HAVEN EAST LIMITED

Key Data

Status

Active

Company No.

02824648

Incorporation date

07/06/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1993)

25/03/2026

Appointment of Mr Benjamin Oliver Collins as a director on 2026-03-23

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-07 with updates

View PDF (6 pages)

18/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (6 pages)

25/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

30/01/2024

Director's details changed for Mr Richard William Hall on 2024-01-30

View PDF (2 pages)

28/11/2023

Appointment of Managed Exit Limited as a secretary on 2023-09-19

View PDF (2 pages)

16/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

11/05/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

22/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

01/02/2022

Appointment of Mr Richard William Hall as a director on 2022-02-01

View PDF (2 pages)

17/01/2022

Termination of appointment of Anthony Keirs as a director on 2022-01-06

View PDF (1 pages)

11/11/2021

Registered office address changed from 9 Haven East 146 Dalston Lane Hackney London E8 1NL to 266 Kingsland Road London E8 4DG on 2021-11-11

View PDF (1 pages)

18/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

09/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (4 pages)

17/06/2020

Confirmation statement made on 2020-06-07 with updates

View PDF (5 pages)

24/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (4 pages)

19/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

08/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (4 pages)

20/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

23/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (4 pages)

21/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (7 pages)

03/04/2017

Termination of appointment of Jake Michael Landman as a director on 2017-03-31

View PDF (1 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

29/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (8 pages)

09/05/2016

Termination of appointment of Louise Collings as a director on 2016-05-06

View PDF (1 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

10/09/2015

Director's details changed for Mr Jake Michael Landman on 2015-09-09

View PDF (2 pages)

08/09/2015

Appointment of Mr Jake Michael Landman as a director on 2015-09-08

View PDF (2 pages)

15/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (8 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

23/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (8 pages)

06/06/2014

Termination of appointment of Andrew Clark as a director

View PDF (1 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

01/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (9 pages)

01/07/2013

Director's details changed for Ms Louise Collings on 2013-06-28

View PDF (2 pages)

25/06/2013

Appointment of Ms Louise Collings as a director

View PDF (2 pages)

12/04/2013

Termination of appointment of William O'rourke as a director

View PDF (1 pages)

29/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

05/10/2012

Termination of appointment of Sian Irvine as a director

View PDF (1 pages)

08/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (10 pages)

29/05/2012

Statement of capital following an allotment of shares on 2012-05-15

View PDF (3 pages)

14/05/2012

Termination of appointment of Sian Irvine as a secretary

View PDF (1 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

31/01/2012

Director's details changed for Mr William James O'rourke on 2012-01-31

View PDF (2 pages)

22/11/2011

Director's details changed for Mr Andrew David Clark on 2011-11-22

View PDF (2 pages)

22/11/2011

Appointment of Mr William James O'rourke as a director

View PDF (2 pages)

09/11/2011

Director's details changed for Mr Andrew David Clark on 2011-11-08

View PDF (2 pages)

09/11/2011

Director's details changed for Ms Emma Louise Barklamb on 2011-11-08

View PDF (2 pages)

08/11/2011

Appointment of Mr Andrew David Clark as a director

View PDF (2 pages)

07/11/2011

Appointment of Ms Emma Louise Barklamb as a director

View PDF (2 pages)

03/11/2011

Registered office address changed from 4a Haven East 146 Dalston Lane Hackney London E8 1NL on 2011-11-03

View PDF (1 pages)

03/11/2011

Termination of appointment of Glen Herring as a director

View PDF (1 pages)

27/10/2011

Statement of capital following an allotment of shares on 2011-10-07

View PDF (3 pages)

08/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (8 pages)

23/05/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

18/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (11 pages)

18/06/2010

Director's details changed for Miss Sian Irvine on 2010-06-01

View PDF (2 pages)

18/06/2010

Director's details changed for Glen Herring on 2010-06-01

View PDF (2 pages)

18/06/2010

Director's details changed for Lorraine Mcconnon on 2010-06-01

View PDF (2 pages)

18/06/2010

Secretary's details changed for Sian Irvine on 2010-06-01

View PDF (1 pages)

18/06/2010

Director's details changed for Anthony Keirs on 2010-06-01

View PDF (2 pages)

23/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

18/07/2009

Return made up to 07/06/09; full list of members

View PDF (9 pages)

18/06/2009

Amended accounts made up to 2008-06-30

View PDF (9 pages)

06/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

25/06/2008

Return made up to 07/06/08; full list of members

View PDF (10 pages)

25/06/2008

Director and secretary's change of particulars / sian irvine / 16/05/2008

View PDF (1 pages)

07/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

21/01/2008

New director appointed

View PDF (2 pages)

14/07/2007

Return made up to 07/06/07; no change of members

View PDF (7 pages)

03/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

18/07/2006

Return made up to 07/06/06; full list of members

View PDF (13 pages)

11/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

12/08/2005

Return made up to 07/06/05; full list of members

View PDF (13 pages)

25/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (2 pages)

25/06/2004

Return made up to 07/06/04; full list of members

View PDF (14 pages)

17/06/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

06/05/2004

Registered office changed on 06/05/04 from: 4A haven east 146 dalston lane london E8 1NL

View PDF (1 pages)

21/04/2004

Registered office changed on 21/04/04 from: 60 broadwater road worthing west sussex BN14 8AG

View PDF (1 pages)

18/12/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

09/07/2003

Return made up to 07/06/03; full list of members

View PDF (14 pages)

06/12/2002

Ad 30/06/02--------- £ si 1@1=1 £ ic 12/13

View PDF (2 pages)

09/07/2002

Return made up to 07/06/02; full list of members

View PDF (12 pages)

15/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (4 pages)

23/11/2001

Registered office changed on 23/11/01 from: 7 strand parade goring-by-sea worthing west sussex BN12 6DH

View PDF (1 pages)

30/07/2001

Return made up to 07/06/01; full list of members

View PDF (11 pages)

25/07/2001

Director resigned

View PDF (1 pages)

23/05/2001

New director appointed

View PDF (3 pages)

23/04/2001

Full accounts made up to 2000-06-30

View PDF (4 pages)

30/03/2001

New director appointed

View PDF (2 pages)

30/03/2001

New director appointed

View PDF (2 pages)

28/06/2000

Return made up to 07/06/00; full list of members

View PDF (10 pages)

06/02/2000

Full accounts made up to 1999-06-30

View PDF (4 pages)

30/07/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

12/04/1999

Full accounts made up to 1998-06-30

View PDF (4 pages)

24/06/1998

Return made up to 07/06/98; full list of members

View PDF (6 pages)

24/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

13/01/1998

Director resigned

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (2 pages)

29/07/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

04/10/1996

Full accounts made up to 1996-06-30

View PDF (4 pages)

26/07/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

18/08/1995

Accounts for a small company made up to 1995-06-30

View PDF (4 pages)

19/06/1995

Return made up to 07/06/95; full list of members

View PDF (6 pages)

01/12/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

24/08/1994

Return made up to 07/06/94; full list of members

View PDF (0 pages)

16/08/1994

Ad 22/07/94--------- £ si 9@1=9 £ ic 2/11

View PDF (0 pages)

22/06/1993

Registered office changed on 22/06/93 from: 100 white lion street london N1 9PF

View PDF (0 pages)

22/06/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

22/06/1993

Director resigned;new director appointed

View PDF (0 pages)

07/06/1993

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
10.95K
-
0.00
7.77K
-

2022
0
1.97K
-
0.00
-
-

2023
0
16.00
-
0.00
-
-

2023
0
16.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

16.00 £-99.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MANAGED EXIT LIMITED	Corporate Secretary	19/09/2023 - Present	381
Irvine, Sian	Director	11/06/1993 - 10/09/2012	3
Hall, Richard William	Director	01/02/2022 - Present	18
Barklamb, Emma Louise	Director	03/11/2011 - Present	-
Mcconnon, Lorraine	Director	26/11/2007 - Present	-

Persons with Significant Control

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Description

About HAVEN EAST LIMITED

HAVEN EAST LIMITED is an(a) Active company incorporated on 07/06/1993 with the registered office located at 266 Kingsland Road, London E8 4DG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN EAST LIMITED?

HAVEN EAST LIMITED is currently Active. It was registered on 07/06/1993 .

Where is HAVEN EAST LIMITED located?

HAVEN EAST LIMITED is registered at 266 Kingsland Road, London E8 4DG.

What does HAVEN EAST LIMITED do?

HAVEN EAST LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HAVEN EAST LIMITED?

The latest filing was on 25/03/2026: Appointment of Mr Benjamin Oliver Collins as a director on 2026-03-23.