Haven Hall (Boston) Limited

Active03481700 Private limited company
Incorporated
16 December 1997 (28 years)
Industry
Residents property management (98000)
Directors
Nikos Peter Stratigos
Clare Louise Dawson
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Stratigos, Nikos Peter
Director · Appointed 8 June 2026
British
Born November 1990
Corporate Secretary · Appointed 14 October 2025
Dawson, Clare Louise
Director · Appointed 3 December 2021
British
Born February 1970 (56)
Officer history (17 former)
8 June 2026
Appointed Stratigos, Nikos Peter as Director
27 May 2026
Resigned Dickson, James Ian as Director
14 October 2025
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
14 October 2025
Resigned Hill & Clark Limited as Corporate Secretary
8 October 2024
Appointed Hill & Clark Limited as Corporate Secretary
12 August 2022
Appointed Dickson, James Ian as Director
3 December 2021
Resigned Dixon, Andrew Richard as Director
3 December 2021
Appointed Dawson, Clare Louise as Director
3 December 2021
Resigned Emmitt, Jennifer Ann as Director
3 December 2021
Resigned Walker, Elaine as Director
4 March 2020
Appointed Emmitt, Jennifer Ann as Director
17 September 2018
Resigned Walker, William Frank as Director
2 September 2016
Resigned Sykes, Bridget Pauline as Secretary
2 September 2016
Appointed Walker, William Frank as Director
2 September 2016
Appointed Dixon, Andrew Richard as Director
2 September 2016
Resigned Sykes, Bridget Pauline as Director
16 June 2016
Appointed Walker, Elaine as Director
16 June 2016
Resigned Sykes, David John as Director
11 November 2005
Resigned Vaughan, James as Secretary
11 November 2005
Appointed Sykes, Bridget Pauline as Director
9 November 2005
Appointed Sykes, Bridget Pauline as Secretary
31 March 2004
Resigned Chester, Mark Richard as Director
31 March 2004
Resigned Jones, David James, Doctor as Director
19 March 2004
Appointed Sykes, David John as Director
1 December 2003
Appointed Vaughan, James as Secretary
1 December 2003
Resigned Emmitt, Jennifer Ann as Secretary
7 November 2003
Resigned Towell, Philip Patrick as Director
29 November 2002
Appointed Jones, David James, Doctor as Director
29 November 2002
Appointed Chester, Mark Richard as Director
7 November 2001
Appointed Emmitt, Jennifer Ann as Secretary
7 November 2001
Resigned Jones, David James, Dr as Secretary
31 December 1997
Appointed Jones, David James, Dr as Secretary
31 December 1997
Appointed Towell, Philip Patrick as Director
31 December 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 December 1997
Resigned London Law Services Limited as Corporate Nominee Director
16 December 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 December 1997
Appointed London Law 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.
Former controllers (2)
14 November 2025
Ceased Clare Louise Dawson — Has significant influence or control
3 December 2021
Ceased Elaine Walker — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £36,574 £33,861 £32,976 £38,078 £17,500 £17,787
Balance sheet detail
202520242023202220212020
Fixed Assets£17,500£17,500£17,500£17,522£17,548£17,582
Current Assets£287£0£21,154£16,030£17,009£19,568
Creditors (< 1 year)£0£576£576£696£576
Net Current Assets£287£0£20,578£15,454£16,313£18,992
Shareholder Funds£17,787£17,500£38,078£32,976£33,861£36,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Appointment of a director

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