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Egham Haven Development Ltd
Egham Haven Development Ltd is an active company incorporated on 4 March 2017 with the registered office located in London, Greater London. Egham Haven Development Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10651795
Private limited company
Age
8 years
Incorporated
4 March 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 March 2025
(6 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(6 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
26 December 2024
Due by
26 September 2025
(17 days remaining)
Learn more about Egham Haven Development Ltd
Contact
Address
First Floor Offices Farley Court
Allsop Place
London
NW1 5LG
England
Same address for the past
4 years
Companies in NW1 5LG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Avinadav Grinshpon
Director • Israeli • Lives in Israel • Born in Feb 1972
Mr Raphael Wechsler
Director • Surveyor • British • Lives in UK • Born in Jun 1982
Mr Luke William Jones
Director • Accountant • British • Lives in England • Born in Mar 1987
Ilan Shavit
Director • Executive Director • Israeli • Lives in Israel • Born in Jul 1958
Mr Ziv Aviram
PSC • Israeli • Lives in Israel • Born in Jan 1959
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Shaviram Aldershot Ltd
Ilan Shavit, Mr Luke William Jones, and 2 more are mutual people.
Active
Downside Homes Limited
Ilan Shavit, Mr Luke William Jones, and 2 more are mutual people.
Active
Sandhills Development Limited
Ilan Shavit, Mr Luke William Jones, and 2 more are mutual people.
Active
Shaviram Peterborough Ltd
Ilan Shavit, Mr Luke William Jones, and 2 more are mutual people.
Active
Shaviram Baryta Limited
Ilan Shavit, Mr Luke William Jones, and 2 more are mutual people.
Active
Shaviram Silbury Limited
Ilan Shavit, Mr Luke William Jones, and 2 more are mutual people.
Active
Shaviram Euro Limited
Mr Luke William Jones, Mr Raphael Wechsler, and 1 more are mutual people.
Active
Shaviram Hemel Limited
Mr Luke William Jones, Mr Raphael Wechsler, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
£2.1M
Increased by £24.19K (+1%)
Total Liabilities
-£2.58M
Increased by £150.13K (+6%)
Net Assets
-£482.18K
Decreased by £125.95K (+35%)
Debt Ratio (%)
123%
Increased by 5.81% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Ilan Shavit Resigned
9 Months Ago on 10 Dec 2024
Mr Avinadav Grinshpon Appointed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Mr. Luke William Jones Details Changed
7 Years Ago on 1 May 2018
Get Alerts
Get Credit Report
Discover Egham Haven Development Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 6 Mar 2025
Appointment of Mr Avinadav Grinshpon as a director on 9 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Ilan Shavit as a director on 10 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Previous accounting period shortened from 27 December 2023 to 26 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Previous accounting period shortened from 28 December 2022 to 27 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 6 Mar 2023
Director's details changed for Mr. Luke William Jones on 1 May 2018
Submitted on 2 Mar 2023
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Repayment History
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See All Charges & CCJs