HAVEN GREEN COURT LIMITED

Active - Accounts Filed

General Information

NAME
HAVEN GREEN COURT LIMITED

COMPANY NUMBER
03182814

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/04/1996 (28 years and 7 months old)

WEBSITE
www.havengreenclinic.com

CONFIRMATION STATEMENT MADE UP TO
10/10/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

34 HAVEN GREEN COURT, HAVEN GREEN, EALING
LONDON
W5 2UY

TRADING ADDRESSES

Flat 34, Haven Green Court
Haven Green
Ealing
London
W5 2UY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£35.1k

1.71%

TOTAL LIABILITIES

£0

NET ASSETS

£35.1k

1.71%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

18

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: Anup Garg (925956920) has left the board
Date: 15/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£35.1k

1.71%

TOTAL LIABILITIES

£0

NET ASSETS

£35.1k

1.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

18

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOY JEFFRIES	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. KHOSROFIAN	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNIE KOUYOUMIJIAN	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANUP GARG	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HAZLEHURST	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLYNNE PATRICK HAYES & JENNIFER HAYES	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAWRENCE ROSENBAUM	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DURA DARYANANI	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AVA MADON	Owned: 3.75 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ANNA WIELOGORSKI	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS MALLEY & DEFNE MALLEY	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTOINETTE SHADRAWI	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIRO MEHRAN MAROUJON OUNJIAN & CHRISTINE MARIE QOUNDAJIAN	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGOT MOSELEY & VIVIEN CHRISTINE MOSELEY	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARMEN TOPALIAN & KAREN TOPALIAN	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EBRAHIM BUSHEHRI & MARYAM BUSHEHRI	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. TETEVESSIAN	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN STEWART	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN TURNBULL	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TASNEEM RAZA & SHAZIA RAZA	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VINAY LAJMI & RINA LAJMI	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPHINE BARRY-HICKS & STEWART HICKS	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGETTE GURDYKIAN	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAFAR BOUSHERI	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN EMMINS	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GHUWALEWALA & GHUWALEWALA	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK SVASTI-SALEE	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PANKAJ PATEL & PATEL	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY AZZOPARDI	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMIE THOMAS	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIKRAM BANERJEE & LYDIA ELIZABETH BANERJEE BANERJEE	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN RICHARD TAYLOR & CLIVETTE ANN TAYLOR	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SONIA MANSURIAN	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIA ANWAR	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMA MESHAKA	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY TSANG & JENNIFER TSANG	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARINA LANE & CHRIS LANE	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAILASH PURI	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN CIARROCCA & MARCO SHERRADE NICOLA CIARROCCA	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD HAMPTON	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NARENDRA GANDHI & PINNI GANDHI	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILL WOODBERRY	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH KEARNS	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN HAMMETT	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD WILCZYNSKI & IZABELA WILCZYNSKI	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH MIBASHAN	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL CHRICHTON	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORETTA SHEKERDEMIAN	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABV INTERNATIONAL HOLDINGS INC	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULO MARCOPOLI	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN KOUYOUMIJIAN & ANNIE GARBIS KOUYOUMIJIAN	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FLOHOUSE LIMITED	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JYOTI VASWANI	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUNTER DOLVERS & IWONA DOLVERS	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIVIENNE BOWDEN	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FLOHOUSE LIMITED	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABV INTERNATIONAL HOLDINGS INC	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIKKA GARG	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA KOSTKA	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLGA STANOJLOVIC	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARABED MEDAZOUMIAN	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JADWIGA LOTH-JASILKOWSKI	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN SAUL	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHILA DASWANI	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KUMUD LAJMI	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EBRAHIM BOUSHERI	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BURBURY INC.	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AVON ISPAT & POWER LTD	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER LUBBOCK	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET-ANN MAHON & JAMES MAHON	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAROUGH FADAMI & SHOLEH FADAMI	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZETA WARNER	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMEON ARNOLD	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOLLY GORDON	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BVSI INVESTMENT HOLDING LTD	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN RHODES & JILL RHODES	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KOSUKE FUNAI	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLI GURDYKIAN	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Garabed Shant Medazoumian Director: 04/04/1996 - Present (28 years and 7 months) Secretary: 04/04/1996 - Present (28 years and 7 months) Born in Dec 1957 (age: 66)	Status: Active	Position: Director&Secretary	Appointments: Current: 8 Past: 5	View Report
Stephen Taylor 17/01/2014 - Present (10 years and 10 months) Born in Feb 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Aren Gurdikyan 08/03/2016 - Present (8 years and 8 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
LAMBERTS SURVEYORS LIMITED 08/03/2018 - Present (6 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 23 Past: 19	View Report
Karan Ghuwalewala 27/09/2018 - Present (6 years and 1 months) Born in Dec 1988 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: Anup Garg (925956920) has left the board
Date: 15/11/2023	Event: New Accounts filed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 03/06/2021	Event: New Board Member Anup Garg (925956920) Appointed
Date: 07/02/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Company Secretary LAMBERTS SURVEYORS LIMITED (924536385) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 23/03/2020	Event: New Board Member Paolo Benito Marcopoli (926829620) Appointed
Date: 19/02/2020	Event: New Board Member Bhumika Vaswani (926723290) Appointed
Date: 10/12/2019	Event: New Accounts filed
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: New Board Member Jamie Thomas (925985832) Appointed
Date: 09/12/2018	Event: New Accounts filed
Date: 06/12/2018	Event: John Andrew Rhodes (900802837) has left the board
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Board Member Karan Ghuwalewala (925124246) Appointed
Date: 27/03/2018	Event: LAMBERTS CHARTERED SURVEYORS (924398807) has left the board
Date: 27/03/2018	Event: New Company Secretary LAMBERTS CHARTERED SURVEYORS (910339270) Appointed
Date: 13/03/2018	Event: Simeon Emmanuel Arnold (910070751) has left the board
Date: 13/03/2018	Event: New Company Secretary LAMBERTS CHARTERED SURVEYORS (924398807) Appointed
Date: 24/10/2017	Event: New Confirmation Statement filed
Date: 16/10/2017	Event: New Accounts filed
Date: 25/10/2016	Event: New Confirmation Statement filed
Date: 24/10/2016	Event: New Accounts filed
Date: 10/05/2016	Event: New Board Member Aren Gurdikyan (909929749) Appointed
Date: 10/05/2016	Event: Paolo Benito Marcopoli (906438414) has left the board
Date: 07/11/2015	Event: New Confirmation Statement filed
Date: 23/10/2015	Event: New Accounts filed
Date: 29/09/2015	Event: John William Hazlehurst (909447722) has left the board
Date: 29/09/2015	Event: New Accounts filed
Date: 05/11/2014	Event: New Board Member Stephen Taylor (919228377) Appointed
Date: 05/11/2014	Event: New Confirmation Statement filed
Date: 14/12/2013	Event: New Accounts filed
Date: 13/11/2013	Event: New Confirmation Statement filed
Date: 05/02/2013	Event: New Confirmation Statement filed
Date: 04/02/2013	Event: Change in Reg. Office
Date: 12/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HAVEN GREEN COURT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£35.1k

£0

£35.1k

People Overview

6

18

78

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£35.1k

£0

£35.1k

Accounts

People Overview

6

18

78

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™