Haven Lodge (Hayes Crescent) Limited

Active05833435 Private limited company
Incorporated
31 May 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Greater London
Address
32 Chestnut Close
Oakwood
London
N14 4SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 January 2009
British
Director · Appointed 15 November 2006
British
Born November 1948
Director · Appointed 31 May 2006
British
Born March 1949 (77)
Secretary · Appointed 31 May 2006
British
Director · Appointed 31 May 2006
British
Born May 1946 (80)
Officer history (2 former)
26 January 2009
Appointed Cohen, Sara as Secretary
15 November 2006
Appointed Cohen, Sara as Director
13 November 2006
Resigned Stevens, Frank as Director
31 May 2006
Appointed Aziz, William as Director
31 May 2006
Appointed Aziz, William as Secretary
31 May 2006
Appointed Low, Sidica as Director
31 May 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 May 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 May 2006
Appointed Stevens, Frank as Director

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

Net Assets
£283

Trend

Shareholder Funds
£0 £200 £400 2019 2020 2021 2022 2023 2024 £283 £283 £283 £283 £283 £283
Balance sheet detail
202420232022202120202019
Current Assets£283£283£283£283£283£283
Creditors (< 1 year)£0
Net Current Assets£283£283£283£283£283
Net Assets£283
Shareholder Funds£283£283£283£283£283£283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates31 May 2026
30 September 2025Accounts for a dormant company31 December 2024
24 July 2025Confirmation statement with no updates31 May 2025
17 July 2024Confirmation statement with no updates31 May 2024
8 July 2024Micro company accounts31 December 2023
Show all recent filings

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