Havelock Properties Limited

DataGardener
dissolved
Unknown

Havelock Properties Limited

03971013•Private Limited With Share Capital

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB

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Incorporated

12/04/2000

Company Age

26 years

Directors

2

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Havelock Properties Limited (03971013) is a private limited with share capital incorporated on 12/04/2000 (26 years old) and registered in london, NW16BB. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 12/04/2000
NW16BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

7

Shareholders

Board of Directors

1
A
anne marjorie granger
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

84
Gazette Dissolved Liquidation
Category:Gazette
Date:27-04-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-03-2019
Resolution
Category:Resolution
Date:01-03-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2010
Administrative Restoration Company
Category:Restoration
Date:03-08-2010
Gazette Dissolved Compulsary
Category:Gazette
Date:19-01-2010
Gazette Notice Compulsary
Category:Gazette
Date:25-08-2009
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Mortgage
Date:21-05-2007
Legacy
Category:Mortgage
Date:21-05-2007
Legacy
Category:Mortgage
Date:21-05-2007
Legacy
Category:Mortgage
Date:21-05-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Mortgage
Date:24-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2006
Legacy
Category:Annual Return
Date:23-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Mortgage
Date:01-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2004
Legacy
Category:Annual Return
Date:26-04-2004
Legacy
Category:Mortgage
Date:10-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2003
Legacy
Category:Annual Return
Date:19-05-2003
Legacy
Category:Annual Return
Date:13-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2002
Legacy
Category:Address
Date:21-02-2002
Legacy
Category:Mortgage
Date:09-02-2002
Legacy
Category:Mortgage
Date:30-10-2001
Legacy
Category:Annual Return
Date:19-10-2001
Legacy
Category:Accounts
Date:23-04-2001
Legacy
Category:Mortgage
Date:20-10-2000
Legacy
Category:Mortgage
Date:27-09-2000
Legacy
Category:Officers
Date:27-04-2000
Legacy
Category:Officers
Date:27-04-2000
Legacy
Category:Officers
Date:27-04-2000
Legacy
Category:Officers
Date:18-04-2000
Legacy
Category:Officers
Date:18-04-2000
Legacy
Category:Address
Date:18-04-2000
Incorporation Company
Category:Incorporation
Date:12-04-2000

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date29/02/2020
Filing Date28/08/2018
Latest Accounts31/05/2018

Trading Addresses

5Th Floor Grove House, 248A Marylebone Road, London, Nw1 6Bb, NW16BBRegistered

Contact

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB