3 Haven Green Management Company Limited

ActiveConfirmation statement overdue 01978267 Private company limited by guarantee
Incorporated
16 January 1986 (40 years)
Industry
Residents property management (98000)
Directors
Arnavaz Hosi Vasunia
Haya Awni Nasir Hilwa
Bartev Magerdichian
Accounts type
Total exemption full
Region
Greater London
Address
3 Haven Green
Ealing London
W5 2UU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 August 2026 (overdue)
Last conf. stmt
6 August 2025

A late confirmation statement can get a company struck off.

Officers 4 active

Officer details are public data from the Companies House register.

Vasunia, Arnavaz Hosi
Director · Appointed 26 April 2011
British
Born October 1973 (53)
Colaco, Stuart William
Secretary · Appointed 24 November 2010
Hilwa, Haya Awni Nasir
Director · Appointed 9 November 2010
British
Born August 1969 (57)
Magerdichian, Bartev
Director
British
Born June 1943 (83)
Officer history (14 former)
26 April 2011
Appointed Vasunia, Arnavaz Hosi as Director
26 April 2011
Resigned Goulding, Helen Claire as Director
24 November 2010
Appointed Colaco, Stuart William as Secretary
24 November 2010
Resigned Alfredsson, Anne Barbara as Secretary
24 November 2010
Resigned Alfredsson, Anne Barbara as Director
9 November 2010
Resigned Appleby, Emma Lynn as Director
9 November 2010
Appointed Hilwa, Haya Awni Nasir as Director
8 February 2007
Appointed Goulding, Helen Claire as Director
8 February 2007
Resigned Drain, Esther Jane as Director
15 June 2006
Appointed Appleby, Emma Lynn as Director
15 June 2006
Resigned Pedro, Terry as Director
31 October 2005
Appointed Alfredsson, Anne Barbara as Director
31 October 2005
Resigned Niemkoff, Barbara as Director
1 June 2002
Appointed Pedro, Terry as Director
31 May 2002
Resigned Keys, Stephen Shaw as Director
12 December 1999
Appointed Keys, Stephen Shaw as Director
11 December 1999
Resigned Destombes, Christian as Director
1 October 1999
Resigned Champion, Peter Stanley as Director
1 October 1999
Appointed Drain, Esther Jane as Director
9 October 1998
Resigned Sammut, Philip Patrick as Director
31 August 1997
Appointed Destombes, Christian as Director
1 August 1995
Appointed Alfredsson, Anne Barbara as Secretary
29 June 1995
Resigned Sammut, Philip Patrick as Secretary
6 August 1991
Appointed Sammut, Philip Patrick as Secretary
6 August 1991
Appointed Sammut, Philip Patrick as Director
6 August 1991
Resigned Harrison, Simon as Secretary
6 August 1991
Resigned Harrison, Simon as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£297)
Cash
£3
Employees
3

Trend

Net Assets
(£400) (£200) £0 2022 2023 2024 2025 2026 (£39) (£280) (£284) (£94) (£297)
Balance sheet detail
2026202520242023202220212020
Current Assets£20£21£21£21
Cash£3£206£16
Creditors (< 1 year)£300£300£300
Net Assets(£297)(£94)(£284)(£280)(£39)
Shareholder Funds(£280)(£39)£21£21

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts31 March 2026
6 August 2025Confirmation statement with no updates6 August 2025
6 August 2025Total exemption full accounts31 March 2025
12 August 2024Confirmation statement with no updates6 August 2024
29 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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