This company is commonly known as Haverstock Management Company Limited. The company was founded 24 years ago and was given the registration number 03834445. The firm's registered office is in CLACTON-ON-SEA. You can find them at Red Rock House, Oak Business Park Wix Road, Beaumont, Clacton-on-sea, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | HAVERSTOCK MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03834445 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Red Rock House, Oak Business Park Wix Road, Beaumont, Clacton-on-sea, England, CO16 0AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Greenleaf House, Darkes Lane, Potters Bar, United Kingdom, EN6 1AE | Director | 11 January 2017 | Active |
| 11, Greenleaf House, Darkes Lane, Potters Bar, United Kingdom, EN6 1AE | Director | 11 January 2017 | Active |
| 11, Greenleaf House, Darkes Lane, Potters Bar, United Kingdom, EN6 1AE | Director | 11 January 2017 | Active |
| 5 Beechen Grove, Pinner, HA5 3AH | Director | 26 September 2005 | Active |
| 349, Royal College Street, London, England, NW1 9QS | Director | 11 January 2017 | Active |
| 11, Greenleaf House, Darkes Lane, Potters Bar, United Kingdom, EN6 1AE | Director | 11 January 2017 | Active |
| 11, Greenleaf House, Darkes Lane, Potters Bar, United Kingdom, EN6 1AE | Director | 21 September 2021 | Active |
| Flat 6, 52 Haverstock Hill, London, NW3 2BH | Secretary | 08 September 2005 | Active |
| Lion Court, 8-10 Market Street, Old Harlow, CM17 0AH | Secretary | 01 September 1999 | Active |
| 5 Beechen Grove, Pinner, HA5 3AH | Secretary | 12 July 2009 | Active |
| Red Rock House, Oak Business Park, Wix Road, Beaumont, England, CO16 0AT | Corporate Secretary | 17 September 2018 | Active |
| 349, Royal College Street, London, England, NW1 9QS | Corporate Secretary | 13 January 2017 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 September 1999 | Active |
| Flat 6, 52 Haverstock Hill, London, NW3 2BH | Director | 08 September 2005 | Active |
| 5 Forest House, 186 Forest Road, Loughton, England, IG10 1EG | Director | 11 January 2017 | Active |
| Woodlands, 34 Linksway, Northwood, HA6 2XB | Director | 12 July 2009 | Active |
| Lion Court, 8-10 Market Street, Old Harlow, CM17 0AH | Director | 01 September 1999 | Active |
| Red Rock House, Oak Business Park, Wix Road, Beaumont, Clacton-On-Sea, England, CO16 0AT | Director | 11 January 2017 | Active |
| Flat 5, 52 Haverstock Hill, London, NW3 2BH | Director | 08 September 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 September 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-29 | Officers | Change person director company with change date. | Download |
| 2023-11-29 | Officers | Change person director company with change date. | Download |
| 2023-11-29 | Officers | Change person director company with change date. | Download |
| 2023-11-29 | Officers | Change person director company with change date. | Download |
| 2023-11-29 | Officers | Change person director company with change date. | Download |
| 2023-11-23 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Officers | Appoint person director company with name date. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Officers | Termination director company with name termination date. | Download |
| 2018-09-24 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-17 | Officers | Appoint corporate secretary company with name date. | Download |
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