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Havila Properties And Investments Ltd

Havila Properties And Investments Ltd is an active company incorporated on 2 December 2005 with the registered office located in London, Greater London. Havila Properties And Investments Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05643607
Private limited company
Age
19 years
Incorporated 2 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4 Princes Street
London
W1B 2LE
England
Address changed on 8 Nov 2023 (1 year 10 months ago)
Previous address was 4 4 Princes Street Mayfair London London W1B 2LE England
Telephone
02079390409
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • French • Lives in France • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£228.09K
Same as previous period
Total Liabilities
-£328.52K
Increased by £1.55K (0%)
Net Assets
-£100.43K
Decreased by £1.55K (+2%)
Debt Ratio (%)
144%
Increased by 0.68% (0%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 22 Dec 2024
Confirmation Submitted
8 Months Ago on 15 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 14 Oct 2023
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 14 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 15 Dec 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 10 Jan 2024
Registered office address changed from 4 4 Princes Street Mayfair London London W1B 2LE England to 4 Princes Street London W1B 2LE on 8 November 2023
Submitted on 8 Nov 2023
Confirmation statement made on 27 November 2022 with updates
Submitted on 8 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 14 Oct 2023
Registered office address changed from 966 Old Lode Lane Solihull B92 8LN England to 4 4 Princes Street Mayfair London London W1B 2LE on 14 October 2023
Submitted on 14 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2022
Repayment History
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