Havenmanor Ltd
Company Profile
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UnknownHavenmanor Ltd
05120781•Private Limited With Share Capital
12 Portland Avenue, London, N166ET
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Incorporated
06/05/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Havenmanor Ltd (05120781) is a private limited with share capital incorporated on 06/05/2004 (21 years old) and registered in london, N166ET. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 06/05/2004
N166ET
Financial Overview
Total Assets
£1.46M
Liabilities
£1.50M
Net Assets
£-48.1K
Cash
£6.9K
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2007
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Mortgage
Date:21-06-2006
Legacy
Category:Mortgage
Date:22-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2006
Legacy
Category:Mortgage
Date:23-02-2006
Legacy
Category:Annual Return
Date:25-05-2005
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:06-09-2004
Legacy
Category:Officers
Date:06-09-2004
Legacy
Category:Officers
Date:06-09-2004
Legacy
Category:Officers
Date:06-09-2004
Legacy
Category:Mortgage
Date:10-08-2004
Legacy
Category:Mortgage
Date:14-07-2004
Legacy
Category:Officers
Date:01-06-2004
Legacy
Category:Officers
Date:01-06-2004
Legacy
Category:Address
Date:18-05-2004
Legacy
Category:Officers
Date:18-05-2004
Legacy
Category:Officers
Date:18-05-2004
Incorporation Company
Category:Incorporation
Date:06-05-2004
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date21/02/2025
Latest Accounts31/05/2025
Trading Addresses
12 Portland Avenue, London, N166ET
Related Companies
10
Contact
12 Portland Avenue, London, N166ET