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142-144 Haverstock Hill Limited

142-144 Haverstock Hill Limited is a dormant company incorporated on 14 December 1999 with the registered office located in Watford, Hertfordshire. 142-144 Haverstock Hill Limited was registered 25 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
03893800
Private limited company
Age
25 years
Incorporated 14 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (2 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Sep 1968
Director • Doctor • British • Lives in UK • Born in Aug 1975
Director • Solicitor • British • Lives in UK • Born in Oct 1971
Director • French • Lives in England • Born in Dec 1948
PSC
Shareholders, PSCs & Group Structure
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Lucy Gabrielle Marks is a mutual person.
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Lucy Gabrielle Marks is a mutual person.
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Cardinal Securities Limited
Lucy Gabrielle Marks is a mutual person.
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Nimble Properties Limited
Lucy Gabrielle Marks is a mutual person.
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Archfinall Limited
Lucy Gabrielle Marks is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dr (Mrs) Ola Harriman Details Changed
2 Months Ago on 9 Jun 2025
Registered Address Changed
2 Months Ago on 9 Jun 2025
Mr Patrice Maurice Saiman Details Changed
2 Months Ago on 9 Jun 2025
Ms Lucy Gabrielle Marks Details Changed
2 Months Ago on 9 Jun 2025
Ms Catherine Shelley Details Changed
2 Months Ago on 9 Jun 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mrs Lucy Gabrielle Marks Appointed
10 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Get Credit Report
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Documents
Director's details changed for Ms Catherine Shelley on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Ms Lucy Gabrielle Marks on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Patrice Maurice Saiman on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Dr (Mrs) Ola Harriman on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 18 Nov 2024
Appointment of Mrs Lucy Gabrielle Marks as a director on 30 October 2024
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Apr 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 14 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Jul 2023
Repayment History
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