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164 HAVERSTOCK HILL FREEHOLD LIMITED

Company number 13391274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
22 Feb 2024 AP01 Appointment of Ms Kamal Dastur as a director on 21 February 2024
20 Feb 2024 PSC04 Change of details for Ms Kamala Dastur as a person with significant control on 20 February 2024
20 Feb 2024 PSC01 Notification of Kamala Dastur as a person with significant control on 7 February 2024
20 Feb 2024 PSC07 Cessation of Karl Matthew Caldeira as a person with significant control on 7 February 2024
20 Feb 2024 PSC01 Notification of Mustafa Al-Hussein as a person with significant control on 7 February 2024
13 Feb 2024 TM01 Termination of appointment of Karl Matthew Caldeira as a director on 4 February 2024
26 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
25 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
06 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
08 Jun 2022 AP01 Appointment of Mr Mustafa Al-Hussein as a director on 6 June 2022
08 Jun 2022 TM01 Termination of appointment of Kamal Dastur as a director on 6 June 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
11 May 2022 PSC01 Notification of Karl Matthew Caldeira as a person with significant control on 24 August 2021
11 May 2022 PSC07 Cessation of Karen Veronica Brown as a person with significant control on 24 August 2021
11 May 2022 PSC07 Cessation of John Harrison Blake as a person with significant control on 24 August 2021
16 Nov 2021 AP03 Appointment of Ms Karen Veronica Brown as a secretary on 7 November 2021
14 Oct 2021 AP01 Appointment of Mr. Karl Matthew Caldeira as a director on 1 October 2021
12 Oct 2021 AP01 Appointment of Mrs. Kamal Dastur as a director on 12 October 2021
12 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted