HAVENHILL PROPERTIES LTD
MIDDLESEX

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Company number 04856704
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address 618 RAYNERS LANE, PINNER, MIDDLESEX, HA5 5HT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1 . The most likely internet sites of HAVENHILL PROPERTIES LTD are www.havenhillproperties.co.uk, and www.havenhill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Havenhill Properties Ltd is a Private Limited Company. The company registration number is 04856704. Havenhill Properties Ltd has been working since 05 August 2003. The present status of the company is Active. The registered address of Havenhill Properties Ltd is 618 Rayners Lane Pinner Middlesex Ha5 5ht. The company`s financial liabilities are £2.75k. It is £0.51k against last year. And the total assets are £18.3k, which is £-2.14k against last year. PATEL, Nita is a Secretary of the company. PATEL, Shalini is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PATEL, Shahir has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


havenhill properties Key Finiance

LIABILITIES £2.75k
+22%
CASH n/a
TOTAL ASSETS £18.3k
-11%
All Financial Figures

Current Directors

Secretary
PATEL, Nita
Appointed Date: 01 September 2003
Director
PATEL, Shalini
Appointed Date: 27 May 2006
36 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 August 2003
Appointed Date: 05 August 2003
Director
PATEL, Shahir
Resigned: 27 May 2006
Appointed Date: 01 September 2003
42 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 August 2003
Appointed Date: 05 August 2003

Persons With Significant Control

Mr Shahir Patel
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

HAVENHILL PROPERTIES LTD Events

22 Aug 2016
Confirmation statement made on 5 August 2016 with updates
08 Mar 2016
Micro company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
13 Apr 2015
Total exemption small company accounts made up to 31 August 2014
25 Sep 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
...
... and 28 more events
08 Sep 2003
Registered office changed on 08/09/03 from: 86B albert rd ilford essex IG1 1HR
26 Aug 2003
Secretary resigned
26 Aug 2003
Director resigned
26 Aug 2003
Registered office changed on 26/08/03 from: 39A leicester road salford manchester M7 4AS
05 Aug 2003
Incorporation

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