Havenlites Flat Management Limited

Active04362450 Private limited company
Incorporated
29 January 2002 (24 years)
Industry
Other accommodation (55900)
Directors
Anthony Elwin Maskens
Joseph Oliver
Daniel George Lefevre
Accounts type
Micro entity
Region
Greater London
Address
89 Cazenove Road
Stoke Newington
London
N16 6BB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Maskens, Anthony Elwin
Director · Appointed 14 January 2026
British
Born July 1993 (33)
Oliver, Joseph
Director · Appointed 24 October 2025
British
Born December 1990 (35)
Lefevre, Daniel George
Director · Appointed 6 September 2024
British
Born October 1992 (34)
Barber, Lee William
Director · Appointed 17 December 2007
British
Born June 1972 (54)
Clarke, Sian Elisabeth, Dr
Director · Appointed 18 February 2003
British
Born November 1964
Robinson, Caroline
Director · Appointed 14 May 2002
British
Born February 1959 (67)
Officer history (17 former)
14 January 2026
Appointed Maskens, Anthony Elwin as Director
14 January 2026
Resigned Warren, Alexandra Danuta as Director
24 October 2025
Appointed Oliver, Joseph as Director
24 October 2025
Resigned Conlon, Edana Catherine as Director
6 September 2024
Resigned Dartnell-Steinberg, Dylan as Director
6 September 2024
Appointed Lefevre, Daniel George as Director
25 January 2024
Resigned Williamson, Samuel Robert as Director
25 January 2024
Appointed Warren, Alexandra Danuta as Director
12 March 2021
Resigned Travis, Rebecca Mary Frances as Director
12 March 2021
Appointed Conlon, Edana Catherine as Director
22 January 2018
Resigned Pierce, Robyn Lisa as Director
22 January 2018
Appointed Dartnell-Steinberg, Dylan as Director
24 January 2017
Appointed Williamson, Samuel Robert as Director
31 August 2016
Resigned Simmonds, Jenny as Director
13 February 2013
Resigned Havenlites Flat Management Limited as Corporate Director
1 January 2012
Appointed Travis, Rebecca Mary Frances as Director
1 November 2011
Resigned Cawston, Robert Mark as Director
1 October 2009
Appointed Simmonds, Jenny as Director
4 September 2009
Appointed Havenlites Flat Management Limited as Corporate Director
31 May 2009
Resigned Hogg, Jamie William as Director
19 January 2009
Resigned Hogg, Rowland Anthony Rymer as Secretary
1 February 2008
Appointed Cawston, Robert Mark as Director
17 December 2007
Appointed Barber, Lee William as Director
12 December 2007
Resigned Tidey, Geoffrey Robert as Director
4 June 2007
Resigned Ehrhardt, Jasper Kilian as Director
1 October 2006
Appointed Pierce, Robyn Lisa as Director
4 May 2006
Resigned Taylor, Sarah as Director
18 February 2003
Appointed Clarke, Sian Elisabeth, Dr as Director
18 October 2002
Appointed Taylor, Sarah as Director
14 May 2002
Appointed Hogg, Rowland Anthony Rymer as Secretary
14 May 2002
Appointed Tidey, Geoffrey Robert as Director
14 May 2002
Appointed Ehrhardt, Jasper Kilian as Director
14 May 2002
Appointed Hogg, Jamie William as Director
14 May 2002
Appointed Robinson, Caroline as Director
14 May 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
14 May 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
14 May 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 January 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 January 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
29 January 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee 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 January 2026 · micro entity accounts

Net Assets
£1,248
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £10,495 £8,237 £10,033 £3,014 £1,139 £809 £1,248
Balance sheet detail
2026202520242023202220212020
Fixed Assets£6£6£6£6£6£6£6
Current Assets£1,242£803£1,133£3,008£10,027£8,231£10,489
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1,242£803£1,133£3,008£10,027£8,231£10,489
Net Assets£1,248£809£1,139£3,014£10,033£8,237£10,495
Shareholder Funds£1,248£809£1,139£3,014£10,033£8,237£10,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Micro company accounts31 January 2026
3 February 2026Confirmation statement with no updates23 January 2026
16 January 2026Appointment of a director
14 January 2026Termination of appointment of a director
3 November 2025Appointment of a director
Show all recent filings

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