Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HAVEN HOUSE RESIDENTIAL LIMITED
Company Information for

HAVEN HOUSE RESIDENTIAL LIMITED

104 LEESIDE CRESCENT, LONDON, NW11 0JY,
Company Registration Number
04090441
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Haven House Residential Ltd
HAVEN HOUSE RESIDENTIAL LIMITED was founded on 2000-10-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Haven House Residential 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
HAVEN HOUSE RESIDENTIAL LIMITED
 
Legal Registered Office
104 LEESIDE CRESCENT
LONDON
NW11 0JY
Other companies in NW11
 
Filing Information
Company Number 04090441
Company ID Number 04090441
Date formed 2000-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 30/12/2023
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 00:06:42
Primary Source:Companies House
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.

Company Officers of HAVEN HOUSE RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
MORRIS HERMON
 Company Secretary 2000-10-20
HILLIT HERMON
 Director 2001-03-23
MORRIS HERMON
 Director 2000-10-20
NOGA HERMON
 Director 2000-11-14
SHELLEY HERMON
 Director 2001-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
LIMOR HERMON
 Director 2001-03-23 2009-10-17
QA REGISTRARS LIMITED
 Nominated Secretary 2000-10-16 2000-10-16
QA NOMINEES LIMITED
 Nominated Director 2000-10-16 2000-10-16

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
2024-02-01Compulsory strike-off action has been suspended
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2023-03-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-11-09CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-03-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2021-01-13CH01Director's details changed for Morris Hermon on 2020-04-01
2019-12-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 040904410003
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-05CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-07-15DISS40Compulsory strike-off action has been discontinued
2017-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-23DISS16(SOAS)Compulsory strike-off action has been suspended
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0116/10/15 ANNUAL RETURN FULL LIST
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MORRIS HERMON / 01/10/2014
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY HERMON / 01/10/2014
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NOGA HERMON / 01/10/2014
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HILLIT HERMON / 01/10/2014
2016-01-23DISS40Compulsory strike-off action has been discontinued
2016-01-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0116/10/14 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0116/10/13 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-15AR0116/10/12 ANNUAL RETURN FULL LIST
2011-12-23AR0116/10/11 NO CHANGES
2011-10-04AA31/03/11 TOTAL EXEMPTION FULL
2011-04-04AA31/03/10 TOTAL EXEMPTION FULL
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 105 ST MARTINS ROAD FINHAM COVENTRY WEST MIDLANDS CV3 6ES
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR LIMOR HERMON
2010-11-11AR0116/10/10 NO CHANGES
2010-01-09AA31/03/09 TOTAL EXEMPTION FULL
2009-11-19AR0116/10/09 FULL LIST
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2008-12-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-11363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/03/07 TOTAL EXEMPTION FULL
2008-08-12363sRETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2007-05-29363sRETURN MADE UP TO 16/10/06; NO CHANGE OF MEMBERS
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 105 ST MARTINS ROAD FINHAM COVENTRY CV3 6ES
2007-05-29363(287)REGISTERED OFFICE CHANGED ON 29/05/07
2007-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-14363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-01-05363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-27363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-14363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-06225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2001-11-03363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-04-13288aNEW DIRECTOR APPOINTED
2001-04-13288aNEW DIRECTOR APPOINTED
2001-04-13288aNEW DIRECTOR APPOINTED
2001-03-14287REGISTERED OFFICE CHANGED ON 14/03/01 FROM: C/O BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2001-03-1488(2)RAD 07/03/01--------- £ SI 100@1=100 £ IC 2/102
2001-03-10395PARTICULARS OF MORTGAGE/CHARGE
2000-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-21288aNEW DIRECTOR APPOINTED
2000-10-18288bSECRETARY RESIGNED
2000-10-18288bDIRECTOR RESIGNED
2000-10-18287REGISTERED OFFICE CHANGED ON 18/10/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAVEN HOUSE RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HAVEN HOUSE RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-13 Outstanding HSBC BANK PLC
MORTGAGE AND GENERAL CHARGE 2001-03-10 Satisfied FIRST NATIONAL BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 18,162
Creditors Due After One Year 2012-04-01 £ 64,371
Creditors Due Within One Year 2012-04-01 £ 252,418
Taxation Social Security Due Within One Year 2012-04-01 £ 2,175
Trade Creditors Within One Year 2012-04-01 £ 44,870

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 HAVEN HOUSE RESIDENTIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 3,419
Current Assets 2012-04-01 £ 8,319
Debtors 2012-04-01 £ 2,600
Fixed Assets 2012-04-01 £ 698,058
Shareholder Funds 2012-04-01 £ 389,588
Stocks Inventory 2012-04-01 £ 2,300
Tangible Fixed Assets 2013-03-31 £ 696,052
Tangible Fixed Assets 2012-04-01 £ 697,958

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAVEN HOUSE RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVEN HOUSE RESIDENTIAL LIMITED
Trademarks
We have not found any records of HAVEN HOUSE RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAVEN HOUSE RESIDENTIAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-12 GBP £700 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-11 GBP £1,400 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-10 GBP £700 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-9 GBP £700 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-8 GBP £700 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-7 GBP £700 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-6 GBP £700 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-5 GBP £700 Third Party Payments Purchase of Long Term Care
Warwickshire County Council 2015-3 GBP £23,827 Residential Care (Adults)
Worcestershire County Council 2015-3 GBP £687 Third Party Payments Purchase of Long Term Care
Warwickshire County Council 2015-2 GBP £21,205 Residential Care (Adults)
Worcestershire County Council 2015-2 GBP £686 Third Party Payments Purchase of Long Term Care
Warwickshire County Council 2015-1 GBP £28,858 Residential Care (Adults)
Worcestershire County Council 2015-1 GBP £686 Third Party Payments Purchase of Long Term Care
Warwickshire County Council 2014-12 GBP £55,077 Residential Care (Adults)
Worcestershire County Council 2014-12 GBP £1,379 Third Party Payments Purchase of Long Term Care
Warwickshire County Council 2014-11 GBP £32,305 Residential Care (Adults)
Worcestershire County Council 2014-11 GBP £696 Third Party Payments Purchase of Long Term Care
Warwickshire County Council 2014-10 GBP £30,179 Residential Care (Adults)
Worcestershire County Council 2014-10 GBP £696 Third Party Payments Purchase of Long Term Care
Warwickshire County Council 2014-9 GBP £28,259 Residential Care (Adults)
Worcestershire County Council 2014-9 GBP £696 Third Party Payments Purchase of Long Term Care
Warwickshire County Council 2014-8 GBP £27,530 Residential Care (Adults)
Worcestershire County Council 2014-8 GBP £696 Third Party Payments Purchase of Long Term Care
Warwickshire County Council 2014-7 GBP £31,707 Residential Care (Adults)
Worcestershire County Council 2014-7 GBP £696 Third Party Payments Purchase of Long Term Care
Warwickshire County Council 2014-6 GBP £31,707 Residential Care (Adults)
Worcestershire County Council 2014-6 GBP £696 Third Party Payments Purchase of Long Term Care
Warwickshire County Council 2014-5 GBP £30,765 Residential Care (Adults)
Worcestershire County Council 2014-5 GBP £696 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-4 GBP £699 Third Party Payments Purchase of Long Term Care
Warwickshire County Council 2014-4 GBP £35,260 Residential Care (Adults)
Warwickshire County Council 2014-3 GBP £33,023 Residential Care (Adults)
Worcestershire County Council 2014-3 GBP £687 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-2 GBP £690 Third Party Payments Purchase of Long Term Care
Warwickshire County Council 2014-2 GBP £37,470 Residential Care (Adults)
Warwickshire County Council 2014-1 GBP £30,509 Residential Care (Adults)
Worcestershire County Council 2014-1 GBP £2,200 Third Party Payments Purchase of Long Term Care
Warwickshire County Council 2013-12 GBP £71,384 Residential Care (Adults)
Warwickshire County Council 2013-11 GBP £44,004 Residential Care (Adults)
Warwickshire County Council 2013-10 GBP £27,873 Residential Care (Adults)
Warwickshire County Council 2013-8 GBP £55,136 Residential Care (Adults)
Warwickshire County Council 2013-7 GBP £29,225 Residential Care (Adults)
Warwickshire County Council 2013-6 GBP £81,919 Residential Care (Adults)
Warwickshire County Council 2013-5 GBP £27,033 Residential Care (Adults)
Warwickshire County Council 2013-4 GBP £25,238 Residential Care (Adults)
Warwickshire County Council 2013-3 GBP £18,245 Residential Care (Adults)
Warwickshire County Council 2013-2 GBP £30,536 Residential Care (Adults)
Warwickshire County Council 2012-7 GBP £17,892 Residential Care (Adults)
Warwickshire County Council 2011-11 GBP £14,176 RESIDENTIAL CARE EXTERNAL
Warwickshire County Council 2011-10 GBP £12,053 RESIDENTIAL CARE EXTERNAL
Warwickshire County Council 2011-9 GBP £11,897 RESIDENTIAL CARE EXTERNAL
Warwickshire County Council 2011-7 GBP £13,451 RESIDENTIAL CARE EXTERNAL
Warwickshire County Council 2011-6 GBP £16,373 RESIDENTIAL CARE EXTERNAL
Warwickshire County Council 2011-5 GBP £7,252 RESIDENTIAL CARE EXTERNAL
Warwickshire County Council 2011-4 GBP £7,252 RESIDENTIAL CARE EXTERNAL
Warwickshire County Council 2011-3 GBP £19,021 RESIDENTIAL CARE EXTERNAL
Warwickshire County Council 2011-2 GBP £7,252 RESIDENTIAL CARE EXTERNAL
Warwickshire County Council 2011-1 GBP £7,252 RESIDENTIAL CARE EXTERNAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HAVEN HOUSE RESIDENTIAL 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 HAVEN HOUSE RESIDENTIAL 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 HAVEN HOUSE RESIDENTIAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW11 0JY

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1