172 Haverstock Hill Limited

Company Name	172 Haverstock Hill Limited
Director	Ernst Michael Kastner
Company Status	Active
Company Number	02889426
Category	Private Limited Company
Incorporation Date	20 January 1994(30 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Gary Parkes
Nationality	British
Status	Current
Appointed	20 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 172 Haverstock Hill London NW3 2AT

Director Name	Mr Ernst Michael Kastner
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 June 2014(20 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	172 Haverstock Hill London NW3 2AT

Director Name	Robert Bernard Kastner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 172 Haverstock Hill London NW3 2AT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 74852754
Telephone region	London

Location

Registered Address	Flat 5 172 Haverstock Hill Greater 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	Alan Joels & Tamar Obsfeld & Erez Joels 20.00% Ordinary
1 at £1	Gary Parkes 20.00% Ordinary
1 at £1	Mustafa Gocen 20.00% Ordinary
1 at £1	Robert Kastner & Ernst Kastner 20.00% Ordinary
1 at £1	Sarah Levy & David Paul Moss & Jill Moss & Brian Peter Moss 20.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	20 January 2024 (3 months, 2 weeks ago)
Next Return Due	3 February 2025 (9 months from now)

Filing History

2 October 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
20 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
18 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
21 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
20 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
7 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
6 February 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
31 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
6 February 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
6 February 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
23 February 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
23 February 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
1 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
1 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
20 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 5 (5 pages)
20 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 5 (5 pages)
4 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 5 (5 pages)
4 February 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
4 February 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
4 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 5 (5 pages)
13 June 2014	Appointment of Mr Ernst Michael Kastner as a director (2 pages)
13 June 2014	Appointment of Mr Ernst Michael Kastner as a director (2 pages)
9 June 2014	Termination of appointment of Robert Kastner as a director (1 page)
9 June 2014	Termination of appointment of Robert Kastner as a director (1 page)
5 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
5 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
23 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 5 (5 pages)
23 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 5 (5 pages)
27 June 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
27 June 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
29 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
16 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
16 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
3 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
4 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
4 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
26 January 2010	Director's details changed for Robert Bernard Kastner on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Robert Bernard Kastner on 26 January 2010 (2 pages)
22 July 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
22 July 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
29 January 2009	Return made up to 20/01/09; full list of members (5 pages)
29 January 2009	Return made up to 20/01/09; full list of members (5 pages)
16 September 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
16 September 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
26 March 2008	Return made up to 20/01/08; full list of members (5 pages)
26 March 2008	Return made up to 20/01/08; full list of members (5 pages)
11 April 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
11 April 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
29 January 2007	Return made up to 20/01/07; full list of members (3 pages)
29 January 2007	Return made up to 20/01/07; full list of members (3 pages)
20 February 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
20 February 2006	Return made up to 20/01/06; full list of members (8 pages)
20 February 2006	Return made up to 20/01/06; full list of members (8 pages)
20 February 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
9 February 2005	Return made up to 20/01/05; full list of members (8 pages)
9 February 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
9 February 2005	Return made up to 20/01/05; full list of members (8 pages)
9 February 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
13 February 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
13 February 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
13 February 2004	Accounts for a dormant company made up to 31 January 2003 (1 page)
13 February 2004	Return made up to 20/01/04; full list of members (8 pages)
13 February 2004	Accounts for a dormant company made up to 31 January 2003 (1 page)
13 February 2004	Return made up to 20/01/04; full list of members (8 pages)
3 February 2003	Return made up to 20/01/03; full list of members (8 pages)
3 February 2003	Return made up to 20/01/03; full list of members (8 pages)
13 September 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
13 September 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
31 January 2002	Return made up to 20/01/02; full list of members (8 pages)
31 January 2002	Return made up to 20/01/02; full list of members (8 pages)
9 October 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
9 October 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
24 January 2001	Return made up to 20/01/01; full list of members (8 pages)
24 January 2001	Return made up to 20/01/01; full list of members (8 pages)
14 September 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
14 September 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
26 January 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
24 December 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
21 February 1999	Return made up to 20/01/99; full list of members (6 pages)
21 February 1999	Return made up to 20/01/99; full list of members (6 pages)
29 October 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
29 October 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
21 January 1998	Return made up to 20/01/98; no change of members (4 pages)
21 January 1998	Return made up to 20/01/98; no change of members (4 pages)
28 October 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
28 October 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
15 January 1997	Return made up to 20/01/97; no change of members (4 pages)
15 January 1997	Return made up to 20/01/97; no change of members (4 pages)
16 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
16 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
16 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1996	Return made up to 20/01/96; full list of members (6 pages)
11 January 1996	Return made up to 20/01/96; full list of members (6 pages)
26 October 1995	Accounts made up to 31 January 1995 (6 pages)
26 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 October 1995	Accounts made up to 31 January 1995 (6 pages)
20 January 1994	Incorporation (18 pages)
20 January 1994	Incorporation (18 pages)

172 Haverstock Hill Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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