Haventree Limited in Arcadia Avenue LONDON

Haventree Limited LONDON

Haventree started in year 1996 as Private Limited Company with registration number 03202100. The Haventree company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU.

Currently there are 5 directors in the the firm, namely Bobby S., Patrick R. and Mary M. and others. In addition one secretary - Elaine C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Haventree Limited Address / Contact

Office Address	2nd Floor Gadd House
Office Address2	Arcadia Avenue
Town	London
Post code	N3 2JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03202100
Date of Incorporation	Wed, 22nd May 1996
Industry	Undifferentiated goods-producing activities of private households for own use
End of financial Year	31st May
Company age	28 years old
Account next due date	Thu, 29th Feb 2024 (54 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Bobby S.

Position: Director

Appointed: 02 February 2024

Patrick R.

Position: Director

Appointed: 12 October 2015

Mary M.

Position: Director

Appointed: 27 May 2014

Elaine C.

Position: Secretary

Appointed: 01 June 2013

Ruth J.

Position: Director

Appointed: 22 September 1996

Elaine C.

Position: Director

Appointed: 22 September 1996

Flora F.

Position: Director

Appointed: 01 June 2012

Resigned: 26 July 2023

Timothy B.

Position: Director

Appointed: 12 March 2007

Resigned: 30 April 2010

Daniel P.

Position: Director

Appointed: 14 December 2005

Resigned: 07 January 2007

Sarah P.

Position: Director

Appointed: 10 June 2003

Resigned: 14 December 2005

Ruth J.

Position: Secretary

Appointed: 07 December 1997

Resigned: 01 June 2013

David S.

Position: Director

Appointed: 07 December 1997

Resigned: 26 February 2002

Paula S.

Position: Director

Appointed: 22 September 1996

Resigned: 12 October 2015

Mary M.

Position: Director

Appointed: 22 September 1996

Resigned: 07 December 1997

Mary M.

Position: Secretary

Appointed: 22 September 1996

Resigned: 07 December 1997

Hazel G.

Position: Director

Appointed: 22 September 1996

Resigned: 16 February 2012

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 1996

Resigned: 25 June 1996

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 May 1996

Resigned: 25 June 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Net Worth	1 487	1 847	2 377	2 343	3 029

Balance Sheet
Current Assets	2 027	2 387	2 917	2 943	3 629	4 389	5 120	3 113	4 605	2 686
Net Assets Liabilities					3 029	3 789	4 490	2 483	3 975	2 056
Cash Bank In Hand	279	622	1 064	1 443	2 166
Debtors	1 748	1 765	1 853	1 500	1 463
Net Assets Liabilities Including Pension Asset Liability	1 487	1 847	2 377	2 343	3 029

Reserves/Capital
Called Up Share Capital	5	5	5	5	5
Shareholder Funds	1 487	1 847	2 377	2 343	3 029

Other
Average Number Employees During Period								5	5	5
Creditors					600	600	630	630	630	630
Net Current Assets Liabilities	1 487	1 847	2 377	2 343	3 029	3 789	4 490	2 483	3 975	2 056
Total Assets Less Current Liabilities	1 487	1 847	2 377	2 343	3 029	3 789	4 490	2 483	3 975	2 056
Creditors Due Within One Year	540	540	540	600	600
Other Aggregate Reserves	1 482	1 842	2 372	2 338	3 024

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 20th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 20th, February 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 17th, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 16th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 24th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 11th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 12th, February 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 22nd, February 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/22 with full list of members filed on: 6th, June 2016	annual return	Free Download (9 pages)
SH01	5.00 GBP is the capital in company's statement on 2016/06/06	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 16th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/22 with full list of members filed on: 4th, June 2015	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 19th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/22 with full list of members filed on: 29th, May 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 19th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/05/22 with full list of members filed on: 3rd, June 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 20th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/05/22 with full list of members filed on: 6th, June 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 3rd, April 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/05/22 with full list of members filed on: 3rd, June 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 15th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/05/22 with full list of members filed on: 9th, June 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 16th, March 2010	accounts	Free Download (9 pages)
363a	Annual return up to 2009/05/28 with shareholders record filed on: 28th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 2nd, April 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/06/03 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 17th, March 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2007/05/31 with shareholders record filed on: 31st, May 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/05/31 with shareholders record filed on: 31st, May 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 22nd, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 22nd, March 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006	annual return	Free Download (8 pages)
363a	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 27th, March 2006	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 27th, March 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (8 pages)
363a	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 22nd, March 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 22nd, March 2005	accounts	Free Download (8 pages)
363a	Annual return up to 2004/05/27 with shareholders record filed on: 27th, May 2004	annual return	Free Download (8 pages)
363a	Annual return up to 2004/05/27 with shareholders record filed on: 27th, May 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 15th, March 2004	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 15th, March 2004	accounts	Free Download (9 pages)
363a	Annual return up to 2003/06/19 with shareholders record filed on: 19th, June 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2003/06/19 with shareholders record filed on: 19th, June 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 11th, April 2003	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 11th, April 2003	accounts	Free Download (9 pages)
363a	Annual return up to 2002/05/17 with shareholders record filed on: 17th, May 2002	annual return	Free Download (8 pages)
363a	Annual return up to 2002/05/17 with shareholders record filed on: 17th, May 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 15th, April 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 15th, April 2002	accounts	Free Download (8 pages)
363a	Annual return up to 2001/05/30 with shareholders record filed on: 30th, May 2001	annual return	Free Download (7 pages)
363a	Annual return up to 2001/05/30 with shareholders record filed on: 30th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 3rd, May 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 3rd, May 2001	accounts	Free Download (9 pages)
363a	Annual return up to 2000/05/26 with shareholders record filed on: 26th, May 2000	annual return	Free Download (7 pages)
363a	Annual return up to 2000/05/26 with shareholders record filed on: 26th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 18th, April 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 18th, April 2000	accounts	Free Download (9 pages)
363a	Annual return up to 1999/05/24 with shareholders record filed on: 24th, May 1999	annual return	Free Download (7 pages)
363a	Annual return up to 1999/05/24 with shareholders record filed on: 24th, May 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 16th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 16th, April 1999	accounts	Free Download (8 pages)
363a	Annual return up to 1998/10/02 with shareholders record filed on: 2nd, October 1998	annual return	Free Download (7 pages)
363a	Annual return up to 1998/10/02 with shareholders record filed on: 2nd, October 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 12th, March 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 12th, March 1998	accounts	Free Download (7 pages)
363a	Annual return up to 1997/05/25 with shareholders record filed on: 25th, May 1997	annual return	Free Download (7 pages)
363a	Annual return up to 1997/05/25 with shareholders record filed on: 25th, May 1997	annual return	Free Download (7 pages)

Haventree Limited LONDON

Haventree Limited Address / Contact

Company Information / Profile

Company staff

Bobby S.

Patrick R.

Mary M.

Elaine C.

Ruth J.

Elaine C.

Flora F.

Timothy B.

Daniel P.

Sarah P.

Ruth J.

David S.

Paula S.

Mary M.

Mary M.

Hazel G.

M W Douglas & Company Limited

Douglas Nominees Limited

Annual reports financial information

Company filings

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