5 Haven Green Ealing Limited

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General information

Name:

5 Haven Green Ealing Ltd

Office Address:

Unit 3 Gateway Mews Ringway N11 2UT London

Number: 04848206

Incorporation date: 2003-07-28

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

5 Haven Green Ealing started its operations in the year 2003 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) under the ID 04848206. This particular firm has been active for 21 years and it's currently active. This company's office is situated in London at Unit 3 Gateway Mews. Anyone could also find the firm utilizing its postal code, N11 2UT. The enterprise's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. 2022/07/31 is the last time when the company accounts were filed.

Taking into consideration the enterprise's directors directory, for 17 years there have been two directors: Michael D. and Christopher H.. In addition, the managing director's duties are often backed by a secretary - Christopher H., who was appointed by the firm in 2003.

Executives who have control over the firm are as follows: Michael D. has substantial control or influence over the company. Christopher H. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Michael D.

Role: Director

Appointed: 06 February 2007

Latest update: 25 January 2024

Christopher H.

Role: Director

Appointed: 28 July 2003

Latest update: 25 January 2024

Christopher H.

Role: Secretary

Appointed: 28 July 2003

Latest update: 25 January 2024

People with significant control

Michael D.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
Christopher H.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts 26 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 26 April 2013
Annual Accounts 25 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 25 April 2014
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 21 April 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 25 April 2016
Annual Accounts 17 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 17 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
On Thursday 31st August 2023 director's details were changed (CH01)
filed on: 1st, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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