HAVERLEY FREEHOLD LIMITED
Active - Accounts Filed
General Information
NAME
HAVERLEY FREEHOLD LIMITED
COMPANY NUMBER
03522260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/03/1998
(26 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
24/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/03/1998
01/04/1998
SPEED 6875 LIMITED
EPSOM
KT19 8BT
1st Floor 126 High Street
Epsom
KT19 8BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Aaliyah Barlas (929498536) Appointed |
| 06/11/2024 | New Board Member Akhil Khanna (924642420) Appointed |
| 19/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVERLEY FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVERLEY FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVERLEY FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2012 - Present (12 years and 9 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
20/10/2015 - Present (9 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2022 - Present (2 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 8 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Aaliyah Barlas (929498536) Appointed |
| 06/11/2024 | New Board Member Akhil Khanna (924642420) Appointed |
| 19/07/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 06/09/2022 | MOSS AND CO LTD (920613531) has left the board |
| 04/03/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Company Secretary MOSS AND CO LTD (920613531) Appointed |
| 14/02/2022 | New Company Secretary MOSS AND CO LTD (929241716) Appointed |
| 25/09/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 06/03/2020 | Ian James Blake (920266509) has left the board |
| 18/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 11/12/2017 | Simone Gonsalves (920266539) has left the board |
| 07/06/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 11/10/2016 | Change in Reg. Office |
| 11/10/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 22/02/2016 | New Board Member Tracey Lennemann (920528492) Appointed |
| 22/02/2016 | New Board Member Tracey Lennemann (920528492) Appointed |
| 03/12/2015 | Frances Anne Folkard (916163919) has left the board |
| 26/11/2015 | Alice Jane Aitken Davies (910584871) has left the board |
| 17/11/2015 | New Board Member Ian James Blake (920266509) Appointed |
| 17/11/2015 | New Board Member Simone Gonsalves (920266539) Appointed |
| 03/06/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 06/03/2013 | New Annual Return filed |
| 04/03/2013 | Christopher Alan Hastings (906847589) has left the board |
| 01/03/2013 | New Board Member Frances Anne Folkard (916163919) Appointed |
| 27/02/2013 | New Board Member Kenneth Robert Smith (906771114) Appointed |
| 27/02/2013 | New Accounts filed |
| 27/02/2013 | Victoria Nicol (914993158) has left the board |
| 16/10/2012 | New Accounts filed |
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