Founded in 2016, Peniel Haven Properties, classified under reg no. 10138009 is an active company. Currently registered at 127 Kings Drive HA8 8EG, Edgware the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 29th November 2021 Peniel Haven Properties Limited is no longer carrying the name Hmi Properties.
The company has one director. Queen W., appointed on 20 November 2020. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Maryam W., Omolara W. and others listed below. There were no ex secretaries.
| Office Address | 127 Kings Drive |
| Town | Edgware |
| Post code | HA8 8EG |
| Country of origin | United Kingdom |
| Registration Number | 10138009 |
| Date of Incorporation | Thu, 21st Apr 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 20 November 2020
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Queen W. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Omolara W. This PSC has significiant influence or control over the company,.
Queen W.
| Notified on | 31 October 2022 |
| Nature of control: |
significiant influence or control |
Omolara W.
| Notified on | 21 April 2016 |
| Ceased on | 31 October 2022 |
| Nature of control: |
significiant influence or control |
| Hmi Properties | November 29, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -611 | ||||||
| Balance Sheet | |||||||
| Current Assets | 3 384 | 2 993 | |||||
| Net Assets Liabilities | 611 | 951 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | -611 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | -611 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 5 195 | 4 904 | |||||
| Fixed Assets | 1 200 | 960 | |||||
| Net Current Assets Liabilities | -1 811 | 1 911 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | -611 | 951 | 1 | ||||
| Creditors Due Within One Year | 5 195 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 11th, December 2023 |
accounts | Free Download (2 pages) |
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