HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED

Overview

Company Name	HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03096775
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	20-22 Wenlock Road N1 7GU London England
Undeliverable Registered Office Address	No

What are the latest accounts for HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	No

What are the latest filings for HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Confirmation statement made on Aug 25, 2025 with no updates	3 pages	CS01

Mar 23, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Aug 30, 2024	Confirmation statement made on Aug 25, 2024 with updates	5 pages	CS01

Mar 26, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jan 16, 2024	Director's details changed for Mrs Ayesha Jahangir Asha on Jan 11, 2024	2 pages	CH01

Jan 16, 2024	Appointment of Mrs Ayesha Jahangir Asha as a director on Jan 11, 2024	2 pages	AP01

Jan 11, 2024	Termination of appointment of Paul Scott Thomas as a director on Jan 11, 2024	1 pages	TM01

Jan 11, 2024	Termination of appointment of Panos Fafalios as a director on Jan 11, 2024	1 pages	TM01

Sep 11, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Sep 05, 2022	Confirmation statement made on Sep 05, 2022 with updates	6 pages	CS01

Mar 30, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Oct 22, 2021	Registered office address changed from C/O Freedmans Balfour House, Suite 206 741 High Road North Finchley London N12 0BP United Kingdom to 20-22 Wenlock Road London N1 7GU on Oct 22, 2021	1 pages	AD01

Oct 13, 2021	Appointment of Mr Paul Scott Thomas as a director on Oct 11, 2021	2 pages	AP01

Oct 13, 2021	Termination of appointment of Steven Barry Goodman as a director on Oct 11, 2021	1 pages	TM01

Sep 07, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Director's details changed for Mr Panos Fafalios on Dec 22, 2020	2 pages	CH01

Dec 20, 2020	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Sep 10, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Jul 16, 2019	Registered office address changed from 1 Haversham Place London N6 6NG to C/O Freedmans Balfour House, Suite 206 741 High Road North Finchley London N12 0BP on Jul 16, 2019	1 pages	AD01

Mar 22, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Sep 05, 2018	Confirmation statement made on Sep 05, 2018 with no updates	3 pages	CS01

Nov 08, 2017	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

View All Filings

Who are the officers of HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAFALIOS, Panos Wenlock Road N1 7GU London 20-22 England	Sep 13, 2014		Secretary	Wenlock Road N1 7GU London 20-22 England					201289990001
AKA, Ayesha Jahangir Wenlock Road N1 7GU London 20-22 England	Jan 11, 2024		Director	Wenlock Road N1 7GU London 20-22 England	England	British	1977-6	Company Director	318149700002
COLEMAN, Christopher Lewis St. Swithin's Lane EC4N 8AL London New Court England	Oct 01, 2015		Director	St. Swithin's Lane EC4N 8AL London New Court England	England	British	1968-6	Banker	59834590001
GOODMAN, Steven Barry 5 Haversham Place Highgate N6 6NG London	Oct 17, 2005	Sep 13, 2014	Secretary	5 Haversham Place Highgate N6 6NG London		English		Director	40084080004
SQUIRE, David Blake Maidens Green House Maidens Green SL4 4SW Winkfield Berkshire	Aug 31, 1995	Oct 29, 1996	Secretary	Maidens Green House Maidens Green SL4 4SW Winkfield Berkshire		British		Surveyor	31330570001
THOMAS, Paul Scott 3 Haversham Place N6 6NG London	Aug 15, 2001	Oct 17, 2005	Secretary	3 Haversham Place N6 6NG London		British			45773400003
SLC REGISTRARS LIMITED 42-46 High Street KT10 9QY Esher Surrey	Oct 29, 1996	Aug 15, 2001	Secretary	42-46 High Street KT10 9QY Esher Surrey					34893920001
COHEN, Adam Steven 7 Haversham Place Highgate N6 6NG London	Oct 17, 2005	Sep 25, 2015	Director	7 Haversham Place Highgate N6 6NG London	England	British	1967-4	Investments	110181120001
DROZDOV, Mikhail 5 Haversham Place N6 6NG London	Oct 29, 1996	Jul 18, 2002	Director	5 Haversham Place N6 6NG London		Russian Federation	1959-2	Director	50771520002
FAFALIOS, Panos Wenlock Road N1 7GU London 20-22 England	May 29, 2014	Jan 11, 2024	Director	Wenlock Road N1 7GU London 20-22 England	England	British	1974-10	Property Developer	110486020005
GERRARD, Bradley 1 Haversham Place Highgate N6 6NG London	Jul 18, 2002	May 17, 2011	Director	1 Haversham Place Highgate N6 6NG London	Great Britain	British	1954-11	Director	118834340001
GOODMAN, Steven Barry 5 Haversham Place Highgate N6 6NG London	Oct 17, 2005	Oct 11, 2021	Director	5 Haversham Place Highgate N6 6NG London	England	English	1961-7	Director	40084080004
JAMES, David John Waldon House Ridgway Pyrford GU22 8PW Woking Surrey	Aug 31, 1995	Oct 29, 1996	Director	Waldon House Ridgway Pyrford GU22 8PW Woking Surrey	United Kingdom	British	1943-11	Company Director	1468440001
SPENCER, Cyril 6 Haversham Place Merton Lane N6 6NG London	Oct 29, 1996	Oct 03, 1999	Director	6 Haversham Place Merton Lane N6 6NG London		British	1924-8	Company Director	50774520002
SUTTON, Andrew 5 Haversham Place Highgate N6 6NG London	May 17, 2011	Aug 11, 2014	Director	5 Haversham Place Highgate N6 6NG London	United Kingdom	British	1966-8	Director	162800810001
THOMAS, Paul Scott Wenlock Road N1 7GU London 20-22 England	Oct 11, 2021	Jan 11, 2024	Director	Wenlock Road N1 7GU London 20-22 England	England	British	1957-6	Investment Manager	45773400003
THOMAS, Paul Scott 3 Haversham Place N6 6NG London	Oct 29, 1996	Oct 17, 2005	Director	3 Haversham Place N6 6NG London	England	British	1957-6	Director	45773400003
TUTT, Colin 9 Upper Walk Virginia Park GU25 4SN Virginia Water Surrey	Aug 31, 1995	Oct 29, 1996	Director	9 Upper Walk Virginia Park GU25 4SN Virginia Water Surrey		British	1956-8	Building Manager	78211360001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 05, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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