40 Havelock Road Management Company Limited

Company Registration Number: 03950496

Company registered in England and Wales

Approximate Location Map
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40 Havelock Road Management Company Limited is a Private Company Limited by Shares first registered on 17 March 2000. Its current registered address is in Surrey.

Registered Address

FLAT 2 40 HAVELOCK ROAD
CROYDON
SURREY
CR0 6QP

There are 13 companies currently registered at this postcode, including this one.

All companies at CR0 6QP

Registration Data

Company Number

03950496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 April 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • RADFORD, Ian James

    Secretary

    Appointed on 28 November 2003

     

    Flat 2 40 Havelock Road
    East Croydon
    Surrey
    CR0 6QP

  • COX, David

    Director

    Appointed on 28 November 2003

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: July 1980

    Flat 3
    40 Havelock Road
    East Croydon
    Surrey
    CR0 6QP

  • MILETI, Michaelangelo

    Director

    Appointed on 18 August 2002

     

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1966

    Flat 2
    40 Havelock Road
    Croydon
    Surrey
    CR0 6QP

  • RADFORD, Ian James

    Director

    Appointed on 31 March 2003

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: October 1964

    Flat 2 40 Havelock Road
    East Croydon
    Surrey
    CR0 6QP

  • ROYLE, Michael John

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Propert Managt

    Month of birth: May 1963

    Flat 1
    40 Havelock Road
    Croydon
    Surrey
    CR0 6QP

  • TRUITT, Fiona

    Director

    Appointed on 13 July 2007

     

    Nationality: British

    Occupation: Property Development

    Month of birth: September 1979

    Flat A 40
    Havelock Road
    Croydon
    Surrey
    CR0 6QP

  • HEYES, Therese

    Secretary

    Appointed on 17 March 2000

    Resigned on 4 December 2000

    61 Foxley Lane
    Purley
    Surrey
    CR8 3EH

  • PERROTT, Georgina Louise

    Secretary

    Appointed on 4 December 2000

    Resigned on 17 December 2002

    97a Gladstone Road
    Wimbledon
    London
    SW19 1QR

  • PIKE, Sarah

    Secretary

    Appointed on 17 December 2002

    Resigned on 28 November 2003

    Flat 3 40 Havelock Road
    Croydon
    Surrey
    CR0 6QP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2000

    Resigned on 17 March 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • ANDERSSON, Helena Victoria

    Director

    Appointed on 4 December 2000

    Resigned on 18 August 2002

    Nationality: British

    Occupation: Communications Operator

    Month of birth: December 1975

    Flat 2 40 Havelock Road
    East Croydon
    Surrey
    CR0 6QP

  • COLLEY, Matthew Steven

    Director

    Appointed on 3 January 2003

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Business Analyst

    Month of birth: April 1973

    40a Havelock Road
    Croydon
    Surrey
    CR0 6QP

  • HEYES, Edmund

    Director

    Appointed on 17 March 2000

    Resigned on 4 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    61 Foxley Lane
    Purley
    Surrey
    CR8 3EH

  • PIKE, Sarah

    Director

    Appointed on 4 December 2000

    Resigned on 17 December 2002

    Nationality: British

    Occupation: Assistant Accountant

    Month of birth: May 1974

    Flat 3 40 Havelock Road
    Croydon
    Surrey
    CR0 6QP

  • TOPPS, Mark Wayne

    Director

    Appointed on 4 December 2000

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: March 1973

    Flat 1 40 Havelock Road
    Croydon
    Surrey
    CR0 6QP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 March 2000

    Resigned on 17 March 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 June 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3Nzk0NDE1NmFkaXF6a2N4.

  2. 13 June 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X68H3JRC. Transaction: MzE3Nzk0NDAzOWFkaXF6a2N4.

  3. 13 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NzIxMDQxMWFkaXF6a2N4.

  4. 22 February 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ZWKNUI. Transaction: MzE2OTQxNTg4N2FkaXF6a2N4.

  5. 30 June 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: A5A78XX4. Transaction: MzE1MTk5Mjg4MWFkaXF6a2N4.

  6. 12 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDPJNT. Transaction: MzEzOTMxMzY4MWFkaXF6a2N4.

  7. 24 June 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: A49T370U. Transaction: MzEyNTUzMTUzMGFkaXF6a2N4.

  8. 24 February 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A4135CWG. Transaction: MzExNzM0NDA5N2FkaXF6a2N4.

  9. 16 July 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: A3BRWENM. Transaction: MzEwMzc4MDEwNGFkaXF6a2N4.

  10. 5 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O4X2UG. Transaction: MzA5MTk2MDM0M2FkaXF6a2N4.

  11. 24 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: A28NXKYO. Transaction: MzA3ODU5NDA0MmFkaXF6a2N4.

  12. 8 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OQY1VV. Transaction: MzA3MDcyODY3NmFkaXF6a2N4.

  13. 1 June 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: R1A3081V. Transaction: MzA1ODU0MjQxOGFkaXF6a2N4.

  14. 5 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVCVFN. Transaction: MzA1MDE2OTAzMWFkaXF6a2N4.

  15. 3 May 2011 Annual return made up to 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: AK3QMTNP. Transaction: MzAzNjQ0ODc5MWFkaXF6a2N4.

  16. 3 May 2011 Annual return made up to 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: AK3QNTNQ. Transaction: MzAzNjQ0ODUxM2FkaXF6a2N4.

  17. 7 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATTRTQDJ. Transaction: MzAyOTk5NjY4N2FkaXF6a2N4.

  18. 21 September 2010 Annual return made up to 17 March 2009 with full list of shareholders [View PDF]

    Action Date: 17 March 2009. Category: Annual return. Type: AR01. Barcode: ER24P000. Transaction: MzAyMzY4NzgxNmFkaXF6a2N4.

  19. 21 September 2010 Annual return made up to 17 March 2008 with full list of shareholders [View PDF]

    Action Date: 17 March 2008. Category: Annual return. Type: AR01. Barcode: ER24O00Z. Transaction: MzAyMzY4NzU4N2FkaXF6a2N4.

  20. 21 September 2010 Annual return made up to 17 March 2007 [View PDF]

    Action Date: 17 March 2007. Category: Annual return. Type: AR01. Barcode: ER24N00Y. Transaction: MzAyMzY4NzUwOWFkaXF6a2N4.

  21. 21 September 2010 Annual return made up to 17 March 2006 with full list of shareholders [View PDF]

    Action Date: 17 March 2006. Category: Annual return. Type: AR01. Barcode: ER24M00X. Transaction: MzAyMzY4NzQxNWFkaXF6a2N4.

  22. 20 May 2010 Appointment of Michael John Royle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWB7OK3Z. Transaction: MzAxNTkyODg3N2FkaXF6a2N4.

  23. 17 March 2010 Appointment of Fiona Truitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX8ANI5Z. Transaction: MzAxMTY2ODA3NGFkaXF6a2N4.

  24. 17 March 2010 Termination of appointment of Mark Topps as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AX8AOI50. Transaction: MzAxMTY2Nzk4MWFkaXF6a2N4.

  25. 27 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG6N9GZ7. Transaction: MzAwODA2ODUzMGFkaXF6a2N4.

  26. 4 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3CHW6Y6. Transaction: MjAyNDk0NTI2N2FkaXF6a2N4.

  27. 31 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUzODcyMmFkaXF6a2N4.

  28. 2 August 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ5ODc1NmFkaXF6a2N4.

  29. 26 June 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MTYxOTM4NGFkaXF6a2N4.

  30. 2 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MjE4NTA1N2FkaXF6a2N4.

  31. 19 August 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgyNTYxMmFkaXF6a2N4.

  32. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI0NjU0MGFkaXF6a2N4.

  33. 31 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDY5NDIzNWFkaXF6a2N4.

  34. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg3MDE2OGFkaXF6a2N4.

  35. 5 July 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg3NjczNWFkaXF6a2N4.

  36. 30 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0OTA0MzA0MWFkaXF6a2N4.

  37. 7 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk1MTY1M2FkaXF6a2N4.

  38. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE1NzUwNWFkaXF6a2N4.

  39. 4 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzAxNzA2NWFkaXF6a2N4.

  40. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM3NjYzN2FkaXF6a2N4.

  41. 17 April 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMzMjk5NGFkaXF6a2N4.

  42. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYyODc2NWFkaXF6a2N4.

  43. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ5MjM0NmFkaXF6a2N4.

  44. 17 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA3MDQyNmFkaXF6a2N4.

  45. 17 January 2003 Registered office changed on 17/01/03 from: 97A gladstone road, wimbledon, london SW19 1QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjg4MjE4OWFkaXF6a2N4.

  46. 17 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDY3MzYzNWFkaXF6a2N4.

  47. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE4MzI5OGFkaXF6a2N4.

  48. 13 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTg1Njc3MmFkaXF6a2N4.

  49. 9 March 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc2ODk2OGFkaXF6a2N4.

  50. 9 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMTQzMzIyN2FkaXF6a2N4.

  51. 28 September 2001 Registered office changed on 28/09/01 from: 40A havelock road, croydon, CR0 6QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTM4ODUwNmFkaXF6a2N4.

  52. 28 September 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzA0NTc4MmFkaXF6a2N4.

  53. 25 April 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ3MjgxOWFkaXF6a2N4.

  54. 21 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE2NjY3OGFkaXF6a2N4.

  55. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE2NDQyMWFkaXF6a2N4.

  56. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU2ODQ2MWFkaXF6a2N4.

  57. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI1OTExMWFkaXF6a2N4.

  58. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk3OTg2OWFkaXF6a2N4.

  59. 8 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA0NzkzM2FkaXF6a2N4.

  60. 8 June 2000 Ad 20/04/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDY4Nzc4OWFkaXF6a2N4.

  61. 2 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDExNDIxM2FkaXF6a2N4.

  62. 26 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAzOTU0OGFkaXF6a2N4.

  63. 26 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY1NzMwMGFkaXF6a2N4.

  64. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjA0MTY4N2FkaXF6a2N4.

  65. 17 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzE3OTYzMmFkaXF6a2N4.

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