117 HAVERSTOCK HILL (FREEHOLD) LIMITED
Active - Accounts Filed
General Information
NAME
117 HAVERSTOCK HILL (FREEHOLD) LIMITED
COMPANY NUMBER
08357372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/01/2013
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW6 2EB
Finance House 2A Maygrove Road
London
NW6 2EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 117 HAVERSTOCK HILL (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 117 HAVERSTOCK HILL (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 117 HAVERSTOCK HILL (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2013 - Present (11 years and 4 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/08/2013 - Present (11 years and 4 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
30/07/2015 - Present (9 years and 4 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
BB DIRECTORSHIP SERVICES LIMITED 11/01/2013 - 09/08/2013 (6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/01/2013 - 09/08/2013 (6 months) Born in Jan 1984 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 16/02/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 28/10/2016 | Change in Reg. Office |
| 08/07/2016 | Christopher John Newton (918422123) has left the board |
| 01/07/2016 | Charles Nicholas Rouse (910826917) has left the board |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 04/09/2015 | New Board Member Fiona Rosalind Needleman (920063141) Appointed |
| 21/01/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 16/01/2014 | New Company Secretary Christopher John Newton (918422123) Appointed |
| 13/01/2014 | New Board Member Josephine Nicole Steinfeld (918412071) Appointed |
| 13/01/2014 | Change in Reg. Office |
| 13/08/2013 | New Board Member Charles Nicholas Rouse (910826917) Appointed |
| 13/08/2013 | New Board Member Steven Carson (904249522) Appointed |
| 13/08/2013 | BB DIRECTORSHIP SERVICES LIMITED (917492740) has left the board |
| 13/08/2013 | Alex James Levinger (917399441) has left the board |
| 13/08/2013 | Change in Reg. Office |
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