102 Haverstock Hill Limited in 5 Frognal Lane LONDON

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	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	436	-1 258	-1 312	-1 893	128

Balance Sheet
Cash Bank On Hand					2 408	3 790	5 841	5 794	8 812
Current Assets	384	175	145	843	2 408	4 530	5 841
Debtors						740
Net Assets Liabilities					128	2 775
Other Debtors						740
Property Plant Equipment					2 000	2 000	2 000	2 000	2 000
Cash Bank In Hand	384	175	145	843	2 408
Net Assets Liabilities Including Pension Asset Liability	436	-1 258	-1 312	-1 893	128
Tangible Fixed Assets	2 000	2 000	2 000	2 000	2 000

Reserves/Capital
Profit Loss Account Reserve	436	-1 258	-1 312	-1 893	128
Shareholder Funds	436	-1 258	-1 312	-1 893	128

Other
Total Fixed Assets Cost Or Valuation				2 000	2 000
Accrued Liabilities Deferred Income					576	600	630	678	678
Amounts Owed To Directors					3 704	3 155
Average Number Employees During Period								4	4
Creditors					4 280	3 755	4 671	4 719	678
Net Current Assets Liabilities	-1 564	-3 258	-3 312	-3 893	-1 872	775	1 170	1 075	8 134
Other Creditors						3 155	4 041	4 041
Property Plant Equipment Gross Cost						2 000	2 000	2 000
Total Assets Less Current Liabilities	436	-1 258	-1 312	-1 893	128	2 775	3 170	3 075	10 134
Creditors Due Within One Year Total Current Liabilities				4 736	4 280
Fixed Assets	2 000	2 000	2 000	2 000	2 000
Tangible Fixed Assets Cost Or Valuation	2 000	2 000	2 000	2 000	2 000
Creditors Due Within One Year	1 948	3 433	3 457	4 736

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2020-12-31 to 2021-04-05 filed on: 23rd, November 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2020-12-31 to 2021-04-05 filed on: 23rd, November 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 11th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 11th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-04-30, no shareholders list filed on: 27th, May 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-04-30, no shareholders list filed on: 29th, May 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-04-30, no shareholders list filed on: 14th, May 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-04-30, no shareholders list filed on: 5th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-04-30, no shareholders list filed on: 12th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 23rd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-30, no shareholders list filed on: 6th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 18th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-04-30, no shareholders list filed on: 15th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 16th, June 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-06-15 filed on: 15th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 13th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-05-19 filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-06-08 filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-08 filed on: 8th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-04-27 filed on: 27th, April 2006	annual return	Free Download (5 pages)
363s	Annual return made up to 2006-04-27 filed on: 27th, April 2006	annual return	Free Download (5 pages)
363(287)	Registered office changed on 27/04/06	annual return
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-06-03 filed on: 3rd, June 2005	annual return	Free Download (5 pages)
363s	Annual return made up to 2005-06-03 filed on: 3rd, June 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-07-14 filed on: 14th, July 2004	annual return	Free Download (4 pages)
363(288)	Annual return made up to 2004-07-14 (Registered office changed on 14/07/04)	annual return
363s	Annual return made up to 2004-07-14 filed on: 14th, July 2004	annual return	Free Download (4 pages)
363(288)	Annual return made up to 2004-07-14 (Registered office changed on 14/07/04)	annual return
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 15th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 15th, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-08-05 filed on: 5th, August 2003	annual return	Free Download (4 pages)
363(287)	Registered office changed on 05/08/03	annual return
363s	Annual return made up to 2003-08-05 filed on: 5th, August 2003	annual return	Free Download (4 pages)
363(287)	Registered office changed on 05/08/03	annual return
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 20th, August 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 20th, August 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-08-06 filed on: 6th, August 2002	annual return	Free Download (4 pages)
363s	Annual return made up to 2002-08-06 filed on: 6th, August 2002	annual return	Free Download (4 pages)
363s	Annual return made up to 2002-08-06 filed on: 6th, August 2002	annual return	Free Download (4 pages)
363s	Annual return made up to 2002-08-06 filed on: 6th, August 2002	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 22nd, May 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 22nd, May 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 8th, November 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 8th, November 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-07-04 filed on: 4th, July 2000	annual return	Free Download (4 pages)
363s	Annual return made up to 2000-07-04 filed on: 4th, July 2000	annual return	Free Download (4 pages)
363s	Annual return made up to 2000-07-04 filed on: 4th, July 2000	annual return	Free Download (4 pages)
363s	Annual return made up to 2000-07-04 filed on: 4th, July 2000	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 3rd, November 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 3rd, November 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-05-19 filed on: 19th, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-05-19 filed on: 19th, May 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 15th, January 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 15th, January 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 15th, January 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 15th, January 1998	accounts	Free Download (3 pages)
363s	Annual return made up to 1997-07-08 filed on: 8th, July 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 08/07/97	annual return
363s	Annual return made up to 1997-07-08 filed on: 8th, July 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 08/07/97	annual return
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 4th, June 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 4th, June 1996	accounts	Free Download (2 pages)
363s	Annual return made up to 1996-05-20 filed on: 20th, May 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-05-20 filed on: 20th, May 1996	annual return	Free Download (4 pages)
224	Accounting reference date notified as 31/12 filed on: 23rd, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 23rd, January 1996	accounts	Free Download (1 page)

102 Haverstock Hill Limited LONDON

102 Haverstock Hill Limited Address / Contact

Company Information / Profile

Company staff

Samuel T.

Nicholas T.

Guita R.

Guita R.

Adrian B.

Richard B.

Mark B.

Emma L.

Emma L.

Woodbridge House Nominees Limited

Masons Nominees Limited

Masons Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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