Menna Overview
Here’s a quick overview of HAVENMANOR LTD 👀 — a UK based business that started in 2004.
HAVENMANOR LTD
- Company statusactive
- Company No05120781
- Age22 years 2 months Incorporated 6 May 2004
- Officers2
Address
12 Portland Avenue, London, N16 6ET
HAVENMANOR LTD is an active company incorporated on 6 May 2004. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 26 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 08 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 27 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 24 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 26 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STERN, Shifra | secretary | 26 Aug 2004 | |
| STERN, Malcolm Elliot | director | Mar 1962 | 26 Aug 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Malcolm Stern | Mar 1962 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
STERN, Shifra, STERN, Malcolm Elliot are mutual persons.
STERN, Shifra, STERN, Malcolm Elliot are mutual persons.
STERN, Shifra, STERN, Malcolm Elliot are mutual persons.
STERN, Malcolm Elliot are mutual persons.
STERN, Malcolm Elliot are mutual persons.
STERN, Malcolm Elliot are mutual persons.
STERN, Malcolm Elliot are mutual persons.
STERN, Malcolm Elliot are mutual persons.
STERN, Malcolm Elliot are mutual persons.
STERN, Malcolm Elliot are mutual persons.
STERN, Malcolm Elliot are mutual persons.
STERN, Malcolm Elliot, KARNIOL, Malka are mutual persons.
STERN, Malcolm Elliot are mutual persons.
STERN, Malcolm Elliot are mutual persons.
STERN, Malcolm Elliot are mutual persons.
KARNIOL, Malka, KARNIOL, Israel Pinchas are mutual persons.
KARNIOL, Malka, KARNIOL, Israel Pinchas are mutual persons.
KARNIOL, Malka, KARNIOL, Israel Pinchas are mutual persons.
KARNIOL, Malka are mutual persons.
KARNIOL, Malka are mutual persons.
KARNIOL, Malka are mutual persons.
KARNIOL, Malka 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.
KARNIOL, Israel Pinchas are mutual persons.
PORTLAND REAL ESTATE LTD
STERN, Malcolm Elliot are mutual persons.
RYDAL LODGE MANAGEMENT LIMITED
STERN, Malcolm Elliot are mutual persons.
GEMACH SHAINDEL LTD
KARNIOL, Malka are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HAVENMANOR LTD 👀 — a UK based business that started in 2004.