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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUST JANE (PROVINCES) LIMITED Dissolved... TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
THE BRITISH FRIENDS OF THE JAFFA INSTITUTE LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CENTRAL SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SIX UPPER PARK ROAD RESIDENTS MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
FIFTEEN HAMPSTEAD HILL GARDENS LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GOOD GROOVE RECORDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
16 LYNDHURST GARDENS MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UPFRONT PROMOTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
HARVEST ENTERTAINMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
UPFRONT MEDIA GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UPFRONT MERCHANDISING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
UPFRONT MARKETING SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TRADEPUSH LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CENTRAL LONDON PROPERTY TRUST LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
JOHN EVEN ONE LIMITED LONDON UNITED KINGDOM Active DORMANT 97000 - Activities of households as employers of domestic personnel
JOHN EVEN TWO LIMITED LONDON UNITED KINGDOM Active DORMANT 97000 - Activities of households as employers of domestic personnel
JOHN EVEN THREE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HEATH WEST LLP LONDON Dissolved... SMALL None Supplied
SOUTH KEN LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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