Introduction
Watch Company
S
SAFE HAVEN ESTATES LTD
SAFE HAVEN ESTATES LTD is an active company incorporated on 13 November 2020 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. SAFE HAVEN ESTATES LTD was registered 5 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 5 years ago
Company No
13015895
LTD Company
Age
5 Years
Incorporated 13 November 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
45 Stamford Hill London, N16 5SR,
Previous Addresses
105 Eade Road Occ Building a, Ground Floor, Unit 2 London N4 1TJ England
From: 13 November 2020To: 13 August 2021
7 key events • 2020 - 2021
Funding Officers Ownership
Director Joined
Nov 20
Appoint Person Director Company With Nam...
New Owner
Nov 20
Notification Of A Person With Significan...
Company Founded
Nov 20
Incorporation Company
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
OEHLBAUM, Norbert Adrian
ActiveStamford Hill, LondonN16 5SR
Born August 1974
Director
Appointed 13 Nov 2020
OEHLBAUM, Norbert Adrian
Stamford Hill, LondonN16 5SR
Born August 1974
Director
13 Nov 2020
Active
OEHLBAUM, Pesach Tzvi
ActiveStamford Hill, LondonN16 5SR
Born June 1995
Director
Appointed 01 Nov 2021
OEHLBAUM, Pesach Tzvi
Stamford Hill, LondonN16 5SR
Born June 1995
Director
01 Nov 2021
Active
BASH, Isaac
ResignedStamford Hill, LondonN16 5SR
Born June 1995
Director
Appointed 13 Nov 2020
Resigned 01 Nov 2021
BASH, Isaac
Stamford Hill, LondonN16 5SR
Born June 1995
Director
13 Nov 2020
Resigned 01 Nov 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Pesach Tzvi Oehlbaum
ActiveStamford Hill, LondonN16 5SR
Born June 1995
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Nov 2021
Mr Pesach Tzvi Oehlbaum
Stamford Hill, LondonN16 5SR
Born June 1995
Ownership of shares 25 to 50 percent
01 Nov 2021
Active
Mr Isaac Bash
CeasedStamford Hill, LondonN16 5SR
Born June 1995
Nature of Control
Ownership of shares 50 to 75 percent
Notified 13 Nov 2020
Ceased 02 Nov 2021
Mr Isaac Bash
Stamford Hill, LondonN16 5SR
Born June 1995
Ownership of shares 50 to 75 percent
13 Nov 2020
Ceased 02 Nov 2021
Ceased
Mr Norbert Adrian Oehlbaum
ActiveStamford Hill, LondonN16 5SR
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2020
Mr Norbert Adrian Oehlbaum
Stamford Hill, LondonN16 5SR
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2020
Active
Filing History
23
Description
Type
Date Filed
Document
12 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2021
8 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2021
13 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2021
13 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2020