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Company Information for 40 HAVELOCK ROAD MANAGEMENT COMPANY LIMITED
40 HAVELOCK ROAD, CROYDON, CR0 6QP,
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Company Registration Number
 03950496 Private Limited Company
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Company Overview
About 40 Havelock Road Management Company Ltd
40 HAVELOCK ROAD MANAGEMENT COMPANY LIMITED was founded on 2000-03-17 and has its registered office in Croydon. The organisation's status is listed as "Active". 40 Havelock Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 40 HAVELOCK ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 40 HAVELOCK ROAD CROYDON CR0 6QP Other companies in CR0 | |
Filing Information
| Company Number | 03950496 | |
|---|---|---|
| Company ID Number | 03950496 | |
| Date formed | 2000-03-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 14/04/2016 | |
| Return next due | 14/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-01-05 11:22:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 HAVELOCK ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 40 HAVELOCK ROAD MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROWAN ELIZABETH SMITH |
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DAVID COX |
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VAIYUNE KUIT |
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ZHALEH CAMILLA NAGHSHINEH |
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ROWAN ELIZABETH SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN JAMES RADFORD |
Company Secretary | ||
MICHAELANGELO MILETI |
Director | ||
IAN JAMES RADFORD |
Director | ||
MICHAEL JOHN ROYLE |
Director | ||
MARK WAYNE TOPPS |
Director | ||
SARAH PIKE |
Company Secretary | ||
MATTHEW STEVEN COLLEY |
Director | ||
GEORGINA LOUISE PERROTT |
Company Secretary | ||
SARAH PIKE |
Director | ||
HELENA VICTORIA ANDERSSON |
Director | ||
THERESE HEYES |
Company Secretary | ||
EDMUND HEYES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/12/24, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR ZHALEH NAGHSHINEH | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED VAIYUNE KUIT | |
| CH01 | Director's details changed for Vaiyune Kuit on 2020-08-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NATHANIEL MASON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWAN ELIZABETH SMITH | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM 30 Ballina Street London SE23 1DR England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/19 FROM Flat 1 40 Havelock Road Croydon CR0 6QP England | |
| TM02 | Termination of appointment of Rowan Elizabeth Smith on 2019-09-22 | |
| CH01 | Director's details changed for Miss Zhaleh Camilla Naghshineh on 2019-05-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM FLAT 1 40 HAVELOCK ROAD CROYDON CR0 6QP ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM FLAT 2 40 HAVELOCK ROAD CROYDON SURREY CR0 6QP | |
| AP01 | DIRECTOR APPOINTED MISS ZHALEH CAMILLA NAGHSHINEH | |
| AP03 | Appointment of Miss Rowan Elizabeth Smith as company secretary on 2017-10-15 | |
| CH01 | Director's details changed for Fiona Truitt on 2014-01-01 | |
| TM02 | Termination of appointment of Ian James Radford on 2017-10-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAELANGELO MILETI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RADFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROYLE | |
| AP01 | DIRECTOR APPOINTED MISS ROWAN ELIZABETH SMITH | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 14/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 17/03/11 NO CHANGES | |
| AR01 | 17/03/10 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 17/03/09 FULL LIST | |
| AR01 | 17/03/08 FULL LIST | |
| AR01 | 17/03/07 NO CHANGES | |
| AR01 | 17/03/06 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MICHAEL JOHN ROYLE | |
| AP01 | DIRECTOR APPOINTED FIONA TRUITT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TOPPS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/08/05 | |
| 363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 97A GLADSTONE ROAD, WIMBLEDON, LONDON SW19 1QR | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 40A HAVELOCK ROAD, CROYDON, CR0 6QP | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/04/01 | |
| 363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 20/04/00--------- £ SI 1@1=1 £ IC 2/3 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 40 HAVELOCK ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2007-06-26 |
Fines / Sanctions
No fines or sanctions have been issued against 40 HAVELOCK ROAD MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
40 HAVELOCK ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 40 HAVELOCK ROAD MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 40 HAVELOCK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 40 HAVELOCK ROAD MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 40 HAVELOCK ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 40 HAVELOCK ROAD MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 40 HAVELOCK ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 40 HAVELOCK ROAD MANAGEMENT COMPANY LIMITED | Event Date | 2007-06-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 40 HAVELOCK ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 40 HAVELOCK ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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