HAVENSTONE PROPERTIES LIMITED
Company is dissolved
General Information
NAME
HAVENSTONE PROPERTIES LIMITED
COMPANY NUMBER
03598080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/07/1998
(26 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2013
ACCOUNTS MADE UP TO
31/07/2012
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N15 6BL
115 Craven Park Road
London
N15 6BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 21/11/2024 | New Company Secretary Etelka Noe (900492144) Appointed |
| 21/11/2024 | New Board Member Salomon Noe (907565129) Appointed |
| 14/11/2024 | New Board Member Salomon Noe (907565129) Appointed |
Credit Risk Overview
Want to learn more about HAVENSTONE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVENSTONE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVENSTONE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5586 |
View Report |
|
Born in Jan 1933 |
Resigned | Director&Secretary |
Current: 1 Past: 812 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 3 Past: 87 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
View Report |
|
Director: 26/11/1998 - 18/02/1999 (2 months) Secretary: 26/11/1998 - 18/02/1999 (2 months) Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| 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 |
|---|---|
| 21/11/2024 | New Company Secretary Etelka Noe (900492144) Appointed |
| 21/11/2024 | New Board Member Salomon Noe (907565129) Appointed |
| 14/11/2024 | New Board Member Salomon Noe (907565129) Appointed |
| 07/11/2024 | New Company Secretary Etelka Noe (900492144) Appointed |
| 07/11/2024 | New Board Member Salomon Noe (907565129) Appointed |
| 05/09/2024 | New Company Secretary Etelka Noe (900492144) Appointed |
| 18/07/2024 | New Company Secretary Etelka Noe (900492144) Appointed |
| 18/07/2024 | New Board Member Salomon Noe (907565129) Appointed |
| 23/05/2024 | New Company Secretary Etelka Noe (900492144) Appointed |
| 23/05/2024 | New Board Member Salomon Noe (907565129) Appointed |
| 10/04/2024 | New Company Secretary Etelka Noe (900492144) Appointed |
| 14/03/2024 | New Company Secretary Etelka Noe (900492144) Appointed |
| 14/03/2024 | New Board Member Salomon Noe (907565129) Appointed |
| 28/12/2023 | New Company Secretary Etelka Noe (900492144) Appointed |
| 28/12/2023 | New Board Member Salomon Noe (907565129) Appointed |
| 07/07/2023 | New Company Secretary Etelka Noe (900492144) Appointed |
| 07/07/2023 | New Board Member Salomon Noe (907565129) Appointed |
| 04/04/2023 | New Company Secretary Etelka Noe (900492144) Appointed |
| 02/08/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
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