HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03096775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
31/08/1995
(29 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
Credit Risk Overview
Want to learn more about HAVERSHAM PLACE 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/08/2024 | Confirmation Statement (CS01) | other | |
| 26/03/2024 | Annual Accounts. (AA) | accounts | |
| 16/01/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 18/01/2024 | New Board Member Ayesha Jahangir Aka (931814970) Appointed |
Credit Risk Overview
Want to learn more about HAVERSHAM PLACE 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 HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVERSHAM PLACE 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 |
|---|---|---|---|---|
|
13/09/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 12 Past: 22 |
View Report |
|
11/01/2024 - Present (11 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/1995 - Present (29 years and 3 months) Born in Feb 1940 |
Resigned | Secretary |
Current: 0 Past: 45 |
View Report |
|
31/08/1995 - Present (29 years and 3 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/08/2024 | Confirmation Statement (CS01) | other | |
| 26/03/2024 | Annual Accounts. (AA) | accounts | |
| 16/01/2024 | Appointment of director (AP01) | officers | |
| 16/01/2024 | Change of director’s details (CH01) | officers | |
| 11/01/2024 | Termination of appointment of director (TM01) | officers | |
| 11/01/2024 | Termination of appointment of director (TM01) | officers | |
| 11/09/2023 | Confirmation Statement (CS01) | other | |
| 30/03/2023 | Annual Accounts. (AA) | accounts | |
| 05/09/2022 | Confirmation Statement (CS01) | other | |
| 30/03/2022 | Annual Accounts. (AA) | accounts | |
| 22/10/2021 | Change of registered office address (AD01) | registeredAddress | |
| 07/09/2021 | Confirmation Statement (CS01) | other | |
| 22/12/2020 | Change of director’s details (CH01) | officers | |
| 20/12/2020 | Annual Accounts. (AA) | accounts | |
| 10/09/2020 | Confirmation Statement (CS01) | other | |
| 13/03/2020 | Annual Accounts. (AA) | accounts | |
| 10/09/2019 | Confirmation Statement (CS01) | other | |
| 16/07/2019 | Change of registered office address (AD01) | registeredAddress | |
| 22/03/2019 | Annual Accounts. (AA) | accounts | |
| 05/09/2018 | Confirmation Statement (CS01) | other | |
| 08/11/2017 | Annual Accounts. (AA) | accounts | |
| 05/09/2017 | Confirmation Statement (CS01) | other | |
| 02/02/2017 | Annual Accounts. (AA) | accounts | |
| 06/09/2016 | Confirmation Statement (CS01) | other | |
| 24/03/2016 | Annual Accounts. (AA) | accounts | |
| 26/10/2015 | Appointment of director (AP01) | officers | |
| 25/09/2015 | Termination of appointment of secretary (TM02) | officers | |
| 25/09/2015 | Appointment of secretary (AP03) | officers | |
| 25/09/2015 | Termination of appointment of director (TM01) | officers | |
| 25/09/2015 | Annual Return (AR01) | returns | |
| 24/09/2015 | Change of registered office address (AD01) | registeredAddress | |
| 02/04/2015 | Annual Accounts. (AA) | accounts | |
| 29/09/2014 | Annual Return (AR01) | returns | |
| 26/09/2014 | Appointment of director (AP01) | officers | |
| 06/09/2014 | Termination of appointment of director (TM01) | officers | |
| 08/01/2014 | Annual Accounts. (AA) | accounts | |
| 08/09/2013 | Annual Return (AR01) | returns | |
| 26/03/2013 | Annual Accounts. (AA) | accounts | |
| 13/09/2012 | Annual Return (AR01) | returns | |
| 21/03/2012 | Annual Accounts. (AA) | accounts | |
| 06/09/2011 | Annual Return (AR01) | returns | |
| 05/09/2011 | Appointment of director (AP01) | officers | |
| 17/05/2011 | Termination of appointment of director (TM01) | officers | |
| 04/04/2011 | Annual Accounts. (AA) | accounts | |
| 05/09/2010 | Change of director’s details (CH01) | officers | |
| 05/09/2010 | Annual Return (AR01) | returns | |
| 07/04/2010 | Annual Accounts. (AA) | accounts | |
| 10/09/2009 | Annual Return. (363A) | returns | |
| 29/04/2009 | Annual Accounts. (AA) | accounts | |
| 08/09/2008 | Annual Return. (363A) | returns | |
| 23/04/2008 | Annual Accounts. (AA) | accounts | |
| 20/09/2007 | Annual Return. (363A) | returns | |
| 02/05/2007 | Annual Accounts. (AA) | accounts | |
| 04/10/2006 | Annual Return. (363A) | returns | |
| 04/10/2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 03/05/2006 | Annual Accounts. (AA) | accounts | |
| 24/01/2006 | Register of members. (353) | miscellaneous | |
| 20/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/01/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/11/2005 | Annual Return. (363S) | returns | |
| 03/08/2005 | Annual Accounts. (AA) | accounts | |
| 12/11/2004 | Annual Accounts. (AA) | accounts | |
| 12/11/2004 | Annual Return. (363S) | returns | |
| 20/10/2004 | Annual Return. (363S) | returns | |
| 04/08/2003 | Annual Accounts. (AA) | accounts | |
| 14/07/2003 | Annual Return. (363S) | returns | |
| 27/07/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/07/2002 | Annual Return. (363S) | returns | |
| 27/07/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/03/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/09/2001 | Annual Accounts. (AA) | accounts | |
| 13/09/2001 | Annual Accounts. (AA) | accounts | |
| 06/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/09/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/08/2001 | Annual Return. (363S) | returns | |
| 27/04/2000 | Annual Accounts. (AA) | accounts | |
| 28/10/1999 | Annual Return. (363S) | returns | |
| 14/09/1998 | Annual Return. (363S) | returns | |
| 22/04/1998 | Annual Accounts. (AA) | accounts | |
| 13/02/1998 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/02/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/09/1997 | Annual Return. (363S) | returns | |
| 23/12/1996 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/12/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/12/1996 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/12/1996 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/12/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/12/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/12/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/12/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/10/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 22/10/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 11/09/1996 | Annual Return. (363S) | returns | |
| 16/07/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/07/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/07/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/07/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/07/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 09/05/1996 | Change of accounting reference date. (225) | miscellaneous | |
| 31/08/1995 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 18/01/2024 | New Board Member Ayesha Jahangir Aka (931814970) Appointed |
| 15/01/2024 | Paul Scott Thomas (904577340) has left the board |
| 15/01/2024 | Panos Fafalios (911048602) has left the board |
| 15/09/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | Steven Barry Goodman (904008408) has left the board |
| 15/10/2021 | New Board Member Paul Scott Thomas (904577340) Appointed |
| 31/12/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 18/07/2019 | Change in Reg. Office |
| 27/03/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 29/03/2016 | New Accounts filed |
| 04/11/2015 | Christopher Lewis Coleman (920211704) has left the board |
| 04/11/2015 | New Board Member Christopher Lewis Coleman (905983459) Appointed |
| 28/10/2015 | New Board Member Christopher Lewis Coleman (920211704) Appointed |
| 01/10/2015 | New Confirmation Statement filed |
| 29/09/2015 | New Company Secretary Panos Fafalios (920128999) Appointed |
| 29/09/2015 | Adam Steven Cohen (911018112) has left the board |
| 28/09/2015 | Change in Reg. Office |
| 28/09/2015 | New Accounts filed |
| 05/03/2015 | Panos Fafalios (919131483) has left the board |
| 05/03/2015 | New Board Member Panos Fafalios (911048602) Appointed |
| 03/10/2014 | New Confirmation Statement filed |
| 30/09/2014 | New Board Member Panos Fafalios (919131483) Appointed |
| 10/09/2014 | Andrew Sutton (916280081) has left the board |
| 14/01/2014 | New Accounts filed |
| 12/09/2013 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
