Haverstock Management Company Limited

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Haverstock Management Company Limited

03834445•Private Limited With Share Capital

11 Greenleaf House, Darkes Lane, Potters Bar, EN61AE

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Incorporated

01/09/1999

Company Age

27 years

Directors

6

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Haverstock Management Company Limited (03834445) is a private limited with share capital incorporated on 01/09/1999 (27 years old) and registered in potters bar, EN61AE. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 01/09/1999
EN61AE

Financial Overview

Total Assets

£8

Liabilities

£0

Net Assets

£8

Cash

£8

Key Metrics

6

Directors

8

Shareholders

Board of Directors

5
A
anastasios makedos
director
H
haydn philip hughes
director
C
cecilia elizabeth jones
director
O
olivier rico
director
C
cameron skye taylor
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Officers
Date:12-09-2009
Legacy
Category:Officers
Date:12-09-2009
Legacy
Category:Officers
Date:12-09-2009
Legacy
Category:Officers
Date:12-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:12-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2006
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-02-2006
Legacy
Category:Dissolution
Date:17-02-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Annual Return
Date:20-01-2006
Gazette Notice Voluntary
Category:Gazette
Date:08-11-2005
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Address
Date:14-10-2005
Legacy
Category:Address
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:06-09-2005
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:02-08-2005
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-05-2005
Gazette Notice Voluntary
Category:Gazette
Date:05-04-2005
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:08-03-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date29/06/2026
Latest Accounts30/09/2025

Trading Addresses

5 Forest House, 186 Forest Road, Loughton, Essex, IG101EG
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire En6 1A, EN61AERegistered

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Contact

11 Greenleaf House, Darkes Lane, Potters Bar, EN61AE