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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.
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 Jun24 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)
Address
Flat 10 63 Haverstock Hill
Hampstead London
NW3 4SL
Same address for the past 24 years
Telephone
02074852754
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • Secretary • I T Project Manager • British • Lives in UK • Born in Aug 1966
Director • Journalist • British,brazilian • Lives in England • Born in May 1982
Director • Engineer • British • Lives in England • Born in Aug 1972
Director • Barrister • British • Lives in England • Born in Oct 1960
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
24 Jun 2024
For period 24 Jun24 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
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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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
Repayment History
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