Havenhall Properties Ltd

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Havenhall Properties Ltd

04130042•Private Limited With Share Capital

81 Maygrove Rd, London, NW62EG

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Incorporated

22/12/2000

Company Age

25 years

Directors

1

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Havenhall Properties Ltd (04130042) is a private limited with share capital incorporated on 22/12/2000 (25 years old) and registered in london, NW62EG. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 22/12/2000
NW62EG
2 employees

Financial Overview

Total Assets

£284.2K

Liabilities

£13.9K

Net Assets

£270.3K

Cash

£0

Key Metrics

2

Employees

1

Directors

4

Shareholders

Board of Directors

1
C
catherine malhotra
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Capital Allotment Shares
Category:Capital
Date:22-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Capital Allotment Shares
Category:Capital
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2007
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2004
Legacy
Category:Annual Return
Date:12-01-2004
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2002
Legacy
Category:Accounts
Date:21-11-2002
Legacy
Category:Annual Return
Date:29-03-2002
Legacy
Category:Mortgage
Date:27-03-2002
Legacy
Category:Officers
Date:23-05-2001
Legacy
Category:Officers
Date:23-05-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Address
Date:23-01-2001
Incorporation Company
Category:Incorporation
Date:22-12-2000

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/10/2026
Filing Date24/10/2025
Latest Accounts31/01/2025

Trading Addresses

81 Maygrove Rd, London, NW62EGRegistered

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Contact

81 Maygrove Rd, London, NW62EG