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69 Haverstock Hill Limited, NW3 4SL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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69 HAVERSTOCK HILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 69 Haverstock Hill Limited. The company was founded 17 years ago and was given the registration number 06298530. The firm's registered office is in LONDON. You can find them at Flat 3, 69 Haverstock Hill, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:69 HAVERSTOCK HILL LIMITED
Company Number:06298530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 3, 69 Haverstock Hill, London, NW3 4SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 69 Haverstock Hill, London, NW3 4SL

Secretary02 July 2007Active
Slieveaun, Clarinbridge, Ireland, IRISH

Director02 July 2007Active
Flat 3, 69 Haverstock Hill, London, NW3 4SL

Director02 July 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary02 July 2007Active

People with Significant Control

Mr Mark Quentin Scott Green
Notified on:02 July 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Flat 3, London, NW3 4SL
Nature of control:
  • Significant influence or control
Ms Debra Anne Zuckerman
Notified on:01 July 2016
Status:Active
Date of birth:February 1950
Nationality:American
Address:Flat 3, London, NW3 4SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type dormant.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type dormant.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type dormant.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type dormant.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Accounts

Accounts with accounts type dormant.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type dormant.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

Download
2016-09-29Accounts

Accounts with accounts type dormant.

Download
2016-07-06Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type dormant.

Download
2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type dormant.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-28Accounts

Accounts with accounts type dormant.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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2012-10-10Accounts

Accounts with accounts type dormant.

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2012-07-09Annual return

Annual return company with made up date full list shareholders.

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2011-09-30Accounts

Accounts with accounts type dormant.

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