| Company Name | 69 Haverstock Hill Limited |
|---|---|
| Directors | Mark Green and Debra Anne Zuckerman |
| Company Status | Active |
| Company Number | 06298530 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2007(16 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mark Green |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2007(same day as company formation) |
| Role | Land Surveyor |
| Country of Residence | Ireland |
| Correspondence Address | Slieveaun Clarinbridge Co. Galway Irish |
| Director Name | Ms Debra Anne Zuckerman |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 July 2007(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 3 69 Haverstock Hill London NW3 4SL |
| Secretary Name | Ms Debra Anne Zuckerman |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 02 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 69 Haverstock Hill London NW3 4SL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Contact
| Telephone | 020 74852754 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Flat 3 69 Haverstock Hill London NW3 4SL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Ann Fox & Mark Green 50.00% Ordinary |
|---|---|
| 2 at £1 | Debra Anne Zuckerman 50.00% Ordinary |
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 | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Filing History
| 24 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 2 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 6 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 28 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 10 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 3 August 2010 | Director's details changed for Mark Green on 2 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mark Green on 2 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mark Green on 2 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Director's details changed for Debra Anne Zuckerman on 2 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Debra Anne Zuckerman on 2 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Debra Anne Zuckerman on 2 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 9 June 2009 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 9 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 9 June 2009 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 9 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 1 August 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 13 July 2007 | Secretary resigned (1 page) |
| 13 July 2007 | Secretary resigned (1 page) |
| 2 July 2007 | Incorporation (19 pages) |
| 2 July 2007 | Incorporation (19 pages) |