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HANEVEIM LTD

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

This company is commonly known as Haneveim Ltd. The company was founded 18 years ago and was given the registration number 05559067. The firm's registered office is in LONDON. You can find them at Cohen Arnold & Co New Burlington House, 1075 Finchley Road, London, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HANEVEIM LTD
Company Number:05559067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Cohen Arnold & Co New Burlington House, 1075 Finchley Road, London, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cavendish House, 369 Burnt Oak Broadway, Edgware, England, HA8 5AW

Director30 June 2022Active
18 Penshurst Gardens, Edgware, HA8 9TP

Secretary09 September 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary09 September 2005Active
40 Penshurst Gardens, Edgware, HA8 9TP

Director09 September 2005Active
18 Penshurst Gardens, Edgware, HA8 9TP

Director09 September 2005Active
9, Lake View, Edgware, England, HA8 7RT

Director31 March 2015Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director09 September 2005Active

People with Significant Control

Mr Dov Cohen
Notified on:13 December 2022
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5AW
Nature of control:
  • Significant influence or control
Mr Dov Reichmann
Notified on:06 April 2016
Status:Active
Date of birth:June 1930
Nationality:British
Country of residence:England
Address:369, Cavendish House, Edgware, England, HA8 5AW
Nature of control:
  • Significant influence or control

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
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-01-05Address

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

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2022-12-13Persons with significant control

Notification of a person with significant control.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-07-01Officers

Appoint person director company with name date.

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2022-07-01Officers

Termination director company with name termination date.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type micro entity.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type micro entity.

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2016-05-17Officers

Termination secretary company with name termination date.

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2016-05-17Officers

Termination director company with name termination date.

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2016-05-17Officers

Appoint person director company with name date.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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