10 Haven Green (Management) Limited

Company Registration Number: 05800596

Company registered in England and Wales

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10 Haven Green (Management) Limited is a Private Company Limited by Shares first registered on 28 April 2006. Its current registered address is in London, UK.

Registered Address

36 LYNWOOD ROAD
EALING
LONDON
UK
W5 1JJ

There are 6 companies currently registered at this postcode, including this one.

All companies at W5 1JJ

Registration Data

Company Number

05800596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2006

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £25,026£25,026£25,032£25,032£25,032£25,032£25,032
Current Assets £5,090£10,770£23,992£19,414£13,680£11,217£3,585
of which Cash £5,090£10,770£19,792£16,014£10,730£8,167£933
Total Assets £30,116£35,796£49,024£44,446£38,712£36,249£28,617
Current Liabilities £1,018£2,360£12,085£12,097£9,227£10,429£4,094
Net Current Assets £4,072£8,410£11,907£7,317£4,453£788£-509
Total Net Worth £29,098£33,436£36,939£32,349£29,485£25,820£24,523

Previous Names

No previous names

Company Officers

  • EL-KURD, Serene

    Secretary

    Appointed on 16 July 2013

     

    36
    Lynwood Road
    Ealing
    London
    Uk
    W5 1JJ
    United Kingdom

  • EL-KURD, Serene

    Director

    Appointed on 16 July 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1991

    36
    Lynwood Road
    Ealing
    London
    Uk
    W5 1JJ
    United Kingdom

  • EL-KURD, Husam

    Secretary

    Appointed on 28 April 2006

    Resigned on 16 July 2013

    36
    Lynwood Road
    Ealing
    London
    Uk
    W5 1JJ
    United Kingdom

  • EL-KURD, Randa

    Director

    Appointed on 28 April 2006

    Resigned on 4 February 2013

    Nationality: British

    Occupation: Landlady

    Month of birth: April 1961

    112 Costons Lane
    Greenford
    Middlesex
    UB6 8RP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 1 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9I64B. Transaction: MzE2NzkwODEyOGFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFQ237. Transaction: MzE1NzI3MjQ3NGFkaXF6a2N4.

  3. 2 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51RI1W2. Transaction: MzE0Mjk5NzA3MGFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS2INL. Transaction: MzEyOTAyNjI0OWFkaXF6a2N4.

  5. 3 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40GHU0J. Transaction: MzExNjYwMDY1NGFkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3HL7BF6. Transaction: MzEwODYyOTM3MWFkaXF6a2N4.

  7. 1 October 2014 Secretary's details changed for Miss Ferene El-Kurd on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X3HL7BA9. Transaction: MzEwODU4MjA4NGFkaXF6a2N4.

  8. 1 October 2014 Director's details changed for Miss Ferene El-Kurd on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3HL7BF2. Transaction: MzEwODU4MjA4NWFkaXF6a2N4.

  9. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30CHP9S. Transaction: MzA5MzMzNTkxM2FkaXF6a2N4.

  10. 19 July 2013 Appointment of Miss Ferene El-Kurd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CUG78G. Transaction: MzA4MTc2MDMxNmFkaXF6a2N4.

  11. 19 July 2013 Termination of appointment of Husam El-Kurd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CUG7AG. Transaction: MzA4MTc2MDEwOGFkaXF6a2N4.

  12. 17 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP8WHN. Transaction: MzA4MTY1MTI5OGFkaXF6a2N4.

  13. 17 July 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2CP8XS2. Transaction: MzA4MTYzNTQ1NWFkaXF6a2N4.

  14. 17 July 2013 Appointment of Miss Ferene El-Kurd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP8WHF. Transaction: MzA4MTYyNjYxOGFkaXF6a2N4.

  15. 7 June 2013 Termination of appointment of Randa El-Kurd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: D29SCR2J. Transaction: MzA3OTM3MzU2MmFkaXF6a2N4.

  16. 12 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18T1EX7. Transaction: MzA1NzM2MTIxOWFkaXF6a2N4.

  17. 29 December 2011 Total exemption small company accounts made up to 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Accounts. Type: AA. Barcode: X0P81KX6. Transaction: MzA0OTgyMTU3N2FkaXF6a2N4.

  18. 19 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XO3CXU90. Transaction: MzAzNzQ0Mzc2NGFkaXF6a2N4.

  19. 1 February 2011 Total exemption small company accounts made up to 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Accounts. Type: AA. Barcode: LAH9SR9D. Transaction: MzAzMTQ3MDM5OWFkaXF6a2N4.

  20. 25 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XKX1NK9V. Transaction: MzAxNjI1NTI1OWFkaXF6a2N4.

  21. 25 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKX1MK9U. Transaction: MzAxNjE4NjQyNmFkaXF6a2N4.

  22. 25 May 2010 Secretary's details changed for Husam El-Kurd on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH03. Barcode: XKX1KK9S. Transaction: MzAxNjE4NjQyNGFkaXF6a2N4.

  23. 13 March 2010 Registered office address changed from 112 Costons Lane Greenford Middlesex UB6 8RP on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Address. Type: AD01. Barcode: X1JE7I9T. Transaction: MzAxMTQyMjQ5MWFkaXF6a2N4.

  24. 1 March 2010 Total exemption small company accounts made up to 27 April 2009 [View PDF]

    Action Date: 27 April 2009. Category: Accounts. Type: AA. Barcode: A1N16HUG. Transaction: MzAxMDQzNDc2OWFkaXF6a2N4.

  25. 12 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCO0P9RM. Transaction: MjAzMjY3NzM0OWFkaXF6a2N4.

  26. 4 February 2009 Total exemption small company accounts made up to 27 April 2008 [View PDF]

    Action Date: 27 April 2008. Category: Accounts. Type: AA. Barcode: LAJHV6YU. Transaction: MjAyNDk5MzkwOGFkaXF6a2N4.

  27. 26 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2W0HZZA. Transaction: MjAwNjAzMzM4OWFkaXF6a2N4.

  28. 3 March 2008 Total exemption small company accounts made up to 27 April 2007 [View PDF]

    Action Date: 27 April 2007. Category: Accounts. Type: AA. Barcode: AV3JKXLT. Transaction: MjAwMDY0MjMwNWFkaXF6a2N4.

  29. 4 June 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg3NzY1NmFkaXF6a2N4.

  30. 22 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDI0NzcxOWFkaXF6a2N4.

  31. 28 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDA5NTgyNGFkaXF6a2N4.

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