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HAVENPARK LIMITED

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

This company is commonly known as Havenpark Limited. The company was founded 7 years ago and was given the registration number 10258790. The firm's registered office is in LONDON. You can find them at Dwfm Beckman Solicitors, 101 Wigmore Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAVENPARK LIMITED
Company Number:10258790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Dwfm Beckman Solicitors, 101 Wigmore Street, London, United Kingdom, W1U 1FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director07 June 2017Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director29 July 2016Active
The Studio, St Nicholas Close, Elstree, England, WD6 3EW

Director30 June 2016Active
Dwfm Beckman Solicitors, 101 Wigmore Street, London, United Kingdom, W1U 1FA

Director07 June 2017Active

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
2024-06-01Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-07-11Address

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

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-09-22Gazette

Gazette filings brought up to date.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-07-21Officers

Change person director company with change date.

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2021-07-21Address

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

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2021-06-24Accounts

Change account reference date company current shortened.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-03-23Accounts

Change account reference date company previous shortened.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-23Resolution

Resolution.

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2019-09-20Capital

Capital allotment shares.

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2019-09-18Gazette

Gazette filings brought up to date.

Download
2019-09-17Gazette

Gazette notice compulsory.

Download
2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Change account reference date company previous shortened.

Download
2019-03-25Accounts

Change account reference date company previous shortened.

Download
2018-11-27Capital

Capital alter shares subdivision.

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