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HAVELOCK HOUSE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Havelock House Management Limited. The company was founded 26 years ago and was given the registration number 03426030. The firm's registered office is in . You can find them at Flat 3 110 Fort Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAVELOCK HOUSE MANAGEMENT LIMITED
Company Number:03426030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 3 110 Fort Road, London, SE1 5PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 110 Fort Road, London, SE1 5PT

Director07 July 2003Active
Flat 3 Havelock House, 110 Fort Road, London, SE1 5PT

Director30 March 1999Active
Flat 3 110 Fort Road, London, SE1 5PT

Director18 April 2018Active
Flat 3 110 Fort Road, London, SE1 5PT

Director12 May 2005Active
Flat 1 Havelock House, 110 Fort Road, London, SE1 5PT

Director30 March 1999Active
Flat 3 Havelock House, 110 Fort Road, London, SE1 5PT

Secretary01 July 2003Active
Flat 5 Havelock House, 110 Fort Road, London, SE1 5PT

Secretary09 July 1999Active
The Stables 6 Lodge Farm Court, Hanslope Road, Castlethorpe, MK19 7HA

Secretary28 August 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 August 1997Active
Flat 4 Havelock House, 110 Fort Road, London, SE1 5PT

Director30 March 1999Active
110, Fort Road, Flat 4, London, United Kingdom, SE1 5PT

Director01 January 2013Active
Flat 4 Havelock House, 110 Fort Road, London, SE1 5PT

Director13 March 2003Active
Flat 5 Havelock House, 110 Fort Road, London, SE1 5PT

Director30 March 1999Active
The Stables 6 Lodge Farm Court, Hanslope Road, Castlethorpe, MK19 7HA

Director28 August 1997Active
The Lake House Wavendon House Drive, Wavendon, MK17 8AJ

Director28 August 1997Active
Flat 4 110 Fort Road, London, SE1 5PT

Director08 May 2006Active
Flat 2 Havelock House, 110 Fort Road, London, SE1 5PT

Director30 March 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 August 1997Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-07-17Officers

Change person director company with change date.

Download
2023-07-14Officers

Change person director company with change date.

Download
2023-07-14Confirmation statement

Confirmation statement with updates.

Download
2023-07-14Officers

Change person director company with change date.

Download
2023-07-14Officers

Change person director company with change date.

Download
2023-07-14Officers

Change person director company with change date.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-10-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-03Officers

Termination secretary company with name termination date.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type total exemption full.

Download
2020-10-07Accounts

Accounts with accounts type total exemption full.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-15Accounts

Accounts with accounts type total exemption full.

Download
2018-09-23Confirmation statement

Confirmation statement with updates.

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2018-09-23Officers

Appoint person director company with name date.

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2018-09-23Officers

Termination director company with name termination date.

Download
2017-09-04Accounts

Accounts with accounts type total exemption full.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download
2016-10-11Accounts

Accounts with accounts type total exemption small.

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