Menna Overview
Here’s a quick overview of HAVENHALL PROPERTIES LTD 👀 — a London based business that started in 2000.
HAVENHALL PROPERTIES LTD
- Company statusactive
- Company No04130042
- Age25 years 7 months Incorporated 22 December 2000
- Officers1
Address
81 Maygrove Rd, London, NW6 2EG, England
HAVENHALL PROPERTIES LTD is an active company incorporated on 22 December 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 13 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 03 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 23 Nov 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALHOTRA, Catherine | director | Feb 1958 | 22 Jan 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Catherine Malhotra | Feb 1958 | 24 Nov 2016 |
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MALHOTRA, Catherine are mutual persons.
MALHOTRA, Catherine are mutual persons.
HINDOCHA, Pratisha are mutual persons.
HINDOCHA, Pratisha are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of HAVENHALL PROPERTIES LTD 👀 — a London based business that started in 2000.