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HAVERSTOCK MANAGEMENT COMPANY LIMITED

Company number 03834445

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2024 TM01 Termination of appointment of Cecilia Elizabeth Jones as a director on 3 October 2024
20 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
09 May 2024 AA Accounts for a dormant company made up to 30 September 2023
29 Nov 2023 AD01 Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 29 November 2023
29 Nov 2023 CH01 Director's details changed for Mr Jonny Edelman on 27 November 2023
29 Nov 2023 CH01 Director's details changed for Mr Anastasios Makedos on 27 November 2023
29 Nov 2023 CH01 Director's details changed for Ms Shirley Jones on 27 November 2023
29 Nov 2023 CH01 Director's details changed for Ms Lara Jill Blecher on 27 November 2023
29 Nov 2023 CH01 Director's details changed for Prof Simon Philip Baron-Cohen on 27 November 2023
23 Nov 2023 TM01 Termination of appointment of Maxine Chan as a director on 25 September 2023
19 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
02 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
21 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
21 Sep 2022 AD01 Registered office address changed from 43 All Saints Road Notting Hill London W11 1HE England to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 21 September 2022
19 Nov 2021 AA Accounts for a dormant company made up to 30 September 2021
12 Nov 2021 TM02 Termination of appointment of Red Rock Estate & Property Management Limited as a secretary on 12 November 2021
12 Nov 2021 AD01 Registered office address changed from Red Rock House, Oak Business Park Wix Road Beaumont Clacton-on-Sea CO16 0AT England to 43 All Saints Road Notting Hill London W11 1HE on 12 November 2021
21 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
21 Sep 2021 AP01 Appointment of Mr Anastasios Makedos as a director on 21 September 2021
20 May 2021 AA Accounts for a dormant company made up to 30 September 2020
21 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
03 Apr 2020 AA Micro company accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
30 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
24 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates