Company number 08642201
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address 7 THE PARADE, SUDBURY HEIGHTS AVENUE, GREENFORD, MIDDLESEX, UB6 0LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Satisfaction of charge 086422010002 in full; Registration of charge 086422010003, created on 17 February 2017; Satisfaction of charge 086422010001 in full. The most likely internet sites of HAVEN CARE PROPERTY MANAGEMENT LIMITED are www.havencarepropertymanagement.co.uk, and www.haven-care-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Haven Care Property Management Limited is a Private Limited Company.
The company registration number is 08642201. Haven Care Property Management Limited has been working since 08 August 2013.
The present status of the company is Active. The registered address of Haven Care Property Management Limited is 7 The Parade Sudbury Heights Avenue Greenford Middlesex Ub6 0lz. . DHALLA, Salim Jusab Alimohamed is a Director of the company. RENUKA, Bhatt Nandlal is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
HAVEN CARE PROPERTY MANAGEMENT LIMITED Events
20 Feb 2017
Satisfaction of charge 086422010002 in full
20 Feb 2017
Registration of charge 086422010003, created on 17 February 2017
20 Feb 2017
Satisfaction of charge 086422010001 in full
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 8 August 2016 with updates
...
... and 7 more events
08 Aug 2014
Appointment of Bhatt Nandlal Renuka as a director on 1 April 2014
15 Jul 2014
Registered office address changed from 73 Eastcote Avenue Greenford UB6 0NQ England to 7 the Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ on 15 July 2014
04 Mar 2014
Registration of charge 086422010002
08 Feb 2014
Registration of charge 086422010001
08 Aug 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-08
17 February 2017
Charge code 0864 2201 0003
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 7 the parade, sudbury heights avenue, greenford, middlesex…
28 February 2014
Charge code 0864 2201 0002
Delivered: 4 March 2014
Status: Satisfied
on 20 February 2017
Persons entitled: Lloyds Bank PLC
Description: 7 and 7A the parade sudbury heights avenue greenford f/h…
5 February 2014
Charge code 0864 2201 0001
Delivered: 8 February 2014
Status: Satisfied
on 20 February 2017
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…