5 Haven Green Ealing Limited

Active04848206 Private company limited by guarantee
Incorporated
28 July 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael Christopher Durham
Controlled by
Michael Christopher Durham
Christopher John Hobbs
Accounts type
Micro entity
Region
Greater London
Address
Unit 3 Gateway Mews
Ringway
London
N11 2UT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Durham, Michael Christopher
Director · Appointed 6 February 2007
British
Born December 1969 (56)
Secretary · Appointed 28 July 2003
British
Director · Appointed 28 July 2003
British
Born April 1966 (60)
Officer history (4 former)
6 February 2007
Appointed Durham, Michael Christopher as Director
6 February 2007
Resigned Nevin, Declan as Director
28 July 2003
Appointed Hobbs, Christopher John as Secretary
28 July 2003
Appointed Hobbs, Christopher John as Director
28 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 July 2003
Appointed Instant Companies Limited as Corporate Nominee Director
28 July 2003
Resigned Instant Companies Limited as Corporate Nominee Director
28 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
28 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
28 July 2003
Appointed Nevin, Declan as Director

Ownership 2 active

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

Michael Christopher Durham
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
British
Born December 1969 (56)
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born April 1966 (60)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£895£2,320£3,672£5,126£3,690£3,094£2,623
Creditors (< 1 year)£895£2,320£3,672£5,126£3,690£3,094£2,623
Net Current Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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