Introduction
Watch Company
H
HAVEN PROPERTIES LTD.
HAVEN PROPERTIES LTD. is an active company incorporated on 10 April 2000 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HAVEN PROPERTIES LTD. was registered 25 years ago.(SIC: 99999)
Status
active
Active since 25 years ago
Company No
03968137
LTD Company
Age
25 Years
Incorporated 10 April 2000
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
2 key events • 2000 - 2019
Funding Officers Ownership
Company Founded
Apr 00
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
KLEIN, Sarah Rachel
Active15 Fountayne Road, LondonN16 7EA
Secretary
Appointed 22 May 2000
KLEIN, Sarah Rachel
15 Fountayne Road, LondonN16 7EA
Secretary
22 May 2000
Active
STERNLICHT, Zelda
Active14 Overlea Road, LondonE5 9BG
Secretary
Appointed 22 May 2000
STERNLICHT, Zelda
14 Overlea Road, LondonE5 9BG
Secretary
22 May 2000
Active
KLEIN, Abraham Y
ActiveFountayne Road, LondonN16 7EA
Born October 1962
Director
Appointed 22 May 2000
KLEIN, Abraham Y
Fountayne Road, LondonN16 7EA
Born October 1962
Director
22 May 2000
Active
STERNLICHT, Joshua
ActiveOverlea Road, LondonE5 9BG
Born February 1965
Director
Appointed 22 May 2000
STERNLICHT, Joshua
Overlea Road, LondonE5 9BG
Born February 1965
Director
22 May 2000
Active
QA REGISTRARS LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 10 Apr 2000
Resigned 22 May 2000
QA REGISTRARS LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
10 Apr 2000
Resigned 22 May 2000
Resigned
QA NOMINEES LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 10 Apr 2000
Resigned 22 May 2000
QA NOMINEES LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee director
10 Apr 2000
Resigned 22 May 2000
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2018
Shulem B. Association Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jun 2018
Active
Hiltshore Limited
Ceased1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 30 Jun 2018
Hiltshore Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 30 Jun 2018
Ceased
Filing History
67
Description
Type
Date Filed
Document
31 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2019
31 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2019
27 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2017