102 Haverstock Hill Limited

Active03060602 Private company limited by guarantee
Incorporated
24 May 1995 (31 years)
Industry
Residents property management (98000)
Directors
Sharon Francesca Goldblatt
Controlled by
Guita Rezakhanlou
Accounts type
Total exemption full
Region
North West
Address
10 Stadium Court
Stadium Road
Wirral
CH62 3RP

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Goldblatt, Sharon Francesca
Director · Appointed 25 June 2021
British
Born July 1952 (74)
Director · Appointed 10 March 2015
British
Born September 1957 (69)
Director · Appointed 1 July 2004
British
Born July 1955 (71)
Secretary · Appointed 3 March 2003
British
Borra, Adrian Michael
Director · Appointed 17 February 1997
British
Born September 1961 (65)
Officer history (8 former)
25 June 2021
Resigned Theodorou, Nicholas as Director
25 June 2021
Appointed Goldblatt, Sharon Francesca as Director
10 March 2015
Appointed Teshuva, Samuel as Director
9 March 2015
Resigned Brooks, Richard William as Director
20 November 2008
Resigned Barclay, Mark as Director
20 November 2008
Appointed Theodorou, Nicholas as Director
1 July 2004
Appointed Rezakhanlou, Guita as Director
3 March 2003
Appointed Rezakhanlou, Guita as Secretary
6 August 2002
Resigned Lancaster, Emma as Director
6 August 2002
Appointed Brooks, Richard William as Director
6 August 2002
Resigned Lancaster, Emma as Secretary
17 February 1997
Appointed Lancaster, Emma as Director
17 February 1997
Appointed Lancaster, Emma as Secretary
17 February 1997
Appointed Barclay, Mark as Director
17 February 1997
Appointed Borra, Adrian Michael as Director
17 February 1997
Resigned Masons Secretarial Services Limited as Corporate Secretary
17 February 1997
Resigned Masons Nominees Limited as Corporate Director
17 February 1997
Resigned Woodbridge House Nominees Limited as Corporate Director
24 May 1995
Appointed Masons Secretarial Services Limited as Corporate Secretary
24 May 1995
Appointed Masons Nominees Limited as Corporate Director
24 May 1995
Appointed Woodbridge House Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1955 (71)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Cash
£548
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2021 2022 2023 2024 2025 £10,134 £1,888 £1,031 £2,239 £2,442 £1,373
Balance sheet detail
202520242023202220212019
Fixed Assets£2,000£2,000£2,000£2,000£2,000£2,000
Current Assets£549£1,564£1,259
Debtors£1£667£714
Cash£548£897£545£896£746£8,812
Creditors (< 1 year)£1,176£1,122£1,020£1,865£858£678
Net Current Assets(£627)£442£239(£969)(£112)£8,134
Shareholder Funds£1,373£2,442£2,239£1,031£1,888£10,134

Filings

Recent filings only. See the full history on Companies House

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