HL

HAVENMEAD LIMITED

Dissolved

Company number 04582098

· Incorporated 5 November 2002

111a George Lane, London, E18 1AN

Dormant Company · SIC 99999

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
RADFORD, Stephanie Jane
Secretary
5 November 2002
CM
CUNNAH, Michelle Julie
Director
5 November 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 November 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 November 2002

Persons with significant control

PS
Mrs Michelle Julie Cunnah
Born July 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 April 2023 View
Gazette Notice Voluntary
Gazette
24 January 2023 View
Dissolution Application Strike Off Company
Dissolution
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Dormant
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Dormant
Accounts
26 July 2021 View
Accounts With Accounts Type Dormant
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Dormant
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Dormant
Accounts
17 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2014 View
Change Person Director Company With Change Date
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Dormant
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Dormant
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Change Person Secretary Company With Change Date
Officers
22 November 2010 View
Accounts With Accounts Type Dormant
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Dormant
Accounts
20 July 2009 View
Legacy
Annual Return
10 November 2008 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Dormant
Accounts
1 October 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Dormant
Accounts
27 July 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Dormant
Accounts
20 February 2006 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Dormant
Accounts
15 February 2005 View
Legacy
Annual Return
9 December 2004 View
Accounts With Accounts Type Dormant
Accounts
1 October 2004 View
Legacy
Annual Return
14 November 2003 View
Legacy
Officers
14 November 2002 View
Legacy
Address
14 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Incorporation Company
Incorporation
5 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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