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HAVEN HOUSE RESIDENTIAL LIMITED

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

This company is commonly known as Haven House Residential Limited. The company was founded 23 years ago and was given the registration number 04090441. The firm's registered office is in LONDON. You can find them at 104 Leeside Crescent, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAVEN HOUSE RESIDENTIAL LIMITED
Company Number:04090441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:104 Leeside Crescent, London, NW11 0JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Copse, Little Kineton, CV35 0DS

Secretary20 October 2000Active
104 Leeside Crescent, London, NW11 0JY

Director23 March 2001Active
104, Leeside Crescent, London, NW11 0JY

Director20 October 2000Active
104 Leeside Crescent, London, NW11 0JL

Director14 November 2000Active
104 Leeside Crescent, London, NW11 0JL

Director23 March 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary16 October 2000Active
104 Leeside Crescent, London, NW11

Director23 March 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director16 October 2000Active

People with Significant Control

Mr Morris Hermon
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:British
Country of residence:England
Address:3, The Copse, Warwickshire, England, CV35 0DS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-02-01Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-12-08Accounts

Change account reference date company previous shortened.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-13Officers

Change person director company with change date.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-11-05Confirmation statement

Confirmation statement with no updates.

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2017-07-15Gazette

Gazette filings brought up to date.

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2017-07-14Accounts

Accounts with accounts type total exemption small.

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2017-04-13Mortgage

Mortgage satisfy charge full.

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2017-03-23Dissolution

Dissolved compulsory strike off suspended.

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2017-03-14Gazette

Gazette notice compulsory.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Officers

Change person director company with change date.

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