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70 Haverstock Hill Management Company Limited LONDON


Founded in 2002, 70 Haverstock Hill Management Company, classified under reg no. 04432367 is an active company. Currently registered at 70 Flat 2 NW3 2BE, London the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st May and its latest financial statement was filed on 2019-05-31.

The company has 6 directors, namely David T., Timothy T. and Archana J. and others. Of them, Clive H. has been with the company the longest, being appointed on 7 May 2002 and David T. has been with the company for the least time - from 13 December 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

70 Haverstock Hill Management Company Limited Address / Contact

Office Address 70 Flat 2
Office Address2 Haverstock Hill
Town London
Post code NW3 2BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04432367
Date of Incorporation Tue, 7th May 2002
Industry Residents property management
End of financial Year 31st May
Company age 18 years old
Account next due date Mon, 31st May 2021 (292 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sun, 24th Jan 2021 (2021-01-24)
Last confirmation statement dated Fri, 13th Dec 2019

Company staff

David T.

Position: Director

Appointed: 13 December 2019

Timothy T.

Position: Director

Appointed: 05 November 2019

Archana J.

Position: Director

Appointed: 29 August 2016

Katie W.

Position: Director

Appointed: 02 December 2008

Roger D.

Position: Director

Appointed: 18 April 2006

Clive H.

Position: Director

Appointed: 07 May 2002

Iryna S.

Position: Director

Appointed: 22 August 2014

Resigned: 29 October 2019

Maria M.

Position: Director

Appointed: 17 November 2008

Resigned: 08 August 2016

Marjorie Y.

Position: Director

Appointed: 22 January 2007

Resigned: 11 May 2012

Sonia D.

Position: Secretary

Appointed: 12 December 2006

Resigned: 09 November 2016

Victoria C.

Position: Director

Appointed: 12 December 2006

Resigned: 31 July 2014

Marian R.

Position: Secretary

Appointed: 05 April 2004

Resigned: 12 December 2006

Rowena H.

Position: Director

Appointed: 07 May 2002

Resigned: 27 February 2004

Marian R.

Position: Director

Appointed: 07 May 2002

Resigned: 14 November 2008

Betty B.

Position: Director

Appointed: 07 May 2002

Resigned: 16 December 2002

Sara F.

Position: Director

Appointed: 07 May 2002

Resigned: 26 October 2005

Sara F.

Position: Secretary

Appointed: 07 May 2002

Resigned: 05 April 2004

People with significant control

The register of PSCs who own or have control over the company includes 5 names. As BizStats found, there is Katie W. The abovementioned PSC. The second entity in the persons with significant control register is Roger D. This PSC . The third one is Clive H., who also meets the Companies House criteria to be indexed as a PSC. This PSC .

Katie W.

Notified on 7 May 2017
Ceased on 23 October 2019
Nature of control: right to appoint and remove directors

Roger D.

Notified on 7 May 2017
Ceased on 23 October 2019
Nature of control: right to appoint and remove directors

Clive H.

Notified on 7 May 2017
Ceased on 23 October 2019
Nature of control: right to appoint and remove directors

Iryna S.

Notified on 7 May 2017
Ceased on 23 September 2019
Nature of control: right to appoint and remove directors

Archana J.

Notified on 7 May 2017
Ceased on 23 September 2019
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2019-12-13
filed on: 13th, December 2019
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