Haven Properties Ltd. in 1075 Finchley Road LONDON

Haven Properties Ltd. LONDON

Haven Properties started in year 2000 as Private Limited Company with registration number 03968137. The Haven Properties company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

Currently there are 2 directors in the the company, namely Abraham K. and Joshua S.. In addition 2 active secretaries, Sarah K. and Zelda S. were appointed. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Haven Properties Ltd. Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03968137
Date of Incorporation	Mon, 10th Apr 2000
Industry	Dormant Company
End of financial Year	29th September
Company age	24 years old
Account next due date	Sat, 29th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Abraham K.

Position: Director

Appointed: 22 May 2000

Sarah K.

Position: Secretary

Appointed: 22 May 2000

Joshua S.

Position: Director

Appointed: 22 May 2000

Zelda S.

Position: Secretary

Appointed: 22 May 2000

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2000

Resigned: 22 May 2000

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 April 2000

Resigned: 22 May 2000

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Shulem B. Association Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hiltshore Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shulem B. Association Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	711513
Notified on	30 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hiltshore Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2788553
Notified on	6 April 2016
Ceased on	30 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Debtors	2	2	2	2	2	2	2

Other
Amounts Owed By Related Parties	2	2	2	2	2	2	2
Net Current Assets Liabilities	2	2	2	2	2	2	2
Number Shares Issued Fully Paid		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 26th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 26th, February 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 10th, May 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 16th, May 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 21st, June 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 4th, June 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 12th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 14th, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 20th, July 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Friday 30th September 2016 to Thursday 29th September 2016 filed on: 27th, June 2017	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 10th April 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 21st, January 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 6th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 10th April 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 14th April 2015	capital
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 27th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 10th April 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 16th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 10th April 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 10th April 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 5th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 10th April 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 4th, February 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 20th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 10th April 2010 with full list of members filed on: 28th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 28th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 20th April 2009 filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 15th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 10th April 2008 filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 11th, July 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 11th, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 2nd, June 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 2nd, June 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 31st May 2006 filed on: 31st, May 2006	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 31st May 2006 filed on: 31st, May 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 5th, July 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 5th, July 2005	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 15th April 2005 filed on: 15th, April 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 15th April 2005 filed on: 15th, April 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 11th, May 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 11th, May 2004	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 19th April 2004 filed on: 19th, April 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 19th April 2004 filed on: 19th, April 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 17th April 2003 filed on: 17th, April 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 17th April 2003 filed on: 17th, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 16th, April 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 16th, April 2003	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 16th April 2002 filed on: 16th, April 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 16th April 2002 filed on: 16th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 7th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 7th, November 2001	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 13th April 2001 filed on: 13th, April 2001	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 13th April 2001 filed on: 13th, April 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 1st, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 1st, June 2000	accounts	Free Download (1 page)

Haven Properties Ltd. LONDON

Haven Properties Ltd. Address / Contact

Company Information / Profile

Company staff

Abraham K.

Sarah K.

Joshua S.

Zelda S.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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