166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03294355 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for 166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with updates | 5 pages | CS01 | ||
Cessation of Chloe Lucinda Shanley as a person with significant control on Jul 07, 2025 | 1 pages | PSC07 | ||
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on May 28, 2025 | 1 pages | AD01 | ||
Director's details changed for Ms Chloe Lucinda Shanley on Mar 11, 2025 | 2 pages | CH01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Mar 11, 2025 | 2 pages | AP04 | ||
Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on Mar 11, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2017 with updates | 4 pages | CS01 | ||
Change of details for Mr Ian David Richards as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 12, 2016 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of 166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House United Kingdom |
| 147749880002 | ||||||||||
| RICHARDS, Ian David | Director | 16 Bedford Row WC1R 4EB London | United Kingdom | British | Barrister | 51462160002 | ||||||||
| SHANLEY, Chloe Lucinda | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Non-Practising Solicitor | 203876290002 | ||||||||
| LOCKIE, Andrew David Mckenzie | Secretary | The Plough Lower High Street GL55 6DY Chipping Campden Gloucestershire | British | Banker | 51462150003 | |||||||||
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Secretary | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England |
| 79243630002 | ||||||||||
| SECRETAIRE LIMITED | Nominee Secretary | 3rd Floor 2 Luke Street EC2A 4NT London | 900011490001 | |||||||||||
| DAVID, Andrew John | Director | 5b Vista Court La Vista Discovery Bay Lantau Hong Kong | Irish | Banker | 51462140001 | |||||||||
| GREEDUS, Paul Frederick | Director | Flat 2 166 Haverstock Hill NW3 2AT London | England | British | Music Publisher | 118204510001 | ||||||||
| HAUSWIRTH, Sidney | Director | 11 Turner Close NW11 6TU London | British | Stockbroker | 29827660001 | |||||||||
| KAPILA, Rachel Prakash | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | United Kingdom | British | Barrister | 172134680001 | ||||||||
| LESTER, Antonia Jane | Director | 166 Haverstock Hill NW3 2AT London | British | Trainee Lawyer | 51462170001 | |||||||||
| LOCKIE, Andrew David Mckenzie | Director | The Plough Lower High Street GL55 6DY Chipping Campden Gloucestershire | United Kingdom | British | Banker | 51462150003 | ||||||||
| MARRIOTTS LIMITED | Nominee Director | 2 Luke Street EC2A 4NT London | 900013400001 |
Who are the persons with significant control of 166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Chloe Lucinda Shanley | Apr 06, 2016 | 166 Haverstock Hill NW3 2AP London Flat 1 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian David Richards | Apr 06, 2016 | Bedford Row WC1R 4EB London 16 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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