Menna Overview
Here’s a quick overview of HARVEN PROPERTY LIMITED 👀 — a Ruislip based business that started in 2013.
HARVEN PROPERTY LIMITED
- Company statusactive
- Company No08823441
- Age12 years 7 months Incorporated 20 December 2013
- Officers2
Address
B & K Environmental Services Ltd, Civic Way, Ruislip, HA4 0YP, England
HARVEN PROPERTY LIMITED is an active company incorporated on 20 December 2013 and based in Ruislip, England. The company was registered 13 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Sep 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 06 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POGWIZD, Klaudia Maria | secretary | 16 Sept 2024 | |
| POGWIZD, Mateusz Jozef | director | Oct 1998 | 16 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
POGWIZD, Mateusz Jozef are mutual persons.
INKLEY, Garry Robert, PHILPOTT, Tracey Marie are mutual persons.
MELHUISH, Ian William are mutual persons.
PHILPOTT, Tracey Marie are mutual persons.
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Here’s a quick overview of HARVEN PROPERTY LIMITED 👀 — a Ruislip based business that started in 2013.