ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Havenmanor Ltd

Havenmanor Ltd is an active company incorporated on 6 May 2004 with the registered office located in London, Greater London. Havenmanor Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05120781
Private limited company
Age
21 years
Incorporated 6 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
12 Portland Avenue
London
N16 6ET
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1962
Secretary • Housewife • British • Born in Feb 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Arconstar Limited
Shifra Stern and Malcolm Elliot Stern are mutual people.
Active
Leicester Square Properties Limited
Shifra Stern and Malcolm Elliot Stern are mutual people.
Active
Dalston Estates Limited
Malcolm Elliot Stern is a mutual person.
Active
Rydal Lodge Management Limited
Malcolm Elliot Stern is a mutual person.
Active
Tradeville Limited
Malcolm Elliot Stern is a mutual person.
Active
Grandmarch Limited
Malcolm Elliot Stern is a mutual person.
Active
Residential Properties Limited
Malcolm Elliot Stern is a mutual person.
Active
Nedivoss Limited
Malcolm Elliot Stern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£18.26K
Decreased by £11.2K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.42M
Increased by £753.38K (+113%)
Total Liabilities
-£1.45M
Increased by £791.52K (+120%)
Net Assets
-£32.92K
Decreased by £38.14K (-730%)
Debt Ratio (%)
102%
Increased by 3.1% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jun 2025
Mr Malcolm Stern (PSC) Details Changed
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jun 2024
Mr Malcolm Stern Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Mr Malcolm Stern (PSC) Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Accounting Period Extended
1 Year 6 Months Ago on 27 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Get Credit Report
Discover Havenmanor Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Malcolm Stern as a person with significant control on 4 June 2025
Submitted on 8 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 8 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Feb 2025
Change of details for Mr Malcolm Stern as a person with significant control on 4 June 2024
Submitted on 9 Jun 2024
Director's details changed for Mr Malcolm Stern on 4 June 2024
Submitted on 9 Jun 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 9 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Previous accounting period extended from 27 May 2023 to 31 May 2023
Submitted on 27 Feb 2024
Registration of charge 051207810006, created on 29 September 2023
Submitted on 2 Oct 2023
Confirmation statement made on 7 June 2023 with updates
Submitted on 7 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year