HL

HAVENMANOR LTD

Active

Company number 05120781

· Incorporated 6 May 2004

12 Portland Avenue, London, N16 6ET

Last updated on 9 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Malcolm Stern
Born March 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2024 View
Change Person Director Company With Change Date
Officers
9 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
27 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2010 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2009 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2008 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2007 View
Legacy
Annual Return
22 June 2006 View
Legacy
Mortgage
21 June 2006 View
Legacy
Mortgage
22 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2006 View
Legacy
Mortgage
23 February 2006 View
Legacy
Annual Return
25 May 2005 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Mortgage
10 August 2004 View
Legacy
Mortgage
14 July 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Address
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Incorporation Company
Incorporation
6 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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