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117 Haverstock Hill Management Limited

117 Haverstock Hill Management Limited is a dissolved company incorporated on 1 December 1986 with the registered office located in London, Greater London. 117 Haverstock Hill Management Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 21 July 2015 (10 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02079239
Private limited company
Age
38 years
Incorporated 1 December 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 117 Haverstock Hill Management Limited
Contact Update Details
Address
39a Welbeck Street
London
W1G 8DH
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
7
Controllers (PSC)
-
Steven Hugh Dennis Carson
Director • Property Investor • British • Lives in UK • Born in Jan 1957
Josephine Nicole Steinfeld
Director • Property Investor • British • Lives in England • Born in May 1953
Mr Charles Nicholas Rouse
Director • Managing Director • British • Lives in England • Born in Apr 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
117 Haverstock Hill (Freehold) Limited
Steven Hugh Dennis Carson and Josephine Nicole Steinfeld are mutual people.
Active
Haverstock Grove Residents Association Limited
Josephine Nicole Steinfeld is a mutual person.
Active
Fairbrook Projects Limited
Steven Hugh Dennis Carson is a mutual person.
Active
17 Church Crescent Limited
Steven Hugh Dennis Carson is a mutual person.
Active
Fairbrook Investments Limited
Steven Hugh Dennis Carson is a mutual person.
Active
New Master Consulting Ltd
Steven Hugh Dennis Carson is a mutual person.
Active
Jolian Properties Limited
Josephine Nicole Steinfeld is a mutual person.
Active
Jolian Real Estates Limited
Josephine Nicole Steinfeld is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Mar 2014
For period 31 Dec ⟶ 31 Mar 2014
Traded for 15 months
Cash in Bank
£4.48K
Decreased by £161 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.48K
Decreased by £243 (-5%)
Total Liabilities
-£2.99K
Increased by £721 (+32%)
Net Assets
£1.49K
Decreased by £964 (-39%)
Debt Ratio (%)
67%
Increased by 18.71% (+39%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 7 Apr 2015
Application To Strike Off
10 Years Ago on 27 Mar 2015
Small Accounts Submitted
10 Years Ago on 18 Dec 2014
Accounting Period Extended
11 Years Ago on 17 Sep 2014
Confirmation Submitted
11 Years Ago on 22 Jul 2014
Small Accounts Submitted
12 Years Ago on 6 Sep 2013
Confirmation Submitted
12 Years Ago on 1 Jul 2013
Ms Josephine Nicole Steinfeld Appointed
12 Years Ago on 2 Apr 2013
Mr Steven Hugh Dennis Carson Appointed
12 Years Ago on 28 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2015
Application to strike the company off the register
Submitted on 27 Mar 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 18 Dec 2014
Previous accounting period extended from 31 December 2013 to 31 March 2014
Submitted on 17 Sep 2014
Appointment of Ms Josephine Nicole Steinfeld as a director on 2 April 2013
Submitted on 22 Jul 2014
Appointment of Mr Steven Hugh Dennis Carson as a director on 28 March 2013
Submitted on 22 Jul 2014
Annual return made up to 12 June 2014 with full list of shareholders
Submitted on 22 Jul 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 6 Sep 2013
Annual return made up to 12 June 2013 with full list of shareholders
Submitted on 1 Jul 2013
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Repayment History
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