Haversham Place Management Company Limited

Active03096775 Private limited company
Incorporated
31 August 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ayesha Jahangir Aka
Accounts type
Micro entity
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Aka, Ayesha Jahangir
Director · Appointed 11 January 2024
British
Born June 1977 (49)
Director · Appointed 1 October 2015
British
Born June 1968 (58)
Fafalios, Panos
Secretary · Appointed 13 September 2014
Officer history (15 former)
11 January 2024
Resigned Thomas, Paul Scott as Director
11 January 2024
Resigned Fafalios, Panos as Director
11 January 2024
Appointed Aka, Ayesha Jahangir as Director
11 October 2021
Appointed Thomas, Paul Scott as Director
11 October 2021
Resigned Goodman, Steven Barry as Director
1 October 2015
Appointed Coleman, Christopher Lewis as Director
25 September 2015
Resigned Cohen, Adam Steven as Director
13 September 2014
Appointed Fafalios, Panos as Secretary
13 September 2014
Resigned Goodman, Steven Barry as Secretary
11 August 2014
Resigned Sutton, Andrew as Director
29 May 2014
Appointed Fafalios, Panos as Director
17 May 2011
Resigned Gerrard, Bradley as Director
17 May 2011
Appointed Sutton, Andrew as Director
17 October 2005
Appointed Cohen, Adam Steven as Director
17 October 2005
Appointed Goodman, Steven Barry as Director
17 October 2005
Appointed Goodman, Steven Barry as Secretary
17 October 2005
Resigned Thomas, Paul Scott as Director
17 October 2005
Resigned Thomas, Paul Scott as Secretary
18 July 2002
Appointed Gerrard, Bradley as Director
18 July 2002
Resigned Drozdov, Mikhail as Director
15 August 2001
Resigned Slc Registrars Limited as Corporate Secretary
15 August 2001
Appointed Thomas, Paul Scott as Secretary
3 October 1999
Resigned Spencer, Cyril as Director
29 October 1996
Appointed Slc Registrars Limited as Corporate Secretary
29 October 1996
Appointed Drozdov, Mikhail as Director
29 October 1996
Appointed Spencer, Cyril as Director
29 October 1996
Appointed Thomas, Paul Scott as Director
29 October 1996
Resigned Squire, David Blake as Secretary
29 October 1996
Resigned James, David John as Director
29 October 1996
Resigned Tutt, Colin as Director
31 August 1995
Appointed Squire, David Blake as Secretary
31 August 1995
Appointed James, David John as Director
31 August 1995
Appointed Tutt, Colin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£24,803

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £11,725 £11,920 £20,395 £20,727 £24,803
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£23,168£19,576£19,437£11,920£11,725£11,248£12,906
Debtors£789£1,005
Cash£10,459£11,901
Creditors (< 1 year)£0£0£435£0£912£912
Creditors (> 1 year)£0
Net Current Assets£24,803£20,727£20,395£11,920£11,725£10,336£11,994
Net Assets£24,803£20,727£20,395£11,920£11,725
Shareholder Funds£24,803£20,727£20,395£11,920£11,725£10,336£11,994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates5 August 2026

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