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Kajima Haverstock Limited

Kajima Haverstock Limited is an active company incorporated on 4 June 2003 with the registered office located in . Kajima Haverstock Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04787093
Private limited company
Age
22 years
Incorporated 4 June 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 St. Giles Square
London
WC2H 8AP
United Kingdom
Same address for the past 4 years
Telephone
02030751800
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Investment Executive • Italian • Lives in UK • Born in Apr 1985
Director • Senior Asset Manager • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Oct 1989
Director • Associate, Asset Manager • English • Lives in UK • Born in Jun 1995
Director • Regional Asset Manager • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Kajima Haverstock Holding Limited
John Craig Dundas, Kate Chien-Yu Greener, and 9 more are mutual people.
Active
Kajima North Tyneside Limited
John Craig Dundas, Antonia Maxine Lufkin, and 8 more are mutual people.
Active
Ealing Schools Partnerships Holdings Limited
John Craig Dundas, Antonia Maxine Lufkin, and 8 more are mutual people.
Active
Ealing Schools Partnerships Limited
John Craig Dundas, Antonia Maxine Lufkin, and 8 more are mutual people.
Active
Wooldale Partnerships Limited
John Craig Dundas, Antonia Maxine Lufkin, and 8 more are mutual people.
Active
Wooldale Partnerships Holdings Limited
John Craig Dundas, Antonia Maxine Lufkin, and 8 more are mutual people.
Active
Children's ARK Partnerships Holdings Limited
John Craig Dundas, Antonia Maxine Lufkin, and 8 more are mutual people.
Active
Children's ARK Partnerships Limited
John Craig Dundas, Antonia Maxine Lufkin, and 8 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55.92K
Increased by £3.74K (+7%)
Turnover
£2.82M
Increased by £290.69K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£8.25M
Decreased by £1.28M (-13%)
Total Liabilities
-£7.82M
Decreased by £1.41M (-15%)
Net Assets
£428.51K
Increased by £134.28K (+46%)
Debt Ratio (%)
95%
Decreased by 2.11% (-2%)
Latest Activity
Miss Antonia Maxine Lufkin Appointed
1 Month Ago on 1 Aug 2025
Giorgia Martina Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Mr John Craig Dundas Appointed
8 Months Ago on 1 Jan 2025
Kate Chien-Yu Greener Resigned
8 Months Ago on 1 Jan 2025
Mr Alexander Victor Thorne Appointed
9 Months Ago on 13 Nov 2024
Jonathan Laurence David Carter Resigned
9 Months Ago on 13 Nov 2024
Natalia Poupard Resigned
9 Months Ago on 13 Nov 2024
Ms Giorgia Martina Details Changed
1 Year Ago on 1 Sep 2024
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Documents
Appointment of Miss Antonia Maxine Lufkin as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Giorgia Martina as a director on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Director's details changed for Ms Giorgia Martina on 1 September 2024
Submitted on 7 Apr 2025
Termination of appointment of Kate Chien-Yu Greener as a director on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Mr John Craig Dundas as a director on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Mr Alexander Victor Thorne as a director on 13 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Natalia Poupard as a director on 13 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Jonathan Laurence David Carter as a director on 13 November 2024
Submitted on 13 Nov 2024
Repayment History
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