About

Registered Number: 04848206
Date of Incorporation: 28/07/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Unit 3 Gateway Mews, Ringway, London, N11 2UT

 

5 Haven Green Ealing Ltd was established in 2003, it's status is listed as "Active". 5 Haven Green Ealing Ltd has 3 directors listed as Durham, Michael Christopher, Hobbs, Christopher, Nevin, Declan Wayne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURHAM, Michael Christopher 06 February 2007 - 1
HOBBS, Christopher 28 July 2003 - 1
NEVIN, Declan Wayne 28 July 2003 06 February 2007 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 26 April 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 15 August 2012
CH01 - Change of particulars for director 15 August 2012
CH03 - Change of particulars for secretary 15 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 18 August 2011
DISS40 - Notice of striking-off action discontinued 03 August 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
AA - Annual Accounts 27 July 2011
CH03 - Change of particulars for secretary 17 August 2010
AR01 - Annual Return 17 August 2010
AD01 - Change of registered office address 17 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 28 May 2009
363s - Annual Return 23 September 2008
AA - Annual Accounts 29 May 2008
363s - Annual Return 01 September 2007
AA - Annual Accounts 08 May 2007
363s - Annual Return 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
287 - Change in situation or address of Registered Office 13 November 2006
AA - Annual Accounts 29 August 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 19 May 2005
363s - Annual Return 12 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
287 - Change in situation or address of Registered Office 06 April 2004
287 - Change in situation or address of Registered Office 17 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
NEWINC - New incorporation documents 28 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.