Active
Company Information for HAVENMILL CORPORATION LTD
22 OVERLEA ROAD, CLAPTON, LONDON, E5 9BG,
|
Company Registration Number
08206785
Private Limited Company
Active |
Company Name | |
---|---|
HAVENMILL CORPORATION LTD | |
Legal Registered Office | |
22 OVERLEA ROAD CLAPTON LONDON E5 9BG Other companies in N16 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
HAIM SHULMAN |
||
SAMUEL LUDMIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAIM SHULMAN |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARRIMOOR LTD | Director | 2017-11-29 | CURRENT | 2007-06-11 | Active | |
ROYALCREST INTERNATIONAL LTD | Director | 2017-06-01 | CURRENT | 1996-11-26 | Active | |
WAYCROFT PROPERTIES LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-05 | Active | |
KELLVIEW PROPERTIES LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
PEERSTED LTD | Director | 2015-06-29 | CURRENT | 2014-11-11 | Active | |
PRIDEBELL LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-07 | Active | |
GROVEMANOR ESTATES LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-18 | Active | |
BRENT INVESTMENTS LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
MOUNTS VIEW LTD | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2016-07-19 | |
EUROWEST INVESTMENTS LTD | Director | 2014-06-17 | CURRENT | 2014-06-02 | Active | |
NORTH CIRCULAR PROPERTIES LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
STENFORD INVESTMENTS LTD | Director | 2014-05-01 | CURRENT | 2014-03-26 | Active | |
FERRINGTON LTD | Director | 2014-02-01 | CURRENT | 2013-07-01 | Active | |
BRANDSTONE LTD | Director | 2014-02-01 | CURRENT | 2013-07-01 | Active | |
VINEHILL ESTATES LTD | Director | 2014-01-23 | CURRENT | 2014-01-09 | Active | |
DEVONHALL ESTATES LTD | Director | 2013-11-14 | CURRENT | 2013-11-12 | Active | |
HIGHPARK PROPERTY LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2014-06-24 | |
IDEAL PEST SOLUTIONS LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2014-06-24 | |
MORNING PROPERTIES LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active - Proposal to Strike off | |
DENFORE LTD | Director | 2012-09-10 | CURRENT | 2012-09-07 | Dissolved 2018-05-15 | |
GROVEWALL ESTATES LTD | Director | 2012-01-04 | CURRENT | 2011-12-02 | Dissolved 2016-08-09 | |
MORNING INVESTMENTS LTD | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
HALSBERRY LTD | Director | 2010-06-11 | CURRENT | 2004-05-18 | Active | |
MANNERLEIGH LTD | Director | 2010-02-28 | CURRENT | 2006-02-27 | Active | |
HIGHPARK PROPERTY LTD | Director | 2009-12-17 | CURRENT | 2009-12-01 | Dissolved 2014-12-23 | |
MIDDLETHORPE LTD | Director | 2008-01-24 | CURRENT | 2007-11-01 | Active | |
SHERMOUNT PROPERTIES LTD | Director | 2007-07-04 | CURRENT | 2003-11-21 | Active | |
NERSTON LTD | Director | 2007-02-03 | CURRENT | 2006-11-24 | Active | |
REEDBANK ESTATES LTD | Director | 2006-11-13 | CURRENT | 2006-11-08 | Active | |
BANKWELL ESTATES LTD | Director | 2004-06-18 | CURRENT | 2003-04-02 | Active | |
ASSETCHOICE LIMITED | Director | 1991-08-23 | CURRENT | 1985-04-10 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
Previous accounting period shortened from 27/09/22 TO 26/09/22 | ||
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082067850009 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/09/21 TO 27/09/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 082067850006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082067850007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082067850008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082067850008 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082067850003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082067850005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082067850005 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082067850001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082067850002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082067850002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/09/20 TO 28/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082067850005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/18 TO 29/09/18 | |
AA01 | Previous accounting period shortened from 30/09/18 TO 29/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Shmuel Ludmir as a person with significant control on 2018-02-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082067850004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Haim Shulman as company secretary on 2015-09-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082067850003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082067850002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082067850003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082067850002 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/15 FROM 57 Ravensdale Road London N16 6TJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/15 FROM 25 Maple Close London N16 6DF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082067850001 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR SAMUEL LUDMIR | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAIM SHULMAN | |
AP01 | DIRECTOR APPOINTED MR HAIM SHULMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal | 2018-07-10 |
Petitions to Wind Up (Companies) | 2018-03-09 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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
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:
Initiating party | Event Type | Dismissal | |
---|---|---|---|
Defending party | HAVENMILL CORPORATION LTD | Event Date | 2018-07-10 |
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 Type | Petitions to Wind Up (Companies) | |
Defending party | HAVENMILL CORPORATION LTD | Event Date | 2018-02-15 |
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 . | |||
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. |