Havva Investments Limited

Company Name	Havva Investments Limited
Directors	Sema Aydin Cemal and Havva Alev Yalchin
Company Status	Active
Company Number	01399166
Category	Private Limited Company
Incorporation Date	10 November 1978(45 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	Ms Sema Aydin Cemal
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 July 1991(12 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Uplands Way London N21 1DU

Director Name	Ms Havva Alev Yalchin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 July 1991(12 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Broomfield Lane London N13 4HH

Director Name	Mrs Hatice Cemal
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(12 years, 8 months after company formation)
Appointment Duration	27 years, 3 months (resigned 09 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Connaught Gardens London N13 5BU

Secretary Name	Mrs Hatice Cemal
Nationality	British
Status	Resigned
Appointed	08 July 1991(12 years, 8 months after company formation)
Appointment Duration	31 years (resigned 08 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Connaught Gardens London N13 5BU

Contact

Telephone	020 88869504
Telephone region	London

Location

Registered Address	C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5k at £1	Sema Cemal 50.00% Ordinary
500 at £1	Havva Yalchin 5.00% Ordinary
4.5k at £1	Mrs H. Yalcin 45.00% Ordinary

Financials

Year	2014
Net Worth	£465,820
Cash	£48,585
Current Liabilities	£12,765

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

11 April 1980	Delivered on: 17 April 1980 Persons entitled: Barclays 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: 256/258 & 258A, cambridge heath road, tower hamlets, london E.2 title no ln 57471. Outstanding
28 September 1979	Delivered on: 4 October 1979 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 ulster gardens london N13 title no p 104298. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

11 April 1980

Delivered on: 17 April 1980
Persons entitled: Barclays 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: 256/258 & 258A, cambridge heath road, tower hamlets, london E.2 title no ln 57471.
Outstanding

28 September 1979

Delivered on: 4 October 1979
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 62 ulster gardens london N13 title no p 104298. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

10 January 2024	Registered office address changed from C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ United Kingdom to C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF on 10 January 2024 (1 page)
13 October 2023	Total exemption full accounts made up to 31 January 2023 (2 pages)
10 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
20 July 2022	Registered office address changed from 111 Connaught Gardens London N13 5BU England to C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ on 20 July 2022 (1 page)
20 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
19 July 2022	Termination of appointment of Hatice Cemal as a secretary on 8 July 2022 (1 page)
18 July 2022	Micro company accounts made up to 31 January 2022 (2 pages)
8 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
23 April 2021	Total exemption full accounts made up to 31 January 2021 (5 pages)
25 September 2020	Registered office address changed from 403 Hornsey Road London N19 4DX England to 111 Connaught Gardens London N13 5BU on 25 September 2020 (1 page)
16 July 2020	Total exemption full accounts made up to 31 January 2020 (5 pages)
10 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
10 July 2019	Cessation of Havva Yalchin as a person with significant control on 10 July 2019 (1 page)
10 July 2019	Director's details changed for Ms Sema Aydin Cemal on 10 July 2019 (2 pages)
10 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
10 July 2019	Cessation of Sema Aydin Cemal as a person with significant control on 10 July 2019 (1 page)
30 November 2018	Registered office address changed from Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS United Kingdom to 403 Hornsey Road London N19 4DX on 30 November 2018 (1 page)
19 October 2018	Termination of appointment of Hatice Cemal as a director on 9 October 2018 (1 page)
18 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
31 August 2018	Confirmation statement made on 8 July 2018 with updates (5 pages)
17 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
17 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
19 July 2017	Notification of Sema Aydin Cemal as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Sema Aydin Cemal as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Registered office address changed from 111 Connaught Gardens London N13 5BU United Kingdom to Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 19 July 2017 (1 page)
19 July 2017	Registered office address changed from 111 Connaught Gardens London N13 5BU United Kingdom to Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 19 July 2017 (1 page)
19 July 2017	Notification of Havva Yalchin as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
19 July 2017	Notification of Havva Yalchin as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
28 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
21 June 2016	Satisfaction of charge 2 in full (1 page)
21 June 2016	Satisfaction of charge 2 in full (1 page)
17 June 2016	Satisfaction of charge 1 in full (1 page)
17 June 2016	Satisfaction of charge 1 in full (1 page)
16 May 2016	Registered office address changed from 111 Connaught Gardens London N13 to 111 Connaught Gardens London N13 5BU on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from 111 Connaught Gardens London N13 to 111 Connaught Gardens London N13 5BU on 16 May 2016 (1 page)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10,000 (6 pages)
29 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10,000 (6 pages)
29 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10,000 (6 pages)
1 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10,000 (7 pages)
1 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10,000 (7 pages)
1 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10,000 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 November 2013	Compulsory strike-off action has been discontinued (1 page)
23 November 2013	Compulsory strike-off action has been discontinued (1 page)
20 November 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-20 (6 pages)
20 November 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-20 (6 pages)
20 November 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-20 (6 pages)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
21 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 July 2012	Director's details changed for Sema Aydin Cemal on 1 January 2012 (3 pages)
24 July 2012	Director's details changed for Sema Aydin Cemal on 1 January 2012 (3 pages)
24 July 2012	Director's details changed for Sema Aydin Cemal on 1 January 2012 (3 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
4 November 2011	Director's details changed for Mrs Havva Yalchin on 1 January 2011 (2 pages)
4 November 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
4 November 2011	Director's details changed for Mrs Havva Yalchin on 1 January 2011 (2 pages)
4 November 2011	Director's details changed for Mrs Havva Yalchin on 1 January 2011 (2 pages)
4 November 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
7 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
19 August 2010	Director's details changed for Sema Aydin Cemal on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Sema Aydin Cemal on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Mrs Hatice Cemal on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Sema Aydin Cemal on 1 January 2010 (2 pages)
19 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
19 August 2010	Director's details changed for Mrs Hatice Cemal on 1 January 2010 (2 pages)
19 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
19 August 2010	Director's details changed for Mrs Hatice Cemal on 1 January 2010 (2 pages)
19 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
17 August 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
24 October 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
24 October 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
25 August 2009	Return made up to 08/07/09; full list of members (4 pages)
25 August 2009	Return made up to 08/07/09; full list of members (4 pages)
13 March 2009	Return made up to 08/07/08; full list of members (4 pages)
13 March 2009	Return made up to 08/07/08; full list of members (4 pages)
19 September 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
19 September 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
18 July 2007	Return made up to 08/07/07; full list of members (7 pages)
18 July 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
18 July 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
18 July 2007	Return made up to 08/07/07; full list of members (7 pages)
7 September 2006	Return made up to 08/07/06; full list of members (7 pages)
7 September 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
7 September 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
7 September 2006	Return made up to 08/07/06; full list of members (7 pages)
3 August 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
3 August 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
3 August 2005	Return made up to 08/07/05; full list of members (7 pages)
3 August 2005	Return made up to 08/07/05; full list of members (7 pages)
11 October 2004	Return made up to 08/07/04; full list of members (7 pages)
11 October 2004	Return made up to 08/07/04; full list of members (7 pages)
23 July 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
23 July 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
1 August 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
1 August 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
25 July 2003	Return made up to 08/07/03; full list of members (7 pages)
25 July 2003	Return made up to 08/07/03; full list of members (7 pages)
16 July 2002	Return made up to 08/07/02; full list of members (7 pages)
16 July 2002	Return made up to 08/07/02; full list of members (7 pages)
7 June 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
7 June 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
26 October 2001	Return made up to 08/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2001	Return made up to 08/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
18 May 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
2 August 2000	Return made up to 08/07/00; full list of members (7 pages)
2 August 2000	Return made up to 08/07/00; full list of members (7 pages)
21 June 2000	Full accounts made up to 31 January 2000 (6 pages)
21 June 2000	Full accounts made up to 31 January 2000 (6 pages)
21 July 1999	Return made up to 08/07/99; no change of members (4 pages)
21 July 1999	Return made up to 08/07/99; no change of members (4 pages)
13 March 1999	Full accounts made up to 31 January 1999 (10 pages)
13 March 1999	Full accounts made up to 31 January 1999 (10 pages)
16 July 1998	Return made up to 08/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1998	Return made up to 08/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 1998	Full accounts made up to 31 January 1998 (11 pages)
16 March 1998	Full accounts made up to 31 January 1998 (11 pages)
31 July 1997	Return made up to 08/07/97; no change of members (4 pages)
31 July 1997	Return made up to 08/07/97; no change of members (4 pages)
25 March 1997	Full accounts made up to 31 January 1997 (11 pages)
25 March 1997	Full accounts made up to 31 January 1997 (11 pages)
10 March 1997	Return made up to 08/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 March 1997	Return made up to 08/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 August 1996	Full accounts made up to 31 January 1996 (11 pages)
1 August 1996	Full accounts made up to 31 January 1996 (11 pages)
3 July 1995	Full accounts made up to 31 January 1995 (11 pages)
3 July 1995	Full accounts made up to 31 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
17 June 1987	Return made up to 15/05/87; full list of members (4 pages)
17 June 1987	Accounts for a small company made up to 31 January 1987 (4 pages)
17 June 1987	Accounts for a small company made up to 31 January 1987 (4 pages)
17 June 1987	Return made up to 15/05/87; full list of members (4 pages)
21 May 1986	New director appointed (2 pages)
21 May 1986	New director appointed (2 pages)
10 April 1986	Accounts made up to 31 January 1986 (4 pages)
10 April 1986	Accounts made up to 31 January 1986 (4 pages)
30 May 1985	Accounts made up to 31 January 1985 (6 pages)
30 May 1985	Accounts made up to 31 January 1985 (6 pages)
10 November 1978	Incorporation (16 pages)