HAVANA ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
HAVANA ESTATES LIMITED
COMPANY NUMBER
10052559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN6 1TL
2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire EN6 1T
EN6 1TL
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 |
|---|---|
| 03/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVANA ESTATES 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 HAVANA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVANA ESTATES 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 |
|---|---|---|---|---|
|
16/03/2016 - Present (8 years and 8 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 31 Past: 71 |
View Report |
|
16/03/2016 - Present (8 years and 8 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 41 Past: 8 |
View Report |
|
22/05/2022 - Present (2 years and 6 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
09/03/2016 - Present (8 years and 8 months) 09/03/2016 - Present (8 years and 8 months) Born in Jun 1943 |
Resigned | Director |
Current: 2 Past: 4421 |
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 |
|---|---|
| 03/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Philip James Saunders (927554604) Appointed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 29/08/2018 | Change in Reg. Office |
| 14/03/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 06/05/2016 | Change in Reg. Office |
| 21/03/2016 | New Board Member Jeremiah Harouni (908392233) Appointed |
| 21/03/2016 | Graham Michael Cowan (913366484) has left the board |
| 21/03/2016 | New Board Member David Samuel Harouni (910410249) Appointed |
| 21/03/2016 | Change in Reg. Office |
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