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102 Haverstock Hill Limited LONDON


102 Haverstock Hill Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Flat 3 Bracknell Lodge, 5 Frognal Lane, London NW3 7DL. Its total net worth is valued to be 436 pounds, while the fixed assets the company owns come to 2000 pounds. Incorporated on 1995-05-24, this 25-year-old company is run by 4 directors and 1 secretary.
Director Samuel T., appointed on 10 March 2015. Director Nicholas T., appointed on 20 November 2008. Director Guita R., appointed on 01 July 2004.
Switching the focus to secretaries, we can name: Guita R., appointed on 03 March 2003.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2020-04-30 and the deadline for the following filing is 2021-05-14. Likewise, the annual accounts were filed on 31 December 2019 and the next filing should be sent on 05 January 2022.

102 Haverstock Hill Limited Address / Contact

Office Address Flat 3 Bracknell Lodge
Office Address2 5 Frognal Lane
Town London
Post code NW3 7DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03060602
Date of Incorporation Wed, 24th May 1995
Industry Residents property management
End of financial Year 5th April
Company age 26 years old
Account next due date Wed, 5th Jan 2022 (260 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 14th May 2021 (2021-05-14)
Last confirmation statement dated Thu, 30th Apr 2020

Company staff

Samuel T.

Position: Director

Appointed: 10 March 2015

Nicholas T.

Position: Director

Appointed: 20 November 2008

Guita R.

Position: Director

Appointed: 01 July 2004

Guita R.

Position: Secretary

Appointed: 03 March 2003

Adrian B.

Position: Director

Appointed: 17 February 1997

Richard B.

Position: Director

Appointed: 06 August 2002

Resigned: 09 March 2015

Mark B.

Position: Director

Appointed: 17 February 1997

Resigned: 20 November 2008

Emma L.

Position: Director

Appointed: 17 February 1997

Resigned: 06 August 2002

Emma L.

Position: Secretary

Appointed: 17 February 1997

Resigned: 06 August 2002

Woodbridge House Nominees Limited

Position: Director

Appointed: 24 May 1995

Resigned: 17 February 1997

Masons Nominees Limited

Position: Corporate Director

Appointed: 24 May 1995

Resigned: 17 February 1997

Masons Secretarial Services Limited

Position: Secretary

Appointed: 24 May 1995

Resigned: 17 February 1997

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Guita R. This PSC has significiant influence or control over this company,.

Guita R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth436-1 258-1 312-1 893128    
Balance Sheet
Cash Bank On Hand    2 4083 7905 8415 7948 812
Current Assets3841751458432 4084 5305 841  
Debtors     740   
Net Assets Liabilities    1282 775   
Other Debtors     740   
Property Plant Equipment    2 0002 0002 0002 0002 000
Cash Bank In Hand3841751458432 408    
Net Assets Liabilities Including Pension Asset Liability436-1 258-1 312-1 893128    
Tangible Fixed Assets2 0002 0002 0002 0002 000    
Reserves/Capital
Profit Loss Account Reserve436-1 258-1 312-1 893128    
Shareholder Funds436-1 258-1 312-1 893128    
Other
Total Fixed Assets Cost Or Valuation   2 0002 000    
Accrued Liabilities Deferred Income    576600630678678
Amounts Owed To Directors    3 7043 155   
Average Number Employees During Period       44
Creditors    4 2803 7554 6714 719678
Net Current Assets Liabilities-1 564-3 258-3 312-3 893-1 8727751 1701 0758 134
Other Creditors     3 1554 0414 041 
Property Plant Equipment Gross Cost     2 0002 0002 000 
Total Assets Less Current Liabilities436-1 258-1 312-1 8931282 7753 1703 07510 134
Creditors Due Within One Year Total Current Liabilities   4 7364 280    
Fixed Assets2 0002 0002 0002 0002 000    
Tangible Fixed Assets Cost Or Valuation2 0002 0002 0002 0002 000    
Creditors Due Within One Year1 9483 4333 4574 736     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Current accounting period extended from 2020-12-31 to 2021-04-05
filed on: 23rd, November 2020
Free Download (1 page)

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