About

Registered Number: 06193800
Date of Incorporation: 30/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: 12 Woodside Avenue, North Finchley, London, N12 8BG

 

Haven Estate Agents Ltd was founded on 30 March 2007 and has its registered office in London, it's status at Companies House is "Active". Anand, Manmeet Kaur, Anand, Manmeet Kaur, Mogan, Lauren, Chandhok, Harvinder Kaur, Chandhok, Anmoldeep Singh are the current directors of this company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANAND, Manmeet Kaur 31 July 2014 - 1
MOGAN, Lauren 30 March 2007 - 1
CHANDHOK, Anmoldeep Singh 30 March 2007 31 July 2014 1
Secretary Name Appointed Resigned Total Appointments
ANAND, Manmeet Kaur 31 July 2014 - 1
CHANDHOK, Harvinder Kaur 30 March 2007 31 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 21 September 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 23 September 2018
AA - Annual Accounts 24 March 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 21 September 2016
AAMD - Amended Accounts 05 May 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 11 September 2014
TM01 - Termination of appointment of director 09 September 2014
TM02 - Termination of appointment of secretary 09 September 2014
TM02 - Termination of appointment of secretary 09 September 2014
AP01 - Appointment of director 09 September 2014
AP03 - Appointment of secretary 09 September 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 20 April 2012
CH03 - Change of particulars for secretary 20 April 2012
CH01 - Change of particulars for director 19 April 2012
CH01 - Change of particulars for director 19 April 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 04 February 2009
363s - Annual Return 15 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2007
225 - Change of Accounting Reference Date 02 May 2007
287 - Change in situation or address of Registered Office 20 April 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
287 - Change in situation or address of Registered Office 05 April 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
NEWINC - New incorporation documents 30 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.