HAVEN ESTATE AGENTS LIMITED

Key Data

Status

Active

Company No.

06193800

Incorporation date

30/03/2007

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2007)

28/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

22/10/2025

Change of details for Mrs. Manmeet Kaur Anand as a person with significant control on 2025-10-21

View PDF (2 pages)

22/10/2025

Change of details for Mrs. Manmeet Kaur Anand as a person with significant control on 2025-10-21

View PDF (2 pages)

21/10/2025

Change of details for Mrs Anand as a person with significant control on 2025-10-21

View PDF (2 pages)

21/10/2025

Change of details for Lauren Mogan as a person with significant control on 2025-10-21

View PDF (2 pages)

21/10/2025

Confirmation statement made on 2025-09-21 with updates

View PDF (4 pages)

21/10/2025

Director's details changed for Lauren Mogan on 2025-10-21

View PDF (2 pages)

15/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

29/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

08/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

31/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

27/10/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

19/06/2022

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

View PDF (8 pages)

09/10/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

01/05/2021

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

View PDF (8 pages)

14/12/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

20/07/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

21/09/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (5 pages)

26/03/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

23/09/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (5 pages)

24/03/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

21/09/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (5 pages)

27/03/2017

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

View PDF (6 pages)

21/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (7 pages)

05/05/2016

Amended total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

24/03/2016

Total exemption full accounts made up to 2015-06-30

View PDF (12 pages)

22/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

26/03/2015

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

View PDF (6 pages)

11/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (6 pages)

09/09/2014

Termination of appointment of Anmoldeep Singh Chandhok as a director on 2014-07-31

View PDF (1 pages)

09/09/2014

Termination of appointment of Harvinder Kaur Chandhok as a secretary on 2014-07-31

View PDF (1 pages)

09/09/2014

Termination of appointment of Harvinder Kaur Chandhok as a secretary on 2014-07-31

View PDF (1 pages)

09/09/2014

Appointment of Mrs Manmeet Kaur Anand as a director on 2014-07-31

View PDF (2 pages)

09/09/2014

Appointment of Mrs Manmeet Kaur Anand as a secretary on 2014-07-31

View PDF (2 pages)

07/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

14/03/2014

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

View PDF (6 pages)

10/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

13/03/2013

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

View PDF (6 pages)

20/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

20/04/2012

Secretary's details changed for Mrs Harvinder Kaur Chandhok on 2012-03-29

View PDF (2 pages)

19/04/2012

Director's details changed for Anmoldeep Singh Chandhok on 2012-03-29

View PDF (2 pages)

19/04/2012

Director's details changed for Lauren Mogan on 2012-03-29

View PDF (2 pages)

16/03/2012

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

View PDF (5 pages)

31/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

18/02/2011

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

View PDF (5 pages)

19/05/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

06/05/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

15/05/2008

Return made up to 30/03/08; full list of members

View PDF (7 pages)

24/05/2007

Ad 02/04/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (3 pages)

02/05/2007

Accounting reference date extended from 31/03/08 to 30/06/08

View PDF (1 pages)

20/04/2007

Registered office changed on 20/04/07 from: 12 woodside avenue london N12 8BG

View PDF (1 pages)

20/04/2007

New secretary appointed

View PDF (2 pages)

20/04/2007

New director appointed

View PDF (2 pages)

20/04/2007

New director appointed

View PDF (2 pages)

05/04/2007

Director resigned

View PDF (1 pages)

05/04/2007

Registered office changed on 05/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

05/04/2007

Secretary resigned

View PDF (1 pages)

30/03/2007

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+43.00 % *

* during past year

Cash in Bank

£133,521.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

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
4
67.03K
-
0.00
91.58K
-

2022
4
77.76K
-
0.00
93.37K
-

2023
5
111.17K
-
0.00
133.52K
-

2023
5
111.17K
-
0.00
133.52K
-

Employees

2023

Employees

5 25 % *

Net Assets(GBP)

111.17K £42.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

133.52K £43.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Mixed farming

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13652587

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30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About HAVEN ESTATE AGENTS LIMITED

HAVEN ESTATE AGENTS LIMITED is an(a) Active company incorporated on 30/03/2007 with the registered office located at 12 Woodside Avenue, North Finchley, London N12 8BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN ESTATE AGENTS LIMITED?

HAVEN ESTATE AGENTS LIMITED is currently Active. It was registered on 30/03/2007 .

Where is HAVEN ESTATE AGENTS LIMITED located?

HAVEN ESTATE AGENTS LIMITED is registered at 12 Woodside Avenue, North Finchley, London N12 8BG.

What does HAVEN ESTATE AGENTS LIMITED do?

HAVEN ESTATE AGENTS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does HAVEN ESTATE AGENTS LIMITED have?

HAVEN ESTATE AGENTS LIMITED had 5 employees in 2023.

What is the latest filing for HAVEN ESTATE AGENTS LIMITED?

The latest filing was on 28/03/2026: Total exemption full accounts made up to 2025-06-30.