About

Registered Number: 03968137
Date of Incorporation: 10/04/2000 (25 years ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Founded in 2000, Haven Properties Ltd has its registered office in London, it's status is listed as "Active". There are no directors listed for the business at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 12 June 2019
CS01 - N/A 10 April 2019
PSC02 - N/A 31 January 2019
PSC07 - N/A 31 January 2019
AA - Annual Accounts 14 May 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 20 July 2017
AA01 - Change of accounting reference date 27 June 2017
CS01 - N/A 21 April 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 21 January 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 11 April 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 04 February 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 28 April 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 11 July 2007
363a - Annual Return 12 April 2007
AA - Annual Accounts 02 June 2006
363a - Annual Return 31 May 2006
287 - Change in situation or address of Registered Office 30 May 2006
287 - Change in situation or address of Registered Office 21 September 2005
AA - Annual Accounts 05 July 2005
363a - Annual Return 15 April 2005
AA - Annual Accounts 11 May 2004
363a - Annual Return 19 April 2004
363a - Annual Return 17 April 2003
AA - Annual Accounts 16 April 2003
353 - Register of members 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
363a - Annual Return 16 April 2002
AA - Annual Accounts 07 November 2001
363a - Annual Return 13 April 2001
287 - Change in situation or address of Registered Office 11 August 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
287 - Change in situation or address of Registered Office 01 June 2000
225 - Change of Accounting Reference Date 01 June 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
RESOLUTIONS - N/A 25 May 2000
NEWINC - New incorporation documents 10 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.