Haverstock Grove Residents Association Limited

Company Name	Haverstock Grove Residents Association Limited
Directors	Timothy Paull Geoffrey Drewitt and Andrew Paul Day
Company Status	Active
Company Number	00738705
Category	Private Limited Company
Incorporation Date	24 October 1962(61 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Timothy Paull Geoffrey Drewitt
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 July 2012(49 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Architect
Country of Residence	London Uk
Correspondence Address	1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD

Director Name	Dr Andrew Paul Day
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 July 2012(49 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Organisational Psychologist
Country of Residence	United Kingdom
Correspondence Address	1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD

Secretary Name	Fifield Glyn Limited (Corporation)
Status	Current
Appointed	23 October 2016(54 years after company formation)
Appointment Duration	7 years, 5 months
Correspondence Address	No 1 Royal Mews Gadbrook Park Cheshire CW9 7UD

Director Name	Robert Tyrer
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(30 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 23 April 1993)
Role	Chartered Accountant
Correspondence Address	Flat 35 Romney Court 141 Haverstock Hill London NW3 4RX

Director Name	Robert Agatone
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(30 years, 1 month after company formation)
Appointment Duration	10 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	Flat 14 & 43 Romney Court 139 Haverstock Hill London NW3 4RX

Director Name	Donald Ernest Bradley
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(30 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 23 April 1993)
Role	Company Director
Correspondence Address	Flat 26 & 31 Romney Court 139 Haverstock Hill London NW3 4RX

Director Name	Mr Hartley Raymond Brown
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(30 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 October 1993)
Role	Company Director
Correspondence Address	52 Romney Court London NW3 4RX

Director Name	Jane Corfield
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(30 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 November 1993)
Role	Company Director
Correspondence Address	Flat 22 Romney Court 139 Haverstock Hill London NW3 4RX

Director Name	Rosalind Kelly
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(30 years, 1 month after company formation)
Appointment Duration	1 year (resigned 09 December 1993)
Role	Company Director
Correspondence Address	Flat 48 Romney Court 139 Haverstock Hill London NW3 4RX

Secretary Name	Jane Corfield
Nationality	British
Status	Resigned
Appointed	15 November 1992(30 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 27 March 1993)
Role	Company Director
Correspondence Address	Flat 22 Romney Court 139 Haverstock Hill London NW3 4RX

Director Name	Donald Ernest Bradley
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1993(30 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	3 Downside Crescent London NW3 2AN

Director Name	Henry Julian Taylor
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(31 years after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 1997)
Role	Company Director
Correspondence Address	Flat 44 Romney Court 139 Haverstock Hill London Nw3

Director Name	Jeanne Louise Szego
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(31 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 1996)
Role	Company Director
Correspondence Address	Flat 17 Romney Court 139 Haverstock Hill London NW3 4RX

Secretary Name	Jeanne Louise Szego
Nationality	British
Status	Resigned
Appointed	03 November 1993(31 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 1996)
Role	Company Director
Correspondence Address	Flat 17 Romney Court 139 Haverstock Hill London NW3 4RX

Director Name	John Epstein
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(32 years after company formation)
Appointment Duration	15 years, 11 months (resigned 09 October 2010)
Role	Company Director
Correspondence Address	52 Romney Court 139 Haverstock Hill London NW3 4RX

Secretary Name	John Epstein
Nationality	British
Status	Resigned
Appointed	06 June 1996(33 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 August 2008)
Role	Secretary
Correspondence Address	52 Romney Court 139 Haverstock Hill London NW3 4RX

Director Name	Paul Craig Hardisty
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(34 years after company formation)
Appointment Duration	3 years, 8 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	Flat 13 Romney Court Haverstock Hill London NW3 4RX

Director Name	Emma Louise Mawdsley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1998(35 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 August 2008)
Role	Museum Curator
Correspondence Address	33 Romney Court 141 Haverstock Hill London NW3 4RX

Director Name	Larraine Brenda Peters
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1998(35 years, 9 months after company formation)
Appointment Duration	3 years (resigned 18 July 2001)
Role	Administrator
Correspondence Address	13 Hadley Close Elstree Borehamwood Hertfordshire WD6 3LB

Director Name	Rosalind Kelly
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(36 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 October 2005)
Role	Company Director
Correspondence Address	Flat 48 Romney Court 139 Haverstock Hill London NW3 4RX

Director Name	Natasha Baylis
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(38 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 August 2008)
Role	Company Director
Correspondence Address	Flat 23 Romney Court 139 Haverstock Hill London NW3 4RX

Director Name	Mr Alec Shapiro
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(39 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Romney Court London NW3 4RX

Director Name	Dominic Pasquale Del Torto
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(40 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 September 2006)
Role	Graphic Design
Correspondence Address	11 Romney Court 139 Haverstock Hill London NW3 4RX

Director Name	Christopher Oswald Tighe
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(42 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 June 2007)
Role	Company Director
Correspondence Address	Flat 15 Romney Court 139 Haverstock Hill London N

Director Name	Dzidra Jane Karline Stipnieks
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(47 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 October 2016)
Role	Retired
Country of Residence	Uinited Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Rosalind Kelly
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(47 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	James Matthew Guest
Nationality	British
Status	Resigned
Appointed	01 April 2010(47 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 October 2016)
Role	Company Director
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Suwad Patankar
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(49 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 November 2016)
Role	Trainee Solicitor
Country of Residence	London Uk
Correspondence Address	1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD

Location

Registered Address	1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Adam Andrews 4.65% Ordinary
2 at £1	Andrew Paul Day & Georgia Samolada 4.65% Ordinary
2 at £1	Xanthoulla Savva & Irene Georgiou 4.65% Ordinary
1 at £1	Alec Shapiro 2.33% Ordinary
1 at £1	Amnon Elian 2.33% Ordinary
1 at £1	Anthony Aston 2.33% Ordinary
1 at £1	Catherine Rebecca Jones 2.33% Ordinary
1 at £1	Christopher Oswald Tighe 2.33% Ordinary
1 at £1	Dr Aron Landy & Mrs Joanna Elizabeth Ebner-landy 2.33% Ordinary
1 at £1	Dr Aymer Jonathan Postgate & Tamalyn Ayesha Postgate 2.33% Ordinary
1 at £1	Dzidra Jane Karline Stipnieks 2.33% Ordinary
1 at £1	Ellen Butler & Patricia Elizabeth Butler 2.33% Ordinary
1 at £1	Emma Louise Mawdsley 2.33% Ordinary
1 at £1	Geoffrey Ray Thompson 2.33% Ordinary
1 at £1	Helen Gwen Lipsy 2.33% Ordinary
1 at £1	Henry Julian Taylor 2.33% Ordinary
1 at £1	Ingeborg Lane 2.33% Ordinary
1 at £1	John Rodney Anthony Macdonald 2.33% Ordinary
1 at £1	Josephine Nicole Steinfeld 2.33% Ordinary
1 at £1	Krishan Kandya 2.33% Ordinary
1 at £1	Margherita Alessandrello Agatone 2.33% Ordinary
1 at £1	Michael Richard Hay 2.33% Ordinary
1 at £1	Mihai Manea 2.33% Ordinary
1 at £1	Mr Mohammad Khan & Mr Amjid Riaz 2.33% Ordinary
1 at £1	Mr Spyros Spyrou & Mr Aristos Aresti 2.33% Ordinary
1 at £1	Myra Yael Ecker 2.33% Ordinary
1 at £1	Pamela Chowdhary 2.33% Ordinary
1 at £1	Peter Sommerfield 2.33% Ordinary
1 at £1	Phoebe Norton 2.33% Ordinary
1 at £1	Robert Matthew Wallis 2.33% Ordinary
1 at £1	Robert Tyrer & Eileen May Tyrer & Elizabeth Henderson Tyrer 2.33% Ordinary
1 at £1	Rockney Tayebi 2.33% Ordinary
1 at £1	Rosemary Jesepha Hall 2.33% Ordinary
1 at £1	Sarah Ann Lindsay 2.33% Ordinary
1 at £1	Setbrook Properties LTD 2.33% Ordinary
1 at £1	Skydeep LTD 2.33% Ordinary
1 at £1	Timothy Paull Geoffrey Drewitt 2.33% Ordinary
1 at £1	Tristan Simmonds 2.33% Ordinary
1 at £1	Whitehall Place Properties LTD 2.33% Ordinary
1 at £1	William Napier 2.33% Ordinary

Accounts

Latest Accounts	24 December 2022 (1 year, 3 months ago)
Next Accounts Due	24 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	24 December

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 2 weeks from now)

Filing History

3 December 2020	Accounts for a dormant company made up to 24 December 2019 (6 pages)
27 November 2020	Confirmation statement made on 15 November 2020 with updates (6 pages)
29 November 2019	Confirmation statement made on 15 November 2019 with updates (6 pages)
9 September 2019	Accounts for a dormant company made up to 24 December 2018 (6 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with updates (6 pages)
5 April 2018	Total exemption full accounts made up to 24 December 2017 (6 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with updates (6 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with updates (6 pages)
21 September 2017	Total exemption small company accounts made up to 24 December 2016 (6 pages)
21 September 2017	Total exemption small company accounts made up to 24 December 2016 (6 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (8 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (8 pages)
25 November 2016	Termination of appointment of Suwad Patankar as a director on 25 November 2016 (1 page)
25 November 2016	Termination of appointment of Suwad Patankar as a director on 25 November 2016 (1 page)
14 November 2016	Registered office address changed from 35 Ballards Lane London N3 1XW to 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 14 November 2016 (1 page)
14 November 2016	Registered office address changed from 35 Ballards Lane London N3 1XW to 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 14 November 2016 (1 page)
7 November 2016	Appointment of Fifield Glyn Limited as a secretary on 23 October 2016 (2 pages)
3 November 2016	Termination of appointment of James Matthew Guest as a secretary on 17 October 2016 (2 pages)
3 November 2016	Termination of appointment of James Matthew Guest as a secretary on 17 October 2016 (2 pages)
3 November 2016	Termination of appointment of Dzidra Jane Karline Stipnieks as a director on 17 October 2016 (2 pages)
3 November 2016	Termination of appointment of Dzidra Jane Karline Stipnieks as a director on 17 October 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 24 December 2015 (7 pages)
27 September 2016	Accounts for a dormant company made up to 24 December 2015 (7 pages)
18 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 43 (8 pages)
18 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 43 (8 pages)
2 October 2015	Accounts for a dormant company made up to 24 December 2014 (7 pages)
2 October 2015	Accounts for a dormant company made up to 24 December 2014 (7 pages)
6 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 43 (8 pages)
6 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 43 (8 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 43 (8 pages)
20 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 43 (8 pages)
17 September 2013	Accounts for a dormant company made up to 24 December 2012 (7 pages)
17 September 2013	Accounts for a dormant company made up to 24 December 2012 (7 pages)
27 February 2013	Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
27 February 2013	Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
13 December 2012	Appointment of Timothy Paull Geoffrey Drewitt as a director (3 pages)
13 December 2012	Appointment of Andrew Paul Day as a director (3 pages)
13 December 2012	Appointment of Andrew Paul Day as a director (3 pages)
13 December 2012	Appointment of Suwad Patankar as a director (3 pages)
13 December 2012	Appointment of Timothy Paull Geoffrey Drewitt as a director (3 pages)
13 December 2012	Appointment of Suwad Patankar as a director (3 pages)
18 June 2012	Accounts for a dormant company made up to 24 December 2011 (3 pages)
18 June 2012	Accounts for a dormant company made up to 24 December 2011 (3 pages)
16 May 2012	Termination of appointment of Rosalind Kelly as a director (2 pages)
16 May 2012	Termination of appointment of Rosalind Kelly as a director (2 pages)
3 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
27 September 2011	Accounts for a dormant company made up to 24 December 2010 (10 pages)
27 September 2011	Accounts for a dormant company made up to 24 December 2010 (10 pages)
7 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
4 November 2010	Director's details changed for Dzidra Jane Karline Stipnieks on 1 November 2010 (2 pages)
4 November 2010	Director's details changed for Dzidra Jane Karline Stipnieks on 1 November 2010 (2 pages)
4 November 2010	Director's details changed for Dzidra Jane Karline Stipnieks on 1 November 2010 (2 pages)
20 October 2010	Termination of appointment of John Epstein as a director (2 pages)
20 October 2010	Termination of appointment of John Epstein as a director (2 pages)
25 September 2010	Full accounts made up to 24 December 2009 (12 pages)
25 September 2010	Full accounts made up to 24 December 2009 (12 pages)
13 April 2010	Appointment of Dzidra Jane Karline Stipnieks as a director (3 pages)
13 April 2010	Appointment of Dzidra Jane Karline Stipnieks as a director (3 pages)
13 April 2010	Appointment of Rosalind Kelly as a director (3 pages)
13 April 2010	Appointment of James Matthew Guest as a secretary (3 pages)
13 April 2010	Appointment of James Matthew Guest as a secretary (3 pages)
13 April 2010	Appointment of Rosalind Kelly as a director (3 pages)
5 January 2010	Full accounts made up to 24 December 2008 (13 pages)
5 January 2010	Full accounts made up to 24 December 2008 (13 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (17 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (17 pages)
27 January 2009	Return made up to 15/11/08; full list of members (16 pages)
27 January 2009	Appointment terminated director emma mawdsley (1 page)
27 January 2009	Return made up to 15/11/08; full list of members (16 pages)
27 January 2009	Appointment terminated director natasha baylis (1 page)
27 January 2009	Appointment terminated secretary john epstein (1 page)
27 January 2009	Appointment terminated director natasha baylis (1 page)
27 January 2009	Appointment terminated director emma mawdsley (1 page)
27 January 2009	Appointment terminated secretary john epstein (1 page)
29 July 2008	Full accounts made up to 24 December 2007 (12 pages)
29 July 2008	Full accounts made up to 24 December 2007 (12 pages)
20 June 2008	Return made up to 15/11/07; full list of members (18 pages)
20 June 2008	Return made up to 15/11/07; full list of members (18 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
12 September 2007	Full accounts made up to 24 December 2006 (10 pages)
12 September 2007	Full accounts made up to 24 December 2006 (10 pages)
25 January 2007	Return made up to 15/11/06; full list of members (16 pages)
25 January 2007	Return made up to 15/11/06; full list of members (16 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
11 October 2006	Full accounts made up to 24 December 2005 (10 pages)
11 October 2006	Full accounts made up to 24 December 2005 (10 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
18 May 2006	Return made up to 15/11/05; full list of members (12 pages)
18 May 2006	Return made up to 15/11/05; full list of members (12 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
19 July 2005	Total exemption full accounts made up to 24 December 2004 (8 pages)
19 July 2005	Total exemption full accounts made up to 24 December 2004 (8 pages)
9 December 2004	Return made up to 15/11/04; full list of members (17 pages)
9 December 2004	Return made up to 15/11/04; full list of members (17 pages)
5 July 2004	Total exemption full accounts made up to 24 December 2003 (8 pages)
5 July 2004	Total exemption full accounts made up to 24 December 2003 (8 pages)
24 March 2004	Return made up to 15/11/03; full list of members (18 pages)
24 March 2004	Return made up to 15/11/03; full list of members (18 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (1 page)
12 September 2003	Director resigned (1 page)
12 September 2003	New director appointed (1 page)
12 September 2003	New director appointed (1 page)
12 September 2003	Director resigned (1 page)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (1 page)
1 July 2003	Total exemption full accounts made up to 24 December 2002 (7 pages)
1 July 2003	Total exemption full accounts made up to 24 December 2002 (7 pages)
20 January 2003	Return made up to 15/11/02; full list of members (16 pages)
20 January 2003	Return made up to 15/11/02; full list of members (16 pages)
5 June 2002	Total exemption full accounts made up to 24 December 2001 (8 pages)
5 June 2002	Total exemption full accounts made up to 24 December 2001 (8 pages)
9 April 2002	Return made up to 15/11/01; full list of members (17 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Return made up to 15/11/01; full list of members (17 pages)
13 July 2001	Total exemption full accounts made up to 24 December 2000 (8 pages)
13 July 2001	Total exemption full accounts made up to 24 December 2000 (8 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
14 March 2001	Return made up to 15/11/00; no change of members (6 pages)
14 March 2001	Return made up to 15/11/00; no change of members (6 pages)
8 August 2000	Return made up to 15/11/99; full list of members; amend (10 pages)
8 August 2000	Return made up to 15/11/99; full list of members; amend (10 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
5 April 2000	Return made up to 15/11/99; full list of members (10 pages)
5 April 2000	Return made up to 15/11/99; full list of members (10 pages)
28 September 1999	Full accounts made up to 24 December 1998 (8 pages)
28 September 1999	Full accounts made up to 24 December 1998 (8 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	Return made up to 15/11/98; full list of members (10 pages)
15 January 1999	Return made up to 15/11/98; full list of members (10 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
9 September 1998	Full accounts made up to 24 December 1997 (7 pages)
9 September 1998	Full accounts made up to 24 December 1997 (7 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Return made up to 15/11/97; full list of members (9 pages)
26 February 1998	Return made up to 15/11/97; full list of members (9 pages)
10 June 1997	Full accounts made up to 24 December 1996 (8 pages)
10 June 1997	Full accounts made up to 24 December 1996 (8 pages)
22 April 1997	New director appointed (3 pages)
22 April 1997	Return made up to 15/11/96; full list of members (9 pages)
22 April 1997	New director appointed (3 pages)
22 April 1997	Return made up to 15/11/96; full list of members (9 pages)
29 July 1996	Full accounts made up to 24 December 1995 (9 pages)
29 July 1996	Full accounts made up to 24 December 1995 (9 pages)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1996	Secretary resigned;director resigned (1 page)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1996	Secretary resigned;director resigned (1 page)
18 June 1996	New secretary appointed (2 pages)
12 December 1995	Return made up to 15/11/95; full list of members (26 pages)
12 December 1995	Return made up to 15/11/95; full list of members (26 pages)
20 October 1995	Accounting reference date shortened from 31/12 to 24/12 (1 page)
20 October 1995	Accounting reference date shortened from 31/12 to 24/12 (1 page)
19 October 1995	Full accounts made up to 31 December 1994 (9 pages)
19 October 1995	Full accounts made up to 31 December 1994 (9 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	Return made up to 15/11/94; full list of members (26 pages)
17 March 1995	Return made up to 15/11/94; full list of members (26 pages)
17 March 1995	New director appointed (2 pages)
5 October 1994	Full accounts made up to 31 December 1993 (10 pages)
5 October 1994	Full accounts made up to 31 December 1993 (10 pages)
18 September 1978	Memorandum and Articles of Association (14 pages)
18 September 1978	Memorandum and Articles of Association (14 pages)

Haverstock Grove Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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