Huntaven Properties Limited

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Micro

Huntaven Properties Limited

00841865•Private Limited With Share Capital

5Th Floor 30 Panton Street, London, SW1Y4AJ

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Incorporated

19/03/1965

Company Age

61 years

Directors

6

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Huntaven Properties Limited (00841865) is a private limited with share capital incorporated on 19/03/1965 (61 years old) and registered in london, SW1Y4AJ. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 19/03/1965
SW1Y4AJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Turnover

£445.0K

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
D
david benjamin willey
director
B
ben willey
director
B
bruce hill ferguson
director
C
cormac john peter gilmore
director
G
gavin james baverstock
director

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Legacy
Category:Accounts
Date:30-05-2025
Legacy
Category:Other
Date:30-05-2025
Legacy
Category:Other
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Legacy
Category:Accounts
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Secretary Company
Category:Officers
Date:11-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-10-2021
Legacy
Category:Capital
Date:08-10-2021
Legacy
Category:Insolvency
Date:08-10-2021
Resolution
Category:Resolution
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Legacy
Category:Mortgage
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-07-2010
Termination Secretary Company With Name
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2010
Capital Allotment Shares
Category:Capital
Date:10-03-2010
Capital Allotment Shares
Category:Capital
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefiling exemption subsidiary
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts31/12/2022

Trading Addresses

3 Cockspur Street, London, SW1Y5BQ
5Th Floor 30 Panton Street, London, SW1Y4AJRegistered

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Contact

5Th Floor 30 Panton Street, London, SW1Y4AJ