Introduction
Watch Company
H
HAVA PROPERTIES LIMITED
HAVA PROPERTIES LIMITED is an active company incorporated on 8 January 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. HAVA PROPERTIES LIMITED was registered 7 years ago.(SIC: 68100, 68209, 68310)
Status
active
Active since 7 years ago
Company No
11755576
LTD Company
Age
7 Years
Incorporated 8 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
17 Wyndale Avenue Kingsbury London, NW9 9PT,
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
New Owner
Jun 21
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
VARSANI, Bhavina Ghanshyam
ActiveWyndale Avenue, LondonNW9 9PT
Secretary
Appointed 08 Jan 2019
VARSANI, Bhavina Ghanshyam
Wyndale Avenue, LondonNW9 9PT
Secretary
08 Jan 2019
Active
HIRANI, Dhiresh
ActiveWyndale Avenue, LondonNW9 9PT
Born April 1985
Director
Appointed 01 Feb 2021
HIRANI, Dhiresh
Wyndale Avenue, LondonNW9 9PT
Born April 1985
Director
01 Feb 2021
Active
HIRANI, Harilal Punja
ActiveWyndale Avenue, LondonNW9 9PT
Born October 1953
Director
Appointed 08 Jan 2019
HIRANI, Harilal Punja
Wyndale Avenue, LondonNW9 9PT
Born October 1953
Director
08 Jan 2019
Active
VARSANI, Bhavina Ghanshyam
ActiveWyndale Avenue, LondonNW9 9PT
Born July 1981
Director
Appointed 01 Jan 2021
VARSANI, Bhavina Ghanshyam
Wyndale Avenue, LondonNW9 9PT
Born July 1981
Director
01 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dhiresh Hirani
ActiveWyndale Avenue, LondonNW9 9PT
Born April 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2021
Mr Dhiresh Hirani
Wyndale Avenue, LondonNW9 9PT
Born April 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 June 2021
15 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 August 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 October 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 October 2019