Haven Green Court Limited

Active03182814 Private limited company
Incorporated
4 April 1996 (30 years)
Industry
Residents property management (98000)
Directors
Bhumika Vaswani
Jamie Thomas
Accounts type
Micro entity
Region
Greater London
Address
34 Haven Green Court
Haven Green
Ealing
W5 2UY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Vaswani, Bhumika
Director · Appointed 13 February 2020
British
Born November 1986
Thomas, Jamie
Director · Appointed 25 June 2019
British
Born March 1980 (46)
Corporate Secretary · Appointed 8 March 2018
Director · Appointed 8 March 2016
British
Born May 1963 (63)
Taylor, Stephen, Mr.
Director · Appointed 17 January 2014
British
Born February 1946 (80)
Director · Appointed 4 April 1996
British
Born December 1957 (68)
Officer history (22 former)
11 September 2025
Resigned Ghuwalewala, Karan as Director
22 January 2024
Resigned Garg, Anup as Director
2 June 2021
Resigned Marcopoli, Paolo Benito as Director
20 May 2021
Appointed Garg, Anup as Director
13 February 2020
Appointed Vaswani, Bhumika as Director
13 February 2020
Appointed Marcopoli, Paolo Benito as Director
25 June 2019
Appointed Thomas, Jamie as Director
3 December 2018
Resigned Rhodes, John Andrew as Director
27 September 2018
Appointed Ghuwalewala, Karan as Director
8 March 2018
Appointed Lamberts Chartered Surveyors as Corporate Secretary
27 January 2018
Resigned Arnold, Simeon Emmanuel as Director
27 January 2018
Resigned Arnold, Simeon Emmanuel as Secretary
18 March 2016
Resigned Marcopoli, Paolo Benito as Director
8 March 2016
Appointed Gurdikyan, Aren as Director
14 December 2014
Resigned Hazlehurst, John William as Director
17 January 2014
Appointed Taylor, Stephen, Mr. as Director
31 March 2012
Resigned Lubbock, Christopher James as Director
8 November 2011
Resigned Kearns, Joseph Louis, Doctor as Director
20 April 2006
Resigned Pangalos, Penelope Sylvia as Director
11 May 2005
Appointed Kearns, Joseph Louis, Doctor as Director
17 February 2005
Resigned Medazoumian, Garabed Shant as Secretary
17 February 2005
Appointed Arnold, Simeon Emmanuel as Secretary
12 October 2004
Resigned Engineer, Mindo Framroze as Director
23 September 2004
Appointed Arnold, Simeon Emmanuel as Director
22 April 2004
Appointed Lubbock, Christopher James as Director
16 March 2004
Resigned Rosenbaum, Laurence Braham as Director
20 October 2003
Appointed Rhodes, John Andrew as Director
5 November 2002
Appointed Pangalos, Penelope Sylvia as Director
5 November 2002
Appointed Hazlehurst, John William as Director
1 June 2002
Resigned Edwards, Ann Louise as Director
31 May 2002
Resigned Butcher, Violet Lilian as Director
22 February 2000
Resigned Keshishian, John Mehran as Director
2 August 1999
Resigned Kearns, John Louis Joseph, Dr as Director
13 April 1999
Appointed Keshishian, John Mehran as Director
13 April 1999
Appointed Rosenbaum, Laurence Braham as Director
13 April 1999
Appointed Marcopoli, Paolo Benito as Director
7 August 1998
Resigned Mahon, Margaret Ann as Director
27 April 1998
Appointed Kearns, John Louis Joseph, Dr as Director
4 November 1997
Resigned Hammett, William Jesse as Director
4 November 1997
Resigned Michaels, Isaac, Dr as Director
6 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 1996
Appointed Butcher, Violet Lilian as Director
4 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 April 1996
Appointed Mahon, Margaret Ann as Director
4 April 1996
Appointed Edwards, Ann Louise as Director
4 April 1996
Appointed Medazoumian, Garabed Shant as Director
4 April 1996
Appointed Engineer, Mindo Framroze as Director
4 April 1996
Appointed Michaels, Isaac, Dr as Director
4 April 1996
Appointed Medazoumian, Garabed Shant as Secretary
4 April 1996
Appointed Hammett, William Jesse 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 2025 · micro entity accounts

Net Assets
£38,692
Debt Ratio
1%
Current Ratio
110.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £35,603 £33,321 £34,475 £35,066 £36,683 £38,692
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£39,046£36,797£35,066£34,475£33,321£35,603
Creditors (< 1 year)£354£114£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£38,692£36,683£35,066£34,475£33,321£35,603
Net Assets£38,692£36,683£35,066£34,475£33,321£35,603
Shareholder Funds£38,692£36,683£35,066£34,475£33,321£35,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates10 October 2026

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