HAVERSTOCK MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
HAVERSTOCK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03834445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
01/09/1999
(25 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN6 1AE
5 Forest House
186 Forest Road
Loughton
Essex
IG10 1EG
11 Greenleaf House
Darkes Lane
Potters Bar
Hertfordshire EN6 1A
EN6 1AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Cecilia Elizabeth Jones (922241425) has left the board |
| 27/09/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVERSTOCK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVERSTOCK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVERSTOCK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/09/2005 - Present (19 years and 2 months) Secretary: 12/07/2009 - Present (15 years and 4 months) Born in Feb 1957 (age: 67) |
Active | Director&Secretary |
Current: 13 Past: 87 |
View Report |
|
11/01/2017 - Present (7 years and 10 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2017 - Present (7 years and 10 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
11/01/2017 - Present (7 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2017 - Present (7 years and 10 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Cecilia Elizabeth Jones (922241425) has left the board |
| 27/09/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 27/11/2023 | Maxine Chan (922241448) has left the board |
| 23/09/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 16/11/2021 | RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED (919964411) has left the board |
| 25/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Anastasios Makedos (928747174) Appointed |
| 23/09/2021 | New Board Member Anastasios Makedos (928747174) Appointed |
| 23/09/2021 | New Board Member Anastasios Makedos (928747174) Appointed |
| 25/05/2021 | New Accounts filed |
| 21/04/2021 | New Company Secretary RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED (919964411) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 04/10/2018 | RED ROCK ESTATE AND PROPERTY MANAGEMENT LIMITED (925045929) has left the board |
| 04/10/2018 | New Company Secretary RED ROCK ESTATE AND PROPERTY MANAGEMENT LIMITED (919861739) Appointed |
| 28/09/2018 | New Confirmation Statement filed |
| 26/09/2018 | Shilpa Reddy (922042136) has left the board |
| 19/09/2018 | New Company Secretary RED ROCK ESTATE AND PROPERTY MANAGEMENT LIMITED (925045929) Appointed |
| 27/05/2018 | New Accounts filed |
| 23/03/2018 | Change in Reg. Office |
| 17/09/2017 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 19/07/2017 | RINGLEY LIMITED (907648359) has left the board |
| 19/07/2017 | Change in Reg. Office |
| 31/01/2017 | New Company Secretary RINGLEY LIMITED (907648359) Appointed |
| 31/01/2017 | RINGLEY LIMITED (922241252) has left the board |
| 18/01/2017 | New Board Member Shirley Jones (910378132) Appointed |
| 18/01/2017 | New Board Member Lara Jill Blecher (922255320) Appointed |
| 18/01/2017 | New Board Member Jonny Edelman (922246426) Appointed |
| 17/01/2017 | Change in Reg. Office |
| 17/01/2017 | New Board Member Cecilia Elizabth Jones (922241425) Appointed |
| 17/01/2017 | New Board Member Maxine Chan (922241448) Appointed |
| 17/01/2017 | New Board Member Simon Philip Baron-Cohen (904732993) Appointed |
| 17/01/2017 | New Board Member Shilpa Reddy (922042136) Appointed |
| 17/01/2017 | New Company Secretary RINGLEY LIMITED (922241252) Appointed |
| 20/09/2016 | New Annual Return filed |
| 19/09/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 04/01/2015 | New Annual Return filed |
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