HH

134 HAVERSTOCK HILL LIMITED

Active

Company number 05070614

· Incorporated 11 March 2004

134 Haverstock Hill, London, NW3 2AY

Residents property management · SIC 98000

Status
Active
Company age
22 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LJ
LATE, Jason
Director
29 January 2025
TH
TUFFLEY, Hugh Donald
Director
8 February 2008
HM
HERBERT, Michael
Secretary
11 March 2004
HM
HERBERT, Michael Kenneth
Director
11 March 2004
KF
KEANE, Frances Margaret
Director · Resigned
17 January 2009
HD
HITCHCOX, David
Director · Resigned
1 November 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
11 March 2004
PP
PHILLIPS, Penelope Margaret Jane
Director · Resigned
11 March 2004
VS
VOLOBOEV, Sergei Vassilievich
Director · Resigned
11 March 2004
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
11 March 2004
LA
L & A SECRETARIAL LIMITED
Corporate Director · Resigned
11 March 2004

Persons with significant control

PS
Mr Michael Kenneth Herbert
Born July 1950
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Hugh Donald Tuffley
Born March 1963
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Dormant
Accounts
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
30 January 2025 View
Accounts With Accounts Type Dormant
Accounts
17 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Dormant
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2023 View
Accounts With Accounts Type Dormant
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Dormant
Accounts
27 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2020 View
Accounts With Accounts Type Dormant
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Dormant
Accounts
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Dormant
Accounts
9 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Dormant
Accounts
8 December 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Secretary Company With Change Date
Officers
6 April 2016 View
Accounts With Accounts Type Dormant
Accounts
7 December 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 March 2015 View
Accounts With Accounts Type Dormant
Accounts
4 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 April 2014 View
Accounts With Accounts Type Dormant
Accounts
17 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 March 2013 View
Accounts With Accounts Type Dormant
Accounts
22 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 May 2012 View
Accounts With Accounts Type Dormant
Accounts
22 December 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 March 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Accounts With Accounts Type Dormant
Accounts
8 February 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Accounts With Accounts Type Dormant
Accounts
21 January 2010 View
Legacy
Annual Return
19 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Resolution
Resolution
21 January 2009 View
Accounts With Accounts Type Dormant
Accounts
21 January 2009 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Dormant
Accounts
5 February 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Annual Return
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Address
30 March 2007 View
Accounts With Accounts Type Dormant
Accounts
27 January 2007 View
Legacy
Annual Return
30 March 2006 View
Legacy
Officers
30 March 2006 View
Accounts With Accounts Type Dormant
Accounts
7 February 2006 View
Legacy
Officers
30 September 2005 View
Legacy
Annual Return
10 May 2005 View
Memorandum Articles
Incorporation
10 September 2004 View
Memorandum Articles
Incorporation
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Resolution
Resolution
31 August 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Address
30 March 2004 View
Incorporation Company
Incorporation
11 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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