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HAVENTREE LIMITED

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

This company is commonly known as Haventree Limited. The company was founded 28 years ago and was given the registration number 03202100. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.

Company Information

Name:HAVENTREE LIMITED
Company Number:03202100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98100 - Undifferentiated goods-producing activities of private households for own use

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, Terrace House, Croft Mews, London, England, N12 8TR

Secretary01 June 2013Active
Flat 3, Terrace House, Croft Mews, London, England, N12 8TR

Director22 September 1996Active
Flat 1, Terrace House, Croft Mews, London, England, N12 8TR

Director22 September 1996Active
Flat 4, Terrace House, Croft Mews, London, England, N12 8TR

Director27 May 2014Active
2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

Director12 October 2015Active
Flat 5, Terrace House, Croft Mews, London, England, N12 8TR

Director02 February 2024Active
Flat 1 Terrace House, Woodside Lane, London, N12 8RG

Secretary07 December 1997Active
Flat 4 Terrace House, Woodside Lane, London, N12

Secretary22 September 1996Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary22 May 1996Active
4 Terrace House, Croft Mews, London, N12 8TR

Director12 March 2007Active
Flat 5, Terrace House, Croft Mews, London, England, N12 8TR

Director01 June 2012Active
Flat 5 Terrace House, Woodside Lane, London, N12 9RG

Director22 September 1996Active
Flat 4 Terrace House, Woodside Lane, London, N12

Director22 September 1996Active
4 Terrace House, Croft Mews, London, N12 8TR

Director10 June 2003Active
4 Terrace House, Croft Mews, London, N12 8TR

Director14 December 2005Active
Flat 2 Terrace House, Woodside Lane, London, N12 9RG

Director22 September 1996Active
Flat 4 Terrace House, Woodside Lane, London, N12 9RG

Director07 December 1997Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director22 May 1996Active

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
2024-02-20Accounts

Accounts with accounts type micro entity.

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2024-02-09Officers

Appoint person director company with name date.

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2023-08-07Officers

Termination director company with name termination date.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-02-11Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-31Officers

Change person director company with change date.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Officers

Change person secretary company with change date.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Officers

Change person secretary company with change date.

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