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3 HAVEN GREEN MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 Haven Green Management Company Limited. The company was founded 38 years ago and was given the registration number 01978267. The firm's registered office is in . You can find them at 3 Haven Green, Ealing London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:3 HAVEN GREEN MANAGEMENT COMPANY LIMITED
Company Number:01978267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3 Haven Green, Ealing London, W5 2UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Haven Green, Ealing London, W5 2UU

Secretary24 November 2010Active
3 Haven Green, Ealing London, W5 2UU

Director09 November 2010Active
3 Haven Green, Ealing, London, W5 2UU

Director-Active
73a Madeley Road, London, United Kingdom, W5 2LT

Director26 April 2011Active
3 Haven Green, Ealing, London, W5 2UU

Secretary01 August 1995Active
3 Haven Green, London, W5 2UU

Secretary-Active
3 Haven Green, Ealing, London, W5 2UU

Secretary06 August 1991Active
3 Haven Green, Ealing, London, W5 2UU

Director31 October 2005Active
3, Haven Green, Ealing, London, Uk, W5 2UU

Director15 June 2006Active
3 Haven Green, London, W5 2UU

Director-Active
3 Haven Green, Flat4 Ealing, London, W5 2UU

Director31 August 1997Active
3a Haven Green, London, W5 2UU

Director01 October 1999Active
3a Haven Green, Ealing, London, W5 2UU

Director08 February 2007Active
3 Haven Green, London, W5 2UU

Director-Active
Flat 4, No 3 Haven Green, London, W5 2UU

Director12 December 1999Active
Residence Des Pyrenees, 199 Rue Des Pyrenees, Paris, France, FOREIGN

Director-Active
Flat 4, 3 Haven Green Ealing, London, W5 2UU

Director01 June 2002Active
3 Haven Green, Ealing, London, W5 2UU

Director06 August 1991Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type micro entity.

Download
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type micro entity.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-08-10Officers

Change person director company with change date.

Download
2021-05-19Accounts

Accounts with accounts type micro entity.

Download
2020-09-15Accounts

Accounts with accounts type micro entity.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Officers

Change person director company with change date.

Download
2019-09-05Accounts

Accounts with accounts type micro entity.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type micro entity.

Download
2017-09-27Accounts

Accounts with accounts type micro entity.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-08-17Officers

Change person director company with change date.

Download
2017-08-17Officers

Change person director company with change date.

Download
2017-08-17Officers

Change person director company with change date.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date no member list.

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2014-11-02Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date no member list.

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