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HAVENBASE LIMITED

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HAVENBASE LIMITED

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Key Data

Status

Active

Company No.

03081687

Incorporation date

19/07/1995

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

23 Lynwood Road, London W5 1JQCopy
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Latest events (Record since 19/07/1995)
dot icon12/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (9 pages)
dot icon20/07/2025
Confirmation statement made on 2025-07-19 with no updates
View PDF (3 pages)
dot icon02/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (9 pages)
dot icon26/07/2024
Confirmation statement made on 2024-07-19 with no updates
View PDF (3 pages)
dot icon20/10/2023
Secretary's details changed for Ms Roxanne Dara-Pinnock on 2023-10-10
View PDF (1 pages)
dot icon20/10/2023
Director's details changed for Ms. Roxanne Dara-Pinnock on 2023-10-10
View PDF (2 pages)
dot icon05/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon20/07/2023
Confirmation statement made on 2023-07-19 with no updates
View PDF (3 pages)
dot icon13/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (9 pages)
dot icon20/07/2022
Confirmation statement made on 2022-07-19 with no updates
View PDF (3 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon21/07/2021
Confirmation statement made on 2021-07-19 with no updates
View PDF (3 pages)
dot icon19/12/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (9 pages)
dot icon08/12/2020
Director's details changed for Ms. Roxanne Dara on 2019-10-12
View PDF (2 pages)
dot icon08/12/2020
Secretary's details changed for Ms Roxanne Dara on 2019-10-12
View PDF (1 pages)
dot icon21/07/2020
Confirmation statement made on 2020-07-19 with no updates
View PDF (3 pages)
dot icon26/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (9 pages)
dot icon21/07/2019
Confirmation statement made on 2019-07-19 with no updates
View PDF (3 pages)
dot icon25/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (9 pages)
dot icon22/07/2018
Confirmation statement made on 2018-07-19 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon23/07/2017
Confirmation statement made on 2017-07-19 with no updates
View PDF (3 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon19/07/2016
Confirmation statement made on 2016-07-19 with updates
View PDF (5 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon07/09/2015
Registered office address changed from C/O Ms. Roxanne Dara Flat 2 34 Kent Gardens London W13 8BU to 23 Lynwood Road London W5 1JQ on 2015-09-07
View PDF (1 pages)
dot icon21/07/2015
Annual return made up to 2015-07-19 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon19/07/2014
Annual return made up to 2014-07-19 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2014
Registered office address changed from C/O Ms. Roxanne Dara 34B Kent Gardens London W13 8BU England on 2014-01-08
View PDF (1 pages)
dot icon08/01/2014
Secretary's details changed for Ms Roxanne Dara on 2014-01-01
View PDF (1 pages)
dot icon08/01/2014
Director's details changed for Ms. Roxanne Dara on 2014-01-01
View PDF (2 pages)
dot icon07/01/2014
Registered office address changed from 34B Kent Gardens London W13 8BU England on 2014-01-07
View PDF (1 pages)
dot icon07/01/2014
Appointment of Ms Roxanne Dara as a secretary
View PDF (2 pages)
dot icon07/01/2014
Appointment of Ms. Roxanne Dara as a director
View PDF (2 pages)
dot icon07/01/2014
Registered office address changed from 23 Lynwood Road London W5 1JQ United Kingdom on 2014-01-07
View PDF (1 pages)
dot icon07/01/2014
Termination of appointment of Afsanah Dara as a director
View PDF (1 pages)
dot icon07/01/2014
Termination of appointment of Afsanah Dara as a secretary
View PDF (1 pages)
dot icon07/11/2013
Statement of capital following an allotment of shares on 2013-11-01
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon19/07/2013
Annual return made up to 2013-07-19 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2013
Appointment of Mr Kourosh Dara as a director
View PDF (2 pages)
dot icon02/01/2013
Termination of appointment of Alireza Dara as a director
View PDF (1 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon24/07/2012
Annual return made up to 2012-07-19 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon27/07/2011
Annual return made up to 2011-07-19 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon20/07/2010
Annual return made up to 2010-07-19 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2010
Director's details changed for Mr Alireza Dara on 2010-07-16
View PDF (2 pages)
dot icon20/07/2010
Director's details changed for Mrs Afsanah Dara on 2010-07-19
View PDF (2 pages)
dot icon14/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon10/08/2009
Return made up to 19/07/09; full list of members
View PDF (4 pages)
dot icon10/08/2009
Registered office changed on 10/08/2009 from 23 lynwood road london W5 1JQ
View PDF (1 pages)
dot icon10/08/2009
Location of register of members
View PDF (1 pages)
dot icon10/08/2009
Location of debenture register
View PDF (1 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon11/08/2008
Return made up to 19/07/08; full list of members
View PDF (4 pages)
dot icon08/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon15/08/2007
Return made up to 19/07/07; no change of members
View PDF (7 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon22/08/2006
Return made up to 19/07/06; full list of members
View PDF (7 pages)
dot icon26/01/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon08/09/2005
Return made up to 19/07/05; full list of members
View PDF (7 pages)
dot icon18/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon02/08/2004
Return made up to 19/07/04; full list of members
View PDF (7 pages)
dot icon13/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon17/10/2003
Return made up to 19/07/03; full list of members
View PDF (8 pages)
dot icon16/10/2003
Total exemption full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon14/11/2002
Return made up to 19/07/02; full list of members
View PDF (6 pages)
dot icon18/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon10/10/2001
Return made up to 19/07/01; full list of members
View PDF (6 pages)
dot icon17/08/2000
Full accounts made up to 1999-12-31
View PDF (9 pages)
dot icon24/07/2000
Return made up to 19/07/00; full list of members
View PDF (6 pages)
dot icon15/10/1999
Full accounts made up to 1998-12-31
View PDF (8 pages)
dot icon29/07/1999
Return made up to 19/07/99; full list of members
View PDF (6 pages)
dot icon03/11/1998
Full accounts made up to 1997-12-31
View PDF (11 pages)
dot icon10/08/1998
Registered office changed on 10/08/98 from: 23 lynwood road london W5 1JQ
View PDF (1 pages)
dot icon31/07/1998
Return made up to 19/07/98; no change of members
View PDF (4 pages)
dot icon01/09/1997
Return made up to 19/07/97; no change of members
View PDF (4 pages)
dot icon22/05/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon14/07/1996
Return made up to 19/07/96; full list of members
View PDF (6 pages)
dot icon11/03/1996
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon30/01/1996
Particulars of mortgage/charge
View PDF (4 pages)
dot icon19/09/1995
Registered office changed on 19/09/95 from: 44 upper belgrave road bristol BS8 2XN
View PDF (1 pages)
dot icon19/09/1995
New director appointed
View PDF (2 pages)
dot icon19/09/1995
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/07/1995
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon-22.29 % *

* during past year

Cash in Bank

£6,143.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
82.25K
-
0.00
7.91K
-
2022
1
87.92K
-
0.00
6.14K
-
2022
1
87.92K
-
0.00
6.14K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

87.92K £Ascended6.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.14K £Descended-22.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HAVENBASE LIMITED

HAVENBASE LIMITED is an(a) Active company incorporated on 19/07/1995 with the registered office located at 23 Lynwood Road, London W5 1JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVENBASE LIMITED?

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HAVENBASE LIMITED is currently Active. It was registered on 19/07/1995 .

Where is HAVENBASE LIMITED located?

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HAVENBASE LIMITED is registered at 23 Lynwood Road, London W5 1JQ.

What does HAVENBASE LIMITED do?

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HAVENBASE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does HAVENBASE LIMITED have?

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HAVENBASE LIMITED had 1 employees in 2022.

What is the latest filing for HAVENBASE LIMITED?

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The latest filing was on 12/09/2025: Unaudited abridged accounts made up to 2024-12-31.