70 Haverstock Hill Management Company Ltd

About

Registered Number: 04432367

Date of Incorporation: 07/05/2002 (21 years and 11 months ago)

Company Status: Active

Registered Address: 70 Flat 2, Haverstock Hill, London, NW3 2BE,

70 Haverstock Hill Management Company Ltd was registered on 07 May 2002, it's status at Companies House is "Active". Douek, Roger, Handler, Clive Ephraim, Dr, Jagannathan, Archana, Titsworth, Timothy Eric, Toussaint, David Marc, Wolfryd, Katie Sarah, Douek, Sonia Ruth, Balcombe, Betty Frances, Cohen, Victoria Jane, Doctor, Foot, Sara Fiona Elizabeth, Herdman-smith, Rowena, Milano, Maria, Read, Marian Eleanor, Doctor, Shcherbyna, Iryna are listed as the directors of this business. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DOUEK, Roger	18 April 2006	-	1
HANDLER, Clive Ephraim, Dr	07 May 2002	-	1
JAGANNATHAN, Archana	29 August 2016	-	1
TITSWORTH, Timothy Eric	05 November 2019	-	1
TOUSSAINT, David Marc	13 December 2019	-	1
WOLFRYD, Katie Sarah	02 December 2008	-	1
BALCOMBE, Betty Frances	07 May 2002	16 December 2002	1
COHEN, Victoria Jane, Doctor	12 December 2006	31 July 2014	1
FOOT, Sara Fiona Elizabeth	07 May 2002	26 October 2005	1
HERDMAN-SMITH, Rowena	07 May 2002	27 February 2004	1
MILANO, Maria	17 November 2008	08 August 2016	1
READ, Marian Eleanor, Doctor	07 May 2002	14 November 2008	1
SHCHERBYNA, Iryna	22 August 2014	29 October 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
DOUEK, Sonia Ruth	12 December 2006	09 November 2016	1

Filing History

Document Type	Date
CS01 - N/A	13 December 2019
AP01 - Appointment of director	13 December 2019
CS01 - N/A	03 December 2019
CS01 - N/A	05 November 2019
CH01 - Change of particulars for director	05 November 2019
CH01 - Change of particulars for director	05 November 2019
AP01 - Appointment of director	05 November 2019
TM01 - Termination of appointment of director	02 November 2019
PSC08 - N/A	23 October 2019
PSC07 - N/A	23 October 2019
PSC07 - N/A	23 October 2019
PSC07 - N/A	23 October 2019
PSC07 - N/A	23 October 2019
PSC07 - N/A	23 October 2019
CS01 - N/A	01 October 2019
AA - Annual Accounts	09 July 2019
AD01 - Change of registered office address	23 May 2019
CS01 - N/A	17 April 2019
AD01 - Change of registered office address	21 November 2018
AA - Annual Accounts	01 November 2018
CS01 - N/A	03 May 2018
AA - Annual Accounts	07 December 2017
AD01 - Change of registered office address	08 May 2017
AD01 - Change of registered office address	08 May 2017
CS01 - N/A	07 May 2017
TM02 - Termination of appointment of secretary	09 November 2016
AP01 - Appointment of director	29 August 2016
TM01 - Termination of appointment of director	08 August 2016
TM01 - Termination of appointment of director	08 August 2016
AA - Annual Accounts	03 August 2016
AR01 - Annual Return	07 May 2016
AA - Annual Accounts	14 July 2015
AR01 - Annual Return	07 May 2015
AP01 - Appointment of director	22 August 2014
TM01 - Termination of appointment of director	31 July 2014
AA - Annual Accounts	01 July 2014
AR01 - Annual Return	07 May 2014
AA - Annual Accounts	19 July 2013
AR01 - Annual Return	07 May 2013
AA - Annual Accounts	02 August 2012
TM01 - Termination of appointment of director	25 May 2012
AR01 - Annual Return	08 May 2012
AA - Annual Accounts	08 August 2011
AR01 - Annual Return	07 May 2011
AA - Annual Accounts	22 October 2010
AR01 - Annual Return	07 May 2010
CH01 - Change of particulars for director	07 May 2010
CH01 - Change of particulars for director	07 May 2010
CH01 - Change of particulars for director	07 May 2010
CH01 - Change of particulars for director	07 May 2010
CH01 - Change of particulars for director	07 May 2010
CH01 - Change of particulars for director	07 May 2010
AA - Annual Accounts	18 December 2009
363a - Annual Return	07 May 2009
288c - Notice of change of directors or secretaries or in their particulars	07 May 2009
288a - Notice of appointment of directors or secretaries	18 December 2008
288b - Notice of resignation of directors or secretaries	25 November 2008
288a - Notice of appointment of directors or secretaries	20 November 2008
AA - Annual Accounts	08 September 2008
363a - Annual Return	07 May 2008
288c - Notice of change of directors or secretaries or in their particulars	07 April 2008
288c - Notice of change of directors or secretaries or in their particulars	07 April 2008
AA - Annual Accounts	17 March 2008
363a - Annual Return	29 June 2007
288c - Notice of change of directors or secretaries or in their particulars	28 June 2007
287 - Change in situation or address of Registered Office	15 June 2007
AA - Annual Accounts	21 March 2007
288a - Notice of appointment of directors or secretaries	19 February 2007
288a - Notice of appointment of directors or secretaries	11 January 2007
288a - Notice of appointment of directors or secretaries	11 January 2007
288b - Notice of resignation of directors or secretaries	11 January 2007
363a - Annual Return	21 July 2006
288c - Notice of change of directors or secretaries or in their particulars	21 July 2006
288a - Notice of appointment of directors or secretaries	26 May 2006
AA - Annual Accounts	10 March 2006
287 - Change in situation or address of Registered Office	04 November 2005
288b - Notice of resignation of directors or secretaries	04 November 2005
363s - Annual Return	04 November 2005
AA - Annual Accounts	10 March 2005
363s - Annual Return	28 May 2004
288b - Notice of resignation of directors or secretaries	28 May 2004
288a - Notice of appointment of directors or secretaries	28 May 2004
288b - Notice of resignation of directors or secretaries	28 May 2004
288c - Notice of change of directors or secretaries or in their particulars	23 April 2004
AA - Annual Accounts	15 March 2004
363s - Annual Return	27 May 2003
288b - Notice of resignation of directors or secretaries	18 December 2002
288c - Notice of change of directors or secretaries or in their particulars	17 June 2002
288c - Notice of change of directors or secretaries or in their particulars	07 June 2002
NEWINC - New incorporation documents	07 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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