Havenmanor Ltd in London

Havenmanor Ltd

Havenmanor started in year 2004 as Private Limited Company with registration number 05120781. The Havenmanor company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 12 Portland Avenue. Postal code: N16 6ET.

There is a single director in the company at the moment - Malcolm S., appointed on 26 August 2004. In addition, a secretary was appointed - Shifra S., appointed on 26 August 2004. Currenlty, the company lists one former director, whose name is Israel K. and who left the the company on 27 August 2004. In addition, there is one former secretary - Malka K. who worked with the the company until 27 August 2004.

Havenmanor Ltd Address / Contact

Office Address	12 Portland Avenue
Office Address2	London
Town
Post code	N16 6ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05120781
Date of Incorporation	Thu, 6th May 2004
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	27th May
Company age	20 years old
Account next due date	Tue, 27th Feb 2024 (78 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Shifra S.

Position: Secretary

Appointed: 26 August 2004

Malcolm S.

Position: Director

Appointed: 26 August 2004

Israel K.

Position: Director

Appointed: 19 May 2004

Resigned: 27 August 2004

Malka K.

Position: Secretary

Appointed: 19 May 2004

Resigned: 27 August 2004

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Malcolm S. The abovementioned PSC and has 25-50% shares.

Malcolm S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-30	2015-05-30	2016-05-30	2017-05-30	2018-05-29	2019-05-29	2020-05-29	2021-05-29
Net Worth	-459	193	1 207	3 827	5 109	11 647	15 247

Balance Sheet
Current Assets	4 010	2 362	5 931	5 635	6 613	13 553	10 049	24 204	15 256	32 066	41 789
Net Assets Liabilities							15 247	15 022	7 515	22 290	32 518
Cash Bank In Hand	4 010	2 362	5 931	5 635	6 613	13 553
Net Assets Liabilities Including Pension Asset Liability	-459	193	1 207	3 827	5 109	11 647	15 247
Tangible Fixed Assets	591 392	591 392	591 392	594 784	594 784	594 784

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-461	191	1 205	3 825	5 107	11 645
Shareholder Funds	-459	193	1 207	3 827	5 109	11 647	15 247

Other
Creditors							759 586	605 316	603 425	605 460	604 955
Fixed Assets	591 392	591 392	591 392	594 784	594 784	594 784	764 784	596 134	595 684	595 684	595 684
Net Current Assets Liabilities	4 010	2 362	5 931	-590 957	-589 675	-583 137	-749 537	581 112	588 169	573 394	563 166
Total Assets Less Current Liabilities	595 402	593 754	1 207	3 827	5 109	11 647	15 247	15 022	7 515	22 290	32 518
Creditors Due After One Year	595 861	593 561	596 116
Creditors Due Within One Year			596 116	596 592	596 288	596 690	759 586
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Secured Debts	509 699	509 699	509 645	509 645	509 645	509 645	509 645
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions				3 392
Tangible Fixed Assets Cost Or Valuation	591 392	591 392	591 392	594 784	594 784	594 784

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 28th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 28th, February 2024	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to 2023-05-27 (was 2023-05-31). filed on: 27th, February 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 29th, May 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2022-05-28 to 2022-05-27 filed on: 24th, May 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2022-05-29 to 2022-05-28 filed on: 24th, February 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-05-29 filed on: 14th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-29 filed on: 18th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-29 filed on: 23rd, April 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-05-29 filed on: 26th, May 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-05-30 to 2018-05-29 filed on: 28th, February 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-05-30 filed on: 27th, February 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-05-30 filed on: 24th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-06 filed on: 1st, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-01: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-30 filed on: 23rd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-06 filed on: 31st, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-31: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-30 filed on: 29th, March 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2014-05-31 to 2014-05-30 filed on: 28th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-06 filed on: 6th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 26th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-06 filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 28th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-06 filed on: 31st, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 29th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-06 filed on: 1st, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 28th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-06 filed on: 18th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 25th, February 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-05-14 - Annual return with full member list filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 18th, March 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-06-17 - Annual return with full member list filed on: 17th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 31st, March 2008	accounts	Free Download (3 pages)
363a	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 30th, March 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 30th, March 2007	accounts	Free Download (3 pages)
363a	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 8th, March 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 8th, March 2006	accounts	Free Download (2 pages)
363s	Period up to 2005-05-25 - Annual return with full member list filed on: 25th, May 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 25/05/05; Location of debenture register address changed	annual return
363s	Period up to 2005-05-25 - Annual return with full member list filed on: 25th, May 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 25/05/05; Location of debenture register address changed	annual return
288b	On 2004-09-13 Director resigned filed on: 13th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-13 New director appointed filed on: 13th, September 2004	officers	Free Download (1 page)
288b	On 2004-09-13 Director resigned filed on: 13th, September 2004	officers	Free Download (1 page)
288b	On 2004-09-13 Secretary resigned filed on: 13th, September 2004	officers	Free Download (1 page)
288b	On 2004-09-13 Secretary resigned filed on: 13th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-13 New director appointed filed on: 13th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-13 New secretary appointed filed on: 13th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-13 New secretary appointed filed on: 13th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-06 New director appointed filed on: 6th, September 2004	officers	Free Download (2 pages)
288b	On 2004-09-06 Director resigned filed on: 6th, September 2004	officers	Free Download (1 page)
288b	On 2004-09-06 Secretary resigned filed on: 6th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-06 New secretary appointed filed on: 6th, September 2004	officers	Free Download (2 pages)
288b	On 2004-09-06 Secretary resigned filed on: 6th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-06 New secretary appointed filed on: 6th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-06 New director appointed filed on: 6th, September 2004	officers	Free Download (2 pages)
288b	On 2004-09-06 Director resigned filed on: 6th, September 2004	officers	Free Download (1 page)
288a	On 2004-06-01 New director appointed filed on: 1st, June 2004	officers	Free Download (2 pages)
288a	On 2004-06-01 New secretary appointed filed on: 1st, June 2004	officers	Free Download (2 pages)
288a	On 2004-06-01 New secretary appointed filed on: 1st, June 2004	officers	Free Download (2 pages)
288a	On 2004-06-01 New director appointed filed on: 1st, June 2004	officers	Free Download (2 pages)
287	Registered office changed on 18/05/04 from: 39A leicester road salford manchester M7 4AS filed on: 18th, May 2004	address	Free Download (1 page)
287	Registered office changed on 18/05/04 from: 39A leicester road salford manchester M7 4AS filed on: 18th, May 2004	address	Free Download (1 page)
288b	On 2004-05-18 Director resigned filed on: 18th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-18 Secretary resigned filed on: 18th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-18 Secretary resigned filed on: 18th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-18 Director resigned filed on: 18th, May 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, May 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 6th, May 2004	incorporation	Free Download (12 pages)