132 HAVERSTOCK HILL LIMITED

Overview

Company Name	132 HAVERSTOCK HILL LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02393870
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 132 HAVERSTOCK HILL LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 132 HAVERSTOCK HILL LIMITED located?

Registered Office Address	132 Haverstock Hill NW3 2AY London England
Undeliverable Registered Office Address	No

What are the latest accounts for 132 HAVERSTOCK HILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 132 HAVERSTOCK HILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2027
Next Confirmation Statement Due	Jun 23, 2027
Next Confirmation Statement Made Up To	Jun 09, 2026
Overdue	No

What are the latest filings for 132 HAVERSTOCK HILL LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Confirmation statement made on Jun 09, 2026 with no updates	3 pages	CS01

Jun 26, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Jul 11, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Director's details changed for Miss Eleanor Taylor on Jan 06, 2024	2 pages	CH01

Apr 08, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Apr 08, 2024	Termination of appointment of Joanna Sandler as a secretary on Mar 25, 2024	1 pages	TM02

Oct 27, 2023	Notification of a person with significant control statement	2 pages	PSC08

Oct 27, 2023	Withdrawal of a person with significant control statement on Oct 27, 2023	2 pages	PSC09

Aug 18, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jul 09, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Appointment of Miss Eleanor Taylor as a director on Apr 01, 2023	2 pages	AP01

Nov 15, 2022	Termination of appointment of Tamalyn Postgate as a director on Nov 15, 2022	1 pages	TM01

Jun 22, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

May 19, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jul 19, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Aug 15, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 09, 2020 with no updates	3 pages	CS01

Sep 11, 2019	Unaudited abridged accounts made up to Dec 31, 2018	6 pages	AA

Jun 19, 2019	Confirmation statement made on Jun 09, 2019 with no updates	3 pages	CS01

Sep 07, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Aug 29, 2018	Termination of appointment of Tamalyn Postgate as a secretary on Aug 29, 2018	1 pages	TM02

Jun 23, 2018	Confirmation statement made on Jun 09, 2018 with no updates	3 pages	CS01

Jun 23, 2018	Appointment of Ms Joanna Sandler as a secretary on Jun 22, 2018	2 pages	AP03

View All Filings

Who are the officers of 132 HAVERSTOCK HILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Eleanor Haverstock Hill NW3 2AY London 132 England	Apr 01, 2023		Director	Haverstock Hill NW3 2AY London 132 England	England	British	1991-3	307657910002
KING, Stephen 5 Chipperfield Road Bovingdon HP3 0JN Hemel Hempstead Hertfordshire		Jun 08, 1994	Secretary	5 Chipperfield Road Bovingdon HP3 0JN Hemel Hempstead Hertfordshire		British		109494780001
POSTGATE, Tamalyn, Dr Haverstock Hill NW3 2AY London 132 England	Jun 25, 2013	Aug 29, 2018	Secretary	Haverstock Hill NW3 2AY London 132 England				179334770001
RIDDALL, Martin Leonard Flat 5, 132 Haverstock Hill NW3 2AY London	Jun 08, 1994	Jun 25, 2013	Secretary	Flat 5, 132 Haverstock Hill NW3 2AY London		British		39306180001
SANDLER, Joanna Haverstock Hill NW3 2AY London 132 England	Jun 22, 2018	Mar 25, 2024	Secretary	Haverstock Hill NW3 2AY London 132 England				247727760001
BUCHANAN, Ann Denise 132 Haverstock Hill NW3 2AY London		Jul 31, 1997	Director	132 Haverstock Hill NW3 2AY London		British	1954-5	14400500002
CARSON, Simon Louis Flat 4, Haverstock Hill NW3 2AY London 132 England	Jun 18, 2013	Sep 01, 2015	Director	Flat 4, Haverstock Hill NW3 2AY London 132 England	England	British	1988-3	179116650001
DE FRIEND, Simon First Floor Flat 132 Haverstockhill NW3 5UA London Grater London	Sep 18, 2002	Jan 31, 2003	Director	First Floor Flat 132 Haverstockhill NW3 5UA London Grater London		British	1973-6	84794360001
FLOWERS, Ann Valerie Flat 2 117 Haverstock Hill NW3 4RS London	Feb 04, 1995	Jun 23, 2003	Director	Flat 2 117 Haverstock Hill NW3 4RS London		British	1937-7	44813480003
KING, Stephen 5 Chipperfield Road Bovingdon HP3 0JN Hemel Hempstead Hertfordshire		Jun 08, 1994	Director	5 Chipperfield Road Bovingdon HP3 0JN Hemel Hempstead Hertfordshire		British	1964-12	109494780001
KORCZAK, Ron 132 Haverstock Hill NW3 London	Nov 18, 2002	Feb 04, 2006	Director	132 Haverstock Hill NW3 London		Israeli	1976-11	85901090001
POLLOCK, Tracey Flat 1 132 Haverstock Hill NW3 2AY London	Feb 05, 2006	Mar 14, 2012	Director	Flat 1 132 Haverstock Hill NW3 2AY London	United Kingdom	British	1971-5	110683030001
POSTGATE, Tamalyn, Dr Haverstock Hill NW3 2AY London 132 England	Feb 01, 2006	Nov 15, 2022	Director	Haverstock Hill NW3 2AY London 132 England	England	British	1975-2	113924220002
RIDDALL, Martin Leonard Flat 5, 132 Haverstock Hill NW3 2AY London		Sep 01, 2013	Director	Flat 5, 132 Haverstock Hill NW3 2AY London	England	British	1947-5	39306180001
SPENTZOS, George Garden Flat 132 Haverstock Hill NW3 2AY London	Dec 01, 2007	Jun 18, 2016	Director	Garden Flat 132 Haverstock Hill NW3 2AY London	England	British	1964-3	126026700001
WALKER, David Barry James Garden Flat 132 Haverstock Hill NW3 2AY London		Aug 04, 1991	Director	Garden Flat 132 Haverstock Hill NW3 2AY London		British	1948-6	14400520001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 132 HAVERSTOCK HILL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 27, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Jun 09, 2017	Oct 27, 2023	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0