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Havenunit Property Management Limited

Havenunit Property Management Limited is a dormant company incorporated on 20 August 1999 with the registered office located in London, Greater London. Havenunit Property Management Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03828820
Private limited company
Age
26 years
Incorporated 20 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (19 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
63 Warwick Avenue
Little Venice
London
W9 2PR
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
4
Director • Secretary • PSC • Investment Banker • British • Lives in UK • Born in Jul 1959
Director • Investment Banker • American • Lives in UK • Born in Jan 1961
Ms Erica Jane Moran
PSC • American • Lives in UK • Born in Jan 1961
City Of Westminster
PSC
Ms Alison Elizabeth White
PSC • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 20 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Ms Erica Jane Tomlin (PSC) Details Changed
1 Year Ago on 10 Aug 2024
Ms Erica Jane Tomlin Details Changed
1 Year Ago on 10 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Ms Erica Jane Moran (PSC) Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years Ago on 20 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
3 Years Ago on 20 Aug 2022
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 28 Apr 2025
Change of details for Ms Erica Jane Moran as a person with significant control on 5 December 2023
Submitted on 21 Aug 2024
Director's details changed for Ms Erica Jane Tomlin on 10 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
Change of details for Ms Erica Jane Tomlin as a person with significant control on 10 August 2024
Submitted on 20 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 22 Apr 2024
Confirmation statement made on 20 August 2023 with no updates
Submitted on 20 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 21 Apr 2023
Confirmation statement made on 20 August 2022 with updates
Submitted on 20 Aug 2022
Repayment History
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