Havenunit Property Management Limited

General information

Name:

Havenunit Property Management Ltd

Office Address:

63 Warwick Avenue Little Venice W9 2PR London

Number: 03828820

Incorporation date: 1999-08-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Havenunit Property Management was founded on Fri, 20th Aug 1999 as a Private Limited Company. This business's headquarters could be gotten hold of in London on 63 Warwick Avenue, Little Venice. In case you need to contact the company by mail, its post code is W9 2PR. The company registration number for Havenunit Property Management Limited is 03828820. This business's classified under the NACE and SIC code 68100: Buying and selling of own real estate. Havenunit Property Management Ltd filed its latest accounts for the period that ended on Wednesday 31st August 2022. The most recent confirmation statement was filed on Sunday 20th August 2023.

The following company owes its well established position on the market and constant development to a team of two directors, who are Erica T. and Nicholas M., who have been managing it since 2006. Furthermore, the director's assignments are often assisted with by a secretary - Nicholas M., who joined this company in 2006.

Financial data based on annual reports

Company staff

Nicholas M.

Role: Secretary

Appointed: 11 September 2006

Latest update: 18 March 2024

Erica T.

Role: Director

Appointed: 01 September 2006

Latest update: 18 March 2024

Nicholas M.

Role: Director

Appointed: 01 September 2006

Latest update: 18 March 2024

People with significant control

Executives with significant control over this firm are: Alison W. owns 1/2 or less of company shares. Nicholas M. owns 1/2 or less of company shares. Erica T. owns 1/2 or less of company shares.

Alison W.
Notified on 16 December 2021
Nature of control:
1/2 or less of shares
Nicholas M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Erica T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Khalida Q.
Notified on 6 April 2016
Ceased on 16 December 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 25 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 25 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 22 April 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 21 April 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 21 April 2017
Annual Accounts 20 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 20 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts 29 April 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 29 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Dormant company accounts made up to Wed, 31st Aug 2022 (AA)
filed on: 21st, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
24
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