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Overview

Summary

Contact details

Officers8

Finance3

Documents61

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

HAVEN PROPERTIES LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Apr 2000 (24 years ago)

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Summary

NameHAVEN PROPERTIES LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03968137
Incorporation Date10 Apr 2000 (24 years ago) / 388 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, NW11 0PU

Officers

individual

IndividualUnited Kingdom

Hiltshore Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jun 2018

individual

IndividualUnited Kingdom

Shulem B. Association Limited

Person with significant control


Appointed on30 Jun 2018

individual

IndividualUnited Kingdom

Sternlicht, Joshua

Director


Appointed on22 May 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Klein, Abraham Y

Director


Appointed on22 May 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Klein, Sarah Rachel

Secretary


Appointed on22 May 2000

individual

IndividualUnited Kingdom

Sternlicht, Zelda

Secretary


Appointed on22 May 2000

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Financial reports

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Documents

DateNameTypeDocument
16 May 2022Accounts with accounts type dormantAAView
13 May 2022Confirmation statement with updatesCS01View
21 Jun 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to29 Sep 2024
    due by 29 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Apr 2025
    due by 24 Apr 2025
  • Last statement dated10 Apr 2024
Returns
  • Next returns datedue by 08 May 2017
  • Last returns dated10 Apr 2016

Related companies by officers

Frequently asked questions

Where is HAVEN PROPERTIES LTD.'s headquarters?

HAVEN PROPERTIES LTD.'s headquarters is located at LONDON, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, NW11 0PU

What is HAVEN PROPERTIES LTD.'s industry?

HAVEN PROPERTIES LTD. is in the industry of Dormant Company

What year was HAVEN PROPERTIES LTD. started?

HAVEN PROPERTIES LTD. was started in 2000

Sources: Companies House