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HAVEN ESTATE AGENTS LIMITED

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

This company is commonly known as Haven Estate Agents Limited. The company was founded 17 years ago and was given the registration number 06193800. The firm's registered office is in LONDON. You can find them at 12 Woodside Avenue, North Finchley, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HAVEN ESTATE AGENTS LIMITED
Company Number:06193800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:12 Woodside Avenue, North Finchley, London, N12 8BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Woodside Avenue, London, England, N12 8BG

Secretary31 July 2014Active
12, Woodside Avenue, London, England, N12 8BG

Director31 July 2014Active
29 Pegasus Place, St Albans, AL3 5QT

Director30 March 2007Active
12, Woodside Avenue, North Finchley, London, N12 8BG

Secretary30 March 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary30 March 2007Active
12 Woodside Avenue, North Finchley, London, N12 8BG

Director30 March 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director30 March 2007Active

People with Significant Control

Lauren Mogan
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:29, Pegasus Place, St Albans, United Kingdom, AL3 5QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anand
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:129, High Road, London, United Kingdom, N2 8AJ
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 (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
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-06-19Accounts

Accounts with accounts type total exemption full.

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2021-10-09Confirmation statement

Confirmation statement with no updates.

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2021-05-01Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2019-09-21Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-09-23Confirmation statement

Confirmation statement with updates.

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2018-03-24Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts amended with accounts type total exemption small.

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2016-03-24Accounts

Accounts with accounts type total exemption full.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Officers

Termination director company with name termination date.

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2014-09-09Officers

Termination secretary company with name termination date.

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2014-09-09Officers

Termination secretary company with name termination date.

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2014-09-09Officers

Appoint person director company with name date.

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