Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Egham Haven Development Ltd
- Incorporated
- 4 March 2017 (9 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Controlled by
- Ziv Aviram
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor Offices Farley CourtAllsop PlaceLondonNW1 5LG
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ziv Aviram
Individual · Notified 4 March 2017
Has significant influence or control
Israeli
Born January 1959 (67)
Former controllers (2)
18 October 2019
Ceased Ilan Shavit — Owns 25–50% of shares
4 March 2017
Ceased Shaviram Holdings Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£627,798)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,069,650 | £2,066,550 | £2,053,123 | ||
| Debtors | £2,940 | £2,940 | £2,900 | £8,735 | £7,926 |
| Creditors (< 1 year) | £341,319 | £318,369 | £331,969 | £2,298,179 | £2,180,501 |
| Creditors (> 1 year) | £2,388,214 | £2,260,549 | £2,096,819 | ||
| Net Current Assets | (£338,379) | (£315,429) | (£329,069) | (£2,289,444) | (£2,172,575) |
| Net Assets | (£627,798) | (£482,183) | (£356,238) | ||
| Shareholder Funds | (£627,798) | (£482,183) | (£356,238) | (£222,894) | (£119,452) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 March 2026 | Appointment of a director | |||
| 3 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 1 March 2026 | Termination of appointment of a director | |||
| 11 December 2025 | Total exemption full accounts | 31 December 2024 |
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