166 Haverstock Hill Management Company Limited in 80 St Albans Road WATFORD

166 Haverstock Hill Management Company Limited WATFORD

166 Haverstock Hill Management Company started in year 1996 as Private Limited Company with registration number 03294355. The 166 Haverstock Hill Management Company company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Watford at Egale 1. Postal code: WD17 1DL.

The firm has 2 directors, namely Chloe S., Ian R.. Of them, Ian R. has been with the company the longest, being appointed on 18 December 1996 and Chloe S. has been with the company for the least time - from 7 December 2015. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrew L. who worked with the the firm until 19 October 2007.

166 Haverstock Hill Management Company Limited Address / Contact

Office Address	Egale 1
Office Address2	80 St Albans Road
Town	Watford
Post code	WD17 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03294355
Date of Incorporation	Wed, 18th Dec 1996
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Chloe S.

Position: Director

Appointed: 07 December 2015

Bushey Secretaries And Registrars Limited

Position: Corporate Secretary

Appointed: 19 October 2007

Ian R.

Position: Director

Appointed: 18 December 1996

Rachel K.

Position: Director

Appointed: 12 September 2012

Resigned: 07 December 2015

Paul G.

Position: Director

Appointed: 01 December 2006

Resigned: 01 December 2012

Sidney H.

Position: Director

Appointed: 21 October 2002

Resigned: 01 February 2006

Antonia L.

Position: Director

Appointed: 18 December 1996

Resigned: 17 October 2006

Marriotts Limited

Position: Nominee Director

Appointed: 18 December 1996

Resigned: 18 December 1996

Secretaire Limited

Position: Nominee Secretary

Appointed: 18 December 1996

Resigned: 18 December 1996

Andrew L.

Position: Director

Appointed: 18 December 1996

Resigned: 19 October 2007

Andrew L.

Position: Secretary

Appointed: 18 December 1996

Resigned: 19 October 2007

Andrew D.

Position: Director

Appointed: 18 December 1996

Resigned: 09 March 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Chloe S. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Ian R. This PSC owns 25-50% shares and has 25-50% voting rights.

Chloe S.

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

Ian R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	5	5	5

Balance Sheet
Property Plant Equipment			5	5	5	5	5	5	5	5
Tangible Fixed Assets	5	5	5

Reserves/Capital
Called Up Share Capital	5	5	5
Shareholder Funds	5	5	5

Other
Number Shares Issued Fully Paid					5	5
Par Value Share		1	1		1	1
Property Plant Equipment Gross Cost			5	5	5	5	5	5	5
Number Shares Allotted		5	5
Share Capital Allotted Called Up Paid	5	5	5
Tangible Fixed Assets Cost Or Valuation		5	5
Total Assets Less Current Liabilities	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 8th, October 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 21st, July 2016	accounts	Free Download (7 pages)
AD01	Change of registered address from Iveco House Station Road Watford Hertfordshire WD17 1DL on 25th November 2015 to Egale 1 80 st Albans Road Watford Herts WD17 1DL filed on: 25th, November 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th July 2015 filed on: 4th, September 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 7th, April 2015	accounts	Free Download (8 pages)
AD01	Change of registered address from Rear Office 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE on 29th July 2014 to Iveco House Station Road Watford Hertfordshire WD17 1DL filed on: 29th, July 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th July 2014 filed on: 29th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 21st, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2013 filed on: 12th, July 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th July 2013 filed on: 12th, July 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 12th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2012 filed on: 11th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 11th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2011 filed on: 21st, December 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 4th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2010 filed on: 22nd, December 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 12th, May 2010	accounts	Free Download (4 pages)
AD01	Registered office address changed from 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ on 13th January 2010 filed on: 13th, January 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th December 2009 filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 29th, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 14th January 2009 with complete member list filed on: 14th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 7th, May 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 23rd, April 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 28th February 2007 with complete member list filed on: 28th, February 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 30th, March 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th February 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 28th, April 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th January 2005 with complete member list filed on: 11th, January 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 4th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 20th February 2004 with complete member list filed on: 20th, February 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 10th, July 2003	accounts	Free Download (4 pages)
363a	Annual return drawn up to 13th January 2003 with complete member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
353	Location of register of members filed on: 13th, January 2003	address	Free Download (1 page)
287	Registered office changed on 13/01/03 from: 48 portland place london W1B 1AJ filed on: 13th, January 2003	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (4 pages)
363a	Annual return drawn up to 14th March 2002 with complete member list filed on: 14th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (4 pages)
363a	Annual return drawn up to 1st March 2001 with complete member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 2nd, October 2000	accounts	Free Download (4 pages)
363a	Annual return drawn up to 17th February 2000 with complete member list filed on: 17th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 30th, September 1999	accounts	Free Download (4 pages)
363a	Annual return drawn up to 4th May 1999 with complete member list filed on: 4th, May 1999	annual return	Free Download (7 pages)
287	Registered office changed on 18/09/98 from: 166 haverstock hill london NW3 2AT filed on: 18th, September 1998	address	Free Download (1 page)
AA	Small company accounts made up to 31st December 1997 filed on: 18th, September 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 5th December 1997 with complete member list filed on: 5th, December 1997	annual return	Free Download (6 pages)
88(2)R	Alloted 3 shares on 28th July 1997. Value of each share 1 £, total number of shares: 5. filed on: 3rd, August 1997	capital
287	Registered office changed on 17/02/97 from: 166 haverstock hill london NW3 2AT filed on: 17th, February 1997	address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, December 1996	incorporation	Free Download (15 pages)

166 Haverstock Hill Management Company Limited WATFORD

166 Haverstock Hill Management Company Limited Address / Contact

Company Information / Profile

Company staff

Chloe S.

Bushey Secretaries And Registrars Limited

Ian R.

Rachel K.

Paul G.

Sidney H.

Antonia L.

Marriotts Limited

Secretaire Limited

Andrew L.

Andrew L.

Andrew D.

People with significant control

Annual reports financial information

Company filings

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