Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 October 2026
- Last conf. stmt
- 15 October 2025
Havenchange Property Management Limited
- Incorporated
- 15 October 1999 (27 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Directors
- Vivian Barbara Pfeffer
- Owned by
- Maria CardinaliMelanie Gail LeighVivian Barbara Pfeffer
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 Elder CloseLondonN20 8DN
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1950 (76)
Pfeffer, Vivian Barbara
Director · Appointed 4 February 2002
British
Born November 1948
Officer history (9 former)
31 August 2021
Resigned Pfeffer, Vivian Barbara as Secretary
11 December 2020
4 September 2020
Resigned Pfeffer, Jeremy Michael, Dr as Director
20 March 2002
Resigned Barakat, Kaled as Director
4 February 2002
4 February 2002
4 February 2002
Appointed Pfeffer, Vivian Barbara as Secretary
4 February 2002
Appointed Barakat, Kaled as Director
4 February 2002
Appointed Pfeffer, Jeremy Michael, Dr as Director
4 February 2002
4 February 2002
Appointed Pfeffer, Vivian Barbara as Director
4 February 2002
11 November 1999
11 November 1999
11 November 1999
11 November 1999
11 November 1999
11 November 1999
15 October 1999
15 October 1999
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Maria Cardinali
Individual · Notified 1 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1939 (87)
Melanie Gail Leigh
Individual · Notified 1 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1953 (73)
Vivian Barbara Pfeffer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1948
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1950 (76)
Roberto Cardinali
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1938 (88)
Former controllers (3)
1 September 2021
Ceased Maria Cardinali — Owns 25–50% of shares
1 September 2021
Ceased Melanie Gail Leigh — Owns 25–50% of shares
1 November 2020
Ceased Jeremy Michael Pfeffer — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- (£749)
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £703 | £880 | £1,212 | £1,520 | £4,922 | £5,462 | £7,902 |
| Debtors | £300 | ||||||
| Cash | £7,602 | ||||||
| Creditors (< 1 year) | £1,002 | £508 | £795 | £794 | £2,656 | £2,656 | £4,216 |
| Net Current Assets | £3,686 | ||||||
| Net Assets | (£749) | (£78) | (£273) | £396 | £1,996 | £2,266 | £3,686 |
| Shareholder Funds | (£749) | (£78) | (£273) | £396 | £1,996 | £2,266 | £3,686 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Micro company accounts | 30 September 2025 | ||
| 16 October 2025 | Confirmation statement with updates | 15 October 2025 | ||
| 6 May 2025 | Micro company accounts | 30 September 2024 | ||
| 15 October 2024 | Confirmation statement with updates | 15 October 2024 | ||
| 22 April 2024 | Micro company accounts | 30 September 2023 |
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