This company is commonly known as Haverfield House Management Limited. The company was founded 36 years ago and was given the registration number 02240019. The firm's registered office is in KEW GARDENS,RICHMOND. You can find them at Haverfield House, 24 Kew Green, Kew Gardens,richmond, Surrey. This company's SIC code is 98000 - Residents property management.
| Name | : | HAVERFIELD HOUSE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02240019 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Haverfield House, 24 Kew Green, Kew Gardens,richmond, Surrey, TW9 3BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 5 Haverfield House, 24 Kew Green, Richmond, TW9 3BH | Secretary | 30 September 2001 | Active |
| 5 Haverfield House, 24 Kew Green, Richmond, TW9 3BH | Director | 01 November 1997 | Active |
| Flat 4 Haverfield House, 24 Kew Green Kew Gardens, Richmond, TW9 3BH | Director | - | Active |
| Flat 5 Haverfield House, 24 Kew Green Kew Gardens, Richmond, TW9 3BA | Secretary | - | Active |
| Flat 5 Haverfield House 24 Kew Green, Kew, Richmond, TW9 3BH | Secretary | 14 July 1995 | Active |
| 33 White Hart Lane, Barnes, SW13 0PU | Secretary | 01 November 1997 | Active |
| 88 Macclesfield Road, Prestbury, Macclesfield, SK10 4AG | Director | 11 June 1998 | Active |
| Haverfield House 24 Kew Green, Richmond, TW9 3BH | Director | - | Active |
| Flat 3 Haverfield House, 24 Kew Green, Richmond, TW9 3BH | Director | 30 September 2001 | Active |
| Halletts 6 Royal Parade, Royal Parade, Richmond, England, TW9 3QD | Director | 05 April 2018 | Active |
| Flat 1 Haverfield House, 24 Kew Green, Richmond, TW9 3BH | Director | 19 March 2007 | Active |
| Flat 1 Haverfield House, 24 Kew Green Kew Gardens, Richmond, TW9 3BH | Director | - | Active |
| Flat 5 Haverfield House 24 Kew Green, Kew, Richmond, TW9 3BH | Director | 14 July 1995 | Active |
| 33 White Hart Lane, Barnes, SW13 0PU | Director | 18 March 1996 | Active |
| 3 Haverfield House 24 Kew Green, Richmond, TW9 3BH | Director | - | Active |
| Flat 2 Haverfield House, 24 Kew Green Kew Gardens, Richmond, TW9 3BH | Director | - | Active |
| Mr Robert Byron Grigg | ||
| Notified on | : | 28 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2b, Kew Green, Richmond, United Kingdom, TW9 3BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-16 | Officers | Appoint person director company with name date. | Download |
| 2018-04-16 | Officers | Termination director company with name termination date. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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