This company is commonly known as 142-144 Haverstock Hill Limited. The company was founded 24 years ago and was given the registration number 03893800. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 142-144 HAVERSTOCK HILL LIMITED |
|---|---|---|
| Company Number | : | 03893800 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Egale 1, 80 St Albans Road, Watford, WD17 1DL | Director | 03 May 2006 | Active |
| Egale 1, 80 St Albans Road, Watford, WD17 1DL | Director | 06 September 2017 | Active |
| Egale 1, 80 St Albans Road, Watford, WD17 1DL | Director | 03 May 2006 | Active |
| Egale 1, 80 St Albans Road, Watford, WD17 1DL | Secretary | 06 April 2001 | Active |
| 8 Bentinck Street, London, W1U 2BJ | Secretary | 14 December 1999 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 14 December 1999 | Active |
| Egale 1, 80 St Albans Road, Watford, WD17 1DL | Director | 06 April 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 14 December 1999 | Active |
| Flat 1, 142 Haverstock Hill, London, NW3 2AY | Director | 06 April 2001 | Active |
| Flat 10, 9 Abbey Road, London, NW8 9AQ | Director | 06 April 2001 | Active |
| Heath End, Common Road, Stanmore, HA7 3HX | Director | 06 April 2001 | Active |
| 49 Hamilton Terrace, London, NW8 3RG | Director | 06 April 2001 | Active |
| 27 Norfolk Road, London, NW8 6AU | Director | 14 December 1999 | Active |
| Mr Patrice Maurice Saiman | ||
| Notified on | : | 06 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL |
| Nature of control | : |
|
| Dr (Mrs) Ola Harriman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL |
| Nature of control | : |
|
| Catherine Shelley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL |
| Nature of control | : |
|
| Gary Maurice Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
| 2021-11-18 | Officers | Change person director company with change date. | Download |
| 2021-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-12 | Officers | Appoint person director company with name date. | Download |
| 2017-04-20 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-20 | Officers | Termination director company with name termination date. | Download |
| 2017-03-10 | Accounts | Accounts with accounts type dormant. | Download |
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