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Aurahaven Residence Limited

Aurahaven Residence Limited is an active company incorporated on 14 February 2025 with the registered office located in London, City of London. Aurahaven Residence Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16253284
Private limited company
Age
8 months
Incorporated 14 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 14 November 2026 (1 year remaining)
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Contact Update Details
Address
Suite G04 1 Quality Court, Chancery Lane
London
WC2A 1HR
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was 47 Quarrendon Street London SW6 3st England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Ms Yuanmei Min
PSC • Director • Chinese • Lives in UK • Born in Jun 1983
Ying Lin
Director • British • Lives in England • Born in Aug 1977
Mr Duo Wang
Director • Managing Director • Chinese • Lives in England • Born in Jun 2007
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Shareholders, PSCs & Group Structure
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Mutual Companies
JML London Property Leasehold Limited
Ying Lin is a mutual person.
Active
JML Polaris Ltd
Ying Lin is a mutual person.
Active
Propunited Ltd
Ying Lin is a mutual person.
Active
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Financials
Aurahaven Residence Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Ms Yuanmei Min Appointed
7 Months Ago on 9 Mar 2025
Ying Lin Resigned
7 Months Ago on 9 Mar 2025
Duo Wang Resigned
8 Months Ago on 26 Feb 2025
Mr. Duo Wang Details Changed
8 Months Ago on 20 Feb 2025
Mr Ying Lin Details Changed
8 Months Ago on 20 Feb 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Mr Ying Lin Appointed
8 Months Ago on 20 Feb 2025
Incorporated
8 Months Ago on 14 Feb 2025
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Documents
Termination of appointment of Ying Lin as a director on 9 March 2025
Submitted on 9 Mar 2025
Appointment of Ms Yuanmei Min as a director on 9 March 2025
Submitted on 9 Mar 2025
Termination of appointment of Duo Wang as a director on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Ying Lin as a director on 20 February 2025
Submitted on 20 Feb 2025
Registered office address changed from 47 Quarrendon Street London SW6 3st England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mr Ying Lin on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mr. Duo Wang on 20 February 2025
Submitted on 20 Feb 2025
Incorporation
Submitted on 14 Feb 2025
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Repayment History
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