Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Havenunit Property Management Limited
- Incorporated
- 20 August 1999 (27 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Erica Jane Moran
- Owned by
- Alison Elizabeth WhiteCity of WestminsterErica Jane Moran
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 63 Warwick AvenueLittle VeniceLondonW9 2PR
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 11 September 2006
British
Moran, Erica Jane
Director · Appointed 1 September 2006
American
Born January 1961 (65)
Director · Appointed 1 September 2006
British
Born July 1959 (67)
Officer history (10 former)
31 January 2010
Resigned Qureshi, Mushtaq Ahmed as Director
11 September 2006
Resigned Qureshi, Mushtaq Ahmed as Secretary
11 September 2006
1 September 2006
Appointed Moran, Erica Jane as Director
1 September 2006
1 September 2006
Resigned De Wynter, Helen as Director
13 October 2003
31 July 2003
Appointed Qureshi, Mushtaq Ahmed as Secretary
31 July 2003
31 July 2003
30 March 2000
Appointed De Wynter, Helen as Director
29 September 1999
29 September 1999
Appointed Qureshi, Mushtaq Ahmed as Director
29 September 1999
21 September 1999
21 September 1999
21 September 1999
21 September 1999
21 September 1999
21 September 1999
20 August 1999
20 August 1999
20 August 1999
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Alison Elizabeth White
Individual · Notified 16 December 2021
Owns 25–50% of shares
British
Born May 1972 (54)
City of Westminster
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Local Authority
Erica Jane Moran
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born January 1961 (65)
British
Born July 1959 (67)
Former controllers (1)
16 December 2021
Ceased Khalida Qureshi — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 22 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 20 August 2025 | Confirmation statement with no updates | 20 August 2025 | ||
| 28 April 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 21 August 2024 | Change of details for a person with significant control |
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