Haven Estate Agents Limited

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Haven Estate Agents Limited

06193800Private Limited With Share Capital

12 Woodside Avenue, North Finchley, London, N128BG
Incorporated

30/03/2007

Company Age

19 years

Directors

3

Employees

5

SIC Code

68310

Risk

very low risk

Company Overview

Registration, classification & business activity

Haven Estate Agents Limited (06193800) is a private limited with share capital incorporated on 30/03/2007 (19 years old) and registered in london, N128BG. The company operates under SIC code 68310 - real estate agencies.

Haven estate agents limited is a translation and localization company based out of london, united kingdom.

Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 30/03/2007
N128BG
5 employees

Financial Overview

Total Assets

£165.6K

Liabilities

£42.4K

Net Assets

£123.2K

Cash

£150.7K

Key Metrics

5

Employees

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

61
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Capital
Date:24-05-2007
Legacy
Category:Accounts
Date:02-05-2007
Legacy
Category:Address
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Address
Date:05-04-2007
Legacy
Category:Officers
Date:05-04-2007
Incorporation Company
Category:Incorporation
Date:30-03-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025

Trading Addresses

12 Woodside Avenue, North Finchley, London, N128BGRegistered
129 High Road, London, N28AJ

Contact