Property Haven Limited in London, SW9 9RX

Description

Data updated on: 01-11-2023

Situated at Fairman Harris, London SW9 9RX Property Haven Limited is a Private Limited Company with 01978711 Companies House Reg No. This company was founded 38 years ago. The enterprise's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its most recent filed accounts documents cover the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-06-17.

As for the following business, many of director's responsibilities have been done by Hasina K. and Ishmat S.. When it comes to these two individuals, Ishmat S. has administered business for the longest period of time, having been a member of the Management Board since 1996. In order to support the directors in their duties, the business has been utilizing the skillset of Ishmat S. as a secretary.

Ishmat S. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	191 079	197 218

Balance Sheet
Cash Bank In Hand	55 657	44 531	46 802	33 083	65 908	106 641
Current Assets	56 057	44 931	66 069	33 483	66 808	117 820
Debtors	400	400	19 267	400	900	11 179
Net Assets Liabilities Including Pension Asset Liability	191 079	197 218	212 383	226 028	255 417	302 080
Tangible Fixed Assets	244 694	244 694	244 694	288 745	288 745	288 745

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	190 979	197 118	212 283	225 928	255 317	301 980
Shareholder Funds	191 079	197 218

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	13 260
Creditors Due Within One Year Total Current Liabilities	96 412	92 407
Fixed Assets	244 694	244 694
Net Current Assets Liabilities	-40 355	-47 476	-32 311	-62 717	-33 328	13 335
Tangible Fixed Assets Cost Or Valuation	244 694	244 694	244 694	288 745	288 745	288 745
Total Assets Less Current Liabilities	204 339	197 218
Capital Employed		197 218	212 383	226 028	255 417	302 080
Creditors Due Within One Year		92 407	98 380	96 200	100 136	104 485
Intangible Fixed Assets Aggregate Amortisation Impairment		65 000	65 000	65 000	65 000	65 000
Intangible Fixed Assets Cost Or Valuation		65 000	65 000	65 000	65 000	65 000
Number Shares Allotted			100	100		100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions				44 051

Company staff

Ishmat S.

Role: Secretary

Latest update: 31 January 2024

Hasina K.

Role: Director

Appointed: 18 July 1996

Latest update: 31 January 2024

Ishmat S.

Role: Director

Appointed: 28 June 1996

Latest update: 31 January 2024

People with significant control

Ishmat S.

Notified on 2 June 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	01 July 2024
Confirmation statement last made up date	17 June 2023

Annual Accounts 19 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	19 December 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	17 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	12 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 10 December 2014
Date Approval Accounts	10 December 2014

Property Haven Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ishmat S.

Hasina K.

Ishmat S.

Ishmat S.

Nurdin K.

People with significant control

Ishmat S.

Accounts Documents

Company filings

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