The Haven (Purfleet) Residents Company Limited

Active05027470 Private company limited by guarantee
Incorporated
27 January 2004 (22 years)
Industry
Residents property management (98000)
Directors
Daniel James Moll
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Moll, Daniel James
Director · Appointed 19 August 2019
British
Born October 1983 (43)
Corporate Secretary · Appointed 1 January 2016
Director · Appointed 21 September 2011
Also at Transmissionfour Consultants Limited (proposed for strike-off)
British
Born November 1968
Officer history (13 former)
27 January 2026
Resigned Olugbodi, Jide Michael as Director
23 March 2023
Appointed Olugbodi, Jide Michael as Director
19 August 2019
Appointed Moll, Daniel James as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
23 December 2015
Resigned Jones, Ryan John Leonard as Director
3 September 2012
Resigned Jafri, Tahawur Husain as Director
21 September 2011
Appointed Orefuwa, Olutoyin as Director
21 September 2011
Appointed United Company Secretaries as Corporate Secretary
21 September 2011
Resigned Om Property Management Limited as Corporate Secretary
16 September 2011
Resigned Keen, Felix as Director
16 September 2011
Resigned Peverel Nominee Services Limited as Corporate Director
4 July 2011
Resigned Edwards, David Charles as Director
4 July 2011
Appointed Keen, Felix as Director
21 June 2011
Appointed Jafri, Tahawur Husain as Director
9 June 2011
Appointed Jones, Ryan John Leonard as Director
30 September 2010
Appointed Edwards, David Charles as Director
22 July 2010
Resigned Solitaire Secretaries Ltd as Corporate Secretary
22 July 2010
Appointed On Property Managemwent as Corporate Secretary
22 July 2010
Resigned On Property Managemwent as Corporate Secretary
22 July 2010
Appointed Peverel Nominee Services Limited as Corporate Director
22 July 2010
Appointed Om Property Management Limited as Corporate Secretary
22 July 2010
Resigned Solitaire Directors Limited as Corporate Director
17 November 2005
Appointed Solitaire Directors Limited as Corporate Director
17 November 2005
Resigned Burrows, Richard as Director
21 December 2004
Resigned Pickering, Karl as Director
21 December 2004
Appointed Burrows, Richard as Director
27 January 2004
Appointed Pickering, Karl as Director
27 January 2004
Appointed Solitaire Secretaries Ltd as Corporate Secretary

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 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Accounts for a dormant company30 June 2025
11 February 2026Termination of appointment of a director
11 February 2026Confirmation statement with no updates27 January 2026
1 July 2025Director's details changed
30 June 2025Secretary's details changed
Show all recent filings

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