HAVENGROVE LIMITED

Key Data

Status

Dissolved

Company No.

02906839

Incorporation date

03/03/1994

Size

Total Exemption Small

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1994)

02/01/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2016

Termination of appointment of Edith Okparaocha as a director on 2016-08-01

View PDF (2 pages)

14/08/2016

Registered office address changed from 25 Aqua Apartments Goodchild Road London N4 2BP to 1 Community Accountancy Self Help 1 Thorpe Close London W10 5XL on 2016-08-15

View PDF (2 pages)

11/08/2016

Termination of appointment of Si Shen as a director on 2016-08-01

View PDF (2 pages)

11/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

16/06/2015

Annual return made up to 2015-05-21

View PDF (15 pages)

28/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

21/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/07/2014

Annual return made up to 2014-03-04 no member list

View PDF (3 pages)

30/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

09/06/2013

Annual return made up to 2013-03-04 no member list

View PDF (3 pages)

09/06/2013

Director's details changed for Mr. Si Shen on 2012-06-22

View PDF (2 pages)

28/05/2013

Termination of appointment of Michel Mirpuri as a director

View PDF (1 pages)

30/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

25/06/2012

Registered office address changed from 39 Needwood House Woodberry Down Estate London N4 2TN on 2012-06-26

View PDF (1 pages)

23/04/2012

Annual return made up to 2012-03-04 no member list

View PDF (4 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

15/08/2011

Registered office address changed from 12 Chesterton Road Ladbroke Grove London W10 5LX on 2011-08-16

View PDF (2 pages)

07/08/2011

Termination of appointment of Wendy Simpson as a secretary

View PDF (1 pages)

02/08/2011

Termination of appointment of Wendy Simpson as a secretary

View PDF (1 pages)

06/03/2011

Annual return made up to 2011-03-04 no member list

View PDF (4 pages)

23/01/2011

Appointment of Ms Edith Okparaocha as a director

View PDF (2 pages)

19/01/2011

Appointment of Mr Michel Mirpuri as a director

View PDF (2 pages)

17/01/2011

Appointment of Ms Kerry Foster as a director

View PDF (2 pages)

17/01/2011

Termination of appointment of Keith Walker as a director

View PDF (1 pages)

17/01/2011

Termination of appointment of Vittorio Persico as a director

View PDF (1 pages)

17/01/2011

Termination of appointment of Valerie Nelson as a director

View PDF (1 pages)

17/01/2011

Termination of appointment of Katrina Jungnickel as a director

View PDF (1 pages)

17/01/2011

Termination of appointment of Kit Caver as a director

View PDF (1 pages)

03/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

29/03/2010

Annual return made up to 2010-03-04 no member list

View PDF (5 pages)

29/03/2010

Director's details changed for Katrina Elly Jungnickel on 2010-03-30

View PDF (2 pages)

29/03/2010

Director's details changed for Keith Barry Walker on 2010-03-30

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Si Shen on 2010-03-30

View PDF (2 pages)

29/03/2010

Termination of appointment of Vanessa Abite as a director

View PDF (1 pages)

29/03/2010

Termination of appointment of Bronwyn Hall as a director

View PDF (1 pages)

15/12/2009

Appointment of Mrs Valerie Nelson as a director

View PDF (2 pages)

15/12/2009

Appointment of Ms Kit Caver as a director

View PDF (2 pages)

16/11/2009

Full accounts made up to 2009-03-31

View PDF (30 pages)

09/03/2009

Annual return made up to 04/03/09

View PDF (4 pages)

28/10/2008

Director appointed vittorio persico

View PDF (2 pages)

14/10/2008

Appointment terminated director antonia maillo-cardenes

View PDF (1 pages)

14/10/2008

Appointment terminated director huguette zola

View PDF (1 pages)

14/10/2008

Appointment terminated director paul rochester

View PDF (1 pages)

14/10/2008

Appointment terminated director stewart katz

View PDF (1 pages)

25/09/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

11/06/2008

Director appointed bronwyn ann hall

View PDF (2 pages)

11/06/2008

Director appointed antonia maria maillo-cardenes

View PDF (2 pages)

11/06/2008

Director appointed vanessa abite

View PDF (2 pages)

26/05/2008

Annual return made up to 04/03/08

View PDF (4 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

16/10/2007

New director appointed

View PDF (2 pages)

14/03/2007

Annual return made up to 04/03/07

View PDF (6 pages)

22/01/2007

New director appointed

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (2 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

19/07/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

10/04/2006

Annual return made up to 04/03/06

View PDF (6 pages)

19/02/2006

New director appointed

View PDF (2 pages)

27/12/2005

New director appointed

View PDF (2 pages)

11/12/2005

New director appointed

View PDF (2 pages)

11/12/2005

New director appointed

View PDF (2 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

15/03/2005

Annual return made up to 04/03/05

View PDF (5 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Secretary resigned

View PDF (1 pages)

18/11/2004

New secretary appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

13/07/2004

Director resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

14/03/2004

Annual return made up to 04/03/04

View PDF (7 pages)

02/03/2004

New director appointed

View PDF (2 pages)

24/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

08/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

20/11/2003

New director appointed

View PDF (2 pages)

02/10/2003

New director appointed

View PDF (2 pages)

08/04/2003

Annual return made up to 04/03/03

View PDF (8 pages)

17/12/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

18/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

New secretary appointed

View PDF (2 pages)

10/04/2002

Annual return made up to 04/03/02

View PDF (6 pages)

14/02/2002

New director appointed

View PDF (2 pages)

14/02/2002

New director appointed

View PDF (2 pages)

15/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

26/11/2001

New director appointed

View PDF (2 pages)

15/07/2001

New director appointed

View PDF (2 pages)

18/03/2001

Annual return made up to 04/03/01

View PDF (4 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

New director appointed

View PDF (2 pages)

01/03/2000

Annual return made up to 04/03/00

View PDF (5 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

09/03/1999

Annual return made up to 04/03/99

View PDF (6 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

26/01/1999

Director resigned

View PDF (1 pages)

26/01/1999

Director resigned

View PDF (1 pages)

30/06/1998

New director appointed

View PDF (0 pages)

16/04/1998

New director appointed

View PDF (2 pages)

31/03/1998

Annual return made up to 04/03/98

View PDF (0 pages)

08/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

30/12/1997

Director resigned

View PDF (1 pages)

04/11/1997

New director appointed

View PDF (2 pages)

05/08/1997

New director appointed

View PDF (2 pages)

06/03/1997

Annual return made up to 04/03/97

View PDF (0 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

22/12/1996

New director appointed

View PDF (2 pages)

22/12/1996

New director appointed

View PDF (2 pages)

15/12/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

10/03/1996

Director resigned

View PDF (2 pages)

10/03/1996

Secretary resigned

View PDF (1 pages)

10/03/1996

Annual return made up to 04/03/96

View PDF (6 pages)

14/12/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

05/12/1995

New director appointed

View PDF (2 pages)

19/04/1995

Annual return made up to 04/03/95

View PDF (6 pages)

01/11/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

03/03/1994

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mirpuri, Michel	Director	17/01/2011 - 01/04/2012	-
Numa, Emmanuel	Director	04/03/1994 - 27/02/1997	-
Numa, Sally Nkem	Director	04/03/1994 - 27/02/1997	-
Scown, Sandy	Director	11/11/2004 - 13/11/2006	-
Jungnickel, Katrina Elly, Dr	Director	14/11/2005 - 17/01/2011	2

Persons with Significant Control

No PSC data available.

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Description

About HAVENGROVE LIMITED

HAVENGROVE LIMITED is an(a) Dissolved company incorporated on 03/03/1994 with the registered office located at 1 Community Accountancy Self Help, 1 Thorpe Close, London W10 5XL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVENGROVE LIMITED?

HAVENGROVE LIMITED is currently Dissolved. It was registered on 03/03/1994 and dissolved on 02/01/2017.

Where is HAVENGROVE LIMITED located?

HAVENGROVE LIMITED is registered at 1 Community Accountancy Self Help, 1 Thorpe Close, London W10 5XL.

What does HAVENGROVE LIMITED do?

HAVENGROVE LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for HAVENGROVE LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved via compulsory strike-off.