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Home > England & Wales Companies > HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED
Company Information for

HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
03096775
Private Limited Company
Active

Company Overview

About Haversham Place Management Company Ltd
HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED was founded on 1995-08-31 and has its registered office in London. The organisation's status is listed as "Active". Haversham Place Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in N6
 
Filing Information
Company Number 03096775
Company ID Number 03096775
Date formed 1995-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 23:46:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A&A ACCOUNTANCY SERVICES LTD   ABILITY ACCOUNTANCY LTD   ACCOUNTING POLICY ADVISORY LIMITED   ACCOUNTS FOR LAW LTD   ADVENSYS CONSEIL LTD   AJAHN SOLUTIONS LIMITED   AJFINANCE LIMITED   ARCOIRIS ACCOUNTING SERVICES LIMITED   AVIDPLAN LTD   BLACK ORYX LIMITED   BOLTON & CO ACCOUNTANTS LTD   BOSS ACCOUNTANTS LTD   BUCHANAN BONDS LIMITED   PURE ACCOUNTANCY LTD   CAMPBELL & SAMUEL LIMITED   CENTURION ACCOUNTING SERVICES LTD   CHIVERE FINANCE LIMITED   CLARIVON LIMITED   CLIFFORD & CO EUROPE LIMITED   COKER ASSOCIATES LIMITED   CORAL ACCOUNTANCY LTD   DELTA STRATFORD LTD   DESITELL LIMITED   FINANCIAL ARCANUM LTD   FINCH BUSINESS SERVICES LIMITED   FOSCA SERVICES LIMITED   FTP DEVELOPMENT LTD   GAMAGES ACCOUNTANCY LTD   GOLDLINK FINANCIALS LTD   HARROW ACCOUNTANTS LIMITED   HOOK ACCOUNTANCY SERVICES LTD   JCMC CONSULTANCY LTD   JD ACCOUNTANCY SOLUTIONS LTD   KSM PROFESSIONAL SERVICES LTD   LCT CONSULTANCY LTD   M&S SOLUTIONS (UK) LIMITED   MANSON ACCOUNTANTS LTD   ACCOUNTS STUDIO LTD   MCGOVERN AND CO. LTD   MELOT ACCOUNTING LIMITED   MILK RIVER LIMITED   NET ACCOUNTS LTD   NFG FINANCIAL SOLUTIONS LTD   NYSON CONSULTING LTD   CPDSTORE LIMITED   RHODIUM ACCOUNTING LIMITED   RS TAX & ACCOUNTANCY SERVICES LTD   SINE QUA NON BUSINESS SERVICES LTD   G & M ASSOCIATES (LONDON) LTD   STR8 4WARD ACCOUNTING LIMITED   SUMMERHILL BUSINESS SERVICES LIMITED   TIMBRELL & CO LTD   VERDANT ACCOUNTANTS LIMITED   WARD & CO LTD   AC ACCOUNTS LTD   ACE ACCOUNTING LTD   ALL ABOUT ACCOUNTS LIMITED   AMK ASSOCIATES LIMITED   BARRIE INGRAM ACCOUNTS LTD   BONNE GESTION LIMITED   BRAANT LTD   COG ACCOUNTING LIMITED   DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED   EASI ACCOUNTING SERVICES LIMITED   EFK LTD   ELITE FINANCE LIMITED   LETHBRIDGE SOLUTIONS LTD   LIMEGREEN ACCOUNTANCY LIMITED   LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD   MEDICAL ACCOUNTING SERVICES LIMITED   OPEN TAX SERVICES LIMITED   REVIDGE MOUNT CONSULTING LIMITED   ROSA SYSTEMS LIMITED   S & C LEGAL ACCOUNTING SERVICES LIMITED   SMARTIES BOOKKEEPING LIMITED   SNUGSCO LTD   ADVICE AND INNOVATION LTD   NAUTICAL TAX LTD   OCEAN TAX LIMITED   OPEN TAX CONSULTANCY LIMITED   SKYLINE ACCOUNTANCY LTD   TRANSFER PRICING CONSULTANTS LIMITED   THINK ASSETS (CA) LIMITED
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Company Officers of HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PANOS FAFALIOS
 Company Secretary 2014-09-13
CHRISTOPHER LEWIS COLEMAN
 Director 2015-10-01
PANOS FAFALIOS
 Director 2014-05-29
STEVEN BARRY GOODMAN
 Director 2005-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM STEVEN COHEN
 Director 2005-10-17 2015-09-25
STEVEN BARRY GOODMAN
 Company Secretary 2005-10-17 2014-09-13
ANDREW SUTTON
 Director 2011-05-17 2014-08-11
BRADLEY GERRARD
 Director 2002-07-18 2011-05-17
PAUL SCOTT THOMAS
 Company Secretary 2001-08-15 2005-10-17
PAUL SCOTT THOMAS
 Director 1996-10-29 2005-10-17
MIKHAIL DROZDOV
 Director 1996-10-29 2002-07-18
SLC REGISTRARS LIMITED
 Company Secretary 1996-10-29 2001-08-15
CYRIL SPENCER
 Director 1996-10-29 1999-10-03
DAVID BLAKE SQUIRE
 Company Secretary 1995-08-31 1996-10-29
DAVID JOHN JAMES
 Director 1995-08-31 1996-10-29
COLIN TUTT
 Director 1995-08-31 1996-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER LEWIS COLEMAN N. M. ROTHSCHILD & SONS LIMITED Director 2014-10-24 CURRENT 1968-01-01 Active
CHRISTOPHER LEWIS COLEMAN LANEBRIDGE INVESTMENT MANAGEMENT LIMITED Director 2008-08-15 CURRENT 2002-06-29 Liquidation
CHRISTOPHER LEWIS COLEMAN LANEBRIDGE HOLDINGS LIMITED Director 2008-08-15 CURRENT 2007-08-06 Liquidation
PANOS FAFALIOS MAS & PAS LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
PANOS FAFALIOS IGUANA PROPERTY DEVELOPMENTS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
PANOS FAFALIOS WILDWOOD LONDON DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
PANOS FAFALIOS TORTUGA INVESTMENTS LIMITED Director 2009-07-11 CURRENT 2009-07-11 Active
STEVEN BARRY GOODMAN HOME MENU LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
STEVEN BARRY GOODMAN GROUPM UK LTD Director 2006-07-11 CURRENT 2003-04-16 Active
STEVEN BARRY GOODMAN AUDIT BUREAU OF CIRCULATIONS LIMITED Director 2001-12-12 CURRENT 1931-10-14 Active
STEVEN BARRY GOODMAN KIRKSTAR SECURITIES LIMITED Director 1992-11-07 CURRENT 1981-03-30 Active

More director information

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.

DateDocument TypeDocument Description
2024-08-30CONFIRMATION STATEMENT MADE ON 25/08/24, WITH UPDATES
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-11CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/21 FROM C/O Freedmans Balfour House, Suite 206 741 High Road North Finchley London N12 0BP United Kingdom
2021-10-13AP01DIRECTOR APPOINTED MR PAUL SCOTT THOMAS
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BARRY GOODMAN
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2020-12-22CH01Director's details changed for Mr Panos Fafalios on 2020-12-22
2020-12-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-03-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM 1 Haversham Place London N6 6NG
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-11-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-02-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 90
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26AP01DIRECTOR APPOINTED MR CHRISTOPHER LEWIS COLEMAN
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM STEVEN COHEN
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 90
2015-09-25AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-25AP03Appointment of Mr Panos Fafalios as company secretary on 2014-09-13
2015-09-25TM02Termination of appointment of Steven Barry Goodman on 2014-09-13
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/15 FROM 5 Haversham Place Highgate London N6 6NG
2015-04-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 90
2014-09-29AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-26AP01DIRECTOR APPOINTED MR PANOS FAFALIOS
2014-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTTON
2014-01-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-08AR0105/09/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0105/09/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0105/09/11 ANNUAL RETURN FULL LIST
2011-09-05AP01DIRECTOR APPOINTED MR ANDREW SUTTON
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY GERRARD
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-05AR0131/08/10 FULL LIST
2010-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM STEVEN COHEN / 31/08/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-20363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-04363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-10-04190LOCATION OF DEBENTURE REGISTER
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-24353LOCATION OF REGISTER OF MEMBERS
2006-01-20287REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 3 HAVERSHAM PLACE MERTON LANE LONDON N6 6NG
2006-01-20288bDIRECTOR RESIGNED
2006-01-20288aNEW DIRECTOR APPOINTED
2005-11-09288aNEW DIRECTOR APPOINTED
2005-11-09288aNEW SECRETARY APPOINTED
2005-11-09288bSECRETARY RESIGNED
2005-11-01363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-11-12363sRETURN MADE UP TO 31/08/03; CHANGE OF MEMBERS
2004-10-20363sRETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-07-14363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-07-27363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2002-07-27288aNEW DIRECTOR APPOINTED
2002-07-27288bDIRECTOR RESIGNED
2002-03-13288aNEW SECRETARY APPOINTED
2001-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-09-06288bSECRETARY RESIGNED
2001-09-06287REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2001-08-24363(288)DIRECTOR RESIGNED
2001-08-24363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-04-27AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-28363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-09-14363sRETURN MADE UP TO 31/08/98; CHANGE OF MEMBERS
1998-04-22AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-02-13287REGISTERED OFFICE CHANGED ON 13/02/98 FROM: 32A HIGH STREET ESHER SURREY KT10 9RT
1998-02-13288cSECRETARY'S PARTICULARS CHANGED
1997-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-22363sRETURN MADE UP TO 31/08/97; CHANGE OF MEMBERS
1996-12-23288aNEW DIRECTOR APPOINTED
1996-12-23287REGISTERED OFFICE CHANGED ON 23/12/96 FROM: HAZELDEAN STATION ROAD LEATHERHEAD SURREY KT22 7AA
1996-12-23288bDIRECTOR RESIGNED
1996-12-23288bSECRETARY RESIGNED
1996-12-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAVERSHAM PLACE 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
HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVERSHAM PLACE 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 (68320 - Management of real estate on a fee or contract basis) as HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HAVERSHAM PLACE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVERSHAM PLACE 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 HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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