Havenpark Limited

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havenpark limited
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Havenpark Limited

10258790Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU
Incorporated

30/06/2016

Company Age

9 years

Directors

2

Employees

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Havenpark Limited (10258790) is a private limited with share capital incorporated on 30/06/2016 (9 years old) and registered in london, NW110PU. The company operates under SIC code 41100 - development of building projects.

We believe a caring community is so much more than a place you live. it’s having friendly neighbors, courteous staff, and a home that you are proud to call your own.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 30/06/2016
NW110PU

Financial Overview

Total Assets

£884.3K

Liabilities

£857.7K

Net Assets

£26.6K

Cash

£4.3K

Key Metrics

2

Directors

35

Shareholders

Board of Directors

2

Filed Documents

51
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Resolution
Category:Resolution
Date:23-09-2019
Capital Allotment Shares
Category:Capital
Date:20-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:27-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2018
Resolution
Category:Resolution
Date:23-11-2018
Legacy
Category:Miscellaneous
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-08-2017
Legacy
Category:Return
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Resolution
Category:Resolution
Date:31-01-2017
Resolution
Category:Resolution
Date:13-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Incorporation Company
Category:Incorporation
Date:30-06-2016

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date24/03/2026
Filing Date28/03/2025
Latest Accounts30/06/2024

Trading Addresses

New Burlington House, 1075 Finchley Road, London, NW110PURegistered

Contact

havenparkcommunities.com
New Burlington House, 1075 Finchley Road, London, NW110PU