121 Haverstock Hill (RTE) Limited

Company Name	121 Haverstock Hill (RTE) Limited
Director	Ingrid Brown
Company Status	Active
Company Number	04691591
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 March 2003(21 years, 1 month 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	Mrs Ingrid Brown
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	08 April 2016(13 years, 1 month after company formation)
Appointment Duration	8 years
Role	Professional Tourist Guide
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Current
Appointed	04 November 2006(3 years, 8 months after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mrs Ingrid Brown
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Blue Badge Guide
Country of Residence	England
Correspondence Address	Brooklands Farm Ludgershall Aylesbury Buckinghamshire HP18 9NT

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Nicola Jayne Landau
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 1 121 Haverstock Hill London NW3 4RS

Director Name	Dennis Norman Lipton
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Retired
Correspondence Address	Flat 4 121 Haverstock Hill London NW3 4RS

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Joy Toperoff
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 121 Haverstock Hill London NW3 4RS

Director Name	Mussaret Chakera
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 August 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 November 2006)
Role	Fund Manager
Correspondence Address	Flat 8 121 Haverstock Hill London NW3 4RS

Secretary Name	Mussaret Chakera
Nationality	Australian
Status	Resigned
Appointed	10 September 2004(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 November 2006)
Role	Fund Manager
Correspondence Address	Flat 8 121 Haverstock Hill London NW3 4RS

Director Name	Rupert Thomas Lipton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 July 2008)
Role	Driver
Correspondence Address	Flat 4 121 Haverstock Hill London Greater London NW3 4RS

Director Name	Maya Twersuy
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 January 2008)
Role	Self Employed
Correspondence Address	Flat 9 121 Haverstock Hill London NW3 4RS

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	04 November 2006(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Emma Rawlins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(5 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 April 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Barfield Cusop Herefordshire HR3 5RD Wales

Secretary Name	Kelly Hobbs
Nationality	British
Status	Resigned
Appointed	02 February 2011(7 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 March 2016)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Director Name	Maya Twersky
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 121 Haverstock Hill London NW3 4RS

Location

Registered Address	C/O Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£60
Cash	£2,216
Current Liabilities	£2,276

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

14 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
2 February 2023	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to C/O Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 2 February 2023 (1 page)
24 January 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
22 December 2022	Termination of appointment of Crabtree Pm Limited as a secretary on 12 December 2022 (1 page)
13 April 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
10 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
9 February 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
17 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
13 February 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
21 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
11 March 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
13 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
13 December 2017	Director's details changed for Mrs Ingrid Brown on 13 December 2017 (2 pages)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
14 April 2016	Appointment of Mrs Ingrid Brown as a director on 8 April 2016 (2 pages)
14 April 2016	Appointment of Mrs Ingrid Brown as a director on 8 April 2016 (2 pages)
13 April 2016	Termination of appointment of Emma Rawlins as a director on 8 April 2016 (1 page)
13 April 2016	Termination of appointment of Emma Rawlins as a director on 8 April 2016 (1 page)
29 March 2016	Annual return made up to 10 March 2016 no member list (3 pages)
29 March 2016	Annual return made up to 10 March 2016 no member list (3 pages)
24 March 2016	Termination of appointment of Kelly Hobbs as a secretary on 9 March 2016 (1 page)
24 March 2016	Termination of appointment of Kelly Hobbs as a secretary on 9 March 2016 (1 page)
4 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
4 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
12 March 2015	Secretary's details changed for Crabtree Pm Limited on 12 March 2015 (1 page)
12 March 2015	Annual return made up to 10 March 2015 no member list (3 pages)
12 March 2015	Director's details changed for Emma Rawlins on 12 March 2015 (2 pages)
12 March 2015	Director's details changed for Emma Rawlins on 12 March 2015 (2 pages)
12 March 2015	Annual return made up to 10 March 2015 no member list (3 pages)
12 March 2015	Secretary's details changed for Crabtree Pm Limited on 12 March 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 April 2014	Termination of appointment of Maya Twersky as a director (1 page)
11 April 2014	Termination of appointment of Maya Twersky as a director (1 page)
13 March 2014	Annual return made up to 10 March 2014 no member list (4 pages)
13 March 2014	Annual return made up to 10 March 2014 no member list (4 pages)
16 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
16 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
21 March 2013	Annual return made up to 10 March 2013 no member list (4 pages)
21 March 2013	Annual return made up to 10 March 2013 no member list (4 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
10 April 2012	Annual return made up to 10 March 2012 no member list (4 pages)
10 April 2012	Annual return made up to 10 March 2012 no member list (4 pages)
28 December 2011	Appointment of Maya Twersky as a director (3 pages)
28 December 2011	Appointment of Maya Twersky as a director (3 pages)
14 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
14 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
21 April 2011	Annual return made up to 10 March 2011 no member list (3 pages)
21 April 2011	Annual return made up to 10 March 2011 no member list (3 pages)
11 February 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
11 February 2011	Termination of appointment of Terence White as a secretary (2 pages)
11 February 2011	Termination of appointment of Terence White as a secretary (2 pages)
11 February 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
12 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
12 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
12 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
17 August 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
17 August 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
21 April 2010	Annual return made up to 10 March 2010 (11 pages)
21 April 2010	Annual return made up to 10 March 2010 (11 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 May 2009	Annual return made up to 10/03/09 (5 pages)
7 May 2009	Appointment terminated director maya twersuy (1 page)
7 May 2009	Appointment terminated director maya twersuy (1 page)
7 May 2009	Annual return made up to 10/03/09 (5 pages)
9 February 2009	Appointment terminated director mussaret chakera (1 page)
9 February 2009	Appointment terminated director mussaret chakera (1 page)
14 January 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 January 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 December 2008	Director's change of particulars / emma rawlins / 02/12/2008 (1 page)
8 December 2008	Director's change of particulars / emma rawlins / 02/12/2008 (1 page)
17 November 2008	Director appointed emma rawlins (2 pages)
17 November 2008	Director appointed emma rawlins (2 pages)
28 July 2008	Appointment terminated director nicola landau (1 page)
28 July 2008	Appointment terminated director nicola landau (1 page)
28 July 2008	Appointment terminated director rupert lipton (1 page)
28 July 2008	Appointment terminated director rupert lipton (1 page)
29 May 2008	Annual return made up to 10/03/08 (5 pages)
29 May 2008	Annual return made up to 10/03/08 (5 pages)
14 May 2008	Registered office changed on 14/05/2008 from hathaway house popes drive finchley london N3 1QF (1 page)
14 May 2008	Registered office changed on 14/05/2008 from hathaway house popes drive finchley london N3 1QF (1 page)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 April 2007	Annual return made up to 10/03/07 (5 pages)
19 April 2007	Annual return made up to 10/03/07 (5 pages)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	Registered office changed on 07/12/06 from: flat 8 121 haverstock hill london NW3 4RS (1 page)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Registered office changed on 07/12/06 from: flat 8 121 haverstock hill london NW3 4RS (1 page)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
10 April 2006	Annual return made up to 10/03/06 363(288) ‐ Director resigned (4 pages)
10 April 2006	Annual return made up to 10/03/06 363(288) ‐ Director resigned (4 pages)
18 November 2005	Amended accounts made up to 31 March 2004 (5 pages)
18 November 2005	Amended accounts made up to 31 March 2004 (5 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
2 November 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
2 November 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
30 March 2005	Annual return made up to 10/03/05 (4 pages)
30 March 2005	Annual return made up to 10/03/05 (4 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	New director appointed (2 pages)
9 November 2004	Registered office changed on 09/11/04 from: flat 2 121 haverstock hill london NW3 4RS (1 page)
9 November 2004	Registered office changed on 09/11/04 from: flat 2 121 haverstock hill london NW3 4RS (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Secretary resigned (1 page)
26 August 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
26 August 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
7 April 2004	Annual return made up to 10/03/04 (4 pages)
7 April 2004	Annual return made up to 10/03/04 (4 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
5 September 2003	Registered office changed on 05/09/03 from: third floor 45 mortimer street london W1W 8HJ (1 page)
5 September 2003	Registered office changed on 05/09/03 from: third floor 45 mortimer street london W1W 8HJ (1 page)
26 July 2003	New director appointed (2 pages)
26 July 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	Registered office changed on 02/06/03 from: 312B high street orpington kent BR6 0NG (1 page)
2 June 2003	Registered office changed on 02/06/03 from: 312B high street orpington kent BR6 0NG (1 page)
2 June 2003	Secretary resigned;director resigned (1 page)
2 June 2003	Secretary resigned;director resigned (1 page)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
10 March 2003	Incorporation (20 pages)
10 March 2003	Incorporation (20 pages)

121 Haverstock Hill (RTE) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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