HAVILA PROPERTIES AND INVESTMENTS LTD.

Q: What is the latest filing for HAVILA PROPERTIES AND INVESTMENTS LTD.?

The latest filing was on 22/12/2025: **Confirmation statement** made on 2025-11-27 with no updates.

Key Data

Status

Active

Company No.

05643607

Incorporation date

02/12/2005

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2005)

22/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

27/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

22/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

15/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

10/01/2024

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

08/11/2023

Registered office address changed from 4 4 Princes Street Mayfair London London W1B 2LE England to 4 Princes Street London W1B 2LE on 2023-11-08

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2022-11-27 with updates

View PDF (4 pages)

14/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/10/2023

Registered office address changed from 966 Old Lode Lane Solihull B92 8LN England to 4 4 Princes Street Mayfair London London W1B 2LE on 2023-10-14

View PDF (1 pages)

12/10/2023

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2022

Notification of Christophe Bernard Bonnafous as a person with significant control on 2021-09-05

View PDF (2 pages)

16/05/2022

Termination of appointment of Pierre Louis Amancic as a director on 2021-09-16

View PDF (1 pages)

16/05/2022

Change of details for Eques Finance as a person with significant control on 2021-09-08

View PDF (2 pages)

16/05/2022

Cessation of Eques Finance as a person with significant control on 2021-09-16

View PDF (1 pages)

16/05/2022

Appointment of Sir Christophe Bernard Bonnafous as a director on 2021-09-08

View PDF (2 pages)

27/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

25/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

01/10/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

01/09/2021

Resolutions

View PDF (3 pages)

16/07/2021

Director's details changed for Mr Pierre Louis Amancic on 2018-04-03

View PDF (2 pages)

16/07/2021

Cessation of Pierre Louis Amancic as a person with significant control on 2018-12-28

View PDF (1 pages)

16/07/2021

Notification of Eques Finance as a person with significant control on 2018-11-28

View PDF (2 pages)

25/11/2020

Confirmation statement made on 2020-11-14 with updates

View PDF (4 pages)

25/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

28/01/2020

Registered office address changed from , Office 14, 10-12 Baches Street, London, N1 6DL, England to 966 Old Lode Lane Solihull B92 8LN on 2020-01-28

View PDF (1 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

14/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

14/11/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

02/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

23/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/07/2016

Registered office address changed from , 10-12 Baches Street Baches Street, London, N1 6DL, England to 966 Old Lode Lane Solihull B92 8LN on 2016-07-04

View PDF (1 pages)

18/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2016

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (3 pages)

15/06/2016

Registered office address changed from , Nkp House 3rd Floor Front, 93-95 Borough High Street, London, SE1 1NL to 966 Old Lode Lane Solihull B92 8LN on 2016-06-15

View PDF (1 pages)

19/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

12/01/2016

Amended total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

29/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2015

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (3 pages)

19/01/2015

Director's details changed for Mr Pierre Louis Amancic on 2014-05-01

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

04/03/2014

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (3 pages)

03/03/2014

Director's details changed for Mr Pierre Louis Amancic on 2014-01-15

View PDF (2 pages)

28/02/2014

Termination of appointment of Pierre Amancic as a director

View PDF (1 pages)

12/02/2014

Appointment of Mr Pierre Louis Amancic as a director

View PDF (2 pages)

04/02/2014

Appointment of Mr Pierre Louis Amancic as a director

View PDF (2 pages)

20/01/2014

Termination of appointment of Gac Secretary Ltd as a secretary

View PDF (1 pages)

20/01/2014

Termination of appointment of Erlene Rodriguez as a director

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

07/03/2013

Amended accounts made up to 2011-12-31

View PDF (7 pages)

27/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/06/2012

Appointment of Mrs Erlene May Rodriguez as a director

View PDF (2 pages)

19/01/2012

Termination of appointment of Kamesh Ramanah as a director

View PDF (1 pages)

05/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

05/12/2011

Secretary's details changed for Gac Secretary Ltd on 2011-04-01

View PDF (2 pages)

17/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

25/03/2011

Registered office address changed from , Unit 3 8th Floor Ellerman House, 12-20 Camomile Street, London, EC3A 7PT on 2011-03-25

View PDF (1 pages)

02/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/06/2010

Appointment of Mr Kamesh Ramanah as a director

View PDF (2 pages)

11/06/2010

Termination of appointment of Pierre Amancic as a director

View PDF (1 pages)

16/02/2010

Amended accounts made up to 2008-12-31

View PDF (6 pages)

21/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (4 pages)

21/01/2010

Secretary's details changed for Gac Secretary Ltd on 2009-12-02

View PDF (2 pages)

21/01/2010

Director's details changed for Mr. Pierre Louis Amancic on 2009-12-02

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

15/05/2009

Secretary appointed gac secretary LTD

View PDF (1 pages)

15/05/2009

Appointment terminated secretary regent secretarial LIMITED

View PDF (1 pages)

08/12/2008

Return made up to 02/12/08; full list of members

View PDF (3 pages)

19/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/04/2008

Return made up to 02/12/07; full list of members

View PDF (3 pages)

05/03/2008

Secretary appointed regent secretarial LIMITED

View PDF (1 pages)

04/03/2008

Appointment terminated secretary aman rooney

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

06/03/2007

Return made up to 02/12/06; full list of members

View PDF (6 pages)

06/07/2006

Registered office changed on 06/07/06 from:\1 royal exchange avenue, london, EC3V 3LT

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (2 pages)

28/12/2005

Director resigned

View PDF (1 pages)

02/12/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

27/11/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

HAVILA PROPERTIES AND INVESTMENTS LTD. has not submitted financial statements

HAVILA PROPERTIES AND INVESTMENTS LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HAVILA PROPERTIES AND INVESTMENTS LTD.

HAVILA PROPERTIES AND INVESTMENTS LTD. is an(a) Active company incorporated on 02/12/2005 with the registered office located at 4 Princes Street, London W1B 2LE. 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 HAVILA PROPERTIES AND INVESTMENTS LTD.?

HAVILA PROPERTIES AND INVESTMENTS LTD. is currently Active. It was registered on 02/12/2005 .

Where is HAVILA PROPERTIES AND INVESTMENTS LTD. located?

HAVILA PROPERTIES AND INVESTMENTS LTD. is registered at 4 Princes Street, London W1B 2LE.

What does HAVILA PROPERTIES AND INVESTMENTS LTD. do?

HAVILA PROPERTIES AND INVESTMENTS LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for HAVILA PROPERTIES AND INVESTMENTS LTD.?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-11-27 with no updates.