About

Registered Number: 07447926
Date of Incorporation: 23/11/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: Enterprise House, 113-115 George Lane, London, E18 1AB

 

Havencharms Ltd was registered on 23 November 2010 with its registered office in London, it's status in the Companies House registry is set to "Active". There is one director listed for the company.

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.