Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Havilland Place Residents Company Limited
- Incorporated
- 2 April 2007 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Elaine MccullochHayley Anne Murfin
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Unit Ah36Argent House175 Hook Rise SouthSurbitonKT6 7LD
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 September 2023
Mcculloch, Elaine
Director · Appointed 1 March 2021
British
Born November 1980
Murfin, Hayley Anne
Director · Appointed 26 February 2021
British
Born November 1978
Officer history (21 former)
20 September 2023
20 September 2023
1 August 2022
28 July 2022
1 March 2021
Appointed Mcculloch, Elaine as Director
26 February 2021
Appointed Murfin, Hayley Anne as Director
26 February 2021
21 January 2021
Resigned Mcilory, Danny Paul as Director
2 October 2020
Resigned Rogers, Alison Mary as Director
1 June 2017
9 January 2017
26 July 2016
Appointed Rogers, Alison Mary as Director
11 February 2015
11 February 2015
Appointed Mcilory, Danny Paul as Director
29 October 2014
22 August 2014
Resigned Hanson, Ross Campbell Stuart as Director
17 August 2014
Resigned Ralston, Gavin David as Director
15 August 2013
15 August 2013
Resigned Rmg Asset Management Limited as Corporate Director
25 February 2013
Appointed Rmg Asset Management Limited as Corporate Director
15 February 2013
Resigned Chalkly, Adam as Director
23 February 2012
Appointed Chalkly, Adam as Director
1 November 2011
Resigned Chalkly, Adam as Director
1 February 2010
Resigned Morris, Michael as Director
16 November 2009
16 November 2009
Appointed Chalkly, Adam as Director
16 November 2009
16 November 2009
Appointed Morris, Michael as Director
16 November 2009
16 November 2009
Appointed Hanson, Ross Campbell Stuart as Director
16 November 2009
10 November 2009
Appointed Ralston, Gavin David as Director
31 October 2009
31 October 2009
3 November 2008
23 January 2008
23 January 2008
23 January 2008
Resigned Susan, Magness as Director
23 January 2008
31 October 2007
30 August 2007
Appointed Susan, Magness as Director
30 August 2007
2 April 2007
2 April 2007
2 April 2007
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 April 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Current Assets | £0 | £0 | £0 | |||
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 26 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 9 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 11 November 2024 | Accounts for a dormant company | 30 April 2024 | ||
| 10 October 2024 | Confirmation statement with no updates | 9 October 2024 |
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