Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 February 2026
- Last conf. stmt
- 27 January 2025
Haven Mews Management Limited
- Incorporated
- 16 April 2003 (23 years)
- Industry
- Dormant Company (99999)
- Directors
- Sheila Eilts
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Haven Mews1 Haven MewsLondonN1 1LQ
Officers 5 active
Officer details are public data from the Companies House register.
Eilts, Sheila
Secretary · Appointed 2 May 2022
Director · Appointed 2 May 2022
British
Born November 1963
Director · Appointed 5 March 2014
British
Born May 1950 (76)
Eilts, Sheila
Director · Appointed 9 June 2005
British
Born January 1955 (71)
Joel, Mark Charles
Director · Appointed 15 July 2003
British
Born July 1961 (65)
Officer history (12 former)
2 May 2022
2 May 2022
Resigned Neal, James as Secretary
2 May 2022
2 May 2022
Appointed Eilts, Sheila as Secretary
5 March 2014
7 February 2014
Resigned Penny, Steven John as Director
1 January 2014
Appointed Neal, James as Secretary
1 January 2014
Resigned Eilts, Sheila as Secretary
1 March 2007
Resigned Penny, Steven John as Secretary
1 March 2007
Appointed Eilts, Sheila as Secretary
12 February 2006
Resigned Berry, Dean as Director
12 February 2006
30 January 2006
Resigned Morgan Berry, Sarah as Secretary
30 January 2006
Appointed Penny, Steven John as Secretary
9 June 2005
Appointed Eilts, Sheila as Director
24 May 2005
Resigned Hurley, Kerry Ann as Secretary
24 May 2005
Appointed Morgan Berry, Sarah as Secretary
7 May 2004
Appointed Penny, Steven John as Director
8 April 2004
Appointed Berry, Dean as Director
21 July 2003
21 July 2003
15 July 2003
Appointed Joel, Mark Charles as Director
15 July 2003
Appointed Hurley, Kerry Ann as Secretary
19 May 2003
19 May 2003
19 May 2003
19 May 2003
16 April 2003
16 April 2003
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 30 April 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £4 | £4 | £4 | £4 | £5 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £5 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 21 March 2025 | Confirmation statement with no updates | 27 January 2025 | ||
| 14 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 30 January 2024 | Accounts for a dormant company | 30 April 2023 | ||
| 27 January 2024 | Confirmation statement with no updates | 27 January 2024 |
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