Haven Mansions started in year 2015 as Private Limited Company with registration number 09405312. The Haven Mansions company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Slough at 28 Pickfords Gardens. Postal code: SL1 3GE.
The firm has one director. Kanwel T., appointed on 26 January 2015. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 28 Pickfords Gardens |
| Town | Slough |
| Post code | SL1 3GE |
| Country of origin | United Kingdom |
| Registration Number | 09405312 |
| Date of Incorporation | Mon, 26th Jan 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 26 January 2015
The list of persons with significant control who own or control the company includes 1 name. As we found, there is Kanwel T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Kanwel T.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 41 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 902 | 777 | 4 593 | 7 746 | 15 958 | 21 159 | 25 371 | 26 065 |
| Net Assets Liabilities | 41 | -2 177 | -289 | 1 472 | 7 446 | 12 296 | 15 952 | |
| Cash Bank In Hand | 513 | |||||||
| Debtors | 1 389 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | |||||||
| Profit Loss Account Reserve | -959 | |||||||
| Shareholder Funds | 41 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 1 861 | 3 782 | 6 452 | 7 025 | 9 162 | 9 181 | 9 985 | 9 078 |
| Fixed Assets | 720 | 480 | 240 | |||||
| Net Current Assets Liabilities | 41 | -2 177 | -1 009 | 992 | 7 206 | 12 296 | 15 952 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 489 | 828 | 850 | 271 | 410 | 318 | 566 | 459 |
| Total Assets Less Current Liabilities | 41 | -2 177 | -289 | 1 472 | 7 446 | 12 296 | ||
| Creditors Due Within One Year | 1 861 | |||||||
| Number Shares Allotted | 1 000 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th January 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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