Company NameHaileybury Group (Holdings) Limited
DirectorJonathan Samuel Lavy
Company StatusActive
Company Number02462871
CategoryPrivate Limited Company
Incorporation Date24 January 1990 (30 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Jonathan Samuel Lavy
Date of BirthJuly 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 1991(1 year after company formation)
Appointment Duration29 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address138 Chiltern Court
Baker Street
London
NW1 5SF
Secretary NameMrs Jacqueline Ann Lavy
NationalityBritish
StatusCurrent
Appointed03 January 1997(6 years, 11 months after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Correspondence Address138 Chiltern Court
Baker Street
London
NW1 5SF
Director NameMr Leslie Lavy
Date of BirthJune 1919 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1991(1 year after company formation)
Appointment Duration5 years, 11 months (resigned 03 January 1997)
RoleChartered Accountant
Correspondence Address10 Winnington Road
London
N2 0UB
Secretary NameMr Jonathan Samuel Lavy
NationalityBritish
StatusResigned
Appointed24 January 1991(1 year after company formation)
Appointment Duration5 years, 11 months (resigned 03 January 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Middleway
London
NW11 6SN
Director NameAndrew David Lavy
Date of BirthJune 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1993(3 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 03 January 1997)
RoleSolicitor
Correspondence Address14 Gainsborough Gardens
London
NW3 1BJ
Director NameElizabeth Mary Parlons
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1993(3 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 03 January 1997)
RoleTeacher
Correspondence Address1 Linnell Close
London
NW11 7LN

Location

Registered Address138 Chiltern Court
Baker Street
London
NW1 5SF
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

100k at £1Famco Holdings LTD
100.00%
Ordinary
1 at £1Guernroy LTD & Famco Holdings LTD
0.00%
Ordinary

Financials

Year2014
Net Worth-£117,344
Current Liabilities£117,344

Accounts

Latest Accounts31 March 2019 (11 months ago)
Next Accounts Due31 December 2020 (10 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return24 January 2020 (1 month ago)
Next Return Due7 February 2021 (11 months, 2 weeks from now)

Filing History

28 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
14 February 2017Registered office address changed from 42 Doughty Street London WC1N 2LY to 138 Chiltern Court Baker Street London NW1 5SF on 14 February 2017 (1 page)
1 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
24 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100,000
(4 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100,000
(4 pages)
13 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100,000
(4 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 February 2012Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
14 December 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
10 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
4 January 2011Group of companies' accounts made up to 31 March 2010 (4 pages)
23 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
18 November 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
11 March 2009Return made up to 24/01/09; full list of members (3 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 April 2008Return made up to 24/01/08; full list of members (3 pages)
9 April 2008Director's change of particulars / jonathan lavy / 21/11/2006 (1 page)
9 April 2008Secretary's change of particulars / jacqueline lavy / 21/11/2006 (1 page)
1 February 2008Registered office changed on 01/02/08 from: 65 grosvenor street london W1K 3JH (1 page)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 March 2007Return made up to 24/01/07; full list of members (6 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 March 2006Return made up to 24/01/06; full list of members (6 pages)
5 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 March 2005Return made up to 24/01/05; full list of members (6 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2004Accounts for a small company made up to 31 March 2003 (5 pages)
24 January 2004Return made up to 24/01/04; full list of members (6 pages)
8 February 2003Return made up to 24/01/03; full list of members (6 pages)
31 December 2002Accounts for a small company made up to 31 March 2002 (5 pages)
26 March 2002Return made up to 24/01/02; full list of members (6 pages)
2 February 2002Accounts for a small company made up to 31 March 2001 (5 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001Return made up to 24/01/01; full list of members
  • 363(287) ‐ Registered office changed on 30/01/01
(6 pages)
29 February 2000Return made up to 24/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
13 May 1999Registered office changed on 13/05/99 from: 53 grosvenor street london W1X 9FH (1 page)
15 February 1999Return made up to 24/01/99; no change of members (5 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
13 March 1998Return made up to 24/01/98; no change of members (5 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
29 January 1997Director resigned (1 page)
29 January 1997Return made up to 24/01/97; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
28 January 1997New secretary appointed (2 pages)
28 January 1997Director resigned (1 page)
28 January 1997Director resigned (1 page)
28 January 1997Director resigned (1 page)
3 April 1996Registered office changed on 03/04/96 from: 16 davies street london W1Y 1LJ (1 page)
18 February 1996Return made up to 24/01/96; no change of members (5 pages)
4 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
24 January 1990Incorporation (15 pages)