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Home > England & Wales Companies > HAVENCOURT ESTATES LIMITED
Company Information for

HAVENCOURT ESTATES LIMITED

141a Stamford Hill, London, N16 5LG,
Company Registration Number
02944771
Private Limited Company
Active

Company Overview

About Havencourt Estates Ltd
HAVENCOURT ESTATES LIMITED was founded on 1994-07-01 and has its registered office in . The organisation's status is listed as "Active". Havencourt Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAVENCOURT ESTATES LIMITED
 
Legal Registered Office
141a Stamford Hill
London
N16 5LG
Other companies in N16
 
Filing Information
Company Number 02944771
Company ID Number 02944771
Date formed 1994-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2023-07-01
Return next due 2024-07-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-19 18:10:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVENCOURT ESTATES LIMITED
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Companies with same name HAVENCOURT ESTATES LIMITED
The following companies were found which have the same name as HAVENCOURT ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAVENCOURT ESTATES (DEVON) LTD 141 A STAMFORD HILL LONDON N16 5LG Active - Proposal to Strike off Company formed on the 2002-09-04

Company Officers of HAVENCOURT ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ESTHER ZUCKER
 Company Secretary 1994-07-29
LESLIE ZUCKER
 Director 1994-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1994-07-01 1994-11-21
COMPANY DIRECTORS LIMITED
 Nominated Director 1994-07-01 1994-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTHER ZUCKER CITY ESTATES (LONDON) LIMITED Company Secretary 2005-02-09 CURRENT 2004-12-13 Active
ESTHER ZUCKER HAVENCOURT ESTATES (DEVON) LTD Company Secretary 2002-09-04 CURRENT 2002-09-04 Active - Proposal to Strike off
ESTHER ZUCKER HAVENHILL CONSULTING LTD Company Secretary 2002-08-23 CURRENT 2002-08-08 Liquidation
ESTHER ZUCKER COMPUTER SETTING LIMITED Company Secretary 2001-05-01 CURRENT 1993-04-07 Dissolved 2016-12-06
ESTHER ZUCKER HAYBRIDGE LIMITED Company Secretary 2001-02-01 CURRENT 2000-11-15 Active
ESTHER ZUCKER PINE INVESTMENTS LIMITED Company Secretary 1995-08-03 CURRENT 1995-05-18 Active
LESLIE ZUCKER ALBERTA PORTSMOUTH LTD Director 2014-05-13 CURRENT 2014-05-13 Active
LESLIE ZUCKER PORTSIN LTD Director 2013-06-28 CURRENT 2013-06-28 Active
LESLIE ZUCKER CAMDEN STREET PORTSMOUTH LTD Director 2013-04-09 CURRENT 2013-04-09 Active
LESLIE ZUCKER PORTSMOUTH & CITY LTD Director 2010-11-02 CURRENT 2010-10-27 Active
LESLIE ZUCKER SOUTHEND & CITY LTD Director 2008-04-11 CURRENT 2008-04-11 Active
LESLIE ZUCKER CITY ESTATES (LONDON) LIMITED Director 2005-02-09 CURRENT 2004-12-13 Active
LESLIE ZUCKER GLOUCESTER HAVEN LIMITED Director 2003-02-20 CURRENT 2003-02-20 Active
LESLIE ZUCKER HAVENCOURT ESTATES (DEVON) LTD Director 2002-09-04 CURRENT 2002-09-04 Active - Proposal to Strike off
LESLIE ZUCKER HAVENHILL CONSULTING LTD Director 2002-08-23 CURRENT 2002-08-08 Liquidation
LESLIE ZUCKER CEDAFIELD LIMITED Director 2001-07-20 CURRENT 2001-06-06 Active
LESLIE ZUCKER HAYBRIDGE LIMITED Director 2001-02-01 CURRENT 2000-11-15 Active
LESLIE ZUCKER PINE INVESTMENTS LIMITED Director 1995-08-03 CURRENT 1995-05-18 Active
LESLIE ZUCKER CITY & TOWN GROUP LIMITED Director 1995-04-24 CURRENT 1995-03-14 Active
LESLIE ZUCKER RINGHAM INVESTMENTS LIMITED Director 1994-08-15 CURRENT 1993-11-09 Liquidation
LESLIE ZUCKER NETZUK LIMITED Director 1992-09-20 CURRENT 1981-07-06 Active
LESLIE ZUCKER MAYLORD PROPERTIES LIMITED Director 1992-06-18 CURRENT 1992-03-06 Active
LESLIE ZUCKER DALEVILLE LIMITED Director 1992-06-01 CURRENT 1990-06-01 Active
LESLIE ZUCKER SUNVILLE PROPERTIES LIMITED Director 1991-11-20 CURRENT 1991-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27Previous accounting period shortened from 31/05/23 TO 30/05/23
2023-07-05CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-02-2631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 029447710001
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-03-13AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-04-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-02-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-02-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-24LATEST SOC24/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-24CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-02AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-02CH01Director's details changed for Mr Leslie Zucker on 2015-01-01
2015-07-02CH03SECRETARY'S DETAILS CHNAGED FOR ESTHER ZUCKER on 2015-01-01
2015-02-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-03LATEST SOC03/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-03AR0101/07/14 ANNUAL RETURN FULL LIST
2014-02-07AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-07AR0101/07/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0101/07/12 ANNUAL RETURN FULL LIST
2012-02-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0101/07/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0101/07/10 ANNUAL RETURN FULL LIST
2010-02-17AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-20363aReturn made up to 01/07/09; full list of members
2009-04-03AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-18363sReturn made up to 01/07/08; no change of members
2008-04-03AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 4 RAVENSCROFT AVENUE LONDON NW11 0RY
2007-07-18363sRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-03363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-30363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-26363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-07-17363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2002-11-16363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-09-05363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-15363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2001-06-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-06-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-06-1588(2)RAD 31/05/00--------- £ SI 2@1=2 £ IC 2/4
2001-06-1588(2)RAD 31/05/00--------- £ SI 1@1=1 £ IC 4/5
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-01225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-27363sRETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1999-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-06363sRETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-06-26363sRETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
1998-06-03363sRETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-11-06363sRETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
1994-11-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-22287REGISTERED OFFICE CHANGED ON 22/11/94 FROM: YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 OPA
1994-07-26287REGISTERED OFFICE CHANGED ON 26/07/94 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1994-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HAVENCOURT ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAVENCOURT ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HAVENCOURT ESTATES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-06-01 £ 196,287

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVENCOURT ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 5
Called Up Share Capital 2012-05-31 £ 5
Called Up Share Capital 2011-05-31 £ 5
Cash Bank In Hand 2012-06-01 £ 21,151
Cash Bank In Hand 2012-05-31 £ 21,139
Cash Bank In Hand 2011-05-31 £ 21,128
Current Assets 2012-06-01 £ 553,279
Current Assets 2012-05-31 £ 598,560
Current Assets 2011-05-31 £ 464,279
Debtors 2012-06-01 £ 532,128
Debtors 2012-05-31 £ 577,421
Debtors 2011-05-31 £ 443,151
Fixed Assets 2012-06-01 £ 604,103
Fixed Assets 2012-05-31 £ 604,103
Fixed Assets 2011-05-31 £ 604,103
Shareholder Funds 2012-06-01 £ 961,095
Shareholder Funds 2012-05-31 £ 916,299
Shareholder Funds 2011-05-31 £ 872,325
Tangible Fixed Assets 2012-06-01 £ 604,103
Tangible Fixed Assets 2012-05-31 £ 604,103
Tangible Fixed Assets 2011-05-31 £ 604,103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAVENCOURT ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVENCOURT ESTATES LIMITED
Trademarks
We have not found any records of HAVENCOURT ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVENCOURT ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAVENCOURT ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HAVENCOURT ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVENCOURT ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAVENCOURT ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N16 5LG