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Haven Mews Management Limited

Haven Mews Management Limited is a dormant company incorporated on 16 April 2003 with the registered office located in London, Greater London. Haven Mews Management Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04736641
Private limited company
Age
22 years
Incorporated 16 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (8 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
1 Haven Mews
1 Haven Mews
London
N1 1LQ
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was 3 Haven Mews London N1 1LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • None • British • Lives in UK • Born in Jan 1955
Director • Consulting Engineer • British • Lives in UK • Born in May 1950
Director • Property • British • Born in Jul 1961
Director • British • Lives in England • Born in Nov 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
National Youth Theatre Of Great Britain(The)
Mr Stephen Martin Whitehead is a mutual person.
Active
The American School In London Foundation (UK) Limited
Mr David Ira Stillman is a mutual person.
Active
Dsa Engineering Limited
Mr David Ira Stillman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 15 Apr 2023
Mrs Sheila Eilts Appointed
3 Years Ago on 2 May 2022
James Neal Resigned
3 Years Ago on 2 May 2022
Dormant Accounts Submitted
3 Years Ago on 2 May 2022
Mr Stephen Whitehead Appointed
3 Years Ago on 2 May 2022
James Neal Resigned
3 Years Ago on 2 May 2022
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 27 Jan 2024
Confirmation statement made on 4 April 2023 with no updates
Submitted on 15 Apr 2023
Termination of appointment of James Neal as a director on 2 May 2022
Submitted on 2 May 2022
Appointment of Mr Stephen Whitehead as a director on 2 May 2022
Submitted on 2 May 2022
Accounts for a dormant company made up to 30 April 2022
Submitted on 2 May 2022
Termination of appointment of James Neal as a secretary on 2 May 2022
Submitted on 2 May 2022
Appointment of Mrs Sheila Eilts as a secretary on 2 May 2022
Submitted on 2 May 2022
Repayment History
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