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Home > England & Wales Companies > HAVENMILL CORPORATION LTD
Company Information for

HAVENMILL CORPORATION LTD

22 OVERLEA ROAD, CLAPTON, LONDON, E5 9BG,
Company Registration Number
08206785
Private Limited Company
Active

Company Overview

About Havenmill Corporation Ltd
HAVENMILL CORPORATION LTD was founded on 2012-09-07 and has its registered office in London. The organisation's status is listed as "Active". Havenmill Corporation Ltd is a Private Limited Company registered in ENGLAND 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
HAVENMILL CORPORATION LTD
 
Legal Registered Office
22 OVERLEA ROAD
CLAPTON
LONDON
E5 9BG
Other companies in N16
 
Filing Information
Company Number 08206785
Company ID Number 08206785
Date formed 2012-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 26/06/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 17:36:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVENMILL CORPORATION LTD
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Companies with same name HAVENMILL CORPORATION LTD
The following companies were found which have the same name as HAVENMILL CORPORATION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAVENMILL CORPORATION LTD Unknown
HAVENMILL CORPORATION HOLDINGS LTD 22 Overlea Road London E5 9BG Active - Proposal to Strike off Company formed on the 2020-08-26

Company Officers of HAVENMILL CORPORATION LTD

Current Directors
Officer Role Date Appointed
HAIM SHULMAN
Company Secretary 2015-09-01
SAMUEL LUDMIR
Director 2013-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
HAIM SHULMAN
Director 2012-09-15 2013-10-08
YOMTOV ELIEZER JACOBS
Director 2012-09-07 2013-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL LUDMIR BARRIMOOR LTD Director 2017-11-29 CURRENT 2007-06-11 Active
SAMUEL LUDMIR ROYALCREST INTERNATIONAL LTD Director 2017-06-01 CURRENT 1996-11-26 Active
SAMUEL LUDMIR WAYCROFT PROPERTIES LIMITED Director 2015-11-23 CURRENT 2015-11-05 Active
SAMUEL LUDMIR KELLVIEW PROPERTIES LIMITED Director 2015-07-30 CURRENT 2015-07-21 Active - Proposal to Strike off
SAMUEL LUDMIR PEERSTED LTD Director 2015-06-29 CURRENT 2014-11-11 Active
SAMUEL LUDMIR PRIDEBELL LIMITED Director 2015-05-13 CURRENT 2015-05-07 Active
SAMUEL LUDMIR GROVEMANOR ESTATES LIMITED Director 2015-04-22 CURRENT 2015-04-18 Active
SAMUEL LUDMIR BRENT INVESTMENTS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
SAMUEL LUDMIR MOUNTS VIEW LTD Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-07-19
SAMUEL LUDMIR EUROWEST INVESTMENTS LTD Director 2014-06-17 CURRENT 2014-06-02 Active
SAMUEL LUDMIR NORTH CIRCULAR PROPERTIES LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
SAMUEL LUDMIR STENFORD INVESTMENTS LTD Director 2014-05-01 CURRENT 2014-03-26 Active
SAMUEL LUDMIR FERRINGTON LTD Director 2014-02-01 CURRENT 2013-07-01 Active
SAMUEL LUDMIR BRANDSTONE LTD Director 2014-02-01 CURRENT 2013-07-01 Active
SAMUEL LUDMIR VINEHILL ESTATES LTD Director 2014-01-23 CURRENT 2014-01-09 Active
SAMUEL LUDMIR DEVONHALL ESTATES LTD Director 2013-11-14 CURRENT 2013-11-12 Active
SAMUEL LUDMIR HIGHPARK PROPERTY LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2014-06-24
SAMUEL LUDMIR IDEAL PEST SOLUTIONS LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2014-06-24
SAMUEL LUDMIR MORNING PROPERTIES LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active - Proposal to Strike off
SAMUEL LUDMIR DENFORE LTD Director 2012-09-10 CURRENT 2012-09-07 Dissolved 2018-05-15
SAMUEL LUDMIR GROVEWALL ESTATES LTD Director 2012-01-04 CURRENT 2011-12-02 Dissolved 2016-08-09
SAMUEL LUDMIR MORNING INVESTMENTS LTD Director 2011-11-22 CURRENT 2011-11-22 Active
SAMUEL LUDMIR HALSBERRY LTD Director 2010-06-11 CURRENT 2004-05-18 Active
SAMUEL LUDMIR MANNERLEIGH LTD Director 2010-02-28 CURRENT 2006-02-27 Active
SAMUEL LUDMIR HIGHPARK PROPERTY LTD Director 2009-12-17 CURRENT 2009-12-01 Dissolved 2014-12-23
SAMUEL LUDMIR MIDDLETHORPE LTD Director 2008-01-24 CURRENT 2007-11-01 Active
SAMUEL LUDMIR SHERMOUNT PROPERTIES LTD Director 2007-07-04 CURRENT 2003-11-21 Active
SAMUEL LUDMIR NERSTON LTD Director 2007-02-03 CURRENT 2006-11-24 Active
SAMUEL LUDMIR REEDBANK ESTATES LTD Director 2006-11-13 CURRENT 2006-11-08 Active
SAMUEL LUDMIR BANKWELL ESTATES LTD Director 2004-06-18 CURRENT 2003-04-02 Active
SAMUEL LUDMIR ASSETCHOICE LIMITED Director 1991-08-23 CURRENT 1985-04-10 Dissolved 2016-04-05

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
2023-09-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-06-26Previous accounting period shortened from 27/09/22 TO 26/09/22
2022-11-08CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082067850009
2022-08-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28AA01Previous accounting period shortened from 28/09/21 TO 27/09/21
2022-01-05REGISTRATION OF A CHARGE / CHARGE CODE 082067850006
2022-01-05REGISTRATION OF A CHARGE / CHARGE CODE 082067850007
2022-01-05REGISTRATION OF A CHARGE / CHARGE CODE 082067850008
2022-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 082067850008
2021-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082067850003
2021-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082067850005
2021-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082067850005
2021-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082067850001
2021-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082067850002
2021-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082067850002
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-07-05AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AA01Previous accounting period shortened from 29/09/20 TO 28/09/20
2020-11-01CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-06-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 082067850005
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-07-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-06-28AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14PSC04Change of details for Mr Shmuel Ludmir as a person with significant control on 2018-02-01
2017-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 082067850004
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-10DISS40Compulsory strike-off action has been discontinued
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2017-03-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25AP03Appointment of Mr Haim Shulman as company secretary on 2015-09-01
2016-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 082067850003
2016-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 082067850002
2016-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 082067850003
2016-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 082067850002
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM 57 Ravensdale Road London N16 6TJ
2015-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0127/08/15 ANNUAL RETURN FULL LIST
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/15 FROM 25 Maple Close London N16 6DF
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082067850001
2014-12-02DISS40Compulsory strike-off action has been discontinued
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0107/09/14 ANNUAL RETURN FULL LIST
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-28AP01DIRECTOR APPOINTED MR SAMUEL LUDMIR
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0107/09/13 ANNUAL RETURN FULL LIST
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR HAIM SHULMAN
2013-01-07AP01DIRECTOR APPOINTED MR HAIM SHULMAN
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2012-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HAVENMILL CORPORATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal 2018-07-10
Petitions to Wind Up (Companies)2018-03-09
Fines / Sanctions
No fines or sanctions have been issued against HAVENMILL CORPORATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of HAVENMILL CORPORATION LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HAVENMILL CORPORATION LTD

Intangible Assets
Patents
We have not found any records of HAVENMILL CORPORATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAVENMILL CORPORATION LTD
Trademarks
We have not found any records of HAVENMILL CORPORATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVENMILL CORPORATION LTD. 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 (68100 - Buying and selling of own real estate) as HAVENMILL CORPORATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAVENMILL CORPORATION LTD 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.
Legal Notices/Action
Initiating party Event TypeDismissal
Defending partyHAVENMILL CORPORATION LTDEvent Date2018-07-10
In the HIGH COURT OF JUSTICE CHANCERY DIVISION COMPANIES COURT No CR-2018-001285 of 2018 In the Matter of HAVENMILL CORPORATION LTD (Company Number 08206785 ) and in the Matter of the INSOLVENCY ACT 1…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyHAVENMILL CORPORATION LTDEvent Date2018-02-15
In the High Court of Justice, Chancery Division case number 001285 CR-2018-001285 A Petition to wind up the above-named Company of 22 Overlea Road, Clapton, London, E5 9BG, presented on 15 February 2018 by LONDON BOROUGH OF HARINGEY, of Benefits & Local Taxation 2nd Floor 48 Station Road Wood Green, London N22 7TY, claiming to be a Creditor of the Company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 11 April 2018 at 10:30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 10 April 2018 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVENMILL CORPORATION LTD 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 HAVENMILL CORPORATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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