HAVENHALL PROPERTIES LTD
MIDDLESEX

Hellopages » Greater London » Brent » HA3 0XY

Company number 04130042
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 447 KENTON ROAD, HARROW, MIDDLESEX, HA3 0XY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 28 November 2016 GBP 100 ; Confirmation statement made on 16 December 2016 with updates; Statement of capital following an allotment of shares on 28 November 2016 GBP 100 . The most likely internet sites of HAVENHALL PROPERTIES LTD are www.havenhallproperties.co.uk, and www.havenhall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Havenhall Properties Ltd is a Private Limited Company. The company registration number is 04130042. Havenhall Properties Ltd has been working since 22 December 2000. The present status of the company is Active. The registered address of Havenhall Properties Ltd is 447 Kenton Road Harrow Middlesex Ha3 0xy. The company`s financial liabilities are £43.02k. It is £-4.15k against last year. The cash in hand is £11.71k. It is £-21.94k against last year. And the total assets are £59.18k, which is £-12.94k against last year. HINDOCHA, Pratisha is a Secretary of the company. DEFTY, Catherine is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


havenhall properties Key Finiance

LIABILITIES £43.02k
-9%
CASH £11.71k
-66%
TOTAL ASSETS £59.18k
-18%
All Financial Figures

Current Directors

Secretary
HINDOCHA, Pratisha
Appointed Date: 22 January 2001
Director
DEFTY, Catherine
Appointed Date: 22 January 2001
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2001
Appointed Date: 22 December 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2001
Appointed Date: 22 December 2000

Persons With Significant Control

Mrs Catherine Malhotra
Notified on: 24 November 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAVENHALL PROPERTIES LTD Events

02 Feb 2017
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 100
24 Jan 2017
Confirmation statement made on 16 December 2016 with updates
24 Jan 2017
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 100
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
...
... and 32 more events
23 May 2001
New secretary appointed
23 Jan 2001
Director resigned
23 Jan 2001
Secretary resigned
23 Jan 2001
Registered office changed on 23/01/01 from: 39A leicester road salford lancashire M7 4AS
22 Dec 2000
Incorporation

HAVENHALL PROPERTIES LTD Charges

22 March 2002
Legal charge
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a unit d, 75-77 maygrove road, london NW6…

Similar Companies

HAVENHALL ENGINEERING LTD HAVENHALL LIMITED HAVENHALL SERVICES LTD HAVENHAND & HUDSONS LTD HAVENHAND TRANSPORT LIMITED HAVENHANDS THE BAKERS LIMITED HAVENHART LTD