Haywards House Flat Management Company Limited

Active03989815 Private company limited by guarantee
Incorporated
10 May 2000 (26 years)
Industry
Residents property management (98000)
Controlled by
Jane Lee Burt
Tracy Annabel Kemp
Roxana Alba Silbert
Accounts type
Micro entity
Region
Greater London
Address
Hayward House
11 Orford Road
Walthamstow
E17 9LP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Burt, Jane Lee
Director · Appointed 15 May 2026
British
Born February 1951 (75)
Director · Appointed 19 May 2012
British
Born May 1964 (62)
Secretary · Appointed 1 January 2006
Also at Vintage Playing Cards Limited (proposed for strike-off)
British
Director · Appointed 1 January 2006
Also at Vintage Playing Cards Limited (proposed for strike-off)
British
Born May 1971 (55)
Officer history (8 former)
15 May 2026
Resigned Barker, John Philip as Director
15 May 2026
Appointed Burt, Jane Lee as Director
19 May 2012
Appointed Silbert, Roxana Alba as Director
1 December 2009
Resigned Seely, Amy as Director
23 February 2006
Appointed Seely, Amy as Director
1 January 2006
Appointed Kemp, Tracy Annabel as Secretary
1 January 2006
Appointed Kemp, Tracy Annabel as Director
1 November 2005
Resigned Mcintosh, Brian as Director
1 November 2005
Appointed Barker, John Philip as Director
1 November 2005
Resigned Mcintosh, Yvonne Rhynes as Director
1 November 2005
Resigned Mcintosh, Yvonne Rhynes as Secretary
26 May 2000
Appointed Mcintosh, Brian as Director
26 May 2000
Appointed Mcintosh, Yvonne Rhynes as Director
26 May 2000
Appointed Mcintosh, Yvonne Rhynes as Secretary
26 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
26 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
10 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director
10 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 3 active

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

Jane Lee Burt
Individual · Notified 15 May 2026
Has significant influence or control
British
Born February 1951 (75)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1971 (55)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1964 (62)
Former controllers (1)
15 May 2026
Ceased John Philip Barker — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£2
Debt Ratio
0%

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Fixed Assets£1£1£1£1£1
Current Assets£1£1£1£1£1
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£1£1£1£1£1
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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