Haven Mews Management Limited

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Haven Mews Management Limited

04736641•Private Limited With Share Capital

1 Haven Mews 1 Haven Mews, London, N11LQ

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Incorporated

16/04/2003

Company Age

23 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Haven Mews Management Limited (04736641) is a private limited with share capital incorporated on 16/04/2003 (23 years old) and registered in london, N11LQ. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 16/04/2003
N11LQ

Financial Overview

Total Assets

£4

Liabilities

£0

Net Assets

£4

Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
M
mark charles joel
director
S
sheila eilts
director
S
stephen martin whitehead
director
D
david ira stillman
director

Filed Documents

84
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2014
Termination Secretary Company With Name
Category:Officers
Date:02-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2010
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Officers
Date:14-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Address
Date:17-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:07-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2005
Legacy
Category:Annual Return
Date:22-06-2004
Legacy
Category:Address
Date:14-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:12-08-2003
Memorandum Articles
Category:Incorporation
Date:08-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2003
Legacy
Category:Officers
Date:09-06-2003
Legacy
Category:Officers
Date:09-06-2003
Legacy
Category:Address
Date:09-06-2003
Legacy
Category:Officers
Date:09-06-2003
Legacy
Category:Officers
Date:09-06-2003
Incorporation Company
Category:Incorporation
Date:16-04-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date24/02/2026
Latest Accounts30/04/2025

Trading Addresses

1 Haven Mews, London, N11LQRegistered

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Contact

1 Haven Mews 1 Haven Mews, London, N11LQ