Menna Overview

Here’s a quick overview of HAVEN PROPERTIES LTD. 👀 — a London based business that started in 2000.

HAVEN PROPERTIES LTD.

  • Company statusactive
  • Company No03968137
  • Age26 years 3 months Incorporated 10 April 2000
  • Officers4

Address

New Burlington House, 1075 Finchley Road, London, NW11 0PU

HAVEN PROPERTIES LTD. is an active company incorporated on 10 April 2000 and based in London. The company was registered 26 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 29 September 2025. Next accounts due by 29 June 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 17 Apr 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 31 Jan 2025

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Confirmation Statement With No Updates

2 Years Ago on 17 Apr 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 26 Feb 2024

finance
Accounts With Accounts Type Dormant

3 Years Ago on 10 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 21 Apr 2023

finance
Accounts With Accounts Type Dormant

4 Years Ago on 16 May 2022

event
Confirmation Statement With Updates

4 Years Ago on 13 May 2022

finance
Accounts With Accounts Type Dormant

5 Years Ago on 21 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 13 Apr 2021

finance
Accounts With Accounts Type Dormant

6 Years Ago on 04 Jun 2020

event
Confirmation Statement With No Updates

6 Years Ago on 28 Apr 2020

finance
Accounts With Accounts Type Dormant

7 Years Ago on 12 Jun 2019

event
Confirmation Statement With Updates

7 Years Ago on 10 Apr 2019

event
Notification Of A Person With Significant Control

7 Years Ago on 31 Jan 2019

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Cessation Of A Person With Significant Control

7 Years Ago on 31 Jan 2019

finance
Accounts With Accounts Type Dormant

8 Years Ago on 14 May 2018

event
Confirmation Statement With No Updates

8 Years Ago on 12 Apr 2018

finance
Accounts With Accounts Type Dormant

9 Years Ago on 20 Jul 2017

finance
Change Account Reference Date Company Previous Shortened

9 Years Ago on 27 Jun 2017

event
Confirmation Statement With Updates

9 Years Ago on 21 Apr 2017

event
Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 14 Apr 2016

finance
Accounts With Accounts Type Dormant

10 Years Ago on 21 Jan 2016

finance
Accounts With Accounts Type Dormant

11 Years Ago on 06 Jul 2015

event
Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 14 Apr 2015

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KLEIN, Sarah Rachelsecretary 22 May 2000
STERNLICHT, Zeldasecretary 22 May 2000
KLEIN, Abraham Ydirector Oct 196222 May 2000
STERNLICHT, Joshuadirector Feb 196522 May 2000

PSC (Persons with Significant control)

NameDate of BirthAppointed
Shulem B. Association Limited 30 Jun 2018
Hiltshore Limited 06 Apr 2016

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