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HAVELI PROPERTIES LTD

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

This company is commonly known as Haveli Properties Ltd. The company was founded 3 years ago and was given the registration number 12818434. The firm's registered office is in LEICESTER. You can find them at 62 Penrith Road, , Leicester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAVELI PROPERTIES LTD
Company Number:12818434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2020
End of financial year:31 August 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
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:62 Penrith Road, Leicester, England, LE4 6NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Stoughton Road, Oadby, Leicester, England, LE2 4DS

Director17 August 2020Active
9, Stoughton Road, Oadby, Leicester, England, LE2 4DS

Director17 August 2020Active

People with Significant Control

Mrs Karuna Himatshih Babla
Notified on:17 August 2020
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:9, Stoughton Road, Leicester, England, LE2 4DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Rina Khilna Babla
Notified on:17 August 2020
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:9, Stoughton Road, Leicester, England, LE2 4DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-04-26Accounts

Accounts with accounts type total exemption full.

Download
2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2023-01-19Address

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

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2022-08-28Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-17Incorporation

Incorporation company.

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