HAVERSTOCK MANAGEMENT COMPANY LIMITED

Company number 03834445

Date	Type	Description	View / Download
24 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(4 pages)
24 Sep 2018	TM01	Termination of appointment of Shilpa Reddy as a director on 18 September 2018	(1 page)
24 Sep 2018	TM02	Termination of appointment of Haydn Philip Hughes as a secretary on 18 September 2018	(1 page)
17 Sep 2018	AP04	Appointment of Red Rock Estate and Property Management Limited as a secretary on 17 September 2018	(2 pages)
23 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
21 Mar 2018	AD01	Registered office address changed from 52 High Street Pinner Middx HA5 5PW England to Red Rock House, Oak Business Park Wix Road Beaumont Clacton-on-Sea CO16 0AT on 21 March 2018	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
15 Jul 2017	TM02	Termination of appointment of Ringley Limited as a secretary on 15 July 2017	(1 page)
15 Jul 2017	AD01	Registered office address changed from 349 Royal College Street London NW1 9QS England to 52 High Street Pinner Middx HA5 5PW on 15 July 2017	(1 page)
15 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(5 pages) Download iXBRL
17 Jan 2017	CH01	Director's details changed for Miss Cecilia Elizabth Jones on 11 January 2017	(2 pages)
16 Jan 2017	AP01	Appointment of Ms Lara Jill Blecher as a director on 11 January 2017	(2 pages)
16 Jan 2017	AP01	Appointment of Ms Shirley Jones as a director on 11 January 2017	(2 pages)
15 Jan 2017	AP01	Appointment of Mr Jonny Edelman as a director on 11 January 2017	(2 pages)
13 Jan 2017	AP01	Appointment of Professor Simon Philip Baron-Cohen as a director on 11 January 2017	(2 pages)
13 Jan 2017	AP01	Appointment of Dr Maxine Chan as a director on 11 January 2017	(2 pages)
13 Jan 2017	AP01	Appointment of Miss Cecilia Elizabth Jones as a director on 11 January 2017	(2 pages)
13 Jan 2017	AP01	Appointment of Miss Shilpa Reddy as a director on 11 January 2017	(2 pages)
13 Jan 2017	AP04	Appointment of Ringley Limited as a secretary on 13 January 2017	(2 pages)
13 Jan 2017	AD01	Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to 349 Royal College Street London NW1 9QS on 13 January 2017	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 8	(5 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages) Download iXBRL
30 Dec 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 8	(5 pages)

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