Haveli Limited in Forest Gate LONDON

Haveli Limited LONDON

Founded in 1995, Haveli, classified under reg no. 03104686 is an active company. Currently registered at 12 Green Street E7 8BZ, London the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Shiwani A., appointed on 18 July 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Haveli Limited Address / Contact

Office Address	12 Green Street
Office Address2	Forest Gate
Town	London
Post code	E7 8BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03104686
Date of Incorporation	Thu, 21st Sep 1995
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Shiwani A.

Position: Director

Appointed: 18 July 2023

Amit A.

Position: Director

Appointed: 21 May 2010

Resigned: 18 July 2023

Ajay A.

Position: Director

Appointed: 01 April 2003

Resigned: 21 May 2010

Satinder A.

Position: Secretary

Appointed: 01 April 2003

Resigned: 30 September 2013

Ajay A.

Position: Secretary

Appointed: 21 September 1995

Resigned: 01 April 2003

Satinder A.

Position: Director

Appointed: 21 September 1995

Resigned: 01 April 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Ajay A. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Shiwani A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Ajay A.

Notified on	21 September 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Shiwani A.

Notified on	24 August 2018
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	3 848 487	4 266 708	4 645 431

Balance Sheet
Cash Bank In Hand	201	3 320	3 004
Current Assets	40 645	113 827	130 241
Debtors	40 444	110 507	127 237
Net Assets Liabilities Including Pension Asset Liability	3 848 487	4 266 708	4 645 431
Tangible Fixed Assets	7 259 179	8 716 879	8 498 235

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000
Profit Loss Account Reserve	2 770 971	3 189 192	3 567 915
Shareholder Funds	3 848 487	4 266 708	4 645 431

Other
Creditors Due After One Year	2 781 482	3 489 407	3 347 585
Creditors Due Within One Year	669 855	1 074 593	635 462
Fixed Assets	7 259 179	8 716 881	8 498 237
Instalment Debts Due After5 Years	2 781 482	3 489 407
Investments Fixed Assets		2	2
Net Current Assets Liabilities	-629 210	-960 766	-505 221
Number Shares Allotted		10 000	10 000
Par Value Share		1	1
Revaluation Reserve	1 067 516	1 067 516	1 067 516
Secured Debts		3 489 407	3 347 585
Share Capital Allotted Called Up Paid	10 000	10 000	10 000
Tangible Fixed Assets Additions		1 529 245	111 955
Tangible Fixed Assets Cost Or Valuation	7 262 398	8 720 324	8 501 849
Tangible Fixed Assets Depreciation	3 219	3 445	3 614
Tangible Fixed Assets Depreciation Charged In Period		226	169
Tangible Fixed Assets Disposals		71 319	330 430
Total Assets Less Current Liabilities	6 629 969	7 756 115	7 993 016

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/21 with full list of members filed on: 23rd, September 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 31st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/21 with full list of members filed on: 3rd, October 2014	annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/10/03	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/21 with full list of members filed on: 16th, November 2013	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/11/16	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/21 with full list of members filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 13th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/21 with full list of members filed on: 3rd, October 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/21 with full list of members filed on: 27th, September 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 26th, August 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/22 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 4th, September 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 23rd, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/23 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/21 with shareholders record filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/21 with shareholders record filed on: 21st, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, August 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/11/22 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/22 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, July 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, July 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2005/10/14 with shareholders record filed on: 14th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/14 with shareholders record filed on: 14th, October 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 15th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 15th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004	annual return	Free Download (6 pages)
363(288)	2004/09/28 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004	annual return	Free Download (6 pages)
363(288)	2004/09/28 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/11/24 with shareholders record filed on: 24th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/24 with shareholders record filed on: 24th, November 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 5th, August 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 5th, August 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/10/02 with shareholders record filed on: 2nd, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/02 with shareholders record filed on: 2nd, October 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 5th, May 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 5th, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/10/04 with shareholders record filed on: 4th, October 2001	annual return	Free Download (6 pages)
363(288)	2001/10/04 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/10/04 with shareholders record filed on: 4th, October 2001	annual return	Free Download (6 pages)
363(288)	2001/10/04 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2000/12/31 filed on: 25th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 25th, June 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/10/16 with shareholders record filed on: 16th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/16 with shareholders record filed on: 16th, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 7th, September 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 7th, September 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/09/22 with shareholders record filed on: 22nd, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/09/22 with shareholders record filed on: 22nd, September 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 8th, August 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 8th, August 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/11/30 with shareholders record filed on: 30th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/11/30 with shareholders record filed on: 30th, November 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 29th, July 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 29th, July 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 23rd, March 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 23rd, March 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1998/01/13 with shareholders record filed on: 13th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/01/13 with shareholders record filed on: 13th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1996/10/20 with shareholders record filed on: 20th, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/10/20 with shareholders record filed on: 20th, October 1996	annual return	Free Download (6 pages)
363(288)	1996/10/20 Annual return (Location of debenture register address changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 28th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 28th, May 1996	accounts	Free Download (1 page)

Haveli Limited LONDON

Haveli Limited Address / Contact

Company Information / Profile

Company staff

Shiwani A.

Amit A.

Ajay A.

Satinder A.

Ajay A.

Satinder A.

People with significant control

Annual reports financial information

Company filings

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