162 Haverstock Hill Limited

Company Name	162 Haverstock Hill Limited
Company Status	Active
Company Number	02839035
Category	Private Limited Company
Incorporation Date	23 July 1993(30 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	Carl David Hughes
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 September 1998(5 years, 1 month after company formation)
Appointment Duration	25 years, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Coach House Flat 1 162 Haverstock Hill London NW3 2AT

Director Name	Prof Elisabeth Jane Orion Gray
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	05 August 2001(8 years after company formation)
Appointment Duration	22 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 162 Haverstock Hill London NW3 2AT

Director Name	Mr Jonathan James Collins
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 February 2005(11 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Role	Computer Software
Country of Residence	England
Correspondence Address	162 Haverstock Hill London NW3 2AT

Secretary Name	Mr Jonathan James Collins
Nationality	British
Status	Current
Appointed	14 December 2006(13 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Business Analyst
Country of Residence	England
Correspondence Address	162 Haverstock Hill London NW3 2AT

Director Name	Mr Shao Lin
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 February 2019(25 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162 Flat 4 162 Haverstock Hill London NW3 2AT

Director Name	Robert Fernley Stevenson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Clothing Manufacturer
Correspondence Address	Flat 2 162 Haverstock Hill London NW3 2AT

Director Name	David Selwyn Stafford
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Finance Director
Correspondence Address	Garden Flat 36 Fitzjohns Avenue London NW3 5NB

Director Name	Erich Harald Pohl
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	General Manager At Dresdner Ba
Correspondence Address	Flat 1 162 Haverstock Hill London NW3 2AT

Director Name	Steven Edward Jenkins
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Bank Officer
Correspondence Address	Flat 3 162 Haverstock Hill London NW3 2AT

Director Name	Marc Conneely
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Deputy Director-Network Develo
Correspondence Address	Flat 4 162 Haverstock Hill London NW3 2AT

Secretary Name	David Selwyn Stafford
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Finance Director
Correspondence Address	Garden Flat 36 Fitzjohns Avenue London NW3 5NB

Director Name	David Steven Rushton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 December 2000)
Role	Bank Administrator
Correspondence Address	Flat 2 162 Haverstock Hill London NW3 2AT

Director Name	Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 1999)
Role	Accountant
Correspondence Address	Flat 3 162 Haverstock Hill London NW3 2AT

Director Name	Claudia Christel Peifer-Stafford
Date of Birth	October 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	13 March 1997(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 August 1999)
Role	Fashion Director
Correspondence Address	Garden Flat 36 Fitzjohns Avenue London NW3 5NB

Secretary Name	David Steven Rushton
Nationality	British
Status	Resigned
Appointed	13 March 1997(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 August 1999)
Role	Company Director
Correspondence Address	Flat 2 162 Haverstock Hill London NW3 2AT

Secretary Name	Carl David Hughes
Nationality	British
Status	Resigned
Appointed	15 August 1999(6 years after company formation)
Appointment Duration	7 years, 4 months (resigned 14 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Flat 1 162 Haverstock Hill London NW3 2AT

Director Name	Caroline Emma Hauswirth
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2000(7 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 September 2003)
Role	Headhunter
Correspondence Address	162 Haverstock Hill London NW3 2AT

Director Name	James Edward O'Neill
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 December 2008(15 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	162 Haverstock Hill London NW3 2AT

Director Name	Mr Peter Alastair Gellatly
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(21 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 03 February 2019)
Role	Video Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 162 Haverstock Hill London NW3 2AT

Director Name	Mr Richard Goldblatt
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2019(25 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162 Flat 3 162 Haverstock Hill London NW3 2AT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 74852754
Telephone region	London

Location

Registered Address	Flat 5 162 Haverstock Hill London NW3 2AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Gospel Oak
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Catherine Corrie & Carl David Hughes 20.00% Ordinary
1 at £1	Elisabeth Orion Gray 20.00% Ordinary
1 at £1	James O'neill 20.00% Ordinary
1 at £1	Peter Gellatly & Kim Hobbs 20.00% Ordinary
1 at £1	Saffron Somers & Jonathon Collins 20.00% Ordinary

Financials

Year	2014
Net Worth	£10,154
Cash	£13,313
Current Liabilities	£11,234

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 September 2022	Appointment of Mr Jerome Leibovici as a director on 25 September 2022 (2 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 July 2021	Confirmation statement made on 13 June 2021 with updates (4 pages)
29 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 September 2020	Termination of appointment of Richard Goldblatt as a director on 28 August 2020 (1 page)
13 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
29 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 June 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
11 February 2019	Appointment of Mr Shao Lin as a director on 3 February 2019 (2 pages)
11 February 2019	Termination of appointment of Peter Alastair Gellatly as a director on 3 February 2019 (1 page)
11 February 2019	Appointment of Mr Richard Goldblatt as a director on 3 February 2019 (2 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 5 (8 pages)
17 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 5 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 June 2015	Termination of appointment of James Edward O'neill as a director on 16 June 2015 (1 page)
17 June 2015	Termination of appointment of James Edward O'neill as a director on 16 June 2015 (1 page)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5 (9 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2014	Appointment of Mr Peter Alastair Gellatly as a director on 4 September 2014 (2 pages)
16 September 2014	Appointment of Mr Peter Alastair Gellatly as a director on 4 September 2014 (2 pages)
16 September 2014	Appointment of Mr Peter Alastair Gellatly as a director on 4 September 2014 (2 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 5 (8 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 5 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (8 pages)
8 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (8 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (8 pages)
15 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (8 pages)
16 November 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
16 November 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
26 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (8 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
28 June 2010	Director's details changed for Professor Elisabeth Jane Orion Gray on 13 June 2010 (2 pages)
28 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (8 pages)
28 June 2010	Director's details changed for Carl David Hughes on 13 June 2010 (2 pages)
28 June 2010	Director's details changed for James Edward O'neill on 13 June 2010 (2 pages)
28 June 2010	Director's details changed for Professor Elisabeth Jane Orion Gray on 13 June 2010 (2 pages)
28 June 2010	Director's details changed for Carl David Hughes on 13 June 2010 (2 pages)
28 June 2010	Director's details changed for James Edward O'neill on 13 June 2010 (2 pages)
28 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (8 pages)
16 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
14 June 2009	Return made up to 13/06/09; full list of members (6 pages)
14 June 2009	Return made up to 13/06/09; full list of members (6 pages)
16 December 2008	Director appointed james edward o'neill (2 pages)
16 December 2008	Director appointed james edward o'neill (2 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
13 June 2008	Return made up to 13/06/08; full list of members (6 pages)
13 June 2008	Return made up to 13/06/08; full list of members (6 pages)
6 August 2007	Return made up to 13/06/07; full list of members (3 pages)
6 August 2007	Return made up to 13/06/07; full list of members (3 pages)
27 February 2007	Full accounts made up to 31 December 2006 (10 pages)
27 February 2007	Full accounts made up to 31 December 2006 (10 pages)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	Registered office changed on 22/12/06 from: flat 1 162 haverstock hill london NW3 2AT (1 page)
22 December 2006	Registered office changed on 22/12/06 from: flat 1 162 haverstock hill london NW3 2AT (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
20 July 2006	Return made up to 13/06/06; full list of members (9 pages)
20 July 2006	Return made up to 13/06/06; full list of members (9 pages)
17 May 2006	Full accounts made up to 31 December 2005 (9 pages)
17 May 2006	Full accounts made up to 31 December 2005 (9 pages)
20 July 2005	Return made up to 13/06/05; full list of members (9 pages)
20 July 2005	Return made up to 13/06/05; full list of members (9 pages)
5 April 2005	Full accounts made up to 31 December 2004 (9 pages)
5 April 2005	Full accounts made up to 31 December 2004 (9 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
23 September 2004	Full accounts made up to 31 December 2003 (9 pages)
23 September 2004	Full accounts made up to 31 December 2003 (9 pages)
30 June 2004	Return made up to 13/06/04; full list of members (9 pages)
30 June 2004	Return made up to 13/06/04; full list of members (9 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
19 July 2003	Return made up to 26/06/03; full list of members (9 pages)
19 July 2003	Return made up to 26/06/03; full list of members (9 pages)
24 June 2003	Full accounts made up to 31 December 2002 (10 pages)
24 June 2003	Full accounts made up to 31 December 2002 (10 pages)
2 October 2002	Full accounts made up to 31 December 2001 (9 pages)
2 October 2002	Full accounts made up to 31 December 2001 (9 pages)
23 July 2002	Return made up to 15/07/02; full list of members (9 pages)
23 July 2002	Return made up to 15/07/02; full list of members (9 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
15 August 2001	Return made up to 15/07/01; full list of members (8 pages)
15 August 2001	Return made up to 15/07/01; full list of members (8 pages)
15 June 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
15 June 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
22 May 2001	Full accounts made up to 31 July 2000 (10 pages)
22 May 2001	Full accounts made up to 31 July 2000 (10 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
19 September 2000	Return made up to 15/07/00; full list of members (8 pages)
19 September 2000	Return made up to 15/07/00; full list of members (8 pages)
1 June 2000	Full accounts made up to 31 July 1999 (10 pages)
1 June 2000	Full accounts made up to 31 July 1999 (10 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
23 August 1999	Registered office changed on 23/08/99 from: flat 2 162 haverstock hill london NW3 2AT (1 page)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Registered office changed on 23/08/99 from: flat 2 162 haverstock hill london NW3 2AT (1 page)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	New secretary appointed (2 pages)
22 July 1999	Return made up to 15/07/99; no change of members (4 pages)
22 July 1999	Return made up to 15/07/99; no change of members (4 pages)
12 March 1999	Full accounts made up to 31 July 1998 (6 pages)
12 March 1999	Full accounts made up to 31 July 1998 (6 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
24 September 1998	Return made up to 15/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
24 September 1998	Return made up to 15/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
9 July 1998	Full accounts made up to 31 July 1997 (6 pages)
9 July 1998	Full accounts made up to 31 July 1997 (6 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Return made up to 15/07/97; full list of members (8 pages)
22 October 1997	Secretary resigned;director resigned (1 page)
22 October 1997	Return made up to 15/07/97; full list of members (8 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Secretary resigned;director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Registered office changed on 25/03/97 from: flat 5 162 haverstock hill london NW3 2AT (1 page)
25 March 1997	Registered office changed on 25/03/97 from: flat 5 162 haverstock hill london NW3 2AT (1 page)
25 March 1997	New director appointed (2 pages)
27 November 1996	Accounts for a small company made up to 31 July 1996 (2 pages)
27 November 1996	Accounts for a small company made up to 31 July 1996 (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
26 July 1996	Return made up to 15/07/96; change of members (6 pages)
26 July 1996	Return made up to 15/07/96; change of members (6 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
17 October 1995	Accounts for a small company made up to 31 July 1995 (3 pages)
17 October 1995	Accounts for a small company made up to 31 July 1995 (3 pages)
24 August 1995	Return made up to 23/07/95; no change of members (4 pages)
24 August 1995	Return made up to 23/07/95; no change of members (4 pages)
7 April 1995	Accounts for a small company made up to 31 July 1994 (3 pages)
7 April 1995	Accounts for a small company made up to 31 July 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
23 July 1993	Incorporation (21 pages)
23 July 1993	Incorporation (21 pages)

162 Haverstock Hill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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