HAVENCENTRAL PROPERTY MANAGEMENT LIMITED

Company Documents

Date	Description
19/10/2419 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
29/09/2429 September 2024	Confirmation statement made on 2024-09-29 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
17/09/2317 September 2023	Confirmation statement made on 2023-09-17 with no updates View Document
20/03/2320 March 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
03/11/223 November 2022	Accounts for a dormant company made up to 2021-12-31 View Document
03/11/223 November 2022	Confirmation statement made on 2022-09-17 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/10/2113 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
13/10/2113 October 2021	Confirmation statement made on 2021-09-17 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
01/12/201 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
01/12/201 December 2020	CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES View Document
01/12/201 December 2020	REGISTERED OFFICE CHANGED ON 01/12/2020 FROM 16 GOLDSBORO ROAD GOLDSBORO ROAD LONDON SW8 4RR ENGLAND View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
29/10/1929 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
29/10/1929 October 2019	CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
29/10/1829 October 2018	REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 16 GOLDSBOROUGH ROAD LONDON SW8 4RR View Document
29/10/1829 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTINA BOTAN View Document
29/10/1829 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAELA BOTAN View Document
29/10/1829 October 2018	APPOINTMENT TERMINATED, SECRETARY HAVENCENTRAL PROPERTY MANAGEMENT View Document
29/10/1829 October 2018	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES View Document
09/07/189 July 2018	DIRECTOR APPOINTED MS CRISTINA GABRIELA BOTAN View Document
29/03/1829 March 2018	CESSATION OF ZOE FAULKNER AS A PSC View Document
29/03/1829 March 2018	APPOINTMENT TERMINATED, DIRECTOR ZOE FAULKNER View Document
07/02/187 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
06/10/176 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
06/10/176 October 2017	CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
28/10/1628 October 2016	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View Document
19/05/1619 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
12/11/1512 November 2015	DIRECTOR APPOINTED MISS ZOE FAULKNER View Document
12/11/1512 November 2015	APPOINTMENT TERMINATED, DIRECTOR JEREMY MCCLANE View Document
12/11/1512 November 2015	APPOINTMENT TERMINATED, SECRETARY JEREMY MCCLANE View Document
12/11/1512 November 2015	Annual return made up to 17 September 2015 with full list of shareholders View Document
09/11/159 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
22/11/1422 November 2014	SECRETARY'S CHANGE OF PARTICULARS / MR. JEREMY ROBERT CLARENCE MCCLANE / 01/01/2014 View Document
22/11/1422 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY ROBERT CLARENCE MCCLANE / 01/01/2014 View Document
22/11/1422 November 2014	Annual return made up to 17 September 2014 with full list of shareholders View Document
22/11/1422 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
17/11/1317 November 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
17/11/1317 November 2013	Annual return made up to 17 September 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	Annual return made up to 17 September 2012 with full list of shareholders View Document
28/09/1228 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document

22/09/1122 September 2011	Annual return made up to 17 September 2011 with full list of shareholders View Document
17/01/1117 January 2011	CORPORATE SECRETARY APPOINTED HAVENCENTRAL PROPERTY MANAGEMENT View Document
17/01/1117 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY ROBERT CLARENCE MCCLANE / 17/09/2010 View Document
17/01/1117 January 2011	Annual return made up to 17 September 2010 with full list of shareholders View Document
16/01/1116 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
16/01/1116 January 2011	APPOINTMENT TERMINATED, SECRETARY JULIA INGHAM View Document
23/06/1023 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
01/12/091 December 2009	Annual return made up to 17 September 2009 with full list of shareholders View Document
01/12/091 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
11/02/0911 February 2009	DIRECTOR APPOINTED MR. JEREMY ROBERT CLARENCE MCCLANE View Document
11/02/0911 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
11/02/0911 February 2009	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View Document
11/02/0911 February 2009	APPOINTMENT TERMINATED DIRECTOR JULIA INGHAM View Document
11/02/0911 February 2009	SECRETARY APPOINTED MR. JEREMY ROBERT CLARENCE MCCLANE View Document
30/01/0830 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
11/10/0711 October 2007	DIRECTOR RESIGNED View Document
11/10/0711 October 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
11/10/0711 October 2007	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View Document
20/09/0620 September 2006	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View Document
13/09/0613 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
28/09/0528 September 2005	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View Document
23/08/0523 August 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/07/0521 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
28/09/0428 September 2004	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View Document
16/08/0416 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
13/10/0313 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
24/09/0324 September 2003	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View Document
18/09/0318 September 2003	DIRECTOR RESIGNED View Document
12/07/0312 July 2003	NEW DIRECTOR APPOINTED View Document
25/09/0225 September 2002	RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS View Document
29/05/0229 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
01/05/021 May 2002	NEW DIRECTOR APPOINTED View Document
01/05/021 May 2002	DIRECTOR RESIGNED View Document
12/12/0112 December 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
01/10/011 October 2001	DIRECTOR RESIGNED View Document
18/09/0118 September 2001	SECRETARY RESIGNED View Document
18/09/0118 September 2001	RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS View Document
18/09/0118 September 2001	NEW SECRETARY APPOINTED View Document
12/09/0012 September 2000	RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS View Document
19/07/0019 July 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
19/10/9919 October 1999	DIRECTOR RESIGNED View Document
19/10/9919 October 1999	NEW DIRECTOR APPOINTED View Document
19/10/9919 October 1999	RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS View Document
10/03/9910 March 1999	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View Document
31/01/9931 January 1999	DIRECTOR RESIGNED View Document
31/01/9931 January 1999	NEW DIRECTOR APPOINTED View Document
31/01/9931 January 1999	NEW DIRECTOR APPOINTED View Document
31/01/9931 January 1999	NEW SECRETARY APPOINTED View Document
31/01/9931 January 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/01/9931 January 1999	REGISTERED OFFICE CHANGED ON 31/01/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
17/09/9817 September 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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