| Company Name | Havershaw Limited |
|---|---|
| Directors | Mahomed Rashid Diwan and Shyam Shah |
| Company Status | Active |
| Company Number | 01086595 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1972(51 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Mahomed Rashid Diwan |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(18 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Tomswood Road Chigwell Essex IG7 5QR |
| Secretary Name | Mr Mahomed Rashid Diwan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1998(25 years, 9 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Tomswood Road Chigwell Essex IG7 5QR |
| Director Name | Mr Shyam Shah |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2000(27 years, 9 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Lodge 28a Sandy Lodge Way Northwood Middlesex HA6 2AS |
| Director Name | Mr Mohinder Singh Dhillon |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(18 years, 9 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | 61 Tomswood Road Chigwell Essex IG7 5QR |
| Director Name | Mr Shanti Shah |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(18 years, 9 months after company formation) |
| Appointment Duration | 9 years (resigned 30 September 2000) |
| Role | Jeweller |
| Correspondence Address | 12 Holmdene Avenue North Harrow Harrow Middlesex HA2 6HR |
| Secretary Name | Mr Mahomed Rashid Diwan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(18 years, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 03 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Tomswood Road Chigwell Essex IG7 5QR |
Location
| Registered Address | 61 Tomswood Road Chigwell IG7 5QR |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mr M.r. Diwan 50.00% Ordinary |
|---|---|
| 3 at £1 | Mr Shyam Shah 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167,484 |
| Cash | £55,588 |
| Current Liabilities | £39,612 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
Charges
| 9 January 1981 | Delivered on: 21 January 1981 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 190 shoreditch high street shoreditch, london borough of hackney title no. Ln 118569. Outstanding |
|---|
Filing History
| 11 January 2021 | Confirmation statement made on 16 December 2020 with updates (5 pages) |
|---|---|
| 16 December 2020 | Statement of capital following an allotment of shares on 16 December 2020
|
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 11 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 10 January 2019 | Registered office address changed from Unit 15 Forest Business Park Argall Way, Argall Avenue Leyton London London E10 7FB to 61 Tomswood Road Chigwell IG7 5QR on 10 January 2019 (1 page) |
| 19 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 12 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 12 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 6 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 23 May 2013 | Registered office address changed from 190 Shoreditch High Street London E1 6HU on 23 May 2013 (1 page) |
| 23 May 2013 | Registered office address changed from 190 Shoreditch High Street London E1 6HU on 23 May 2013 (1 page) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Director's details changed for Shyam Shah on 29 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Shyam Shah on 29 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 27 May 2009 | Return made up to 30/09/08; full list of members (4 pages) |
| 27 May 2009 | Return made up to 30/09/08; full list of members (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 November 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 20 November 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 December 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 22 December 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 December 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 December 2004 | Return made up to 30/09/04; full list of members
|
| 23 December 2004 | Return made up to 30/09/04; full list of members
|
| 20 November 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 December 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 17 December 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 September 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 20 July 2001 | New director appointed (2 pages) |
| 20 July 2001 | Return made up to 30/09/00; full list of members
|
| 20 July 2001 | Director resigned (1 page) |
| 20 July 2001 | New director appointed (2 pages) |
| 20 July 2001 | Director resigned (1 page) |
| 20 July 2001 | Return made up to 30/09/00; full list of members
|
| 12 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 April 2000 | Ad 26/03/00--------- £ si 3@1=3 £ ic 3/6 (2 pages) |
| 14 April 2000 | Ad 26/03/00--------- £ si 3@1=3 £ ic 3/6 (2 pages) |
| 26 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 26 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 6 November 1998 | Secretary resigned (1 page) |
| 6 November 1998 | Secretary resigned (1 page) |
| 6 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 6 November 1998 | New secretary appointed (2 pages) |
| 6 November 1998 | New secretary appointed (2 pages) |
| 16 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 16 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 20 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 20 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 1 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 1 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 8 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 8 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 19 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 19 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 1 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 1 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 9 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 9 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |