40 Havelock Road Management Company Limited

Active03950496 Private limited company
Incorporated
17 March 2000 (26 years)
Industry
Residents property management (98000)
Directors
Nathaniel James Mason
Vaiyune Kuit
David John Cox
Accounts type
Dormant
Region
Greater London
Address
40 Havelock Road
Croydon
CR0 6QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Mason, Nathaniel James
Director · Appointed 4 February 2020
British
Born July 1992 (34)
Kuit, Vaiyune
Director · Appointed 13 July 2007
British
Born June 1983 (43)
Cox, David John
Director · Appointed 28 November 2003
British
Born July 1980 (46)
Officer history (17 former)
9 August 2024
Resigned Naghshineh, Zhaleh as Director
4 February 2020
Appointed Mason, Nathaniel James as Director
3 February 2020
Resigned Smith, Rowan Elizabeth as Director
22 September 2019
Resigned Smith, Rowan Elizabeth as Secretary
16 October 2017
Appointed Naghshineh, Zhaleh as Director
15 October 2017
Appointed Smith, Rowan Elizabeth as Secretary
15 October 2017
Resigned Radford, Ian James as Director
15 October 2017
Resigned Mileti, Michaelangelo as Director
15 October 2017
Resigned Radford, Ian James as Secretary
31 August 2014
Appointed Smith, Rowan Elizabeth as Director
29 August 2014
Resigned Royle, Michael John as Director
13 July 2007
Appointed Kuit, Vaiyune as Director
1 November 2005
Appointed Royle, Michael John as Director
31 October 2005
Resigned Topps, Mark Wayne as Director
28 November 2003
Resigned Pike, Sarah as Secretary
28 November 2003
Appointed Radford, Ian James as Secretary
28 November 2003
Appointed Cox, David John as Director
31 March 2003
Resigned Colley, Matthew Steven as Director
31 March 2003
Appointed Radford, Ian James as Director
3 January 2003
Appointed Colley, Matthew Steven as Director
17 December 2002
Appointed Pike, Sarah as Secretary
17 December 2002
Resigned Pike, Sarah as Director
17 December 2002
Resigned Perrott, Georgina Louise as Secretary
18 August 2002
Appointed Mileti, Michaelangelo as Director
18 August 2002
Resigned Andersson, Helena Victoria as Director
4 December 2000
Appointed Pike, Sarah as Director
4 December 2000
Appointed Perrott, Georgina Louise as Secretary
4 December 2000
Appointed Topps, Mark Wayne as Director
4 December 2000
Appointed Andersson, Helena Victoria as Director
4 December 2000
Resigned Heyes, Therese as Secretary
4 December 2000
Resigned Heyes, Edmund as Director
17 March 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 March 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 March 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 March 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 March 2000
Appointed Heyes, Therese as Secretary
17 March 2000
Appointed Heyes, Edmund 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 31 March 2025 · dormant accounts · dormant

Net Assets
£4

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with updates19 December 2025
9 January 2026Director's details changed
17 December 2025Accounts for a dormant company31 March 2025
30 December 2024Confirmation statement with updates19 December 2024
19 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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