Havenstreet Limited

Company Name	Havenstreet Limited
Company Status	Dissolved
Company Number	01001557
Category	Private Limited Company
Incorporation Date	3 February 1971(53 years, 3 months ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Yogesh Metha
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2003(32 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (closed 28 September 2021)
Role	Relocation Consultant
Country of Residence	United Kingdom
Correspondence Address	Drury Way Brent Park London NW10 0JN

Director Name	Mr Timothy Paul Romer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Closed
Appointed	21 March 2003(32 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (closed 28 September 2021)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Drury Way Brent Park London NW10 0JN

Secretary Name	Mr Timothy Paul Romer
Nationality	New Zealander
Status	Closed
Appointed	21 March 2003(32 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (closed 28 September 2021)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Drury Way Brent Park London NW10 0JN

Director Name	Paul John Evans
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath Lodge Heath Side Hampstead London NW3 1LB

Director Name	Neil Edgar Hambridge
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 February 1992)
Role	Company Director
Correspondence Address	26 Westbourne Gardens London W2 5PU

Director Name	Stewart Kevin Peck
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Cedar Close Iver Heath Buckinghamshire SL0 0QX

Secretary Name	Mr Lawrence Edward McGreal
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 21 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Forest Court Englefield Green Egham Surrey TW20 9SH

Director Name	Mr Lawrence Edward McGreal
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(22 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Forest Court Englefield Green Egham Surrey TW20 9SH

Director Name	Frank Clayton Grace
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(32 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 10 September 2008)
Role	Relocation Consultant
Correspondence Address	5 Chesterfield Hill London W1X 7RP

Contact

Website	www.transeuropean.uk.com
Email address	[email protected]
Telephone	020 74644042
Telephone region	London

Location

Registered Address	Drury Way Brent Park London NW10 0JN
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£375,000

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

3 August 1989	Delivered on: 9 August 1989 Satisfied on: 30 December 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 August 1989	Delivered on: 9 August 1989 Satisfied on: 16 August 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north west of the north circular road, neasden l/b of brent title no. Ngl 472350. Fully Satisfied
3 August 1989	Delivered on: 9 August 1989 Satisfied on: 30 December 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north west of the north circular road, neasden l/b of brent title no mx 306400. Fully Satisfied
31 March 1987	Delivered on: 2 April 1987 Satisfied on: 10 January 1991 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining railway, neasden brent, title no:- mx 305400.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 February 1986	Delivered on: 25 February 1986 Satisfied on: 10 January 1991 Persons entitled: County Bank Limited. Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all moneys now or hereafter deposited by the company as a continuing security until all liabilities of the company to the bank have been full repaid to the bank and/or otherwise wholly satisfied and discharged. Fully Satisfied
17 August 1984	Delivered on: 24 August 1984 Satisfied on: 10 January 1991 Persons entitled: Bank Leumi (U.K) PLC Classification: Second legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of the north circular road brent london. Title no. Ngl 472350. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 August 1984	Delivered on: 24 August 1984 Satisfied on: 10 January 1991 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate on the north west side of the north circular road neasden title no ngl 472350 and f/h land known as site 28 fourth way wembley trading estate wembley london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 August 1984	Delivered on: 24 August 1984 Satisfied on: 10 January 1991 Persons entitled: Bank Leumi (U.K) PLC Classification: Second legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land forming part of wembley stadium trading estate wembley title no ngl 486497. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 May 1998	Delivered on: 2 June 1998 Satisfied on: 16 August 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 September 1990	Delivered on: 27 September 1990 Satisfied on: 16 August 2000 Persons entitled: Lombard North Central PLC. Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole (first) that plot or area of ground lying generally on the north west of woodside road, bridge of don, aberdeen in the parish of old machar & county of aberdeen extending to one acre & two hundred & sixty six decimal or thousandth parts of an acre (see form 395 for full details). Fully Satisfied
26 July 1982	Delivered on: 6 August 1982 Satisfied on: 25 August 1990 Persons entitled: Bank Leumi (U.K) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Fully Satisfied
25 August 1989	Delivered on: 1 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land k/a:- the staton & staveley site lying to the north west of north circular road, neasden london borough of brent. Outstanding

Filing History

6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 June 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
3 March 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 July 2018	Satisfaction of charge 10 in full (1 page)
13 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-12 (3 pages)
18 June 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
15 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
18 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 62,500 (4 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 62,500 (4 pages)
17 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 62,500 (4 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 62,500 (4 pages)
7 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 62,500 (4 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 62,500 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
16 November 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
16 November 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Yogesh Metha on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Yogesh Metha on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Timothy Paul Romer on 2 October 2009 (1 page)
11 January 2010	Director's details changed for Yogesh Metha on 2 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Timothy Paul Romer on 2 October 2009 (1 page)
11 January 2010	Secretary's details changed for Mr Timothy Paul Romer on 2 October 2009 (1 page)
11 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
11 November 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
11 November 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
16 February 2009	Return made up to 31/12/08; full list of members (3 pages)
16 February 2009	Return made up to 31/12/08; full list of members (3 pages)
12 September 2008	Appointment terminated director frank grace (1 page)
12 September 2008	Appointment terminated director frank grace (1 page)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
22 July 2008	Return made up to 31/12/07; full list of members (4 pages)
22 July 2008	Return made up to 31/12/07; full list of members (4 pages)
20 February 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
20 February 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
1 February 2007	Return made up to 31/12/06; full list of members (2 pages)
1 February 2007	Return made up to 31/12/06; full list of members (2 pages)
11 September 2006	Accounts for a dormant company made up to 30 September 2005 (9 pages)
11 September 2006	Accounts for a dormant company made up to 30 September 2005 (9 pages)
23 June 2006	Return made up to 31/12/05; full list of members (2 pages)
23 June 2006	Return made up to 31/12/05; full list of members (2 pages)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
27 April 2005	Return made up to 31/12/04; full list of members (7 pages)
27 April 2005	Return made up to 31/12/04; full list of members (7 pages)
17 August 2004	Accounts for a dormant company made up to 30 September 2003 (9 pages)
17 August 2004	Accounts for a dormant company made up to 30 September 2003 (9 pages)
14 June 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
14 June 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
28 April 2003	Secretary resigned;director resigned (1 page)
28 April 2003	New secretary appointed;new director appointed (2 pages)
28 April 2003	Secretary resigned;director resigned (1 page)
28 April 2003	New secretary appointed;new director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
5 April 2003	Return made up to 31/12/02; full list of members (7 pages)
5 April 2003	Return made up to 31/12/02; full list of members (7 pages)
15 November 2002	Accounts for a dormant company made up to 30 September 2002 (9 pages)
15 November 2002	Accounts for a dormant company made up to 30 September 2002 (9 pages)
27 August 2002	Total exemption small company accounts made up to 30 September 2001 (9 pages)
27 August 2002	Total exemption small company accounts made up to 30 September 2001 (9 pages)
9 April 2002	Return made up to 31/12/01; full list of members (6 pages)
9 April 2002	Return made up to 31/12/01; full list of members (6 pages)
10 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 August 2001	Accounts for a dormant company made up to 30 September 2000 (9 pages)
10 August 2001	Accounts for a dormant company made up to 30 September 2000 (9 pages)
10 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 February 2001	Location of debenture register (1 page)
28 February 2001	Location of register of members (1 page)
28 February 2001	Location of register of members (1 page)
28 February 2001	Location of debenture register (1 page)
19 February 2001	Return made up to 31/12/00; full list of members (5 pages)
19 February 2001	Return made up to 31/12/00; full list of members (5 pages)
16 October 2000	Accounts for a dormant company made up to 31 January 2000 (9 pages)
16 October 2000	Accounts for a dormant company made up to 31 January 2000 (9 pages)
2 October 2000	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
2 October 2000	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
16 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2000	Full accounts made up to 31 January 1999 (10 pages)
27 April 2000	Full accounts made up to 31 January 1999 (10 pages)
13 March 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 March 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 July 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
26 July 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
28 June 1999	Company name changed brent park movers and storage li mited\certificate issued on 29/06/99 (2 pages)
28 June 1999	Company name changed brent park movers and storage li mited\certificate issued on 29/06/99 (2 pages)
9 February 1999	Return made up to 31/12/98; full list of members (5 pages)
9 February 1999	Return made up to 31/12/98; full list of members (5 pages)
1 December 1998	Full accounts made up to 31 January 1998 (11 pages)
1 December 1998	Full accounts made up to 31 January 1998 (11 pages)
2 June 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Return made up to 31/12/97; full list of members (5 pages)
18 March 1998	Return made up to 31/12/97; full list of members (5 pages)
1 December 1997	Full accounts made up to 31 January 1997 (11 pages)
1 December 1997	Full accounts made up to 31 January 1997 (11 pages)
2 December 1996	Full accounts made up to 31 January 1996 (12 pages)
2 December 1996	Full accounts made up to 31 January 1996 (12 pages)
23 February 1996	Return made up to 31/12/95; full list of members (6 pages)
23 February 1996	Return made up to 31/12/95; full list of members (6 pages)
22 September 1995	Full accounts made up to 31 January 1995 (12 pages)
22 September 1995	Full accounts made up to 31 January 1995 (12 pages)
13 August 1993	Full accounts made up to 31 January 1993 (20 pages)
13 August 1993	Full accounts made up to 31 January 1993 (20 pages)
29 September 1992	Company name changed trans euro worldwide movers limi ted\certificate issued on 30/09/92 (2 pages)
29 September 1992	Company name changed trans euro worldwide movers limi ted\certificate issued on 30/09/92 (2 pages)
10 September 1992	Full group accounts made up to 31 January 1992 (27 pages)
10 September 1992	Full group accounts made up to 31 January 1992 (27 pages)
10 January 1992	Full group accounts made up to 31 January 1991 (23 pages)
10 January 1992	Full group accounts made up to 31 January 1991 (23 pages)
3 October 1990	Full accounts made up to 31 January 1990 (21 pages)
3 October 1990	Full accounts made up to 31 January 1990 (21 pages)
27 September 1990	Memorandum and Articles of Association (12 pages)
27 September 1990	Memorandum and Articles of Association (12 pages)
9 October 1989	Full group accounts made up to 31 December 1988 (18 pages)
9 October 1989	Full group accounts made up to 31 December 1988 (18 pages)
1 September 1989	Particulars of mortgage/charge (3 pages)
1 September 1989	Particulars of mortgage/charge (3 pages)
26 September 1988	Full group accounts made up to 31 December 1987 (19 pages)
26 September 1988	Full group accounts made up to 31 December 1987 (19 pages)
24 June 1988	Full group accounts made up to 31 December 1985 (16 pages)
24 June 1988	Full group accounts made up to 31 December 1985 (16 pages)
3 September 1986	Full accounts made up to 31 December 1984 (13 pages)
3 September 1986	Full accounts made up to 31 December 1984 (13 pages)

Havenstreet Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London