Havercourt Residents Association Limited

Company Name	Havercourt Residents Association Limited
Company Status	Active
Company Number	00576225
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 December 1956(67 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Esq Terence Anthony Freedman
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 April 1992(35 years, 4 months after company formation)
Appointment Duration	32 years
Role	Information Systems Manager
Country of Residence	United Kingdom
Correspondence Address	23 Havercourt London NW3 4QX

Director Name	Vivienne Crespi-Gulgoz
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 June 1998(41 years, 5 months after company formation)
Appointment Duration	25 years, 10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	45 Allandale Avenue Finchley London N3 3PY

Director Name	Michael Richard Hay
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 October 2003(46 years, 9 months after company formation)
Appointment Duration	20 years, 6 months
Role	Psychotherapist
Country of Residence	England
Correspondence Address	22 Havercourt Belsize Park London NW3 4QX

Director Name	Ms Catriona Emma Teresa Woolman
Date of Birth	April 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(65 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Junior Sister - Nurse
Country of Residence	England
Correspondence Address	C/O Fifield Glyn Limited Gadbrook Park Northwich Cheshire CW9 7UD

Director Name	Ms Anuradha Megpara
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(65 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired Podiatrist
Country of Residence	England
Correspondence Address	C/O Fifield Glyn Limited Gadbrook Park Northwich Cheshire CW9 7UD

Secretary Name	Fifield Glyn Limited (Corporation)
Status	Current
Appointed	29 August 2023(66 years, 8 months after company formation)
Appointment Duration	8 months
Correspondence Address	1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD

Director Name	Mr Roger William Carter
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(35 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 June 1997)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	16 Havercourt Haverstock Hill London NW3 4QX

Director Name	Mrs Sheila Jones
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(35 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 1994)
Role	Company Director
Correspondence Address	15 Havercourt Haverstock Hill London NW3 4QX

Director Name	Mr John Kissin
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(35 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 December 1999)
Role	Lecturer (Retired)
Correspondence Address	20 Havercourt London NW3 4QX

Director Name	Mrs Lina Maas
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(35 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 1994)
Role	Housewife
Correspondence Address	2 Havercourt Haverstock Hill Hampstead London NW3 4QX

Secretary Name	Mrs Lina Maas
Nationality	British
Status	Resigned
Appointed	29 April 1992(35 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	2 Havercourt Haverstock Hill Hampstead London NW3 4QX

Director Name	Sophie Schopflin
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(36 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 March 1996)
Role	Editor
Correspondence Address	17 Havercourt Haverstock Hill Hampstead London NW3 4QX

Secretary Name	Mr Roger William Carter
Nationality	British
Status	Resigned
Appointed	31 January 1994(37 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 14 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Havercourt Haverstock Hill London NW3 4QX

Director Name	Stella Schiza
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	14 June 1997(40 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 1998)
Role	Tarining Officer-Bank
Correspondence Address	17 Havercourt Haverstock Hill Hampstead London NW3 4QX

Secretary Name	Vivienne Crespi-Gulgoz
Nationality	British
Status	Resigned
Appointed	14 June 1998(41 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 27 January 2010)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	45 Allandale Avenue Finchley London N3 3PY

Director Name	Lambros Schizas
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	27 November 2002(45 years, 11 months after company formation)
Appointment Duration	20 years (resigned 22 November 2022)
Role	Architectural Assistant
Country of Residence	United Kingdom
Correspondence Address	17 Havercourt Haverstock Hill London NW3 4QX

Director Name	Ms Anuradha Megpara
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(48 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 December 2009)
Role	Podiatrist
Country of Residence	England
Correspondence Address	15 Havercourt Haverstock Hill London Middlesex NW3 4QX

Secretary Name	Lambros Schizas
Nationality	British
Status	Resigned
Appointed	27 January 2010(53 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 01 April 2020)
Role	Company Director
Correspondence Address	22 Havercourt, Haverstock Hill London NW3 4QX

Secretary Name	Mr Michael Richard Hay
Status	Resigned
Appointed	01 April 2020(63 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 August 2023)
Role	Company Director
Correspondence Address	22 Havercourt Haverstock Hill London NW3 4QX

Contact

Telephone	020 77223748
Telephone region	London

Location

Registered Address	C/O Fifield Glyn Limited Gadbrook Park Northwich Cheshire CW9 7UD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£43,036
Cash	£6,144
Current Liabilities	£18,237

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	3 October 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	03 January

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
8 September 2023	Registered office address changed from 22 Havercourt, Haverstock Hill London NW3 4QX England to C/O Fifield Glyn Limited Gadbrook Park Northwich Cheshire CW9 7UD on 8 September 2023 (1 page)
8 September 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
8 September 2023	Appointment of Fifield Glyn Limited as a secretary on 29 August 2023 (2 pages)
8 September 2023	Termination of appointment of Michael Richard Hay as a secretary on 29 August 2023 (1 page)
22 March 2023	Administrative restoration application (3 pages)
22 March 2023	Total exemption full accounts made up to 31 December 2019 (9 pages)
22 March 2023	Confirmation statement made on 20 July 2022 with no updates (2 pages)
24 January 2023	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2022	First Gazette notice for compulsory strike-off (1 page)
28 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
27 October 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
2 August 2021	Micro company accounts made up to 31 December 2020 (2 pages)
16 June 2021	Compulsory strike-off action has been discontinued (1 page)
18 May 2021	First Gazette notice for compulsory strike-off (1 page)
21 December 2020	Previous accounting period shortened from 4 January 2020 to 3 January 2020 (1 page)
17 September 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
17 September 2020	Appointment of Mr Michael Richard Hay as a secretary on 1 April 2020 (2 pages)
17 September 2020	Termination of appointment of Lambros Schizas as a secretary on 1 April 2020 (1 page)
24 December 2019	Micro company accounts made up to 4 January 2019 (2 pages)
2 October 2019	Previous accounting period shortened from 5 January 2019 to 4 January 2019 (1 page)
16 September 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
23 May 2019	Registered office address changed from 22D Priory Road London NW6 4SG England to 22 Havercourt, Haverstock Hill London NW3 4QX on 23 May 2019 (1 page)
20 December 2018	Micro company accounts made up to 5 January 2018 (2 pages)
21 September 2018	Previous accounting period shortened from 6 January 2018 to 5 January 2018 (1 page)
20 September 2018	Previous accounting period extended from 26 December 2017 to 6 January 2018 (1 page)
30 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
3 October 2017	Micro company accounts made up to 26 December 2016 (2 pages)
3 October 2017	Micro company accounts made up to 26 December 2016 (2 pages)
20 September 2017	Previous accounting period shortened from 27 December 2016 to 26 December 2016 (1 page)
20 September 2017	Previous accounting period shortened from 27 December 2016 to 26 December 2016 (1 page)
27 July 2017	Secretary's details changed for Lambros Schizas on 27 July 2017 (1 page)
27 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
27 July 2017	Secretary's details changed for Lambros Schizas on 27 July 2017 (1 page)
27 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
5 September 2016	Total exemption small company accounts made up to 27 December 2015 (3 pages)
5 September 2016	Total exemption small company accounts made up to 27 December 2015 (3 pages)
5 September 2016	Confirmation statement made on 20 July 2016 with updates (4 pages)
5 September 2016	Confirmation statement made on 20 July 2016 with updates (4 pages)
25 November 2015	Total exemption small company accounts made up to 27 December 2014 (3 pages)
25 November 2015	Total exemption small company accounts made up to 27 December 2014 (3 pages)
25 September 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
25 September 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
14 August 2015	Registered office address changed from 17 Havercourt Haverstock Hill Hampstead London NW3 4QX to 22D Priory Road London NW6 4SG on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from 17 Havercourt Haverstock Hill Hampstead London NW3 4QX to 22D Priory Road London NW6 4SG on 14 August 2015 (1 page)
31 July 2015	Annual return made up to 20 July 2015 no member list (7 pages)
31 July 2015	Annual return made up to 20 July 2015 no member list (7 pages)
4 December 2014	Total exemption small company accounts made up to 28 December 2013 (3 pages)
4 December 2014	Total exemption small company accounts made up to 28 December 2013 (3 pages)
26 November 2014	Compulsory strike-off action has been discontinued (1 page)
26 November 2014	Compulsory strike-off action has been discontinued (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
23 November 2014	Annual return made up to 20 July 2014 no member list (7 pages)
23 November 2014	Annual return made up to 20 July 2014 no member list (7 pages)
23 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
23 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
14 October 2013	Total exemption small company accounts made up to 29 December 2012 (3 pages)
14 October 2013	Annual return made up to 20 July 2013 no member list (7 pages)
14 October 2013	Annual return made up to 20 July 2013 no member list (7 pages)
14 October 2013	Total exemption small company accounts made up to 29 December 2012 (3 pages)
11 September 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
11 September 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
2 December 2012	Total exemption small company accounts made up to 30 December 2011 (4 pages)
2 December 2012	Total exemption small company accounts made up to 30 December 2011 (4 pages)
15 October 2012	Annual return made up to 20 July 2012 no member list (7 pages)
15 October 2012	Annual return made up to 20 July 2012 no member list (7 pages)
20 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
20 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
12 December 2011	Director's details changed for Vivienne Crespi-Gulgoz on 1 January 2011 (2 pages)
12 December 2011	Director's details changed for Vivienne Crespi-Gulgoz on 1 January 2011 (2 pages)
12 December 2011	Director's details changed for Esq Terence Anthony Freedman on 1 January 2011 (2 pages)
12 December 2011	Director's details changed for Vivienne Crespi-Gulgoz on 1 January 2011 (2 pages)
12 December 2011	Director's details changed for Lambros Schizas on 1 January 2011 (2 pages)
12 December 2011	Director's details changed for Lambros Schizas on 1 January 2011 (2 pages)
12 December 2011	Annual return made up to 20 July 2011 no member list (7 pages)
12 December 2011	Director's details changed for Esq Terence Anthony Freedman on 1 January 2011 (2 pages)
12 December 2011	Director's details changed for Esq Terence Anthony Freedman on 1 January 2011 (2 pages)
12 December 2011	Annual return made up to 20 July 2011 no member list (7 pages)
12 December 2011	Director's details changed for Lambros Schizas on 1 January 2011 (2 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 August 2010	Termination of appointment of Anuradha Megpara as a director (2 pages)
2 August 2010	Registered office address changed from 45 Allandale Avenue London N3 3PY on 2 August 2010 (3 pages)
2 August 2010	Annual return made up to 20 July 2010 (16 pages)
2 August 2010	Appointment of Lambros Schizas as a secretary (3 pages)
2 August 2010	Registered office address changed from 45 Allandale Avenue London N3 3PY on 2 August 2010 (3 pages)
2 August 2010	Registered office address changed from 45 Allandale Avenue London N3 3PY on 2 August 2010 (3 pages)
2 August 2010	Termination of appointment of Anuradha Megpara as a director (2 pages)
2 August 2010	Termination of appointment of Vivienne Crespi-Gulgoz as a secretary (2 pages)
2 August 2010	Termination of appointment of Vivienne Crespi-Gulgoz as a secretary (2 pages)
2 August 2010	Appointment of Lambros Schizas as a secretary (3 pages)
2 August 2010	Annual return made up to 20 July 2010 (16 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 March 2009	Annual return made up to 06/02/09 (6 pages)
26 March 2009	Annual return made up to 06/02/09 (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 June 2007	Annual return made up to 29/04/07 (6 pages)
22 June 2007	Annual return made up to 29/04/07 (6 pages)
3 April 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 April 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Annual return made up to 29/04/06 (5 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Annual return made up to 29/04/06 (5 pages)
23 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 August 2005	Annual return made up to 29/04/05 363(288) ‐ Director's particulars changed (5 pages)
10 August 2005	Annual return made up to 29/04/05 363(288) ‐ Director's particulars changed (5 pages)
27 May 2004	Annual return made up to 29/04/04 (5 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	Annual return made up to 29/04/04 (5 pages)
27 May 2004	New director appointed (2 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	Annual return made up to 29/04/03 363(288) ‐ Director's particulars changed (4 pages)
4 June 2003	Annual return made up to 29/04/03 363(288) ‐ Director's particulars changed (4 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 May 2002	Annual return made up to 29/04/02 363(288) ‐ Director's particulars changed (4 pages)
17 May 2002	Annual return made up to 29/04/02 363(288) ‐ Director's particulars changed (4 pages)
28 July 2001	Annual return made up to 29/04/01 (4 pages)
28 July 2001	Annual return made up to 29/04/01 (4 pages)
4 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
4 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 June 2000	Annual return made up to 29/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
1 June 2000	Annual return made up to 29/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Annual return made up to 29/04/99 363(288) ‐ Director resigned (4 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Annual return made up to 29/04/99 363(288) ‐ Director resigned (4 pages)
10 November 1998	Registered office changed on 10/11/98 from: c/o the chairman 23 havercourt haverstock hill london NW3 4QX (1 page)
10 November 1998	Registered office changed on 10/11/98 from: c/o the chairman 23 havercourt haverstock hill london NW3 4QX (1 page)
30 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 July 1998	New secretary appointed;new director appointed (2 pages)
17 July 1998	Annual return made up to 29/04/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 17/07/98 363(353) ‐ Location of register of members address changed (4 pages)
17 July 1998	New secretary appointed;new director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	Annual return made up to 29/04/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 17/07/98 363(353) ‐ Location of register of members address changed (4 pages)
17 July 1998	New director appointed (2 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 May 1997	Annual return made up to 29/04/97 363(288) ‐ Director's particulars changed (4 pages)
27 May 1997	Annual return made up to 29/04/97 363(288) ‐ Director's particulars changed (4 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 April 1996	Annual return made up to 29/04/96 363(288) ‐ Director resigned (4 pages)
15 April 1996	Annual return made up to 29/04/96 363(288) ‐ Director resigned (4 pages)
20 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 May 1995	Annual return made up to 29/04/95 363(288) ‐ Director resigned (6 pages)
1 May 1995	Director resigned (2 pages)
1 May 1995	Director resigned (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	Annual return made up to 29/04/95 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Havercourt Residents Association Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire