| Company Name | Havdale Limited |
|---|---|
| Directors | Annie Madeleine Birch and John Burgoyne Stopford Birch |
| Company Status | Active |
| Company Number | 01230862 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1975(48 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Annie Madeleine Birch |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 31 December 1991(16 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 10 Abbotsbury House 139 Abbotsbury Road London W14 8EN |
| Director Name | John Burgoyne Stopford Birch |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(16 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Lecturer And Journalist |
| Country of Residence | England |
| Correspondence Address | 10 Abbotsbury House 139 Abbotsbury Road London W14 8EN |
| Secretary Name | John Burgoyne Stopford Birch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(16 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Lecturer And Journalist |
| Country of Residence | England |
| Correspondence Address | 10 Abbotsbury House 139 Abbotsbury Road London W14 8EN |
Location
| Registered Address | 83 Cambridge Street Pimlico London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 90 at £1 | Anne Birch 90.00% Ordinary |
|---|---|
| 10 at £1 | John Birch 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,011,456 |
| Cash | £23,249 |
| Current Liabilities | £13,263 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 10 January 1995 | Delivered on: 10 January 1995 Persons entitled: Adam & Company PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor flat,3 abbotsbury house,abbotsbury road,london W14 8EN.t/no.ngl 463593. Outstanding |
|---|
Filing History
| 23 February 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 1 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 11 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 10 August 2022 | Satisfaction of charge 1 in full (1 page) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 26 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 29 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 23 November 2020 | Registered office address changed from C/O Eastmonds 4 Cordwallis Street Maidenhead Berkshire SL6 7BE to 83 Cambridge Street Pimlico London SW1V 4PS on 23 November 2020 (1 page) |
| 23 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (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
|
| 8 January 2016 | Secretary's details changed for John Burgoyne Stopford Birch on 7 January 2016 (1 page) |
| 8 January 2016 | Director's details changed for John Burgoyne Stopford Birch on 7 January 2016 (2 pages) |
| 8 January 2016 | Secretary's details changed for John Burgoyne Stopford Birch on 7 January 2016 (1 page) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Director's details changed for John Burgoyne Stopford Birch on 7 January 2016 (2 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 16 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
|
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 8 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 4 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 3 February 2010 | Director's details changed for Mrs. Annie Madeleine Birch on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mrs. Annie Madeleine Birch on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mrs. Annie Madeleine Birch on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for John Burgoyne Stopford Birch on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for John Burgoyne Stopford Birch on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for John Burgoyne Stopford Birch on 1 October 2009 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 26 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 March 2009 | Director and secretary's change of particulars / john birch / 24/03/2009 (1 page) |
| 26 March 2009 | Director and secretary's change of particulars / john birch / 24/03/2009 (1 page) |
| 26 March 2009 | Director's change of particulars / annie birch / 24/03/2009 (2 pages) |
| 26 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 March 2009 | Director's change of particulars / annie birch / 24/03/2009 (2 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 13 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 11 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 23 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 July 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 20 July 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 3 July 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 July 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 1 March 2005 | Return made up to 31/12/04; full list of members
|
| 1 March 2005 | Return made up to 31/12/04; full list of members
|
| 17 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 16 July 2004 | Return made up to 31/12/03; full list of members
|
| 16 July 2004 | Return made up to 31/12/03; full list of members
|
| 25 September 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 21 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 23 May 2002 | Return made up to 31/12/01; full list of members
|
| 23 May 2002 | Return made up to 31/12/01; full list of members
|
| 26 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 24 July 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 July 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 25 May 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 May 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 25 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 7 August 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 7 August 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 29 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 7 July 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 July 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 March 1997 | Return made up to 31/12/95; no change of members (4 pages) |
| 25 March 1997 | Return made up to 31/12/95; no change of members (4 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 4 October 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 4 October 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
| 16 May 1990 | Memorandum and Articles of Association (12 pages) |
| 16 May 1990 | Resolutions
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