This company is commonly known as Havenhall Properties Ltd. The company was founded 23 years ago and was given the registration number 04130042. The firm's registered office is in MIDDLESEX. You can find them at 447 Kenton Road, Harrow, Middlesex, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HAVENHALL PROPERTIES LTD |
|---|---|---|
| Company Number | : | 04130042 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2000 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 447 Kenton Road, Harrow, Middlesex, HA3 0XY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 81, Maygrove Road, London, England, NW6 2EG | Director | 22 January 2001 | Active |
| 22 Sunbury Avenue, London, NW7 3SJ | Secretary | 22 January 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 22 December 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 22 December 2000 | Active |
| Mrs Catherine Malhotra | ||
| Notified on | : | 24 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 81, Maygrove Rd, London, England, NW6 2EG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2022-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-07 | Officers | Change person director company with change date. | Download |
| 2022-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-03 | Officers | Change person director company with change date. | Download |
| 2021-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-19 | Officers | Change person director company with change date. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-22 | Capital | Capital allotment shares. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
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