3 Haven Green Management Company Limited

Company Name	3 Haven Green Management Company Limited
Company Status	Active
Company Number	01978267
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 January 1986(38 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Bartev Magerdichian
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 August 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	3 Haven Green Ealing London W5 2UU

Director Name	Miss Haya Awni Nasir Hilwa
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 November 2010(24 years, 10 months after company formation)
Appointment Duration	13 years, 5 months
Role	Station Supervisor
Country of Residence	United Kingdom
Correspondence Address	3 Haven Green Ealing London W5 2UU

Secretary Name	Mr Stuart William Colaco
Status	Current
Appointed	24 November 2010(24 years, 10 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	3 Haven Green Ealing London W5 2UU

Director Name	Ms Arnavaz Hosi Vasunia
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 April 2011(25 years, 3 months after company formation)
Appointment Duration	12 years, 12 months
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	73a Madeley Road London W5 2LT

Director Name	Mr Peter Stanley Champion
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 October 1999)
Role	Structural Interior Designer
Correspondence Address	3 Haven Green London W5 2UU

Director Name	Mrs Barbara Niemkoff
Date of Birth	October 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(5 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 October 2005)
Role	Retired
Correspondence Address	Residence Des Pyrenees 199 Rue Des Pyrenees Paris 75020 Foreign

Director Name	Mr Simon Harrison
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(5 years, 6 months after company formation)
Appointment Duration	1 day (resigned 06 August 1991)
Role	Management Consultant
Correspondence Address	3 Haven Green London W5 2UU

Secretary Name	Mr Simon Harrison
Nationality	British
Status	Resigned
Appointed	05 August 1991(5 years, 6 months after company formation)
Appointment Duration	1 day (resigned 06 August 1991)
Role	Company Director
Correspondence Address	3 Haven Green London W5 2UU

Director Name	Mr Philip Patrick Sammut
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Maltese
Status	Resigned
Appointed	06 August 1991(5 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 October 1998)
Role	Accountant
Correspondence Address	3 Haven Green Ealing London W5 2UU

Secretary Name	Mr Philip Patrick Sammut
Nationality	Maltese
Status	Resigned
Appointed	06 August 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 June 1995)
Role	Accountant
Correspondence Address	3 Haven Green Ealing London W5 2UU

Secretary Name	Ms Anne Barbara Alfredsson
Nationality	British
Status	Resigned
Appointed	01 August 1995(9 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 24 November 2010)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	3 Haven Green Ealing London W5 2UU

Director Name	Christian Destombes
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 1997(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 1999)
Role	Consultant
Correspondence Address	3 Haven Green Flat4 Ealing London W5 2UU

Director Name	Esther Jane Drain
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(13 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 February 2007)
Role	Marketing Manager
Correspondence Address	3a Haven Green London W5 2UU

Director Name	Stephen Shaw Keys
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1999(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2002)
Role	Corporate Financier
Correspondence Address	Flat 4 No 3 Haven Green London W5 2UU

Director Name	Terry Pedro
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(16 years, 4 months after company formation)
Appointment Duration	4 years (resigned 15 June 2006)
Role	Barrister
Correspondence Address	Flat 4 3 Haven Green Ealing London W5 2UU

Director Name	Ms Anne Barbara Alfredsson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(19 years, 9 months after company formation)
Appointment Duration	5 years (resigned 24 November 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Haven Green Ealing London W5 2UU

Director Name	Mrs Emma Lynn Appleby
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(20 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 November 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	3 Haven Green Ealing London W5 2UU

Director Name	Ms Helen Claire Goulding
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(21 years after company formation)
Appointment Duration	4 years, 2 months (resigned 26 April 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	3a Haven Green Ealing London W5 2UU

Location

Registered Address	3 Haven Green Ealing London W5 2UU
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£20
Cash	£20

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Filing History

15 September 2020	Micro company accounts made up to 31 March 2020 (6 pages)
18 August 2020	Director's details changed for Ms Arnavaz Hosi Vasunia on 17 August 2020 (2 pages)
18 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
21 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
14 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 31 March 2018 (5 pages)
27 September 2017	Micro company accounts made up to 31 March 2017 (8 pages)
27 September 2017	Micro company accounts made up to 31 March 2017 (8 pages)
17 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
17 August 2017	Director's details changed for Mr Bartev Magerdichian on 2 August 2017 (2 pages)
17 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
17 August 2017	Director's details changed for Ms Arnavaz Hosi Vasunia on 2 August 2017 (2 pages)
17 August 2017	Director's details changed for Miss Haya Awni Nasir Hilwa on 2 August 2017 (2 pages)
17 August 2017	Director's details changed for Mr Bartev Magerdichian on 2 August 2017 (2 pages)
17 August 2017	Director's details changed for Miss Haya Awni Nasir Hilwa on 2 August 2017 (2 pages)
17 August 2017	Director's details changed for Ms Arnavaz Hosi Vasunia on 2 August 2017 (2 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 September 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
26 September 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 August 2015	Annual return made up to 6 August 2015 no member list (4 pages)
12 August 2015	Annual return made up to 6 August 2015 no member list (4 pages)
12 August 2015	Annual return made up to 6 August 2015 no member list (4 pages)
2 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 August 2014	Annual return made up to 6 August 2014 no member list (4 pages)
8 August 2014	Annual return made up to 6 August 2014 no member list (4 pages)
8 August 2014	Annual return made up to 6 August 2014 no member list (4 pages)
23 May 2014	Director's details changed for Ms Arnavaz Hosi Vasunia on 10 July 2012 (2 pages)
23 May 2014	Director's details changed for Ms Arnavaz Hosi Vasunia on 10 July 2012 (2 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 August 2013	Annual return made up to 6 August 2013 no member list (4 pages)
6 August 2013	Director's details changed for Ms Arnavaz Hosi Vasunia on 10 July 2012 (3 pages)
6 August 2013	Director's details changed for Ms Arnavaz Hosi Vasunia on 10 July 2012 (3 pages)
6 August 2013	Annual return made up to 6 August 2013 no member list (4 pages)
6 August 2013	Annual return made up to 6 August 2013 no member list (4 pages)
18 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 August 2012	Annual return made up to 6 August 2012 no member list (4 pages)
16 August 2012	Annual return made up to 6 August 2012 no member list (4 pages)
16 August 2012	Annual return made up to 6 August 2012 no member list (4 pages)
8 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 August 2011	Annual return made up to 6 August 2011 no member list (4 pages)
22 August 2011	Termination of appointment of Anne Alfredsson as a director (1 page)
22 August 2011	Annual return made up to 6 August 2011 no member list (4 pages)
22 August 2011	Termination of appointment of Anne Alfredsson as a director (1 page)
22 August 2011	Annual return made up to 6 August 2011 no member list (4 pages)
11 August 2011	Termination of appointment of Helen Goulding as a director (1 page)
11 August 2011	Termination of appointment of Helen Goulding as a director (1 page)
27 April 2011	Appointment of Ms Arnavaz Hosi Vasunia as a director (2 pages)
27 April 2011	Appointment of Ms Arnavaz Hosi Vasunia as a director (2 pages)
27 January 2011	Termination of appointment of Anne Alfredsson as a secretary (1 page)
27 January 2011	Appointment of Mr Stuart William Colaco as a secretary (1 page)
27 January 2011	Appointment of Miss Haya Awni Nasir Hilwa as a director (2 pages)
27 January 2011	Appointment of Mr Stuart William Colaco as a secretary (1 page)
27 January 2011	Termination of appointment of Anne Alfredsson as a secretary (1 page)
27 January 2011	Appointment of Miss Haya Awni Nasir Hilwa as a director (2 pages)
19 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 November 2010	Termination of appointment of Emma Appleby as a director (1 page)
27 November 2010	Termination of appointment of Emma Appleby as a director (1 page)
31 August 2010	Annual return made up to 6 August 2010 no member list (6 pages)
31 August 2010	Annual return made up to 6 August 2010 no member list (6 pages)
31 August 2010	Annual return made up to 6 August 2010 no member list (6 pages)
29 August 2010	Director's details changed for Mr Bartev Magerdichian on 6 August 2010 (2 pages)
29 August 2010	Director's details changed for Helen Claire Goulding on 6 August 2010 (2 pages)
29 August 2010	Director's details changed for Anne Barbara Alfredsson on 6 August 2010 (2 pages)
29 August 2010	Director's details changed for Helen Claire Goulding on 6 August 2010 (2 pages)
29 August 2010	Director's details changed for Mrs Emma Lynn Appleby on 6 August 2010 (2 pages)
29 August 2010	Director's details changed for Mr Bartev Magerdichian on 6 August 2010 (2 pages)
29 August 2010	Director's details changed for Anne Barbara Alfredsson on 6 August 2010 (2 pages)
29 August 2010	Director's details changed for Mr Bartev Magerdichian on 6 August 2010 (2 pages)
29 August 2010	Director's details changed for Mrs Emma Lynn Appleby on 6 August 2010 (2 pages)
29 August 2010	Director's details changed for Anne Barbara Alfredsson on 6 August 2010 (2 pages)
29 August 2010	Director's details changed for Helen Claire Goulding on 6 August 2010 (2 pages)
29 August 2010	Director's details changed for Mrs Emma Lynn Appleby on 6 August 2010 (2 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 August 2009	Annual return made up to 06/08/09 (3 pages)
14 August 2009	Director's change of particulars / emma hutchinson / 14/08/2009 (2 pages)
14 August 2009	Director's change of particulars / emma hutchinson / 14/08/2009 (2 pages)
14 August 2009	Annual return made up to 06/08/09 (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
13 August 2008	Annual return made up to 06/08/08 (3 pages)
13 August 2008	Annual return made up to 06/08/08 (3 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (3 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (3 pages)
8 August 2007	Annual return made up to 06/08/07 (2 pages)
8 August 2007	Annual return made up to 06/08/07 (2 pages)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
27 September 2006	Annual return made up to 06/08/06 (4 pages)
27 September 2006	Annual return made up to 06/08/06 (4 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
22 September 2005	Annual return made up to 06/08/05 (2 pages)
22 September 2005	Annual return made up to 06/08/05 (2 pages)
16 February 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
16 February 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
31 August 2004	Annual return made up to 06/08/04 (5 pages)
31 August 2004	Annual return made up to 06/08/04 (5 pages)
6 May 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
6 May 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
6 September 2003	Annual return made up to 06/08/03 (5 pages)
6 September 2003	Annual return made up to 06/08/03 (5 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	Annual return made up to 06/08/02 363(288) ‐ Director's particulars changed;director resigned (5 pages)
13 August 2002	Annual return made up to 06/08/02 363(288) ‐ Director's particulars changed;director resigned (5 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
31 August 2001	Annual return made up to 06/08/01 (4 pages)
31 August 2001	Annual return made up to 06/08/01 (4 pages)
22 December 2000	Full accounts made up to 31 March 2000 (4 pages)
22 December 2000	Full accounts made up to 31 March 2000 (4 pages)
18 August 2000	Annual return made up to 06/08/00 363(288) ‐ Director's particulars changed (4 pages)
18 August 2000	Annual return made up to 06/08/00 363(288) ‐ Director's particulars changed (4 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
7 October 1999	Full accounts made up to 31 March 1999 (4 pages)
7 October 1999	Full accounts made up to 31 March 1999 (4 pages)
18 August 1999	Annual return made up to 06/08/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 August 1999	Annual return made up to 06/08/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 December 1998	Full accounts made up to 31 March 1998 (4 pages)
15 December 1998	Full accounts made up to 31 March 1998 (4 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	Annual return made up to 06/08/98 (4 pages)
9 October 1998	Annual return made up to 06/08/98 (4 pages)
9 October 1998	New director appointed (2 pages)
28 August 1997	Annual return made up to 06/08/97 (4 pages)
28 August 1997	Annual return made up to 06/08/97 (4 pages)
29 May 1997	Full accounts made up to 31 March 1997 (4 pages)
29 May 1997	Full accounts made up to 31 March 1997 (4 pages)
12 August 1996	Annual return made up to 06/08/96 (4 pages)
12 August 1996	Annual return made up to 06/08/96 (4 pages)
24 May 1996	Full accounts made up to 31 March 1996 (5 pages)
24 May 1996	Full accounts made up to 31 March 1996 (5 pages)
23 January 1996	Full accounts made up to 31 March 1995 (5 pages)
23 January 1996	Full accounts made up to 31 March 1995 (5 pages)
8 August 1995	New secretary appointed (2 pages)
8 August 1995	New secretary appointed (2 pages)
8 August 1995	Annual return made up to 06/08/95 363(288) ‐ Secretary resigned (4 pages)
8 August 1995	Annual return made up to 06/08/95 363(288) ‐ Secretary resigned (4 pages)

3 Haven Green Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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