5 Havelock Road Management Limited

Company Registration Number: 04527768

Company registered in England and Wales

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5 Havelock Road Management Limited is a Private Company Limited by Shares first registered on 5 September 2002. Its current registered address is in London.

Registered Address

15 THRALE ROAD
STREATHAM
LONDON
SW16 1NS

There are 15 companies currently registered at this postcode, including this one.

All companies at SW16 1NS

Registration Data

Company Number

04527768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • NATHWANI, Hadi

    Secretary

    Appointed on 24 February 2003

     

    1 Rutland Close
    Colliers Wood
    London
    SW19 2EX

  • KARSAN, Husein Popat

    Director

    Appointed on 24 February 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1953

    7 Woodcote Park Avenue
    Purley
    Surrey
    CR8 3ND

  • NATHWANI, Hadi

    Director

    Appointed on 24 February 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1941

    1 Rutland Close
    Colliers Wood
    London
    SW19 2EX

  • GALLEN, Gerard John

    Secretary

    Appointed on 5 September 2002

    Resigned on 24 February 2003

    Nationality: Irish

    Occupation: Company Director

    15 Kingswood Way
    Selsdon
    South Croydon
    Surrey
    CR2 8QL

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 5 September 2002

    Resigned on 5 September 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • GALLEN, Gerard John

    Director

    Appointed on 5 September 2002

    Resigned on 24 June 2003

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1952

    15 Kingswood Way
    Selsdon
    South Croydon
    Surrey
    CR2 8QL

  • MCDONALD, Desmond Patrick

    Director

    Appointed on 5 September 2002

    Resigned on 24 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    9 Fullers Wood
    Shirley
    Croydon
    Surrey
    CR0 8HZ

  • MCTIERNAN, Anthony

    Director

    Appointed on 5 September 2002

    Resigned on 24 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    42
    Norfolk Avenue
    South Croydon
    Surrey
    CR2 8BN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5GWDLK2. Transaction: MzE1ODkwODE1MGFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIDIY0. Transaction: MzE1NzM2NzY2NmFkaXF6a2N4.

  3. 17 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4HITHQY. Transaction: MzEzMzAyOTk0OWFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: A4HIV4P7. Transaction: MzEzMjY2MDc3MGFkaXF6a2N4.

  5. 1 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADJXM9. Transaction: MzEyNjAyNDQ1NmFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: A3I6C502. Transaction: MzEwOTI5OTYzN2FkaXF6a2N4.

  7. 2 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38UY75T. Transaction: MzEwMTAxNDEyMmFkaXF6a2N4.

  8. 2 December 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: A2M56VBU. Transaction: MzA4OTgzNzkzNGFkaXF6a2N4.

  9. 10 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1IXB777. Transaction: MzA2NTU5OTM3M2FkaXF6a2N4.

  10. 3 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: A1IPJR6P. Transaction: MzA2NTE5OTM1NWFkaXF6a2N4.

  11. 19 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1DD22F4. Transaction: MzA2MTA1MTA5NmFkaXF6a2N4.

  12. 27 October 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: AVH8AYOQ. Transaction: MzA0NjE4MzA3NWFkaXF6a2N4.

  13. 26 November 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: AALNZPEU. Transaction: MzAyNzY5MDQyNmFkaXF6a2N4.

  14. 25 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AP7Q6OH7. Transaction: MzAyNTgyNDkzNGFkaXF6a2N4.

  15. 1 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9Z0YL9A. Transaction: MzAxODY5ODQwN2FkaXF6a2N4.

  16. 14 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P4HP7D7Q. Transaction: MjA0MTIyNTIyN2FkaXF6a2N4.

  17. 9 December 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A4YPM5F7. Transaction: MjAxOTY3ODM3MGFkaXF6a2N4.

  18. 10 October 2008 Return made up to 05/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A28OO3UT. Transaction: MjAxNTI5MjEyNGFkaXF6a2N4.

  19. 30 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A32YH1UP. Transaction: MjAwOTk2MzEzNGFkaXF6a2N4.

  20. 12 September 2007 Return made up to 05/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTE5NDU3M2FkaXF6a2N4.

  21. 17 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUwMTIzNWFkaXF6a2N4.

  22. 24 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYwODQ5N2FkaXF6a2N4.

  23. 13 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgwMTYyMmFkaXF6a2N4.

  24. 12 January 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MTEwMzExNmFkaXF6a2N4.

  25. 22 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYyOTM3OGFkaXF6a2N4.

  26. 8 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NTUzNzg0NWFkaXF6a2N4.

  27. 11 November 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkxODI2OWFkaXF6a2N4.

  28. 7 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAxMzY5N2FkaXF6a2N4.

  29. 7 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY5OTY2MGFkaXF6a2N4.

  30. 7 September 2003 Ad 24/02/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzA2NjIwOGFkaXF6a2N4.

  31. 14 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODEyNDc4NGFkaXF6a2N4.

  32. 14 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM0MjEwMWFkaXF6a2N4.

  33. 14 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY3MDI2N2FkaXF6a2N4.

  34. 10 July 2003 Registered office changed on 10/07/03 from: 56 chapel view south croydon surrey CR2 7LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjk3NTM2OGFkaXF6a2N4.

  35. 16 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzkyMzQxN2FkaXF6a2N4.

  36. 5 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjcwMjA5NWFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:04:03 +0100