HAVERCOURT RESIDENTS ASSOCIATION LIMITED

Company summary

Confirmation statement overdue

Company number: 00576225
Status: ACTIVE
Incorporated / age: 27 December 195669 years
Registered office: Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England
Accounts due: 3 October 2026
Confirmation statement due: 3 August 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 04:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILDHEART RESIDENTIAL MANAGEMENT LIMITED ACTIVE	Secretary	29 Sep 2025				Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England
CRESPI-GULGOZ, Vivienne ACTIVE	Director	14 Jun 1998		United Kingdom	December 1946	45 Allandale Avenue, Finchley, London, N3 3PY
FREEDMAN, Terence Anthony, Esq ACTIVE	Director			United Kingdom	August 1944	23 Havercourt, London, NW3 4QX
HAY, Michael Richard ACTIVE	Director	09 Oct 2003		England	May 1944	22 Havercourt, Belsize Park, London, NW3 4QX
JACKSON, Timothy Alexander, Mr. ACTIVE	Director	13 Jun 2024		United Kingdom	July 1977	Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England
MEGPARA, Anuradha ACTIVE	Director	22 Nov 2022		England	June 1962	Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England
WOOLMAN, Catriona Emma Teresa ACTIVE	Director	22 Nov 2022		England	April 1997	Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England
CARTER, Roger William RESIGNED	Secretary	31 Jan 1994	14 Jun 1997			16 Havercourt, Haverstock Hill, London, NW3 4QX
CRESPI-GULGOZ, Vivienne RESIGNED	Secretary	14 Jun 1998	27 Jan 2010			45 Allandale Avenue, Finchley, London, N3 3PY
HAY, Michael Richard RESIGNED	Secretary	01 Apr 2020	29 Aug 2023			22 Havercourt, Haverstock Hill, London, NW3 4QX, England
MAAS, Lina RESIGNED	Secretary		31 Jan 1994			2 Havercourt, Haverstock Hill Hampstead, London, NW3 4QX
SCHIZAS, Lambros RESIGNED	Secretary	27 Jan 2010	01 Apr 2020			22 Havercourt,, Haverstock Hill, London, NW3 4QX, England
FIFIELD GLYN LIMITED RESIGNED	Secretary	29 Aug 2023	01 Sep 2025			1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD, England
CARTER, Roger William RESIGNED	Director	30 Nov 1998	22 Nov 2022	United Kingdom	June 1945	16 Havercourt, Haverstock Hill, London, NW3 4QX
CARTER, Roger William RESIGNED	Director		14 Jun 1997	United Kingdom	June 1945	16 Havercourt, Haverstock Hill, London, NW3 4QX
JONES, Sheila RESIGNED	Director		05 Jul 1994		March 1931	15 Havercourt, Haverstock Hill, London, NW3 4QX
KISSIN, John RESIGNED	Director		07 Dec 1999		November 1936	20 Havercourt, London, NW3 4QX
MAAS, Lina RESIGNED	Director		28 Jul 1994		April 1920	2 Havercourt, Haverstock Hill Hampstead, London, NW3 4QX
MEGPARA, Anuradha RESIGNED	Director	27 Sep 2005	10 Dec 2009	England	June 1962	15 Havercourt, Haverstock Hill, London, Middlesex, NW3 4QX
SCHIZA, Stella RESIGNED	Director	14 Jun 1997	01 Jun 1998		April 1973	17 Havercourt, Haverstock Hill, Hampstead, London, NW3 4QX
SCHIZAS, Lambros RESIGNED	Director	27 Nov 2002	22 Nov 2022	United Kingdom	February 1976	17 Havercourt, Haverstock Hill, London, NW3 4QX
SCHOPFLIN, Sophie RESIGNED	Director	21 Jul 1993	04 Mar 1996		December 1968	17 Havercourt, Haverstock Hill, Hampstead, London, NW3 4QX

WILDHEART RESIDENTIAL MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Sep 2025
Address: Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England

CRESPI-GULGOZ, Vivienne ACTIVE
Role: Director
Appointed on: 14 Jun 1998
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 45 Allandale Avenue, Finchley, London, N3 3PY

FREEDMAN, Terence Anthony, Esq ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 23 Havercourt, London, NW3 4QX

HAY, Michael Richard ACTIVE
Role: Director
Appointed on: 09 Oct 2003
Country of Residence: England
Date of birth: May 1944
Address: 22 Havercourt, Belsize Park, London, NW3 4QX

JACKSON, Timothy Alexander, Mr. ACTIVE
Role: Director
Appointed on: 13 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England

MEGPARA, Anuradha ACTIVE
Role: Director
Appointed on: 22 Nov 2022
Country of Residence: England
Date of birth: June 1962
Address: Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England

WOOLMAN, Catriona Emma Teresa ACTIVE
Role: Director
Appointed on: 22 Nov 2022
Country of Residence: England
Date of birth: April 1997
Address: Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England

CARTER, Roger William RESIGNED
Role: Secretary
Appointed on: 31 Jan 1994
Resigned on: 14 Jun 1997
Address: 16 Havercourt, Haverstock Hill, London, NW3 4QX

CRESPI-GULGOZ, Vivienne RESIGNED
Role: Secretary
Appointed on: 14 Jun 1998
Resigned on: 27 Jan 2010
Address: 45 Allandale Avenue, Finchley, London, N3 3PY

HAY, Michael Richard RESIGNED
Role: Secretary
Appointed on: 01 Apr 2020
Resigned on: 29 Aug 2023
Address: 22 Havercourt, Haverstock Hill, London, NW3 4QX, England

MAAS, Lina RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1994
Address: 2 Havercourt, Haverstock Hill Hampstead, London, NW3 4QX

SCHIZAS, Lambros RESIGNED
Role: Secretary
Appointed on: 27 Jan 2010
Resigned on: 01 Apr 2020
Address: 22 Havercourt,, Haverstock Hill, London, NW3 4QX, England

FIFIELD GLYN LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Aug 2023
Resigned on: 01 Sep 2025
Address: 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD, England

CARTER, Roger William RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 22 Nov 2022
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 16 Havercourt, Haverstock Hill, London, NW3 4QX

CARTER, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1997
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 16 Havercourt, Haverstock Hill, London, NW3 4QX

JONES, Sheila RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1994
Date of birth: March 1931
Address: 15 Havercourt, Haverstock Hill, London, NW3 4QX

KISSIN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1999
Date of birth: November 1936
Address: 20 Havercourt, London, NW3 4QX

MAAS, Lina RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1994
Date of birth: April 1920
Address: 2 Havercourt, Haverstock Hill Hampstead, London, NW3 4QX

MEGPARA, Anuradha RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 10 Dec 2009
Country of Residence: England
Date of birth: June 1962
Address: 15 Havercourt, Haverstock Hill, London, Middlesex, NW3 4QX

SCHIZA, Stella RESIGNED
Role: Director
Appointed on: 14 Jun 1997
Resigned on: 01 Jun 1998
Date of birth: April 1973
Address: 17 Havercourt, Haverstock Hill, Hampstead, London, NW3 4QX

SCHIZAS, Lambros RESIGNED
Role: Director
Appointed on: 27 Nov 2002
Resigned on: 22 Nov 2022
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 17 Havercourt, Haverstock Hill, London, NW3 4QX

SCHOPFLIN, Sophie RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 04 Mar 1996
Date of birth: December 1968
Address: 17 Havercourt, Haverstock Hill, Hampstead, London, NW3 4QX

Filing history

Timeline

People with significant control

Charges

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Exemptions

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