Company information:
Haywards House Flat Management Company Limited (No: 03989815)
Address: HAYWARD HOUSE, 11 ORFORD ROAD, WALTHAMSTOW, LONDON, E17 9LP
Status: Active
Incorporated: 05-Oct-2000
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 24-May-2024
Industry Class: 98000 - Residents property management
Current Director: JOHN PHILIP BARKER ( DOB: Aug-1933 From: Nov-2005 )
Current Director: TRACY ANNABEL KEMP ( DOB: May-1971 From: Jan-2006 )
Current Director: ROXANA ALBA SILBERT ( DOB: May-1964 From: May-2012 )
Current Secretary: TRACY ANNABEL KEMP ( DOB: May-1971 From: Jan-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2000 To: May-2000 )
Resigned Director: BRIAN MCINTOSH ( DOB: Aug-1952 From: May-2000 To: Nov-2005 )
Resigned Director: YVONNE RHYNES MCINTOSH ( DOB: Jun-1954 From: May-2000 To: Nov-2005 )
Resigned Director: AMY SEELY ( From: Feb-2006 To: Dec-2009 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: May-2000 To: May-2000 )
Resigned Secretary: YVONNE RHYNES MCINTOSH ( DOB: Jun-1954 From: May-2000 To: Nov-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2000 To: May-2000 )
Persons of Significant Control:
Miss Tracy Annabel Kemp, 11 Orford Road, Walthamstow, London, E17 9LP: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr John Philip Barker, 11 Orford Road, Walthamstow, London, E17 9LP: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Roxana Alba Silbert, 11 Orford Road, Walthamstow, London, E17 9LP: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets | 1 | 1 | 1 | 1 | 1 | 1 | 0.0,1.0,1.0,1.0,1.0,1.0,1.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 0.0,1.0,1.0,1.0,1.0,1.0,1.0 | |
| Total assets less current liabilities | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1.0,2.0,2.0,2.0,2.0,2.0,2.0 |