HAVENCENTRAL PROPERTY MANAGEMENT LIMITED

Company number 03633137

Date	Type	Description	View / Download
29 Oct 2018	TM02	Termination of appointment of Havencentral Property Management as a secretary on 6 April 2018	(1 page)
29 Oct 2018	AD01	Registered office address changed from 16 Goldsborough Road London SW8 4RR to 16 Goldsboro Road Goldsboro Road London SW8 4RR on 29 October 2018	(1 page)
09 Jul 2018	AP01	Appointment of Ms Cristina Gabriela Botan as a director on 3 April 2018	(2 pages)
29 Mar 2018	PSC07	Cessation of Zoe Faulkner as a person with significant control on 27 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Zoe Faulkner as a director on 27 March 2018	(1 page)
07 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
06 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
28 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
19 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2	(4 pages)
12 Nov 2015	TM02	Termination of appointment of Jeremy Robert Clarence Mcclane as a secretary on 9 November 2015	(1 page)
12 Nov 2015	AP01	Appointment of Miss Zoe Faulkner as a director on 9 November 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Jeremy Robert Clarence Mcclane as a director on 9 November 2015	(1 page)
09 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
22 Nov 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-11-22 GBP 2	(4 pages)
22 Nov 2014	CH03	Secretary's details changed for Mr. Jeremy Robert Clarence Mcclane on 1 January 2014	(1 page)
22 Nov 2014	CH01	Director's details changed for Mr. Jeremy Robert Clarence Mcclane on 1 January 2014	(2 pages)
22 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
17 Nov 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-11-17 GBP 2	(4 pages)
17 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
28 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
22 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(4 pages)
17 Jan 2011	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next