Haddenham Flats Limited

Active03481347 Private limited company
Incorporated
16 December 1997 (28 years)
Industry
Residents property management (98000)
Directors
Duncan James Cogger
Fiona Patricia Nash
Accounts type
Dormant
Region
Greater London
Address
Congress House Suite 3
First Floor
14 Lyon Road
Harrow
HA1 2EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Thompson, Benn
Secretary · Appointed 18 April 2024
Cogger, Duncan James
Director · Appointed 11 December 2018
British
Born March 1978 (48)
Nash, Fiona Patricia
Director · Appointed 29 October 2014
Irish
Born December 1985 (40)
Officer history (10 former)
18 April 2024
Appointed Thompson, Benn as Secretary
11 December 2018
Appointed Cogger, Duncan James as Director
7 November 2014
Resigned Rumble, Marie Florence Christine as Secretary
7 November 2014
Resigned Rumble, Christopher William as Director
29 October 2014
Appointed Nash, Fiona Patricia as Director
19 April 2011
Resigned Williams, Michael Colin as Director
18 April 2011
Appointed Rumble, Marie Florence Christine as Secretary
18 April 2011
Appointed Rumble, Christopher William as Director
1 December 2010
Resigned Brown, Sandra Tina as Secretary
1 February 2000
Resigned Sayers, Martine Louise as Secretary
1 February 2000
Appointed Brown, Sandra Tina as Secretary
10 May 1999
Appointed Sayers, Martine Louise as Secretary
10 May 1999
Appointed Williams, Michael Colin as Director
4 May 1999
Resigned Kebbell, Thomas Reginald Dion as Director
4 May 1999
4 May 1999
Resigned Seaholme, David John as Secretary
16 December 1997
Resigned London Law Services Limited as Corporate Nominee Director
16 December 1997
Appointed Seaholme, David John as Secretary
16 December 1997
Appointed London Law Services Limited as Corporate Nominee Director
16 December 1997
16 December 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 December 1997
Appointed Kebbell, Thomas Reginald Dion as Director
16 December 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2023 2024 £6 £6 £6 £6 £6 £6
Balance sheet detail
202420232022202120202019
Current Assets£6£6£6£6£6£6
Net Current Assets£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a dormant company31 December 2025
7 July 2026Secretary's details changed
7 July 2026Registered office address changed
7 July 2026Director's details changed
13 December 2025Confirmation statement with updates12 December 2025
Show all recent filings

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