Havenhall Properties Ltd

Active04130042 Private limited company
Incorporated
22 December 2000 (25 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Catherine Malhotra
Accounts type
Micro entity
Region
Greater London
Address
81 Maygrove Rd
London
NW6 2EG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2001
British
Born February 1958 (68)
Officer history (3 former)
23 December 2021
Resigned Hindocha, Pratisha as Secretary
23 January 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 January 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 January 2001
Appointed Malhotra, Catherine as Director
22 January 2001
Appointed Hindocha, Pratisha as Secretary
22 December 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 December 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 November 2016
Owns 50–75% of shares
British
Born February 1958 (68)

Financials

Net Assets
£270,288
Employees
2
Debt Ratio
5%
Current Ratio
4.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £271,756 £270,038 £263,672 £263,239 £266,541 £270,288
Balance sheet detail
202520242023202220212020
Fixed Assets£223,986£223,986£223,986£223,986£224,129£224,297
Current Assets£60,176£63,140£73,051£62,545£65,158£81,264
Creditors (< 1 year)£13,874£20,585£33,798£22,859£33,805
Creditors (> 1 year)£19,249
Net Current Assets£46,302£42,555£39,253£39,686£65,158£47,459
Net Assets£270,288£266,541£263,239£263,672£270,038£271,756
Shareholder Funds£270,288£266,541£263,239£263,672£270,038£271,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with updates23 December 2025
24 October 2025Micro company accounts31 January 2025
8 January 2025Confirmation statement with no updates23 December 2024
30 October 2024Micro company accounts31 January 2024
2 February 2024Confirmation statement with no updates23 December 2023
Show all recent filings

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