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HAVENCENTRAL PROPERTY MANAGEMENT LIMITED

Company number 03633137

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Sep 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
15 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
17 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
20 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Nov 2022 CS01 Confirmation statement made on 17 September 2022 with updates
16 Mar 2022 PSC01 Notification of Daniel Manu Shah as a person with significant control on 15 March 2022
16 Mar 2022 PSC01 Notification of Loua Khalil as a person with significant control on 15 March 2022
16 Mar 2022 PSC07 Cessation of Mihaela Botan as a person with significant control on 15 March 2022
16 Mar 2022 PSC07 Cessation of Cristina Gabriela Botan as a person with significant control on 15 March 2022
08 Mar 2022 AP01 Appointment of Mr Daniel Manu Shah as a director on 7 March 2022
08 Mar 2022 CH01 Director's details changed for Dr Loua Khalil on 7 March 2022
08 Mar 2022 TM01 Termination of appointment of Cristina Gabriela Botan as a director on 7 March 2022
08 Mar 2022 AP01 Appointment of Dr Loua Khalil as a director on 7 March 2022
13 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
01 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Dec 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
01 Dec 2020 AD01 Registered office address changed from 16 Goldsboro Road Goldsboro Road London SW8 4RR England to 16 Goldsboro Road London SW8 4RR on 1 December 2020
29 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
29 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with updates
29 Oct 2018 PSC01 Notification of Mihaela Botan as a person with significant control on 3 April 2018
29 Oct 2018 PSC01 Notification of Cristina Botan as a person with significant control on 3 April 2018