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Havenhall Properties Ltd

Havenhall Properties Ltd is an active company incorporated on 22 December 2000 with the registered office located in London, Greater London. Havenhall Properties Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04130042
Private limited company
Age
24 years
Incorporated 22 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
81 Maygrove Rd
London
NW6 2EG
England
Address changed on 8 Nov 2021 (3 years ago)
Previous address was Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • PSC • Planning Consultant Technician • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
7 Norfolk Terrace Residents' Company Limited
Mrs Catherine Malhotra is a mutual person.
Active
KKM Architects Limited
Mrs Catherine Malhotra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£287.13K
Decreased by £9.91K (-3%)
Total Liabilities
-£20.59K
Decreased by £13.21K (-39%)
Net Assets
£266.54K
Increased by £3.3K (+1%)
Debt Ratio (%)
7%
Decreased by 4.21% (-37%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 29 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Mrs Catherine Malhotra (PSC) Details Changed
3 Years Ago on 23 Dec 2021
Mrs Catherine Malhotra Details Changed
3 Years Ago on 23 Dec 2021
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Documents
Confirmation statement made on 23 December 2024 with no updates
Submitted on 8 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 2 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Satisfaction of charge 1 in full
Submitted on 17 Jul 2023
Confirmation statement made on 23 December 2022 with updates
Submitted on 17 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 29 Oct 2022
Confirmation statement made on 23 December 2021 with updates
Submitted on 17 Jan 2022
Change of details for Mrs Catherine Malhotra as a person with significant control on 23 December 2021
Submitted on 13 Jan 2022
Director's details changed for Mrs Catherine Malhotra on 23 December 2021
Submitted on 12 Jan 2022
Repayment History
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