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HAVENMILL CORPORATION LTD

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

This company is commonly known as Havenmill Corporation Ltd. The company was founded 11 years ago and was given the registration number 08206785. The firm's registered office is in LONDON. You can find them at 22 Overlea Road, Clapton, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAVENMILL CORPORATION LTD
Company Number:08206785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:22 Overlea Road, Clapton, London, England, E5 9BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Overlea Road, Clapton, London, England, E5 9BG

Secretary01 September 2015Active
22, Overlea Road, Clapton, London, England, E5 9BG

Director08 October 2013Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director07 September 2012Active
25a, Maple Close, London, England, N16 6DF

Director15 September 2012Active

People with Significant Control

Mr Samuel Ludmir
Notified on:27 August 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:24, Overlea Road, London, England, E5 9BG
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Change account reference date company previous shortened.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

Download
2022-06-28Accounts

Change account reference date company previous shortened.

Download
2022-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-23Mortgage

Mortgage satisfy charge full.

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2021-12-23Mortgage

Mortgage satisfy charge full.

Download
2021-12-20Mortgage

Mortgage satisfy charge full.

Download
2021-12-20Mortgage

Mortgage satisfy charge full.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Accounts

Change account reference date company previous shortened.

Download
2020-11-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Accounts

Accounts with accounts type total exemption full.

Download
2019-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type total exemption full.

Download
2019-06-28Accounts

Change account reference date company previous shortened.

Download
2018-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type total exemption full.

Download

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