5 Haven Green Ealing Limited

Company Registration Number: 04848206

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Haven Green Ealing Limited is a Private Company Limited by Guarantee first registered on 28 July 2003. Its current registered address is in London.

Registered Address

UNIT 3 GATEWAY MEWS
RINGWAY
LONDON
N11 2UT

There are 483 companies currently registered at this postcode, including this one.

All companies at N11 2UT

Registration Data

Company Number

04848206

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,630£1,403£1,352£722£1,377£2,208£11,769
of which Cash £2,630£1,403£1,352£722£1,377£2,208£9,769
Total Assets £2,630£1,403£1,352£722£1,377£2,208£11,769
Current Liabilities £2,630£1,403£1,352£722£1,377£2,208£11,769
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOBBS, Christopher

    Secretary

    Appointed on 28 July 2003

     

    20
    Tanan Nakhoda
    Singapore
    257753
    Singapore

  • DURHAM, Michael Christopher

    Director

    Appointed on 6 February 2007

     

    Nationality: British

    Occupation: It Manager

    Month of birth: December 1969

    Flat 4 5 Haven Green
    Ealing
    London
    W5 2UU

  • HOBBS, Christopher

    Director

    Appointed on 28 July 2003

     

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1966

    20
    Tanan Nakhoda
    Singapore
    257753
    Singapore

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2003

    Resigned on 28 July 2003

    26
    Church Street
    London
    NW8 8EP

  • NEVIN, Declan Wayne

    Director

    Appointed on 28 July 2003

    Resigned on 6 February 2007

    Nationality: Irish

    Occupation: Computer Animator

    Month of birth: March 1969

    29 Wards Wharf Approach
    Silvertown
    London
    E16 2EY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 July 2003

    Resigned on 28 July 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 28 July 2003

    Resigned on 28 July 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBCMLL. Transaction: MzE4MjM2ODg0MmFkaXF6a2N4.

  2. 25 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X653KLM1. Transaction: MzE3NDI5NjMxNmFkaXF6a2N4.

  3. 2 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJCIIA. Transaction: MzE1NDI2MDY5NmFkaXF6a2N4.

  4. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P3AJ5. Transaction: MzE0NzIwMzgyOWFkaXF6a2N4.

  5. 5 August 2015 Annual return made up to 28 July 2015 no member list [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4QNB4. Transaction: MzEyODQ3NjI3NGFkaXF6a2N4.

  6. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TBDNV. Transaction: MzEyMTU4Mjk4OGFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 28 July 2014 no member list [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRO713. Transaction: MzEwNTE5MTAyMmFkaXF6a2N4.

  8. 26 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36MK1CY. Transaction: MzA5ODg4NzQ2NGFkaXF6a2N4.

  9. 29 July 2013 Annual return made up to 28 July 2013 no member list [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMR2X7. Transaction: MzA4MjMzOTczOGFkaXF6a2N4.

  10. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B6HW8. Transaction: MzA3NzExNzQ2OGFkaXF6a2N4.

  11. 15 August 2012 Annual return made up to 28 July 2012 no member list [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE164O. Transaction: MzA2MjQ1ODQyMGFkaXF6a2N4.

  12. 15 August 2012 Director's details changed for Christopher Hobbs on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Officers. Type: CH01. Barcode: X1FE164G. Transaction: MzA2MjQ1ODMyNGFkaXF6a2N4.

  13. 15 August 2012 Secretary's details changed for Christopher Hobbs on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Officers. Type: CH03. Barcode: X1FE1648. Transaction: MzA2MjQ1ODMyMWFkaXF6a2N4.

  14. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L17NFJ4Q. Transaction: MzA1NjcwNjgwNWFkaXF6a2N4.

  15. 18 August 2011 Annual return made up to 28 July 2011 no member list [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XIT4IWSI. Transaction: MzA0MjMxNTkwOGFkaXF6a2N4.

  16. 3 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTE2NjI3NGFkaXF6a2N4.

  17. 2 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTAzNDg3M2FkaXF6a2N4.

  18. 27 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L5OOXW4Z. Transaction: MzA0MTE2NjIwNmFkaXF6a2N4.

  19. 17 August 2010 Secretary's details changed for Christopher Hobbs on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH03. Barcode: XYLO0MMC. Transaction: MzAyMTU0Njc5OGFkaXF6a2N4.

  20. 17 August 2010 Annual return made up to 28 July 2010 no member list [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XXXELMLX. Transaction: MzAyMTUwOTU3NWFkaXF6a2N4.

  21. 17 August 2010 Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Address. Type: AD01. Barcode: XXXEIMLU. Transaction: MzAyMTQ1NzAyNmFkaXF6a2N4.

  22. 16 August 2010 Director's details changed for Christopher Hobbs on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XXXEKMLW. Transaction: MzAyMTQ1NzAzMWFkaXF6a2N4.

  23. 16 August 2010 Director's details changed for Michael Christopher Durham on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XXXEJMLV. Transaction: MzAyMTQ1NzAyOWFkaXF6a2N4.

  24. 20 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOAEHK42. Transaction: MzAxNTk2Njk4MGFkaXF6a2N4.

  25. 15 October 2009 Annual return made up to 28 July 2009 no member list [View PDF]

    Action Date: 28 July 2009. Category: Annual return. Type: AR01. Barcode: XMIW8E4N. Transaction: MzAwMDgzMjE2MWFkaXF6a2N4.

  26. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5TXLA7I. Transaction: MjAzMzk0MDA4M2FkaXF6a2N4.

  27. 23 September 2008 Annual return made up to 28/07/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACNE63C8. Transaction: MjAxMzk0ODEzNmFkaXF6a2N4.

  28. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMJLM030. Transaction: MjAwNjI1NDkwMmFkaXF6a2N4.

  29. 1 September 2007 Annual return made up to 28/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg1NTg4MmFkaXF6a2N4.

  30. 8 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTg3NjczNmFkaXF6a2N4.

  31. 7 March 2007 Annual return made up to 28/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE5ODYyN2FkaXF6a2N4.

  32. 7 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU2NjY5NGFkaXF6a2N4.

  33. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI4MjY3N2FkaXF6a2N4.

  34. 13 November 2006 Registered office changed on 13/11/06 from: 63 portland road hove east sussex BN3 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDY5MTMyOGFkaXF6a2N4.

  35. 29 August 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEyOTAxN2FkaXF6a2N4.

  36. 10 November 2005 Annual return made up to 28/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk0ODk2MmFkaXF6a2N4.

  37. 19 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMzcyNzc2N2FkaXF6a2N4.

  38. 12 August 2004 Annual return made up to 28/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk3Nzg4M2FkaXF6a2N4.

  39. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkzNjg0NWFkaXF6a2N4.

  40. 6 April 2004 Registered office changed on 06/04/04 from: 8 mount park road ealing london W5 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzE1OTYyNWFkaXF6a2N4.

  41. 17 September 2003 Registered office changed on 17/09/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDc0NDkwMGFkaXF6a2N4.

  42. 10 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIwODIzMGFkaXF6a2N4.

  43. 10 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgxNjU2N2FkaXF6a2N4.

  44. 10 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE3NDk0NWFkaXF6a2N4.

  45. 10 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDEyNjE3NWFkaXF6a2N4.

  46. 28 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjAyNjA1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.167.202.184 Fri, 20 Oct 2017 12:04:20 +0100