61 Haven Lane Property Management Limited is a private limited company that can be found at 61 Haven Lane, London W5 2HZ. Incorporated on 2019-07-19, this 4-year-old company is run by 3 directors.
Director Roisin K., appointed on 12 July 2021. Director Rohan C., appointed on 19 July 2019. Director Cherry M., appointed on 19 July 2019.
The company is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was filed on 2023-07-24 and the deadline for the following filing is 2024-08-07. What is more, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 61 Haven Lane |
| Town | London |
| Post code | W5 2HZ |
| Country of origin | United Kingdom |
| Registration Number | 12113885 |
| Date of Incorporation | Fri, 19th Jul 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 12 July 2021
Position: Director
Appointed: 19 July 2019
Position: Director
Appointed: 19 July 2019
The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Cherry M. This PSC has 25-50% voting rights and has 25-50% shares.
Cherry M.
| Notified on | 19 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 24th Jul 2023 filed on: 24th, July 2023 |
confirmation statement | Free Download (4 pages) |
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