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70 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED

Company number 04432367

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2024 PSC01 Notification of Archana Jagannathan as a person with significant control on 7 March 2024
11 Mar 2024 PSC01 Notification of Chloe Jessica Bransby as a person with significant control on 7 March 2024
09 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 9 March 2024
06 Mar 2024 AD01 Registered office address changed from 619 Holloway Road London N19 5SS England to Haverstock Hill Management Company Ltd 70 Haverstock Hill London NW3 2BE on 6 March 2024
23 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
23 Nov 2023 AP01 Appointment of Miss Chloe Bransby as a director on 23 November 2023
23 Nov 2023 AA01 Previous accounting period extended from 31 May 2023 to 30 September 2023
27 Jun 2023 AP01 Appointment of Miss Katie Sarah Wolfryd as a director on 15 June 2023
05 Jun 2023 TM01 Termination of appointment of Katie Sarah Wolfryd as a director on 24 May 2023
28 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
13 Feb 2023 TM01 Termination of appointment of Timothy Eric Titsworth as a director on 3 February 2023
17 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
17 Nov 2022 AD01 Registered office address changed from 70 Haverstock Hill London NW3 2BE England to 619 Holloway Road London N19 5SS on 17 November 2022
25 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
13 Dec 2021 AP01 Appointment of Miss Sophie Louise Huberman as a director on 13 December 2021
13 Dec 2021 AP01 Appointment of Ms Aiysha Babatean as a director on 13 December 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
01 Oct 2021 TM01 Termination of appointment of David Marc Toussaint as a director on 12 August 2021
14 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
20 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
16 Nov 2020 TM01 Termination of appointment of Roger Douek as a director on 18 August 2020
13 Oct 2020 AD01 Registered office address changed from 70 Flat 2 Haverstock Hill London NW3 2BE England to 70 Haverstock Hill London NW3 2BE on 13 October 2020
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
13 Dec 2019 AP01 Appointment of Mr David Marc Toussaint as a director on 13 December 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates