Haven Estate Agents Limited. net worth, address, company information. Free

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Haven Estate Agents Limited (registration number 06193800) is a private limited company legally formed on 2007-03-30. This firm has its registered office at 12 Woodside Avenue, North Finchley, London N12 8BG. Haven Estate Agents Limited is operating under Standard Industrial Classification: 68310 which stands for "real estate agencies".

Company details

Name	Haven Estate Agents Limited
Number	06193800
Date of Incorporation:	2007/03/30
End of financial year:	30 June
Address:	12 Woodside Avenue, North Finchley, London, N12 8BG
SIC code:	68310 - Real estate agencies

When it comes to the 2 directors that can be found in this business, we can name: Manmeet A. (appointed on 31 July 2014), Lauren M. (appointment date: 30 March 2007). 1 secretary is there in the company: Manmeet A. (appointed on 31 July 2014). The official register lists 2 persons of significant control, namely: Mrs A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Lauren M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	13,745	12,456	19,884	8,980	11,251	28,211	84,776	96,579	106,945	144,477
Fixed Assets	-	11,972	6,246	4,974	3,981	3,187	-	-	-	-	-
Total Assets Less Current Liabilities	-	-607	-1,417	4,478	-656	5,169	5,800	32,491	67,025	77,762	111,169
Intangible Fixed Assets	-	50	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,615	-607	-1,417	4,478	-	-	-	-	-	-	-
Tangible Fixed Assets	-	11,922	6,246	4,974	-	-	-	-	-	-	-

People with significant control

Mrs A.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Lauren M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 8th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 8th, November 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 19th, June 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 1st, May 2021 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 20th, July 2020 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 26th, March 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 24th, March 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 27th, March 2017 \| accounts	Free Download (6 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 5th, May 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 24th, March 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Sep 2015 filed on: 22nd, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 26th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Sep 2014 filed on: 11th, September 2014 \| annual return	Free Download (6 pages)
(TM02) Secretary's appointment terminated on Thu, 31st Jul 2014 filed on: 9th, September 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 31st Jul 2014 filed on: 9th, September 2014 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 31st Jul 2014 filed on: 9th, September 2014 \| officers	Free Download (1 page)
(AP01) On Thu, 31st Jul 2014 new director was appointed. filed on: 9th, September 2014 \| officers	Free Download (2 pages)
(AP03) On Thu, 31st Jul 2014, company appointed a new person to the position of a secretary filed on: 9th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 30th Mar 2014 filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 14th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Mar 2013 filed on: 10th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 13th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Mar 2012 filed on: 20th, April 2012 \| annual return	Free Download (5 pages)
(CH03) On Thu, 29th Mar 2012 secretary's details were changed filed on: 20th, April 2012 \| officers	Free Download (2 pages)
(CH01) On Thu, 29th Mar 2012 director's details were changed filed on: 19th, April 2012 \| officers	Free Download (2 pages)
(CH01) On Thu, 29th Mar 2012 director's details were changed filed on: 19th, April 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 16th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Mar 2011 filed on: 31st, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 18th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 30th Mar 2010 filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 1st, April 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 6th May 2009 with complete member list filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 4th, February 2009 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 15th May 2008 with complete member list filed on: 15th, May 2008 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 999 shares on Mon, 2nd Apr 2007. Value of each share 1 £, total number of shares: 1000. filed on: 24th, May 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 999 shares on Mon, 2nd Apr 2007. Value of each share 1 £, total number of shares: 1000. filed on: 24th, May 2007 \| capital	Free Download (3 pages)
(225) Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 2nd, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 2nd, May 2007 \| accounts	Free Download (1 page)
(288a) On Fri, 20th Apr 2007 New director appointed filed on: 20th, April 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 20th Apr 2007 New secretary appointed filed on: 20th, April 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 20/04/07 from: 12 woodside avenue london N12 8BG filed on: 20th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/04/07 from: 12 woodside avenue london N12 8BG filed on: 20th, April 2007 \| address	Free Download (1 page)
(288a) On Fri, 20th Apr 2007 New secretary appointed filed on: 20th, April 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 20th Apr 2007 New director appointed filed on: 20th, April 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 20th Apr 2007 New director appointed filed on: 20th, April 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 20th Apr 2007 New director appointed filed on: 20th, April 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 5th Apr 2007 Director resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
(288b) On Thu, 5th Apr 2007 Secretary resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
(288b) On Thu, 5th Apr 2007 Director resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 05/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 5th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 05/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 5th, April 2007 \| address	Free Download (1 page)
(288b) On Thu, 5th Apr 2007 Secretary resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, March 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 30th, March 2007 \| incorporation	Free Download (14 pages)

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