Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 September 2026
- Last conf. stmt
- 7 September 2025
Haverstock Management Company Limited
- Incorporated
- 1 September 1999 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Olivier RicoCameron Skye TaylorAnastasios Makedos
- Accounts type
- Dormant
- Address
- 11 Greenleaf HouseDarkes LanePotters BarEN6 1AE
Officers 5 active
Officer details are public data from the Companies House register.
Rico, Olivier
Director · Appointed 30 September 2025
American
Born January 1974 (52)
Taylor, Cameron Skye
Director · Appointed 10 July 2025
British
Born April 2002 (24)
Makedos, Anastasios
Director · Appointed 21 September 2021
Greek
Born September 1976 (50)
Director · Appointed 11 January 2017
British
Born August 1958 (68)
Director · Appointed 26 September 2005
British
Born February 1957 (69)
Officer history (17 former)
30 September 2025
Appointed Rico, Olivier as Director
5 September 2025
Resigned Edelman, Jonny as Director
10 July 2025
Appointed Taylor, Cameron Skye as Director
31 January 2025
Resigned Jones, Shirley as Director
3 October 2024
Resigned Jones, Cecilia Elizabeth as Director
25 September 2024
Resigned Blecher, Lara Jill as Director
25 September 2023
Resigned Chan, Maxine, Dr as Director
12 November 2021
21 September 2021
Appointed Makedos, Anastasios as Director
18 September 2018
18 September 2018
17 September 2018
15 July 2017
13 January 2017
11 January 2017
11 January 2017
11 January 2017
Appointed Blecher, Lara Jill as Director
11 January 2017
Appointed Jones, Shirley as Director
11 January 2017
Appointed Chan, Maxine, Dr as Director
11 January 2017
Appointed Edelman, Jonny as Director
11 January 2017
Appointed Jones, Cecilia Elizabeth as Director
7 April 2013
12 July 2009
12 July 2009
12 July 2009
Resigned Boher, Lisa Nicole as Director
12 July 2009
Resigned Boher, Lisa Nicole as Secretary
1 January 2006
Resigned Woodings, Neil Geoffrey as Director
26 September 2005
26 September 2005
26 September 2005
Resigned Harris, David Bruce as Secretary
8 September 2005
Appointed Boher, Lisa Nicole as Secretary
8 September 2005
Appointed Boher, Lisa Nicole as Director
8 September 2005
Appointed Woodings, Neil Geoffrey as Director
1 September 1999
1 September 1999
1 September 1999
1 September 1999
1 September 1999
Appointed Harris, David Bruce as Secretary
1 September 1999
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 September 2025 · dormant accounts · dormant
- Net Assets
- £8
- Cash
- £8
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £8 | |||||
| Cash | £8 | £8 | £8 | £8 | £8 | |
| Net Current Assets | £8 | |||||
| Net Assets | £8 | £8 | £8 | £8 | £8 | £8 |
| Shareholder Funds | £8 | £8 | £8 | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 October 2025 | Appointment of a director | |||
| 29 September 2025 | Termination of appointment of a director | |||
| 8 September 2025 | Confirmation statement with updates | 7 September 2025 |
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