Haverfield House Management Limited

Active02240019 Private limited company
Incorporated
6 April 1988 (38 years)
Industry
Residents property management (98000)
Controlled by
Robert Byron Grigg
Accounts type
Dormant
Region
Greater London
Address
Haverfield House
24 Kew Green
Kew Gardens,richmond
TW9 3BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Grigg, Robert Byron
Secretary · Appointed 30 September 2001
British
Director · Appointed 1 November 1997
British
Born September 1962 (64)
Director
British
Born August 1965 (61)
Officer history (13 former)
27 October 2020
Resigned Jordan, Christopher Douglas as Director
5 April 2018
Resigned Jordan, Douglas as Director
5 April 2018
Appointed Jordan, Christopher Douglas as Director
20 March 2007
Resigned Guy, Loraine as Director
19 March 2007
Appointed Jordan, Douglas as Director
21 September 2004
Resigned Beaton, Valerie as Director
30 September 2001
Appointed Guy, Loraine as Director
30 September 2001
Resigned Lee, Estelle as Director
30 September 2001
Resigned Thomas, David John as Director
30 September 2001
Appointed Grigg, Robert Byron as Secretary
30 September 2001
Resigned Thomas, David John as Secretary
11 June 1998
Appointed Beaton, Valerie as Director
11 June 1998
Resigned Williams, Ross as Director
1 November 1997
Appointed Thomas, David John as Secretary
1 November 1997
Resigned Matza, Marc Brendon as Secretary
1 November 1997
Appointed Grigg, Robert Byron as Director
11 November 1996
Resigned Matza, Marc Brendon as Director
18 March 1996
Resigned Walton, Richard Kevin as Director
18 March 1996
Appointed Thomas, David John as Director
14 July 1995
Appointed Matza, Marc Brendon as Director
14 July 1995
Appointed Matza, Marc Brendon as Secretary
13 July 1995
Resigned Good, Herbert Stanley as Secretary
6 October 1993
Resigned Glover, Keith William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 February 2022
Has significant influence or control
British
Born September 1962 (64)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Accounts for a dormant company31 March 2025
6 October 2025Confirmation statement with no updates28 September 2025
19 December 2024Accounts for a dormant company31 March 2024
7 October 2024Confirmation statement with no updates28 September 2024
22 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

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