Haven Properties Ltd.
Company Profile
live
UnknownHaven Properties Ltd.
03968137•Private Limited With Share Capital
New Burlington House, 1075 Finchley Road, London, NW110PU
Get Full Access
Incorporated
10/04/2000
Company Age
26 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Haven Properties Ltd. (03968137) is a private limited with share capital incorporated on 10/04/2000 (26 years old) and registered in london, NW110PU. The company operates under SIC code 99999 - dormant company.
Haven properties ltd. is a company based out of new burlington house 1075 finchley road, london, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 10/04/2000
NW110PU
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2006
Legacy
Category:Annual Return
Date:31-05-2006
Legacy
Category:Address
Date:30-05-2006
Legacy
Category:Address
Date:21-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2004
Legacy
Category:Annual Return
Date:19-04-2004
Legacy
Category:Annual Return
Date:17-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Annual Return
Date:16-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2001
Legacy
Category:Annual Return
Date:13-04-2001
Legacy
Category:Address
Date:11-08-2000
Legacy
Category:Officers
Date:01-06-2000
Legacy
Category:Officers
Date:01-06-2000
Legacy
Category:Officers
Date:01-06-2000
Legacy
Category:Officers
Date:01-06-2000
Legacy
Category:Address
Date:01-06-2000
Legacy
Category:Accounts
Date:01-06-2000
Legacy
Category:Officers
Date:26-05-2000
Legacy
Category:Officers
Date:26-05-2000
Resolution
Category:Resolution
Date:25-05-2000
Incorporation Company
Category:Incorporation
Date:10-04-2000
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date29/06/2026
Filing Date31/01/2025
Latest Accounts30/09/2024
Trading Addresses
New Burlington House, 1075 Finchley Road, London, NW110PU
Related Companies
10