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Havenchange Property Management Limited

Havenchange Property Management Limited is an active company incorporated on 15 October 1999 with the registered office located in London, Greater London. Havenchange Property Management Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03860001
Private limited company
Age
25 years
Incorporated 15 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2 Elder Close
London
N20 8DN
England
Address changed on 29 Oct 2021 (3 years ago)
Previous address was Hyde House the Hyde Edgware Road London NW9 6LA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
5
Director • PSC • Retired • British • Lives in England • Born in Nov 1948
Director • PSC • Caterer • British • Lives in England • Born in May 1950
Mr Roberto Cardinali
PSC • British • Lives in England • Born in Mar 1938
Ms Maria Cardinali
PSC • British • Lives in England • Born in May 1939
Mrs Melanie Gail Leigh
PSC • British • Lives in England • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Melanies Event Catering Limited
Mr Paul Stephen Leigh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£880
Decreased by £332 (-27%)
Total Liabilities
-£958
Decreased by £527 (-35%)
Net Assets
-£78
Increased by £195 (-71%)
Debt Ratio (%)
109%
Decreased by 13.66% (-11%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Micro Accounts Submitted
3 Years Ago on 4 May 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2021
Maria Cardinali (PSC) Appointed
4 Years Ago on 1 Sep 2021
Mrs Vivian Barbara Pfeffer Details Changed
4 Years Ago on 1 Sep 2021
Get Credit Report
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 6 May 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 22 Apr 2024
Confirmation statement made on 15 October 2023 with updates
Submitted on 30 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 9 Jun 2023
Confirmation statement made on 15 October 2022 with updates
Submitted on 20 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 4 May 2022
Confirmation statement made on 15 October 2021 with updates
Submitted on 2 Nov 2021
Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LA to 2 Elder Close London N20 8DN on 29 October 2021
Submitted on 29 Oct 2021
Cessation of Melanie Gail Leigh as a person with significant control on 1 September 2021
Submitted on 29 Oct 2021
Repayment History
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