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HABITAT VENTURES LIMITED

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

This company is commonly known as Habitat Ventures Limited. The company was founded 6 years ago and was given the registration number 11404347. The firm's registered office is in LONDON. You can find them at Flat 8, 6 Exchange Gardens, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HABITAT VENTURES LIMITED
Company Number:11404347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 8, 6 Exchange Gardens, London, England, SW8 1DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, Exchange Gardens, London, England, SW8 1DF

Secretary07 June 2018Active
Flat 8, Exchange Gardens, London, England, SW8 1DF

Director07 June 2018Active
Flat 8, Exchange Gardens, London, England, SW8 1DF

Director07 June 2018Active
Flat 8, Exchange Gardens, London, England, SW8 1DF

Director07 June 2018Active

People with Significant Control

Ms Ashleigh Chow
Notified on:07 June 2018
Status:Active
Date of birth:July 1999
Nationality:British
Country of residence:United Kingdom
Address:Vaughan House, Flat 7, Nelson Square, London, United Kingdom, SE1 0PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Clarine Chow
Notified on:07 June 2018
Status:Active
Date of birth:July 1999
Nationality:British
Country of residence:United Kingdom
Address:Vaughan House, Flat 7, Nelson Square, London, United Kingdom, SE1 0PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Wing Lun Chow
Notified on:07 June 2018
Status:Active
Date of birth:December 1962
Nationality:Singaporean
Country of residence:England
Address:Flat 8, Exchange Gardens, London, England, SW8 1DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Confirmation statement

Confirmation statement with no updates.

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2024-02-24Accounts

Accounts with accounts type dormant.

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2024-01-31Address

Change registered office address company with date old address new address.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type dormant.

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2022-02-27Accounts

Accounts with accounts type dormant.

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2022-02-26Officers

Termination director company with name termination date.

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2022-02-26Officers

Termination director company with name termination date.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-05-30Address

Change registered office address company with date old address new address.

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2020-05-30Persons with significant control

Change to a person with significant control.

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2020-03-04Accounts

Accounts with accounts type dormant.

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2019-07-17Officers

Change person director company with change date.

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2019-07-17Officers

Change person director company with change date.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-07-16Persons with significant control

Change to a person with significant control.

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2019-07-16Officers

Change person director company with change date.

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2019-07-16Officers

Change person secretary company with change date.

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2019-07-16Officers

Change person director company with change date.

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2019-07-16Officers

Change person director company with change date.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-07-10Officers

Change person director company with change date.

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