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Company Information for

HAVENPORT ESTATES LTD

162A CLAPTON COMMON, LONDON, E5 9AG,

Company Registration Number

04013110

Private Limited Company

Active

Company Overview

About Havenport Estates Ltd

HAVENPORT ESTATES LTD was founded on 2000-06-12 and has its registered office in London. The organisation's status is listed as "Active". Havenport Estates 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

Legal Registered Office
Company Name
HAVENPORT ESTATES LTD

162A CLAPTON COMMON LONDON E5 9AG Other companies in N16

Filing Information

Company Number		04013110
Company ID Number		04013110
Date formed		2000-06-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 12:52:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVENPORT ESTATES LTD

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Company Officers of HAVENPORT ESTATES LTD

Current Directors

Officer	Role	Date Appointed
ISAAC GLAUSIUS	Company Secretary	2000-07-10
JAKOB HALPERN	Director	2000-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MENASWA BENEDICT	Director	2000-07-10	2001-06-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2000-06-12	2000-07-06
FORM 10 DIRECTORS FD LTD	Nominated Director	2000-06-12	2000-07-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ISAAC GLAUSIUS	VIEW ESTATES LTD	Company Secretary	2003-10-07	CURRENT	2003-06-11	Active
ISAAC GLAUSIUS	WESTCLIFFE ESTATES LTD	Company Secretary	2002-07-10	CURRENT	2002-06-28	Active
ISAAC GLAUSIUS	BIG BEN ESTATES LTD	Company Secretary	2000-07-20	CURRENT	2000-07-12	Active
ISAAC GLAUSIUS	BARNMOOR ESTATES LTD	Company Secretary	1998-09-17	CURRENT	1998-09-16	Active
ISAAC GLAUSIUS	LANDCREST ESTATES LIMITED	Company Secretary	1996-01-29	CURRENT	1995-06-23	Active
JAKOB HALPERN	CHAIM V'SHALVAH	Director	2017-11-15	CURRENT	2017-11-15	Active
JAKOB HALPERN	VIEW ESTATES LTD	Director	2003-10-07	CURRENT	2003-06-11	Active
JAKOB HALPERN	WORLDWIDE HOUSING LIMITED	Director	2002-04-22	CURRENT	2002-04-17	Active
JAKOB HALPERN	BARNMOOR ESTATES LTD	Director	1998-09-17	CURRENT	1998-09-16	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.

Date	Document Type	Document Description
2024-12-13		DIRECTOR APPOINTED MR ISAAC GLAUSIUS
2024-12-13		APPOINTMENT TERMINATED, DIRECTOR JAKOB HALPERN
2024-11-25		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-06-26		REGISTERED OFFICE CHANGED ON 26/06/24 FROM 48 Lower Ground Floor Castlewood Road London N16 6DW
2024-06-26		CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2023-12-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-14		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-10-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15	AR01	12/06/16 ANNUAL RETURN FULL LIST
2015-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17	AR01	12/06/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13	AR01	12/06/14 ANNUAL RETURN FULL LIST
2014-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-01	AR01	12/06/13 ANNUAL RETURN FULL LIST
2013-04-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-25	AR01	12/06/12 ANNUAL RETURN FULL LIST
2012-03-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-16	AR01	12/06/11 ANNUAL RETURN FULL LIST
2011-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-14	AR01	12/06/10 ANNUAL RETURN FULL LIST
2010-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-30	363a	Return made up to 12/06/09; full list of members
2009-05-05	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07
2008-06-18	363a	Return made up to 12/06/08; full list of members
2008-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/2008 FROM LOWER GROUND FLOOR 33 WEST BANK LONDON N16 5DF
2008-06-17	353	LOCATION OF REGISTER OF MEMBERS
2008-06-17	190	LOCATION OF DEBENTURE REGISTER
2007-06-13	363a	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-26	363a	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-05-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-04	363s	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-21	363s	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-05-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-19	363(287)	REGISTERED OFFICE CHANGED ON 19/06/03
2003-06-19	363s	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/02 FROM: LOWER GROUND FLOOR 33 WEST PARK LONDON N16 5DF
2002-07-08	363(287)	REGISTERED OFFICE CHANGED ON 08/07/02
2002-07-08	363s	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-24	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-07-24	363s	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-19	288a	NEW SECRETARY APPOINTED
2000-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 45A DARENTH ROAD LONDON N16 6ES
2000-07-19	288a	NEW DIRECTOR APPOINTED
2000-07-19	288a	NEW DIRECTOR APPOINTED
2000-07-12	288b	SECRETARY RESIGNED
2000-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2000-07-12	288b	DIRECTOR RESIGNED
2000-06-12	NEWINC	INCORPORATION 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

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 HAVENPORT ESTATES LTD 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 HAVENPORT ESTATES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-05-07	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2000-08-09	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of HAVENPORT ESTATES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HAVENPORT ESTATES LTD

Trademarks

We have not found any records of HAVENPORT ESTATES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAVENPORT ESTATES 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 HAVENPORT ESTATES LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where HAVENPORT ESTATES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAVENPORT ESTATES 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 HAVENPORT ESTATES LTD any grants or awards.

Ownership

We could not find any group structure information

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