HAVEN GREEN COURT LIMITED
Overview
| Company Name | HAVEN GREEN COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03182814 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAVEN GREEN COURT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HAVEN GREEN COURT LIMITED located?
| Registered Office Address | 34 Haven Green Court Haven Green W5 2UY Ealing London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVEN GREEN COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HAVEN GREEN COURT LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for HAVEN GREEN COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 10, 2024 with updates | 9 pages | CS01 | ||
Termination of appointment of Anup Garg as a director on Jan 22, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anup Garg on Jul 11, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paolo Benito Marcopoli as a director on Jun 02, 2021 | 1 pages | TM01 | ||
Appointment of Mr Anup Garg as a director on May 20, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paolo Benito Marcopoli as a director on Feb 13, 2020 | 2 pages | AP01 | ||
Appointment of Miss Bhumika Vaswani as a director on Feb 13, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jamie Thomas as a director on Jun 25, 2019 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Termination of appointment of John Andrew Rhodes as a director on Dec 03, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Karan Ghuwalewala as a director on Sep 27, 2018 | 2 pages | AP01 | ||
Appointment of Lamberts Chartered Surveyors as a secretary on Mar 08, 2018 | 2 pages | AP04 | ||
Termination of appointment of Simeon Emmanuel Arnold as a secretary on Jan 27, 2018 | 1 pages | TM02 | ||
Who are the officers of HAVEN GREEN COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAMBERTS CHARTERED SURVEYORS | Secretary | 3 Berners Road N1 0PW London Aztec Row England |
| 245363850002 | ||||||||||
| GHUWALEWALA, Karan | Director | Haven Green Court Haven Green W5 2UY Ealing 34 London | England | British | Management Accountant | 251242460001 | ||||||||
| GURDIKYAN, Aren | Director | Beaufort Close W5 3EE London 4 England | United Kingdom | British | Company Director | 99297490002 | ||||||||
| MEDAZOUMIAN, Garabed Shant | Director | 19 Carlton Road Ealing W5 2AW London | England | British | Chartered Accountant | 37190390002 | ||||||||
| TAYLOR, Stephen, Mr. | Director | 70 Haven Green Court W5 2YZ Ealing 70 Haven Green Court London England | England | British | Business Consultant | 192283770001 | ||||||||
| THOMAS, Jamie | Director | Haven Green Court Haven Green W5 2UY Ealing 34 London | England | British | Taxi Driver | 259858320001 | ||||||||
| VASWANI, Bhumika | Director | Haven Green Court Haven Green W5 2UY Ealing 34 London | England | British | None | 267232900001 | ||||||||
| ARNOLD, Simeon Emmanuel | Secretary | 20 Haven Green Court Haven Green Ealing W5 2UZ London | British | 100707510001 | ||||||||||
| MEDAZOUMIAN, Garabed Shant | Secretary | Flat 102 Haven Green Court Haven Green Ealing W5 2UY London | British | Chartered Accountant | 37190390001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ARNOLD, Simeon Emmanuel | Director | 20 Haven Green Court Haven Green Ealing W5 2UZ London | United Kingdom | British | Solicitor | 100707510001 | ||||||||
| BUTCHER, Violet Lilian | Director | 104 Haven Green Court Ealing W5 2UY London | United Kingdom | British | Retired Business Executive | 21815070001 | ||||||||
| EDWARDS, Ann Louise | Director | 156 Haven Green Court Haven Green Ealing W5 2UX London | British | Retired | 39085220002 | |||||||||
| ENGINEER, Mindo Framroze | Director | 2 The Ridings Ealing W5 3BU London | British | Dental Surgeon | 49364350001 | |||||||||
| GARG, Anup | Director | Haven Green W5 2UY London 58 Haven Green Court England | England | British | Banker | 259569200001 | ||||||||
| HAMMETT, William Jesse | Director | 40 Haven Green Court Haven Green Ealing W5 2UY London | British | Retired | 37190480001 | |||||||||
| HAZLEHURST, John William | Director | Haven Green Court Haven Green W5 2UX London 130 | England | British | Retired | 94477220003 | ||||||||
| KEARNS, John Louis Joseph, Dr | Director | 80 Haven Green Court Ealing W5 2UY London | British | Medical Practitioner | 30012280002 | |||||||||
| KEARNS, Joseph Louis, Doctor | Director | 80 Haven Green Court Haven Green Ealing W5 2UY London | United Kingdom | British | Retired | 109722630001 | ||||||||
| KESHISHIAN, John Mehran | Director | Flat 100 Haven Green Court Haven Green W5 2UY London | British | Pensioner | 64384750002 | |||||||||
| LUBBOCK, Christopher James | Director | 34 Haven Green Court Ealing W5 2UY London | England | British | Company Director | 74334350001 | ||||||||
| MAHON, Margaret Ann | Director | Flat 74 Haven Green Court Ealing W5 2UY London | British | Director | 49229120001 | |||||||||
| MARCOPOLI, Paolo Benito | Director | Haven Green Court Haven Green W5 2UY Ealing 34 London | Turkey | Italian | Retired | 268296200001 | ||||||||
| MARCOPOLI, Paolo Benito | Director | 124 Haven Green Court Haven Green W5 2UX London | United Kingdom | Italian | Hotelier | 64384140001 | ||||||||
| MICHAELS, Isaac, Dr | Director | 130 Haven Green Court Ealing W5 2UX London | British | Company Director | 21815040001 | |||||||||
| PANGALOS, Penelope Sylvia | Director | 106 Haven Green Court Haven Green, Ealing W5 2UY London | British | Banker | 90237910001 | |||||||||
| RHODES, John Andrew | Director | 84 Haven Green Court Ealing W5 2UY London | United Kingdom | British | Retired | 8028370001 | ||||||||
| ROSENBAUM, Laurence Braham | Director | 16 Haven Green Court Haven Green Ealing W5 2UZ London | British | Director | 23310070002 |
What are the latest statements on persons with significant control for HAVEN GREEN COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0