Introduction
Watch Company
H
HAVENSDWELL LTD
HAVENSDWELL LTD is an active company incorporated on 24 February 2022 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. HAVENSDWELL LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13937076
LTD Company
Age
4 Years
Incorporated 24 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
54 St. Kilda's Road London, N16 5BX,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RAND, Mordche Dovid
ActiveSt. Kilda's Road, LondonN16 5BX
Born April 1968
Director
Appointed 24 Feb 2022
RAND, Mordche Dovid
St. Kilda's Road, LondonN16 5BX
Born April 1968
Director
24 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mordche Dovid Rand
ActiveSt. Kilda's Road, LondonN16 5BX
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2022
Mr Mordche Dovid Rand
St. Kilda's Road, LondonN16 5BX
Born April 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2022
Active
Filing History
11
Description
Type
Date Filed
Document
24 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2023
5 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2022
5 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2022