166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED - WATFORD


Company Profile Company Filings

Overview

166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED was incorporated 27 years ago on 18/12/1996 and has the registered number: 03294355. The accounts status is DORMANT and accounts are next due on 30/09/2024.

166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED - WATFORD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EGALE 1
WATFORD
HERTS
WD17 1DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUSHEY SECRETARIES AND REGISTRARS LIMITED Corporate Secretary 2007-10-19 CURRENT
MR DAVID IAN PENROSE RICHARDS British Director 1996-12-18 CURRENT
MS CHLOE LUCINDA SHANLEY Mar 1978 British Director 2015-12-07 CURRENT
SECRETAIRE LIMITED Corporate Nominee Secretary 1996-12-18 UNTIL 1996-12-18 RESIGNED
MR ANDREW DAVID MCKENZIE LOCKIE Jul 1966 British Director 1996-12-18 UNTIL 2007-10-19 RESIGNED
ANTONIA JANE LESTER May 1973 British Director 1996-12-18 UNTIL 2006-10-17 RESIGNED
MR SIDNEY HAUSWIRTH May 1945 British Director 2002-10-21 UNTIL 2006-02-01 RESIGNED
MS RACHEL PRAKASH KAPILA Jan 1983 British Director 2012-09-12 UNTIL 2015-12-07 RESIGNED
ANDREW JOHN DAVID Feb 1968 Irish Director 1996-12-18 UNTIL 1998-03-09 RESIGNED
MR PAUL FREDERICK GREEDUS Nov 1948 British Director 2006-12-01 UNTIL 2012-12-01 RESIGNED
MR ANDREW DAVID MCKENZIE LOCKIE Jul 1966 British Secretary 1996-12-18 UNTIL 2007-10-19 RESIGNED
MARRIOTTS LIMITED Nov 1993 Corporate Nominee Director 1996-12-18 UNTIL 1996-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Chloe Lucinda Shanley 2016-04-06 3/1978 London   Significant influence or control
Mr Ian David Richards 2016-04-06 8/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
11 STANLEY GARDENS RESIDENTS ASSOCIATION LIMITED Active MICRO ENTITY 98000 - Residents property management
18/20 KING HENRY'S ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
174 RANDOLPH AVENUE LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
FOCUS MUSIC (PUBLISHING) LIMITED LONDON UNITED KINGDOM Active FULL 59200 - Sound recording and music publishing activities
MAGIC FROG MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RESCUE MUSIC UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
GREEDY BOY MUSIC LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
166_HAVERSTOCK_HILL_MANAG - Accounts 2023-09-28 31-12-2022
166_HAVERSTOCK_HILL_MANAG - Accounts 2022-09-28 31-12-2021
166_HAVERSTOCK_HILL_MANAG - Accounts 2021-09-23 31-12-2020
166_HAVERSTOCK_HILL_MANAG - Accounts 2020-10-09 31-12-2019
166_HAVERSTOCK_HILL_MANAG - Accounts 2019-09-26 31-12-2018
166_HAVERSTOCK_HILL_MANAG - Accounts 2018-09-12 31-12-2017
166_HAVERSTOCK_HILL_MANAG - Accounts 2017-09-16 31-12-2016
166_HAVERSTOCK_HILL_MANAG - Accounts 2016-07-22 31-12-2015 £5 equity
166_HAVERSTOCK_HILL_MANAG - Accounts 2015-04-08 31-12-2014 £5 equity

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B. P. SANDERS AND COMPANY LIMITED WATFORD Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
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BCM EUROPE LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GJC GAMES GROUP LTD WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BROOK REAL ESTATE ADVISERS LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis