Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Havencentral Property Management Limited
- Incorporated
- 17 September 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Loua KhalilDaniel Manu Shah
- Owned by
- Loua KhalilDaniel Manu Shah
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 16 Goldsboro RoadLondonSW8 4RR
Officers 2 active
Officer details are public data from the Companies House register.
Khalil, Loua, Dr
Director · Appointed 7 March 2022
British
Born November 1983
Shah, Daniel Manu
Director · Appointed 7 March 2022
British
Born February 1977 (49)
Officer history (15 former)
7 March 2022
Appointed Khalil, Loua, Dr as Director
7 March 2022
Appointed Shah, Daniel Manu as Director
7 March 2022
Resigned Botan, Cristina Gabriela as Director
6 April 2018
Resigned Havencentral Property Management as Corporate Secretary
3 April 2018
Appointed Botan, Cristina Gabriela as Director
27 March 2018
Resigned Faulkner, Zoe as Director
9 November 2015
Appointed Faulkner, Zoe as Director
9 November 2015
Resigned Mcclane, Jeremy Robert Clarence, Mr. as Secretary
9 November 2015
Resigned Mcclane, Jeremy Robert Clarence, Mr. as Director
7 May 2010
Appointed Havencentral Property Management as Corporate Secretary
7 May 2010
11 February 2009
10 February 2009
Appointed Mcclane, Jeremy Robert Clarence, Mr. as Secretary
10 February 2009
Appointed Mcclane, Jeremy Robert Clarence, Mr. as Director
10 October 2007
Resigned Bussey, Clair Wendy as Director
2 July 2003
Resigned Hodder, Jillian Claire as Director
2 July 2003
Appointed Bussey, Clair Wendy as Director
24 April 2002
Resigned Winn, Michael Reid as Director
22 April 2002
Appointed Hodder, Jillian Claire as Director
9 September 2001
9 September 2001
Resigned Farley, Robina Barbara Almond as Secretary
30 July 1999
Resigned Roebuck, John as Director
30 July 1999
8 December 1998
Appointed Roebuck, John as Director
8 December 1998
Appointed Farley, Robina Barbara Almond as Secretary
8 December 1998
Appointed Winn, Michael Reid as Director
8 December 1998
8 December 1998
8 December 1998
17 September 1998
17 September 1998
17 September 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Loua Khalil
Individual · Notified 15 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1983
Daniel Manu Shah
Individual · Notified 15 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1977 (49)
Former controllers (3)
15 March 2022
Ceased Cristina Gabriela Botan — Owns 25–50% of shares
15 March 2022
Ceased Mihaela Botan — Owns 25–50% of shares
27 March 2018
Ceased Zoe Faulkner — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 September 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 19 October 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 29 September 2024 | Confirmation statement with no updates | 29 September 2024 | ||
| 15 September 2024 | Confirmation statement with no updates | 15 September 2024 |
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