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HAVERSTOCK ARMS LIMITED

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

This company is commonly known as Haverstock Arms Limited. The company was founded 22 years ago and was given the registration number 04391498. The firm's registered office is in LONDON. You can find them at 2a Upper Park Road, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:HAVERSTOCK ARMS LIMITED
Company Number:04391498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:2a Upper Park Road, London, NW3 2UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Upper Park Road, London, United Kingdom, NW3 2UP

Director06 July 2009Active
2a Upper Park Road, Hampstead, London, NW3 2UP

Director11 March 2002Active
2a Upper Park Road, Hampstead, London, NW3 2UP

Director11 March 2002Active
2a, Upper Park Road, London, United Kingdom, NW3 2UP

Director06 July 2009Active
7 Suffolk Close, London Colney, St. Albans, AL2 1DZ

Secretary11 March 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary11 March 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director11 March 2002Active

People with Significant Control

Mr Andrew Carey
Notified on:14 April 2016
Status:Active
Date of birth:February 1944
Nationality:Irish
Country of residence:England
Address:12, Beningfield Drive, St. Albans, England, AL2 1UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2021-09-07Address

Change registered office address company with date old address new address.

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2021-04-13Dissolution

Dissolution voluntary strike off suspended.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-03-03Annual return

Annual return company with made up date full list shareholders.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2021-03-03Accounts

Accounts with accounts type dormant.

Download
2021-03-03Accounts

Accounts with accounts type dormant.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2021-03-03Mortgage

Mortgage satisfy charge full.

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2021-02-26Dissolution

Dissolution application strike off company.

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2019-08-08Restoration

Restoration order of court.

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2015-03-31Gazette

Gazette dissolved voluntary.

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2014-12-16Gazette

Gazette notice voluntary.

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2014-12-08Accounts

Accounts with made up date.

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2014-05-30Dissolution

Dissolution voluntary strike off suspended.

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