HAVEN LODGE (HAYES CRESCENT) LIMITED
LONDON

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Company number 05833435
Status Active
Incorporation Date 31 May 2006
Company Type Private Limited Company
Address 32 CHESTNUT CLOSE, OAKWOOD, LONDON, N14 4SD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 12 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of HAVEN LODGE (HAYES CRESCENT) LIMITED are www.havenlodgehayescrescent.co.uk, and www.haven-lodge-hayes-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Haven Lodge Hayes Crescent Limited is a Private Limited Company. The company registration number is 05833435. Haven Lodge Hayes Crescent Limited has been working since 31 May 2006. The present status of the company is Active. The registered address of Haven Lodge Hayes Crescent Limited is 32 Chestnut Close Oakwood London N14 4sd. . AZIZ, William is a Secretary of the company. COHEN, Sara is a Secretary of the company. AZIZ, William is a Director of the company. COHEN, Sara is a Director of the company. LOW, Sidica is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STEVENS, Frank has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AZIZ, William
Appointed Date: 31 May 2006
Secretary
COHEN, Sara
Appointed Date: 26 January 2009
Director
AZIZ, William
Appointed Date: 31 May 2006
76 years old
Director
COHEN, Sara
Appointed Date: 15 November 2006
76 years old
Director
LOW, Sidica
Appointed Date: 31 May 2006
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2006
Appointed Date: 31 May 2006
Director
STEVENS, Frank
Resigned: 13 November 2006
Appointed Date: 31 May 2006
91 years old

HAVEN LODGE (HAYES CRESCENT) LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 12
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 12
01 Jul 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 24 more events
18 Dec 2006
New director appointed
06 Dec 2006
Director resigned
06 Dec 2006
Resolutions
  • RES13 ‐ Dir resign & appointed 15/11/06
09 Jun 2006
Secretary resigned
31 May 2006
Incorporation

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