Havenplace Limited

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dissolved

Havenplace Limited

02805530•Private Limited With Share Capital

The Eaugate 12A Kingswood Road, London, SW24JH

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Incorporated

31/03/1993

Company Age

33 years

Directors

4

Employees

—

SIC Code

98000

Risk

—

Company Overview

Registration, classification & business activity

Havenplace Limited (02805530) is a private limited with share capital incorporated on 31/03/1993 (33 years old) and registered in london, SW24JH. The company operates under SIC code 98000.

Private Limited With Share Capital
SIC: 98000
Incorporated 31/03/1993
SW24JH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

5

Shareholders

Board of Directors

4
A
adam wright keisner
director
H
harriet lucy bueno de mesquita
director
E
efe patrick oputu
director
A
aaron ross porter
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:24-03-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2010
Termination Secretary Company With Name
Category:Officers
Date:16-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-08-2010
Termination Secretary Company With Name
Category:Officers
Date:24-08-2010
Termination Director Company With Name
Category:Officers
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2009
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2007
Legacy
Category:Annual Return
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Address
Date:03-10-2006
Legacy
Category:Officers
Date:02-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2005
Legacy
Category:Annual Return
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2004
Legacy
Category:Annual Return
Date:21-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2003
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2002
Legacy
Category:Officers
Date:27-06-2002
Legacy
Category:Annual Return
Date:29-04-2002
Legacy
Category:Annual Return
Date:19-04-2001
Legacy
Category:Officers
Date:19-04-2001
Legacy
Category:Officers
Date:19-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2000
Legacy
Category:Officers
Date:22-05-2000
Legacy
Category:Annual Return
Date:22-05-2000
Legacy
Category:Address
Date:20-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-1999
Legacy
Category:Officers
Date:04-05-1999
Legacy
Category:Officers
Date:21-04-1999
Legacy
Category:Officers
Date:21-04-1999
Legacy
Category:Annual Return
Date:19-04-1999
Legacy
Category:Officers
Date:08-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-1998
Legacy
Category:Address
Date:28-07-1998
Legacy
Category:Annual Return
Date:20-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1997
Legacy
Category:Annual Return
Date:23-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-1997
Legacy
Category:Annual Return
Date:01-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-1996
Legacy
Category:Annual Return
Date:28-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-1995
Legacy
Category:Officers
Date:20-07-1994
Legacy
Category:Annual Return
Date:03-07-1994
Legacy
Category:Officers
Date:29-07-1993
Legacy
Category:Officers
Date:29-07-1993
Legacy
Category:Capital
Date:29-07-1993
Legacy
Category:Officers
Date:29-07-1993
Legacy
Category:Officers
Date:26-05-1993
Legacy
Category:Officers
Date:19-05-1993
Legacy
Category:Officers
Date:19-05-1993
Legacy
Category:Address
Date:19-05-1993
Incorporation Company
Category:Incorporation
Date:31-03-1993

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2020
Filing Date24/12/2019
Latest Accounts31/03/2019

Trading Addresses

The Eaugate, 12A Kingswood Road, London, SW24JHRegistered

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Contact

The Eaugate 12A Kingswood Road, London, SW24JH