ago)
Dissolution Date	21 July 2015 (8 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	Mr Charles Nicholas Rouse
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(18 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 21 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Falt 7 117 Haverstock Hill London NW3 4RS

Secretary Name	Mr Christopher John Newton
Status	Closed
Appointed	16 July 2012(25 years, 7 months after company formation)
Appointment Duration	3 years (closed 21 July 2015)
Role	Company Director
Correspondence Address	Owl Hill 134 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Director Name	Mr Steven Hugh Dennis Carson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2013(26 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 July 2015)
Role	Property Investor
Country of Residence	England
Correspondence Address	Cornerways Ellington Road London N10 3DD

Director Name	Ms Josephine Nicole Steinfeld
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2013(26 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 July 2015)
Role	Property Investor
Country of Residence	England
Correspondence Address	21 Wadham Gardens London NW3 3DN

Director Name	Mrs Heather Bond
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(4 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 October 2001)
Role	Radio Producer
Correspondence Address	Studio Penthouse A 117 Haverstock Hill London NW3 4RS

Director Name	Mr Peter Rodney
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(4 years, 6 months after company formation)
Appointment Duration	11 months (resigned 13 May 1992)
Role	Accountant
Correspondence Address	117 Haverstock Hill London NW3 4RS

Director Name	Mr Mark Schimmel
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(4 years, 6 months after company formation)
Appointment Duration	19 years (resigned 19 June 2010)
Role	Company Director
Correspondence Address	117 Haverstock Hill London NW3 4RS

Director Name	Mr Leon Stoer
Date of Birth	October 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 May 1996)
Role	Pensioner
Correspondence Address	117 Haverstock Hill London NW3 4RS

Secretary Name	Mr Peter Rodney
Nationality	British
Status	Resigned
Appointed	17 June 1991(4 years, 6 months after company formation)
Appointment Duration	11 months (resigned 13 May 1992)
Role	Company Director
Correspondence Address	117 Haverstock Hill London NW3 4RS

Secretary Name	Mrs Heather Bond
Nationality	British
Status	Resigned
Appointed	13 May 1992(5 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 October 2001)
Role	Radio Producer
Correspondence Address	Studio Penthouse A 117 Haverstock Hill London NW3 4RS

Director Name	Ann Valerie Schimmel
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(8 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 24 October 2010)
Role	Housewife Carer
Correspondence Address	Flat 2 117 Haverstock Hill London NW3 4RS

Director Name	Shirley Soh
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 June 1995(8 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 September 1999)
Role	Business Executive
Correspondence Address	117 Haverstock Hill Flat 5 London NW3 4RS

Director Name	Lilly Matilda Stoer
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(9 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	Flat 3 117 Haverstock Hill London NW3 4RS

Director Name	Richard Sanders
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(12 years, 9 months after company formation)
Appointment Duration	2 years (resigned 14 September 2001)
Role	Company Director
Correspondence Address	Flat 1 117 Haverstock Hill London NW3 4RS

Secretary Name	Nicholas Mark Lawson
Nationality	British
Status	Resigned
Appointed	29 October 2001(14 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 July 2005)
Role	Company Director
Correspondence Address	117b Haverstock Hill London NW3 4RS

Secretary Name	Heather Bond
Nationality	British
Status	Resigned
Appointed	14 September 2005(18 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 July 2012)
Role	Company Director
Correspondence Address	117a Haverstock Hill London NW3 4RS

Director Name	Mrs Geraldine Anne Newton
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(24 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Owl Hill 134 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Location

Registered Address	39a Welbeck Street London W1G 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £10	Fairbrook Investments LTD 14.29% Ordinary
1 at £10	Mr Charles Nicholas Rouse 14.29% Ordinary
1 at £10	Mr Christopher J. Newton 14.29% Ordinary
1 at £10	Mr Mark Schimmel 14.29% Ordinary
1 at £10	Mrs Sean Pamela Wallis 14.29% Ordinary
1 at £10	Shahreen Rita Ahmad 14.29% Ordinary
1 at £10	Whitehall Park LTD 14.29% Ordinary

Financials

Year	2014
Net Worth	£1,488
Cash	£4,478
Current Liabilities	£2,990

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
27 March 2015	Application to strike the company off the register (3 pages)
27 March 2015	Application to strike the company off the register (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
17 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
22 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 70 (7 pages)
22 July 2014	Appointment of Ms Josephine Nicole Steinfeld as a director on 2 April 2013 (2 pages)
22 July 2014	Appointment of Ms Josephine Nicole Steinfeld as a director on 2 April 2013 (2 pages)
22 July 2014	Appointment of Ms Josephine Nicole Steinfeld as a director on 2 April 2013 (2 pages)
22 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 70 (7 pages)
22 July 2014	Appointment of Mr Steven Hugh Dennis Carson as a director on 28 March 2013 (2 pages)
22 July 2014	Appointment of Mr Steven Hugh Dennis Carson as a director on 28 March 2013 (2 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
1 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (7 pages)
1 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (7 pages)
26 April 2013	Termination of appointment of Geraldine Newton as a director (1 page)
26 April 2013	Termination of appointment of Geraldine Newton as a director (1 page)
4 December 2012	Termination of appointment of Heather Bond as a secretary (1 page)
4 December 2012	Termination of appointment of Heather Bond as a secretary (1 page)
3 December 2012	Appointment of Mr Christopher John Newton as a secretary (2 pages)
3 December 2012	Appointment of Mr Christopher John Newton as a secretary (2 pages)
27 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 27 June 2012 (1 page)
27 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 27 June 2012 (1 page)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 February 2011	Appointment of Geraldine Anne Newton as a director (2 pages)
22 February 2011	Termination of appointment of Mark Schimmel as a director (1 page)
22 February 2011	Termination of appointment of Ann Schimmel as a director (1 page)
22 February 2011	Appointment of Geraldine Anne Newton as a director (2 pages)
22 February 2011	Termination of appointment of Ann Schimmel as a director (1 page)
22 February 2011	Termination of appointment of Mark Schimmel as a director (1 page)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 June 2009	Return made up to 12/06/09; full list of members (5 pages)
12 June 2009	Return made up to 12/06/09; full list of members (5 pages)
19 June 2008	Return made up to 12/06/08; full list of members (5 pages)
19 June 2008	Return made up to 12/06/08; full list of members (5 pages)
4 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
4 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
3 July 2007	Return made up to 12/06/07; full list of members (4 pages)
3 July 2007	Return made up to 12/06/07; full list of members (4 pages)
11 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 July 2006	Return made up to 12/06/06; full list of members (8 pages)
4 July 2006	Return made up to 12/06/06; full list of members (8 pages)
2 December 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
2 December 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Secretary resigned (1 page)
21 June 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 June 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
15 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
6 August 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
6 August 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
20 June 2003	Return made up to 12/06/03; full list of members (9 pages)
20 June 2003	Return made up to 12/06/03; full list of members (9 pages)
19 June 2002	Return made up to 12/06/02; full list of members 363(287) ‐ Registered office changed on 19/06/02 363(288) ‐ Secretary resigned (10 pages)
19 June 2002	Return made up to 12/06/02; full list of members 363(287) ‐ Registered office changed on 19/06/02 363(288) ‐ Secretary resigned (10 pages)
1 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
1 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Director resigned (1 page)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
19 June 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 19/06/01 (9 pages)
19 June 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 19/06/01 (9 pages)
26 June 2000	Return made up to 17/06/00; full list of members (9 pages)
26 June 2000	Return made up to 17/06/00; full list of members (9 pages)
18 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
6 July 1999	Return made up to 17/06/99; no change of members (6 pages)
6 July 1999	Return made up to 17/06/99; no change of members (6 pages)
13 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 July 1998	Return made up to 17/06/98; full list of members (7 pages)
14 July 1998	Return made up to 17/06/98; full list of members (7 pages)
29 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 July 1997	Return made up to 17/06/97; full list of members (8 pages)
11 July 1997	Return made up to 17/06/97; full list of members (8 pages)
31 May 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
31 May 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
7 July 1996	Return made up to 17/06/96; no change of members (6 pages)
7 July 1996	Return made up to 17/06/96; no change of members (6 pages)
17 June 1996	New director appointed (1 page)
17 June 1996	Director resigned (2 pages)
17 June 1996	Director resigned (2 pages)
17 June 1996	New director appointed (1 page)
26 April 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
26 April 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
5 July 1995	Return made up to 17/06/95; full list of members 363(287) ‐ Registered office changed on 05/07/95 (6 pages)
5 July 1995	Return made up to 17/06/95; full list of members 363(287) ‐ Registered office changed on 05/07/95 (6 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

117 Haverstock Hill Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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