Havenbright Enterprise Limited in Green Lane ILFORD

Havenbright Enterprise Limited ILFORD

Havenbright Enterprise started in year 1999 as Private Limited Company with registration number 03693394. The Havenbright Enterprise company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Ilford at Robinson Sterling 616d. Postal code: IG3 9SE.

At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Shenaz P. who worked with the the firm until 30 March 2010.

Havenbright Enterprise Limited Address / Contact

Office Address	Robinson Sterling 616d
Office Address2	Green Lane
Town	Ilford
Post code	IG3 9SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03693394
Date of Incorporation	Mon, 11th Jan 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Anwar P.

Position: Secretary

Appointed: 01 August 2021

Imran P.

Position: Secretary

Appointed: 31 March 2010

Imran P.

Position: Director

Appointed: 31 March 2010

Anwar P.

Position: Director

Appointed: 14 July 2006

Resigned: 01 August 2021

Bloomsbury Secretaries Limited

Position: Nominee Secretary

Appointed: 11 January 1999

Resigned: 11 January 1999

Shenaz P.

Position: Secretary

Appointed: 11 January 1999

Resigned: 30 March 2010

Sal P.

Position: Director

Appointed: 11 January 1999

Resigned: 30 March 2010

Bloomsbury Directors Limited

Position: Nominee Director

Appointed: 11 January 1999

Resigned: 11 January 1999

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Anwar P. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Imran P. This PSC has significiant influence or control over the company,.

Anwar P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Imran P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	1	1	1	2 909	1	1
Net Assets Liabilities	9 504	9 504	9 504	16 473	23 420	34 766

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 200	1 200	1 200
Average Number Employees During Period			2	2	1	1
Creditors	92 142	92 142	92 142	90 205	79 685	67 807
Fixed Assets	101 645	101 645	101 645	104 969	104 304	103 772
Net Current Assets Liabilities	-92 141	-92 141	-92 141	-87 296	-79 684	-67 806
Total Assets Less Current Liabilities	9 504	9 504	9 504	17 673	24 620	35 966

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 14th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 14th, April 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 21st, July 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 15th, April 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 28th, April 2020	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 4th, March 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 1st, May 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 2nd, May 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 9th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jan 2016 filed on: 27th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 27th Jan 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 12th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Jan 2015 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 11th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jan 2014 filed on: 4th, February 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 8th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Jan 2013 filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 30th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Jan 2012 filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 12th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Jan 2011 filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 8th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jan 2010 filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 11th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 30th Jan 2009 with complete member list filed on: 30th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 1st, May 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Apr 2008 with complete member list filed on: 15th, April 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 15th Apr 2008	annual return
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 4th, June 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 4th, June 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 16th Mar 2007 with complete member list filed on: 16th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 16th Mar 2007 with complete member list filed on: 16th, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 23rd, May 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 23rd, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 3rd Feb 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 3rd Feb 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 24th, May 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 24th, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 26th Jan 2005 with complete member list filed on: 26th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 26th Jan 2005 with complete member list filed on: 26th, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 25th, May 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 25th, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 26th Jan 2004 with complete member list filed on: 26th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 26th Jan 2004	annual return
363s	Annual return drawn up to Mon, 26th Jan 2004 with complete member list filed on: 26th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 26th Jan 2004	annual return
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 19th, March 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 19th, March 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 17th Jan 2003 with complete member list filed on: 17th, January 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 17th Jan 2003	annual return
363s	Annual return drawn up to Fri, 17th Jan 2003 with complete member list filed on: 17th, January 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 22nd, April 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 22nd, April 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 14th Jan 2002 with complete member list filed on: 14th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th Jan 2002 with complete member list filed on: 14th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2000 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2000 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 23rd, February 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 23rd, February 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 12th Jan 2001 with complete member list filed on: 12th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 12th Jan 2001 with complete member list filed on: 12th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 4th Feb 2000 with complete member list filed on: 4th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 4th Feb 2000 with complete member list filed on: 4th, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/00 to 31/07/99 filed on: 8th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/07/99 filed on: 8th, November 1999	accounts	Free Download (1 page)

Havenbright Enterprise Limited ILFORD

Havenbright Enterprise Limited Address / Contact

Company Information / Profile

Company staff

Anwar P.

Imran P.

Imran P.

Anwar P.

Bloomsbury Secretaries Limited

Shenaz P.

Sal P.

Bloomsbury Directors Limited

People with significant control

Annual reports financial information

Company filings

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