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61 HAVEN LANE PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as 61 Haven Lane Property Management Limited. The company was founded 4 years ago and was given the registration number 12113885. The firm's registered office is in LONDON. You can find them at 61 Haven Lane, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:61 HAVEN LANE PROPERTY MANAGEMENT LIMITED
Company Number:12113885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:61 Haven Lane, London, United Kingdom, W5 2HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61c, Haven Lane, Ealing, London, England, W5 2HZ

Director19 July 2019Active
61a, Haven Lane, London, England, W5 2HZ

Director12 July 2021Active
61b, Haven Lane, Ealing, London, United Kingdom, W5 2HZ

Director19 July 2019Active
61a, Haven Lane, Ealing, London, United Kingdom, W5 2HZ

Director19 July 2019Active

People with Significant Control

Miss Cherry Malley
Notified on:19 July 2019
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:61b, Haven Lane, London, United Kingdom, W5 2HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type dormant.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-03-25Accounts

Accounts with accounts type dormant.

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2022-07-24Confirmation statement

Confirmation statement with no updates.

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2022-03-26Accounts

Accounts with accounts type dormant.

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2021-07-24Confirmation statement

Confirmation statement with updates.

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2021-07-20Officers

Appoint person director company with name date.

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2021-07-20Officers

Termination director company with name termination date.

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2020-09-21Accounts

Accounts with accounts type dormant.

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2020-07-25Confirmation statement

Confirmation statement with no updates.

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2019-09-29Officers

Change person director company with change date.

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2019-07-25Officers

Change person director company with change date.

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2019-07-25Officers

Change person director company with change date.

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2019-07-19Incorporation

Incorporation company.

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