Haward House Management Limited

Company Name	Haward House Management Limited
Company Status	Active
Company Number	03385062
Category	Private Limited Company
Incorporation Date	11 June 1997(26 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Eleanor Louise Taylor
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 March 2015(17 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	4 Mattock Lane Mattock Lane London W5 5BG

Director Name	Mr Zubin Burjor Cooper
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(24 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	77 Firs Drive Cranford Hounslow Middlesex TW5 9TA

Director Name	Ms Po Yan Joanne Wong
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(24 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	4 Mattock Lane London W5 5BG

Secretary Name	Ms Po Yan Joanne Wong
Status	Current
Appointed	04 March 2022(24 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	4 Mattock Lane London W5 5BG

Director Name	Mr Terence Alfred Buttivant
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Summerhouse Lane Harmondsworth West Drayton Middlesex UB7 0AW

Secretary Name	Paul John Buttivant
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tumbledown Cottage 25 Holloway Lane Harmondsworth Middlesex UB7 0AE

Director Name	Mr Gerardo Giuseppe D'Angelo
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1998(1 year, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 11 March 2015)
Role	Advertising
Country of Residence	Switzerland
Correspondence Address	14 Byron Drive Crowthorne Berkshire RG45 7QJ

Director Name	Brian Paul Dyas
Date of Birth	June 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1998(1 year, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 23 March 2015)
Role	Company Director
Country of Residence	Panama
Correspondence Address	235b North Deeside Road Aberdeen AB14 0UJ Scotland

Secretary Name	Mr Gerardo Giuseppe D'Angelo
Nationality	British
Status	Resigned
Appointed	15 August 1998(1 year, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 11 March 2015)
Role	Advertising
Country of Residence	Switzerland
Correspondence Address	14 Byron Drive Crowthorne Berkshire RG45 7QJ

Secretary Name	Mrs Eleanor Louise Taylor
Status	Resigned
Appointed	11 March 2015(17 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 04 March 2022)
Role	Company Director
Correspondence Address	4 Mattock Lane Mattock Lane London W5 5BG

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	4 Mattock Lane Mattock Lane London W5 5BG
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London

Shareholders

1 at £1	Christopher Lawson 25.00% Ordinary
1 at £1	Luke Andrew Taylor & Eleanor Louise Taylor 25.00% Ordinary
1 at £1	Rowan Woodhouse 25.00% Ordinary
1 at £1	Shiguftah Parveen & Sachin Bhatia 25.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	26 August 2023 (8 months, 3 weeks ago)
Next Return Due	9 September 2024 (3 months, 3 weeks from now)

Filing History

18 February 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
26 August 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
5 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
28 August 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
11 March 2022	Termination of appointment of Eleanor Louise Taylor as a secretary on 4 March 2022 (1 page)
11 March 2022	Appointment of Ms Po Yan Joanne Wong as a secretary on 4 March 2022 (2 pages)
4 March 2022	Appointment of Mr Zubin Burjor Cooper as a director on 1 March 2022 (2 pages)
4 March 2022	Appointment of Ms Po Yan Joanne Wong as a director on 1 March 2022 (2 pages)
16 February 2022	Registered office address changed from 82 High Street Great Missenden Buckinghamshire HP16 0AN England to 4 Mattock Lane Mattock Lane London W5 5BG on 16 February 2022 (1 page)
16 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
6 September 2021	Confirmation statement made on 26 August 2021 with updates (4 pages)
14 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
3 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
30 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
5 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
13 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
7 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
5 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
30 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
11 March 2016	Registered office address changed from The Coach House High Street Great Missenden Buckinghamshire HP16 9AA to 82 High Street Great Missenden Buckinghamshire HP16 0AN on 11 March 2016 (1 page)
11 March 2016	Registered office address changed from The Coach House High Street Great Missenden Buckinghamshire HP16 9AA to 82 High Street Great Missenden Buckinghamshire HP16 0AN on 11 March 2016 (1 page)
11 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 4 (4 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 4 (4 pages)
20 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 4 (4 pages)
20 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 4 (4 pages)
23 March 2015	Registered office address changed from 14 Byron Drive Crowthorne Berkshire RG45 7QJ to The Coach House High Street Great Missenden Buckinghamshire HP16 9AA on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from The Coach House High Street Great Missenden Buckinghamshire HP16 9AA England to The Coach House High Street Great Missenden Buckinghamshire HP16 9AA on 23 March 2015 (1 page)
23 March 2015	Termination of appointment of Brian Paul Dyas as a director on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from The Coach House High Street Great Missenden Buckinghamshire HP16 9AA England to The Coach House High Street Great Missenden Buckinghamshire HP16 9AA on 23 March 2015 (1 page)
23 March 2015	Termination of appointment of Gerardo Giuseppe D'angelo as a secretary on 11 March 2015 (1 page)
23 March 2015	Termination of appointment of Gerardo Giuseppe D'angelo as a director on 11 March 2015 (1 page)
23 March 2015	Termination of appointment of Brian Paul Dyas as a director on 23 March 2015 (1 page)
23 March 2015	Appointment of Mrs Eleanor Louise Taylor as a secretary on 11 March 2015 (2 pages)
23 March 2015	Registered office address changed from 14 Byron Drive Crowthorne Berkshire RG45 7QJ to The Coach House High Street Great Missenden Buckinghamshire HP16 9AA on 23 March 2015 (1 page)
23 March 2015	Appointment of Mrs Eleanor Louise Taylor as a secretary on 11 March 2015 (2 pages)
23 March 2015	Termination of appointment of Gerardo Giuseppe D'angelo as a secretary on 11 March 2015 (1 page)
23 March 2015	Appointment of Mrs Eleanor Louise Taylor as a director on 11 March 2015 (2 pages)
23 March 2015	Termination of appointment of Gerardo Giuseppe D'angelo as a director on 11 March 2015 (1 page)
23 March 2015	Appointment of Mrs Eleanor Louise Taylor as a director on 11 March 2015 (2 pages)
11 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 4 (6 pages)
11 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 4 (6 pages)
23 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
12 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
17 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
25 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
25 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
25 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Mr Gerardo Giuseppe D'angelo on 25 April 2010 (2 pages)
25 May 2010	Director's details changed for Brian Paul Dyas on 25 April 2010 (2 pages)
25 May 2010	Director's details changed for Brian Paul Dyas on 25 April 2010 (2 pages)
25 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Mr Gerardo Giuseppe D'angelo on 25 April 2010 (2 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
16 June 2009	Return made up to 25/04/09; full list of members (4 pages)
16 June 2009	Return made up to 25/04/09; full list of members (4 pages)
28 May 2009	Registered office changed on 28/05/2009 from 4 mattock lane ealing london W5 5BG (1 page)
28 May 2009	Director and secretary's change of particulars / gerardo d'angelo / 28/05/2009 (2 pages)
28 May 2009	Registered office changed on 28/05/2009 from 4 mattock lane ealing london W5 5BG (1 page)
28 May 2009	Location of register of members (1 page)
28 May 2009	Location of register of members (1 page)
28 May 2009	Director and secretary's change of particulars / gerardo d'angelo / 28/05/2009 (2 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
25 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
25 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
20 May 2008	Return made up to 25/04/08; full list of members (4 pages)
20 May 2008	Return made up to 25/04/08; full list of members (4 pages)
29 May 2007	Return made up to 25/04/07; full list of members (3 pages)
29 May 2007	Return made up to 25/04/07; full list of members (3 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
22 May 2006	Return made up to 25/04/06; full list of members (3 pages)
22 May 2006	Return made up to 25/04/06; full list of members (3 pages)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
6 June 2005	Return made up to 26/04/05; full list of members (3 pages)
6 June 2005	Return made up to 26/04/05; full list of members (3 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
7 June 2004	Return made up to 26/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
7 June 2004	Return made up to 26/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
14 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
14 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
27 May 2003	Return made up to 26/04/03; full list of members (8 pages)
27 May 2003	Return made up to 26/04/03; full list of members (8 pages)
24 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
24 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
26 June 2002	Return made up to 26/04/02; full list of members (8 pages)
26 June 2002	Return made up to 26/04/02; full list of members (8 pages)
30 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
30 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
8 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
25 May 2000	Return made up to 26/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2000	Return made up to 26/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
13 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
24 June 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
24 June 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
4 May 1999	Return made up to 26/04/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
4 May 1999	Return made up to 26/04/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New secretary appointed;new director appointed (2 pages)
9 November 1998	Return made up to 11/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Return made up to 11/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 November 1998	New secretary appointed;new director appointed (2 pages)
23 July 1997	Ad 08/07/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 July 1997	Ad 08/07/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New secretary appointed (2 pages)
3 July 1997	Registered office changed on 03/07/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
3 July 1997	Registered office changed on 03/07/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
11 June 1997	Incorporation (14 pages)
11 June 1997	Incorporation (14 pages)

Haward House Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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