70 Haverstock Hill Management Company Limited in Haverstock Hill LONDON

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

Type		Category	Free download
AP01	New director was appointed on 2019-12-13 filed on: 13th, December 2019	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2019-12-13 filed on: 13th, December 2019	officers	Free Download (2 pages)
CH01	On 2019-11-05 director's details were changed filed on: 5th, November 2019	officers	Free Download (2 pages)
CH01	On 2019-11-05 director's details were changed filed on: 5th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-11-05 filed on: 5th, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-10-29 filed on: 2nd, November 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 9th, July 2019	accounts	Free Download (6 pages)
AD01	Registered office address changed from 70 Flat 4 Haverstock Hill London NW3 2BE England to 70 Flat 2 Haverstock Hill London NW3 2BE on 2019-05-23 filed on: 23rd, May 2019	address	Free Download (1 page)
AD01	Registered office address changed from Flat 2 70 Haverstock Hill London NW3 2BE England to 70 Flat 4 Haverstock Hill London NW3 2BE on 2018-11-21 filed on: 21st, November 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 1st, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 7th, December 2017	accounts	Free Download (6 pages)
AD01	Registered office address changed from Flat 2 70 Haverstock Hill London NW3 2BE to 70 Flat 2 Haverstock Hill London NW3 2BE on 2017-05-08 filed on: 8th, May 2017	address	Free Download (1 page)
AD01	Registered office address changed from 70 Flat 2 Haverstock Hill London NW3 2BE Great Britain to Flat 2 70 Haverstock Hill London NW3 2BE on 2017-05-08 filed on: 8th, May 2017	address	Free Download (1 page)
TM02	Secretary appointment termination on 2016-11-09 filed on: 9th, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-29 filed on: 29th, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-08-08 filed on: 8th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-08-08 filed on: 8th, August 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 3rd, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-05-07 with full list of members filed on: 7th, May 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-05-07: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 14th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-05-07 with full list of members filed on: 7th, May 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-05-07: 6.00 GBP	capital
AP01	New director was appointed on 2014-08-22 filed on: 22nd, August 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-07-31 filed on: 31st, July 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 1st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-07 with full list of members filed on: 7th, May 2014	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 19th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-05-07 with full list of members filed on: 7th, May 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 2nd, August 2012	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2012-05-25 filed on: 25th, May 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-05-07 with full list of members filed on: 8th, May 2012	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 8th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-05-07 with full list of members filed on: 7th, May 2011	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 22nd, October 2010	accounts	Free Download (5 pages)
CH01	On 2010-05-07 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-07 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-07 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-07 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-07 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-07 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-07 with full list of members filed on: 7th, May 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 18th, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-07 filed on: 7th, May 2009	annual return	Free Download (7 pages)
288c	Director's change of particulars filed on: 7th, May 2009	officers	Free Download (1 page)
288a	On 2008-12-18 Director appointed filed on: 18th, December 2008	officers	Free Download (2 pages)
288b	On 2008-11-25 Appointment terminated director filed on: 25th, November 2008	officers	Free Download (1 page)
288a	On 2008-11-20 Director appointed filed on: 20th, November 2008	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-05-31 filed on: 8th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-05-07 filed on: 7th, May 2008	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 7th, April 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, April 2008	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 17th, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-06-29 filed on: 29th, June 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-06-29 filed on: 29th, June 2007	annual return	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 28th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, June 2007	officers	Free Download (1 page)
287	Registered office changed on 15/06/07 from: simpson wreford & partners suffolk house george street croydon CR0 0YN filed on: 15th, June 2007	address	Free Download (1 page)
287	Registered office changed on 15/06/07 from: simpson wreford & partners suffolk house george street croydon CR0 0YN filed on: 15th, June 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 21st, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 21st, March 2007	accounts	Free Download (5 pages)
288a	On 2007-02-19 New director appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-19 New director appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
288b	On 2007-01-11 Secretary resigned filed on: 11th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-11 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-11 New secretary appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-11 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288b	On 2007-01-11 Secretary resigned filed on: 11th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-11 New secretary appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 21st, July 2006	officers	Free Download (1 page)
363a	Annual return made up to 2006-07-21 filed on: 21st, July 2006	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 21st, July 2006	officers	Free Download (1 page)
363a	Annual return made up to 2006-07-21 filed on: 21st, July 2006	annual return	Free Download (4 pages)
288a	On 2006-05-26 New director appointed filed on: 26th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-26 New director appointed filed on: 26th, May 2006	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 10th, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 10th, March 2006	accounts	Free Download (9 pages)
288b	On 2005-11-04 Director resigned filed on: 4th, November 2005	officers	Free Download (1 page)
287	Registered office changed on 04/11/05 from: flat three 70 haverstock hill belsize park london NW3 2BE filed on: 4th, November 2005	address	Free Download (1 page)
287	Registered office changed on 04/11/05 from: flat three 70 haverstock hill belsize park london NW3 2BE filed on: 4th, November 2005	address	Free Download (1 page)
363s	Annual return made up to 2005-11-04 filed on: 4th, November 2005	annual return	Free Download (8 pages)
288b	On 2005-11-04 Director resigned filed on: 4th, November 2005	officers	Free Download (1 page)
363s	Annual return made up to 2005-11-04 filed on: 4th, November 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 10th, March 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 10th, March 2005	accounts	Free Download (10 pages)
288b	On 2004-05-28 Secretary resigned filed on: 28th, May 2004	officers	Free Download (1 page)
288a	On 2004-05-28 New secretary appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
288b	On 2004-05-28 Director resigned filed on: 28th, May 2004	officers	Free Download (1 page)
288a	On 2004-05-28 New secretary appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
288b	On 2004-05-28 Director resigned filed on: 28th, May 2004	officers	Free Download (1 page)
363s	Annual return made up to 2004-05-28 filed on: 28th, May 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 28/05/04	annual return
288b	On 2004-05-28 Secretary resigned filed on: 28th, May 2004	officers	Free Download (1 page)
363s	Annual return made up to 2004-05-28 filed on: 28th, May 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 28/05/04	annual return
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, April 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, April 2004	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 15th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 15th, March 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-05-27 filed on: 27th, May 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-05-27 filed on: 27th, May 2003	annual return	Free Download (9 pages)
288b	On 2002-12-18 Director resigned filed on: 18th, December 2002	officers	Free Download (1 page)
288b	On 2002-12-18 Director resigned filed on: 18th, December 2002	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, June 2002	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, June 2002	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, June 2002	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, June 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, May 2002	incorporation	Free Download (35 pages)
NEWINC	Incorporation filed on: 7th, May 2002	incorporation	Free Download (35 pages)

70 Haverstock Hill Management Company Limited LONDON

70 Haverstock Hill Management Company Limited Address / Contact

Company Information / Profile

Company staff

David T.

Timothy T.

Archana J.

Katie W.

Roger D.

Clive H.

Iryna S.

Maria M.

Marjorie Y.

Sonia D.

Victoria C.

Marian R.

Rowena H.

Marian R.

Betty B.

Sara F.

Sara F.

People with significant control

Company filings

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