| Company Name | 128 Haverstock Hill Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08128398 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 July 2012(11 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 | Mr Bradley Michael Barritt |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ringley House 349 Royal College Street London NW1 9QS |
| Director Name | Alison Jane Cartledge |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ringley House 349 Royal College Street London NW1 9QS |
| Director Name | Andrew Paul Day |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ringley House 349 Royal College Street London NW1 9QS |
| Director Name | Mr Barry Keith Rowe |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ringley House 349 Royal College Street London NW1 9QS |
| Director Name | Kathleen Szeto |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 03 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Ringley House 349 Royal College Street London NW1 9QS |
| Director Name | Ringley Shadow Directors (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 July 2012(same day as company formation) |
| Correspondence Address | 349 Royal College Street Camden London NW1 9QS |
| Secretary Name | Ringley Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 July 2012(same day as company formation) |
| Correspondence Address | 1 Castle Road London NW1 8PR |
Location
| Registered Address | Ringley House 349 Royal College Street London NW1 9QS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Cantelowes |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 4 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 14 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 28 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 16 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 27 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 3 August 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 18 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 29 January 2020 | Secretary's details changed for Ringley Limited on 29 January 2020 (1 page) |
| 12 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 15 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 13 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 19 July 2016 | Confirmation statement made on 3 July 2016 with updates (4 pages) |
| 19 July 2016 | Confirmation statement made on 3 July 2016 with updates (4 pages) |
| 28 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 28 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 25 July 2015 | Annual return made up to 3 July 2015 no member list (5 pages) |
| 25 July 2015 | Annual return made up to 3 July 2015 no member list (5 pages) |
| 25 July 2015 | Annual return made up to 3 July 2015 no member list (5 pages) |
| 20 April 2015 | Accounts made up to 31 July 2014 (1 page) |
| 20 April 2015 | Accounts made up to 31 July 2014 (1 page) |
| 14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2015 | Annual return made up to 3 July 2014 no member list (5 pages) |
| 13 January 2015 | Annual return made up to 3 July 2014 no member list (5 pages) |
| 13 January 2015 | Annual return made up to 3 July 2014 no member list (5 pages) |
| 28 November 2014 | Appointment of Ringley Limited as a secretary on 3 July 2012 (3 pages) |
| 28 November 2014 | Appointment of Ringley Shadow Directors as a director on 3 July 2012 (3 pages) |
| 28 November 2014 | Appointment of Ringley Shadow Directors as a director on 3 July 2012 (3 pages) |
| 28 November 2014 | Appointment of Ringley Limited as a secretary on 3 July 2012 (3 pages) |
| 28 November 2014 | Appointment of Ringley Shadow Directors as a director on 3 July 2012 (3 pages) |
| 28 November 2014 | Appointment of Ringley Limited as a secretary on 3 July 2012 (3 pages) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 23 July 2013 | Annual return made up to 3 July 2013 no member list (4 pages) |
| 23 July 2013 | Annual return made up to 3 July 2013 no member list (4 pages) |
| 23 July 2013 | Annual return made up to 3 July 2013 no member list (4 pages) |
| 3 July 2012 | Incorporation (31 pages) |
| 3 July 2012 | Incorporation (31 pages) |