HAVEN GREEN COURT LIMITED

Key Data

Status

Active

Company No.

03182814

Incorporation date

04/04/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1996)

09/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

20/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (9 pages)

12/09/2025

Termination of appointment of Karan Ghuwalewala as a director on 2025-09-11

View PDF (1 pages)

09/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

24/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (9 pages)

24/01/2024

Termination of appointment of Anup Garg as a director on 2024-01-22

View PDF (1 pages)

09/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

11/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

11/07/2022

Director's details changed for Mr Anup Garg on 2022-07-11

View PDF (2 pages)

22/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

15/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

02/06/2021

Termination of appointment of Paolo Benito Marcopoli as a director on 2021-06-02

View PDF (1 pages)

01/06/2021

Appointment of Mr Anup Garg as a director on 2021-05-20

View PDF (2 pages)

03/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

03/11/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

19/03/2020

Appointment of Mr Paolo Benito Marcopoli as a director on 2020-02-13

View PDF (2 pages)

17/02/2020

Appointment of Miss Bhumika Vaswani as a director on 2020-02-13

View PDF (2 pages)

04/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

18/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

26/06/2019

Appointment of Mr Jamie Thomas as a director on 2019-06-25

View PDF (2 pages)

04/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

04/12/2018

Termination of appointment of John Andrew Rhodes as a director on 2018-12-03

View PDF (1 pages)

12/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

09/10/2018

Appointment of Mr Karan Ghuwalewala as a director on 2018-09-27

View PDF (2 pages)

09/03/2018

Appointment of Lamberts Chartered Surveyors as a secretary on 2018-03-08

View PDF (2 pages)

09/03/2018

Termination of appointment of Simeon Emmanuel Arnold as a secretary on 2018-01-27

View PDF (1 pages)

09/03/2018

Termination of appointment of Simeon Emmanuel Arnold as a director on 2018-01-27

View PDF (1 pages)

19/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (9 pages)

10/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

20/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

27/09/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

06/05/2016

Appointment of Mr Aren Gurdikyan as a director on 2016-03-08

View PDF (2 pages)

06/05/2016

Termination of appointment of Paolo Benito Marcopoli as a director on 2016-03-18

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (15 pages)

19/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (5 pages)

25/09/2015

Termination of appointment of John William Hazlehurst as a director on 2014-12-14

View PDF (1 pages)

25/09/2015

Termination of appointment of John William Hazlehurst as a director on 2014-12-14

View PDF (1 pages)

11/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

02/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (15 pages)

02/11/2014

Appointment of Mr. Stephen Taylor as a director on 2014-01-17

View PDF (2 pages)

09/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (5 pages)

08/11/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (14 pages)

31/01/2013

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (14 pages)

07/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

14/05/2012

Registered office address changed from 52 Haven Green Court Haven Green Ealing London W5 2YZ on 2012-05-14

View PDF (1 pages)

12/05/2012

Termination of appointment of Christopher Lubbock as a director

View PDF (1 pages)

23/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

18/11/2011

Termination of appointment of Joseph Kearns as a director

View PDF (1 pages)

04/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (17 pages)

03/11/2011

Director's details changed for Mr John Andrew Rhodes on 2011-10-09

View PDF (2 pages)

03/11/2011

Director's details changed for John William Hazlehurst on 2011-10-09

View PDF (2 pages)

03/11/2011

Director's details changed for Paolo Benito Marcopoli on 2011-10-09

View PDF (2 pages)

12/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

11/01/2011

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (24 pages)

16/10/2009

Annual return made up to 2009-10-10. List of shareholders has changed

View PDF (16 pages)

15/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

17/09/2009

Director's change of particulars / john hazlehurst / 03/09/2009

View PDF (1 pages)

06/06/2009

Return made up to 04/04/09; full list of members

View PDF (9 pages)

21/05/2009

Director's change of particulars / garabed medazoumian / 01/04/2009

View PDF (1 pages)

16/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

22/04/2008

Return made up to 04/04/08; full list of members

View PDF (10 pages)

25/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

02/05/2007

Return made up to 04/04/07; change of members

View PDF (9 pages)

05/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

15/08/2006

Return made up to 04/04/06; change of members

View PDF (13 pages)

17/05/2006

Director resigned

View PDF (1 pages)

23/12/2005

New director appointed

View PDF (2 pages)

07/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

06/10/2005

Registered office changed on 06/10/05 from: flat 52 haven green court haven green ealing london W5 2UZ

View PDF (1 pages)

07/09/2005

Registered office changed on 07/09/05 from: 52 haven green court haven green ealing london W5 2UY

View PDF (1 pages)

14/06/2005

Return made up to 04/04/05; full list of members

View PDF (12 pages)

14/06/2005

New secretary appointed

View PDF (1 pages)

07/06/2005

New secretary appointed

View PDF (2 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

Registered office changed on 23/05/05 from: 102 haven green court haven green ealing london W5 2UY

View PDF (1 pages)

10/11/2004

Director resigned

View PDF (1 pages)

12/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

24/06/2004

New director appointed

View PDF (2 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

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

View PDF (12 pages)

29/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

10/06/2003

Return made up to 04/04/03; full list of members

View PDF (11 pages)

10/06/2003

New director appointed

View PDF (2 pages)

17/03/2003

New director appointed

View PDF (2 pages)

16/08/2002

Director resigned

View PDF (1 pages)

16/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

10/05/2002

Return made up to 04/04/02; full list of members

View PDF (11 pages)

21/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

30/04/2001

Return made up to 04/04/01; full list of members

View PDF (14 pages)

13/09/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

27/04/2000

Return made up to 04/04/00; full list of members

View PDF (10 pages)

31/03/2000

Director resigned

View PDF (1 pages)

30/09/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

10/09/1999

Director resigned

View PDF (1 pages)

02/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

Return made up to 04/04/99; change of members

View PDF (8 pages)

02/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

New director appointed

View PDF (2 pages)

06/04/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

04/09/1998

Director resigned

View PDF (1 pages)

15/07/1998

Return made up to 04/04/98; full list of members

View PDF (0 pages)

24/05/1998

New director appointed

View PDF (2 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

15/05/1997

Return made up to 04/04/97; full list of members

View PDF (10 pages)

30/10/1996

Ad 07/05/96--------- £ si 78@1=78 £ ic 2/80

View PDF (5 pages)

12/09/1996

New director appointed

View PDF (2 pages)

12/09/1996

New director appointed

View PDF (2 pages)

12/09/1996

Accounting reference date shortened from 30/04/97 to 31/03/97

View PDF (1 pages)

02/09/1996

New director appointed

View PDF (2 pages)

02/09/1996

New director appointed

View PDF (2 pages)

04/04/1996

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
33.32K
-
0.00
-
-

2022
3
34.48K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Gurdikyan, Aren	Director	08/03/2016 - Present	10
Garg, Anup	Director	20/05/2021 - 22/01/2024	4
Thomas, Jamie	Director	25/06/2019 - Present	-
Ghuwalewala, Karan	Director	27/09/2018 - 11/09/2025	4
LAMBERTS CHARTERED SURVEYORS	Corporate Secretary	07/03/2018 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HAVEN GREEN COURT LIMITED

HAVEN GREEN COURT LIMITED is an(a) Active company incorporated on 04/04/1996 with the registered office located at 34 Haven Green Court, Haven Green, Ealing, London W5 2UY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN GREEN COURT LIMITED?

HAVEN GREEN COURT LIMITED is currently Active. It was registered on 04/04/1996 .

Where is HAVEN GREEN COURT LIMITED located?

HAVEN GREEN COURT LIMITED is registered at 34 Haven Green Court, Haven Green, Ealing, London W5 2UY.

What does HAVEN GREEN COURT LIMITED do?

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

What is the latest filing for HAVEN GREEN COURT LIMITED?

The latest filing was on 09/12/2025: Micro company accounts made up to 2025-03-31.