166 Haverstock Hill Management Company Limited

Active03294355 Private limited company
Incorporated
18 December 1996 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Chloe Lucinda Shanley
Owned by
Ian David Richards
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 March 2025
Shanley, Chloe Lucinda
Director · Appointed 7 December 2015
British
Born March 1978 (48)
Director · Appointed 18 December 1996
British
Born August 1945 (81)
Officer history (10 former)
11 March 2025
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
11 March 2025
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
7 December 2015
Appointed Shanley, Chloe Lucinda as Director
7 December 2015
Resigned Kapila, Rachel Prakash as Director
1 December 2012
Resigned Greedus, Paul Frederick as Director
12 September 2012
Appointed Kapila, Rachel Prakash as Director
19 October 2007
Resigned Lockie, Andrew David Mckenzie as Director
19 October 2007
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
19 October 2007
Resigned Lockie, Andrew David Mckenzie as Secretary
1 December 2006
Appointed Greedus, Paul Frederick as Director
17 October 2006
Resigned Lester, Antonia Jane as Director
1 February 2006
Resigned Hauswirth, Sidney as Director
21 October 2002
Appointed Hauswirth, Sidney as Director
9 March 1998
Resigned David, Andrew John as Director
18 December 1996
Resigned Secretaire Limited as Corporate Nominee Secretary
18 December 1996
Appointed Marriotts Limited as Corporate Nominee Director
18 December 1996
Resigned Marriotts Limited as Corporate Nominee Director
18 December 1996
Appointed David, Andrew John as Director
18 December 1996
Appointed Lester, Antonia Jane as Director
18 December 1996
Appointed Secretaire Limited as Corporate Nominee Secretary
18 December 1996
Appointed Lockie, Andrew David Mckenzie as Secretary
18 December 1996
Appointed Lockie, Andrew David Mckenzie as Director
18 December 1996
Appointed Richards, Ian David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1945 (81)
Former controllers (1)
7 July 2025
Ceased Chloe Lucinda Shanley — Has significant influence or control

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Fixed Assets£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates8 July 2026
8 July 2026Director's details changed
26 June 2026Director's details changed
12 January 2026Director's details changed
23 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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