Eight Haven Green Limited

Active02907148 Private limited company
Incorporated
10 March 1994 (32 years)
Industry
Residents property management (98000)
Directors
Yusef Paolo Rabiah
Shahid Hirji
Accounts type
Total exemption full
Region
Greater London
Address
18 Blakesley Avenue
London
W5 2DW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rabiah, Yusef Paolo, Mr.
Director · Appointed 10 August 2020
British
Born February 1996 (30)
Sheldon, Deborah Lynne
Secretary · Appointed 25 July 2020
Director · Appointed 1 September 2014
British
Born May 1969 (57)
Hirji, Shahid
Director · Appointed 16 September 2004
British
Born September 1971 (55)
Officer history (18 former)
1 June 2022
Resigned Miller, Robert Justin as Director
10 August 2020
Appointed Rabiah, Yusef Paolo, Mr. as Director
27 July 2020
Resigned Payne-Maranta, Zora Mustapic as Director
27 July 2020
Resigned Payne-Maranta, Zora Mustapic as Secretary
25 July 2020
Appointed Sheldon, Deborah Lynne as Secretary
25 March 2015
Resigned Vere, Annabel as Director
1 September 2014
Appointed Sheldon, Deborah Lynne as Director
5 May 2009
Appointed Payne-Maranta, Zora Mustapic as Secretary
5 May 2009
Appointed Payne-Maranta, Zora Mustapic as Director
5 May 2009
Resigned Burroughs, Jacqueline Margaret as Director
5 May 2009
Resigned Burroughs, Jacqueline Margaret as Secretary
1 September 2007
Appointed Miller, Robert Justin as Director
1 September 2007
Resigned Stinson, Marnie Claire as Director
24 October 2006
Appointed Vere, Annabel as Director
24 October 2006
Resigned Frawley, Michael Francis as Director
24 October 2006
Resigned Akonas, Catherine Natasha as Director
16 September 2004
Appointed Stinson, Marnie Claire as Director
16 September 2004
Appointed Hirji, Shahid as Director
28 November 2003
Appointed Frawley, Michael Francis as Director
28 November 2003
Appointed Burroughs, Jacqueline Margaret as Secretary
28 November 2003
Appointed Akonas, Catherine Natasha as Director
31 December 2002
Resigned Ringley Limited as Corporate Secretary
22 February 2002
Resigned Fisher, Rachel as Director
30 January 2002
Resigned Agnew, Alistair as Director
30 January 2002
Resigned Burroughs, Jacqueline Margaret as Secretary
14 September 2001
Appointed Ringley Limited as Corporate Secretary
1 June 1999
Resigned Boulle, Marie Pierre Bertrand as Director
27 May 1997
Appointed Fisher, Rachel as Director
27 March 1997
Resigned Band, Jonathan Philip as Director
27 March 1997
Appointed Agnew, Alistair as Director
19 August 1994
Appointed Burroughs, Jacqueline Margaret as Secretary
19 August 1994
Appointed Burroughs, Jacqueline Margaret as Director
19 August 1994
Appointed Band, Jonathan Philip as Director
19 June 1994
Appointed Boulle, Marie Pierre Bertrand as Director
19 June 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 June 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
19 June 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 March 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
10 March 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
10 March 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee 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
£4,000
Cash
£11,867
Employees
3
Current Ratio
1.5x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 2026 £4,000 £4,000 £4,000 £4,000 £4,000 £4,000 £4,000
Balance sheet detail
2026202520242023202220212020
Current Assets£12,827£12,957£13,550£13,994£12,824£12,499£10,422
Debtors£3,081£5,241£6,241
Cash£11,867£11,997£12,590£13,034£9,743£7,258£4,181
Creditors (< 1 year)£8,827£8,957£9,550£9,994£8,824£8,499£6,422
Net Assets£4,000£4,000£4,000£4,000£4,000£4,000£4,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Total exemption full accounts31 March 2026
10 April 2026Confirmation statement with no updates5 February 2026
9 April 2026Director's details changed
10 June 2025Total exemption full accounts31 March 2025
14 February 2025Confirmation statement with no updates5 February 2025
Show all recent filings

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