Filing status
- Accounts due
- 24 March 2027
- Last accounts
- 24 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
63/65 Haverstock Hill (Management) Limited
- Incorporated
- 7 April 1972 (54 years)
- Industry
- Residents property management (98000)
- Directors
- Juliana De Mello Yonezawa LemosNicola Susan Shaldon
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Flat 10 63 Haverstock HillHampstead LondonNW3 4SL
Officers 5 active
Officer details are public data from the Companies House register.
De Mello Yonezawa Lemos, Juliana
Director · Appointed 29 March 2022
British,Brazilian
Born May 1982 (44)
British
Born August 1972 (54)
Shaldon, Nicola Susan
Director · Appointed 27 February 2005
British
Born October 1960 (66)
Allen, Paul Theodore
Secretary · Appointed 20 April 1999
British
Allen, Paul Theodore
Director · Appointed 7 May 1998
British
Born August 1966 (60)
Officer history (16 former)
29 March 2022
29 March 2022
Resigned Keyse, Allison Jane as Director
29 March 2022
Appointed De Mello Yonezawa Lemos, Juliana as Director
4 June 2014
Resigned Sandford, Samuel Alexander Nathan as Director
10 June 2013
Appointed Keyse, Allison Jane as Director
9 April 2013
11 November 2010
Appointed Sandford, Samuel Alexander Nathan as Director
3 December 2009
Resigned Singer, Daniela as Director
27 February 2005
Appointed Shaldon, Nicola Susan as Director
27 February 2005
Resigned Penfold, Jean as Director
27 February 2005
Resigned Jaffe, Roy, Dr as Director
27 February 2005
14 November 2000
14 November 2000
Appointed Singer, Daniela as Director
25 May 1999
20 April 1999
20 April 1999
Appointed Allen, Paul Theodore as Secretary
2 December 1998
Resigned Goode, Naomi as Director
7 May 1998
Appointed Jaffe, Roy, Dr as Director
7 May 1998
Appointed Allen, Paul Theodore as Director
7 May 1998
Resigned Jaffe, Eileen Charlotte as Director
7 January 1998
Resigned Nutbeam, Susan as Director
15 July 1996
Appointed Jaffe, Eileen Charlotte as Director
3 April 1995
3 April 1995
Resigned Dobbs, Simon as Secretary
20 May 1992
Appointed Dobbs, Simon as Secretary
20 May 1992
Resigned Brown, Ann as Director
20 May 1992
Resigned Brown, David as Director
20 May 1992
Resigned Smith, Mark as Director
20 May 1992
Resigned Brown, David as Secretary
20 May 1992
Appointed Goode, Naomi as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 24 June 2025 · total exemption full accounts
- Turnover
- £0
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £12 | £12 | £12 | ||||
| Shareholder Funds | £12 | £12 | £12 | £12 | £12 | £12 | £12 |
| Turnover | £0 | £0 | £0 | £0 | |||
| Profit Before Tax | £0 | £0 | £0 | £0 | |||
| Tax | £0 | £0 | £0 | £0 | |||
| Profit for Period | £0 | £0 | £0 | £0 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Total exemption full accounts | 24 June 2025 | ||
| 14 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 21 March 2025 | Total exemption full accounts | 24 June 2024 | ||
| 8 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 21 March 2024 | Total exemption full accounts | 24 June 2023 |
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