142-144 HAVERSTOCK HILL LIMITED - WATFORD
Company Profile | Company Filings |
Overview
142-144 HAVERSTOCK HILL LIMITED is a Private Limited Company from WATFORD and has the status: Active.
142-144 HAVERSTOCK HILL LIMITED was incorporated 24 years ago on 14/12/1999 and has the registered number: 03893800. The accounts status is DORMANT and accounts are next due on 30/09/2024.
142-144 HAVERSTOCK HILL LIMITED was incorporated 24 years ago on 14/12/1999 and has the registered number: 03893800. The accounts status is DORMANT and accounts are next due on 30/09/2024.
142-144 HAVERSTOCK HILL LIMITED - WATFORD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CATHERINE SHELLEY | Sep 1968 | British | Director | 2006-05-03 | CURRENT |
DR (MRS) OLA HARRIMAN | Aug 1975 | British | Director | 2006-05-03 | CURRENT |
PATRICE MAURICE SAIMAN | Dec 1948 | French | Director | 2017-09-06 | CURRENT |
GARY MAURICE DAVIES | Dec 1954 | British | Secretary | 2001-04-06 UNTIL 2017-04-04 | RESIGNED |
REBECCA LOUISE SILVER | Mar 1961 | British | Director | 2001-04-06 UNTIL 2006-05-03 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-12-14 UNTIL 1999-12-14 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-14 UNTIL 1999-12-14 | RESIGNED | ||
LOUISE JOY MESSIK | Jun 1943 | British | Director | 2001-04-06 UNTIL 2005-08-25 | RESIGNED |
MR JONATHAN STEIN | Jan 1954 | British | Director | 1999-12-14 UNTIL 2001-04-06 | RESIGNED |
JAIME LOUISE SHERLING | Dec 1980 | British | Director | 2001-04-06 UNTIL 2005-08-18 | RESIGNED |
SIMON MARKS | Oct 1959 | British | Director | 2001-04-06 UNTIL 2004-03-19 | RESIGNED |
GARY MAURICE DAVIES | Dec 1954 | British | Director | 2001-04-06 UNTIL 2017-04-04 | RESIGNED |
CLLR ROBERT JONATHAN DAVIS | Sep 1957 | British | Secretary | 1999-12-14 UNTIL 2001-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrice Maurice Saiman | 2017-09-06 - 2021-11-18 | 12/1948 | Watford Hertfordshire | Significant influence or control |
Dr (Mrs) Ola Harriman | 2016-04-06 - 2021-11-18 | 8/1975 | Watford Hertfordshire | Significant influence or control |
Catherine Shelley | 2016-04-06 - 2021-11-18 | 9/1968 | Watford Hertfordshire | Significant influence or control |
Gary Maurice Davies | 2016-04-06 - 2017-04-04 | 12/1954 | Watford Hertfordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
142-144_HAVERSTOCK_HILL_L - Accounts | 2024-04-25 | 31-12-2023 | |
142-144_HAVERSTOCK_HILL_L - Accounts | 2023-08-01 | 31-12-2022 | |
142-144_HAVERSTOCK_HILL_L - Accounts | 2022-02-26 | 31-12-2021 | |
142-144_HAVERSTOCK_HILL_L - Accounts | 2021-02-02 | 31-12-2020 | |
142-144_HAVERSTOCK_HILL_L - Accounts | 2020-02-19 | 31-12-2019 | |
142-144_HAVERSTOCK_HILL_L - Accounts | 2019-02-01 | 31-12-2018 | |
142-144_HAVERSTOCK_HILL_L - Accounts | 2018-02-28 | 31-12-2017 | |
142-144_HAVERSTOCK_HILL_L - Accounts | 2017-03-11 | 31-12-2016 | |
142-144_HAVERSTOCK_HILL_L - Accounts | 2016-08-05 | 31-12-2015 | £6 equity |
142-144_HAVERSTOCK_HILL_L - Accounts | 2015-05-21 | 31-12-2014 | £6 equity |