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5 Havelock Road Management Limited LONDON


Founded in 2002, 5 Havelock Road Management, classified under reg no. 04527768 is an active company. Currently registered at 15 Thrale Road SW16 1NS, London the company has been in the business for nineteen years. Its financial year was closed on September 30 and its latest financial statement was filed on Wed, 30th Sep 2020.

At present there are 2 directors in the the firm, namely Hadi N. and Husein K.. In addition one secretary - Hadi N. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gerard G. who worked with the the firm until 24 February 2003.

5 Havelock Road Management Limited Address / Contact

Office Address 15 Thrale Road
Office Address2 Streatham
Town London
Post code SW16 1NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04527768
Date of Incorporation Thu, 5th Sep 2002
Industry Dormant Company
End of financial Year 30th September
Company age 19 years old
Account next due date Thu, 30th Jun 2022 (372 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sun, 19th Sep 2021 (2021-09-19)
Last confirmation statement dated Sat, 5th Sep 2020

Company staff

Hadi N.

Position: Secretary

Appointed: 24 February 2003

Hadi N.

Position: Director

Appointed: 24 February 2003

Husein K.

Position: Director

Appointed: 24 February 2003

Gerard G.

Position: Director

Appointed: 05 September 2002

Resigned: 24 June 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 05 September 2002

Resigned: 05 September 2002

Desmond M.

Position: Director

Appointed: 05 September 2002

Resigned: 24 June 2003

Anthony M.

Position: Director

Appointed: 05 September 2002

Resigned: 24 June 2003

Gerard G.

Position: Secretary

Appointed: 05 September 2002

Resigned: 24 February 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Husein K. This PSC. The second entity in the persons with significant control register is Husein K. This PSC has significiant influence or control over the company,.

Husein K.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Husein K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth555   
Balance Sheet
Cash Bank On Hand  5555
Net Assets Liabilities  5555
Cash Bank In Hand555   
Net Assets Liabilities Including Pension Asset Liability555   
Reserves/Capital
Shareholder Funds555   
Other
Number Shares Allotted 55555
Par Value Share 11111
Share Capital Allotted Called Up Paid555   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Wed, 30th Sep 2020
filed on: 19th, October 2020
Free Download (2 pages)

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