General information

Name:

Haven Properties Limited.

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 03968137

Incorporation date: 2000-04-10

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 marks the start of Haven Properties Ltd., a company registered at New Burlington House, 1075 Finchley Road, London. This means it's been 24 years Haven Properties has been on the market, as it was created on 10th April 2000. The company's registration number is 03968137 and its area code is NW11 0PU. This company's Standard Industrial Classification Code is 99999, that means Dormant Company. The company's latest financial reports describe the period up to Fri, 30th Sep 2022 and the latest confirmation statement was submitted on Mon, 10th Apr 2023.

From the information we have gathered, this particular company was incorporated in April 2000 and has been overseen by two directors. In addition, the director's efforts are assisted with by a secretary - Sarah K., who was chosen by this company in 2000.

Financial data based on annual reports

Company staff

Abraham K.

Role: Director

Appointed: 22 May 2000

Latest update: 6 February 2024

Sarah K.

Role: Secretary

Appointed: 22 May 2000

Latest update: 6 February 2024

Joshua S.

Role: Director

Appointed: 22 May 2000

Latest update: 6 February 2024

Zelda S.

Role: Secretary

Appointed: 22 May 2000

Latest update: 6 February 2024

People with significant control

The companies that control this firm are as follows: Shulem B. Association Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the registration number 711513.

Shulem B. Association Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 711513
Notified on 30 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hiltshore Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2788553
Notified on 6 April 2016
Ceased on 30 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 30th September 2023 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
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