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63/65 Haverstock Hill (Management) Limited
63/65 Haverstock Hill (Management) Limited is an active company incorporated on 7 April 1972 with the registered office located in London, Greater London. 63/65 Haverstock Hill (Management) Limited was registered 53 years ago.
Watch Company
Status
Active
Active since
14 years ago
Company No
01048896
Private limited company
Age
53 years
Incorporated
7 April 1972
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(10 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
25 Jun
⟶
24 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
24 June 2025
Due by
24 March 2026
(4 months remaining)
Learn more about 63/65 Haverstock Hill (Management) Limited
Contact
Update Details
Address
Flat 10 63 Haverstock Hill
Hampstead London
NW3 4SL
Same address for the past
24 years
Companies in NW3 4SL
Telephone
02074852754
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
11
Controllers (PSC)
1
Mr Paul Theodore Allen
Director • Secretary • I T Project Manager • British • Lives in UK • Born in Aug 1966
Ms Juliana De Mello Yonezawa Lemos
Director • Journalist • British,brazilian • Lives in England • Born in May 1982
Michael Demetriou
Director • Engineer • British • Lives in England • Born in Aug 1972
Nicola Susan Shaldon
Director • Barrister • British • Lives in England • Born in Oct 1960
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Joseph Project Services Ltd
Michael Demetriou is a mutual person.
Active
Power Storage Solutions Ltd
Michael Demetriou is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
24 Jun 2024
For period
24 Jun
⟶
24 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Ms Juliana De Mello Yonezawa Lemos Appointed
3 Years Ago on 29 Mar 2022
Mr Michael Demetriou Appointed
3 Years Ago on 29 Mar 2022
Allison Jane Keyse Resigned
3 Years Ago on 29 Mar 2022
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
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Get Credit Report
Discover 63/65 Haverstock Hill (Management) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 24 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 24 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 14 Jan 2024
Total exemption full accounts made up to 24 June 2022
Submitted on 23 Mar 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 17 Jan 2023
Appointment of Mr Michael Demetriou as a director on 29 March 2022
Submitted on 29 Jun 2022
Appointment of Ms Juliana De Mello Yonezawa Lemos as a director on 29 March 2022
Submitted on 29 Jun 2022
Termination of appointment of Allison Jane Keyse as a director on 29 March 2022
Submitted on 26 Jun 2022
Total exemption full accounts made up to 24 June 2021
Submitted on 22 Mar 2022
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Repayment History
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