About

Registered Number: 07447926
Date of Incorporation: 23/11/2010 (14 years and 5 months ago)
Company Status: Active
Registered Address: Enterprise House, 113-115 George Lane, London, E18 1AB

 

Having been setup in 2010, Havencharms Ltd has its registered office in London, it has a status of "Active". We don't know the number of employees at the business. There is only one director listed for Havencharms Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THEODOTOU, Ifigeneia 02 June 2016 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 14 June 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 22 June 2018
PSC01 - N/A 22 June 2018
PSC09 - N/A 22 June 2018
AA - Annual Accounts 31 January 2018
PSC08 - N/A 14 August 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 03 June 2016
AP04 - Appointment of corporate secretary 02 June 2016
AP01 - Appointment of director 02 June 2016
TM01 - Termination of appointment of director 02 June 2016
TM02 - Termination of appointment of secretary 02 June 2016
TM01 - Termination of appointment of director 02 June 2016
DS02 - Withdrawal of striking off application by a company 25 May 2016
AA - Annual Accounts 25 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 19 April 2016
DS01 - Striking off application by a company 06 April 2016
AR01 - Annual Return 15 February 2016
AA01 - Change of accounting reference date 26 August 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 13 January 2012
AD01 - Change of registered office address 24 November 2010
AP04 - Appointment of corporate secretary 24 November 2010
AP02 - Appointment of corporate director 24 November 2010
AP01 - Appointment of director 24 November 2010
TM01 - Termination of appointment of director 24 November 2010
TM02 - Termination of appointment of secretary 24 November 2010
NEWINC - New incorporation documents 23 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.