Property Haven Limited

Company Name	Property Haven Limited
Directors	Ishmat Gulamali Somani and Hasina Kara
Company Status	Active
Company Number	01978711
Category	Private Limited Company
Incorporation Date	16 January 1986(38 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Ishmat Gulamali Somani
Nationality	British
Status	Current
Appointed	03 June 1992(6 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Farrier Road Northolt Middlesex UB5 6TU

Director Name	Ishmat Gulamali Somani
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 June 1996(10 years, 5 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Farrier Road Northolt Middlesex UB5 6TU

Director Name	Hasina Kara
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 July 1996(10 years, 6 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Earldom Road Putney SW15 1AF

Director Name	Mr Nurdin Kara
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(6 years, 4 months after company formation)
Appointment Duration	4 years (resigned 16 June 1996)
Role	Company Director
Correspondence Address	6 Earldon Road Putney London Sw5

Director Name	Ishmat Gulamali Somani
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Farrier Road Northolt Middlesex UB5 6TU

Contact

Telephone	020 83302530
Telephone region	London

Location

Registered Address	Fairman Harris 1 Landor Road London SW9 9RX
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mrs H.n. Kara 50.00% Ordinary
49 at £1	Mrs Y. Somani 49.00% Ordinary
1 at £1	Ismat Gulamali Somani 1.00% Ordinary

Financials

Year	2014
Net Worth	£226,028
Cash	£33,083
Current Liabilities	£96,200

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

30 June 1988	Delivered on: 4 July 1988 Persons entitled: Lloyds Bank PLC 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 property k/a 248 vauxhall bridge road, london. T/n 82068, with all buildings and fixtures. By way of assignment the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 March 1987	Delivered on: 1 April 1987 Persons entitled: Habib Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a 248 vauxhall bridge road, london SW1 tn: 82068. Outstanding

30 June 1988

Delivered on: 4 July 1988
Persons entitled: Lloyds Bank PLC

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 property k/a 248 vauxhall bridge road, london. T/n 82068, with all buildings and fixtures. By way of assignment the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

27 March 1987

Delivered on: 1 April 1987
Persons entitled: Habib Bank LTD.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H property k/a 248 vauxhall bridge road, london SW1 tn: 82068.
Outstanding

Filing History

20 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
19 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
17 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
26 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
16 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 February 2021	Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Fairman Harris 1 Landor Road London SW9 9RX on 1 February 2021 (1 page)
10 July 2020	Satisfaction of charge 2 in full (1 page)
10 July 2020	Satisfaction of charge 1 in full (1 page)
2 July 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
14 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (5 pages)
16 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (5 pages)
11 April 2016	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 11 April 2016 (1 page)
11 April 2016	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 11 April 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
7 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
7 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (5 pages)
27 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (5 pages)
27 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
4 June 2009	Return made up to 02/06/09; full list of members (4 pages)
4 June 2009	Return made up to 02/06/09; full list of members (4 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
3 June 2008	Return made up to 02/06/08; full list of members (4 pages)
3 June 2008	Return made up to 02/06/08; full list of members (4 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
25 July 2007	Return made up to 03/06/07; no change of members (7 pages)
25 July 2007	Return made up to 03/06/07; no change of members (7 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 July 2006	Return made up to 03/06/06; full list of members (7 pages)
6 July 2006	Return made up to 03/06/06; full list of members (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
14 June 2005	Return made up to 03/06/05; full list of members (7 pages)
14 June 2005	Return made up to 03/06/05; full list of members (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
18 August 2004	Registered office changed on 18/08/04 from: 300 kingston road london SW20 8LX (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 300 kingston road london SW20 8LX (1 page)
4 June 2004	Return made up to 03/06/04; full list of members (7 pages)
4 June 2004	Return made up to 03/06/04; full list of members (7 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 June 2003	Return made up to 03/06/03; full list of members (7 pages)
27 June 2003	Return made up to 03/06/03; full list of members (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
8 August 2002	Return made up to 03/06/02; full list of members (8 pages)
8 August 2002	Return made up to 03/06/02; full list of members (8 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
23 July 2001	Return made up to 03/06/01; full list of members (7 pages)
23 July 2001	Return made up to 03/06/01; full list of members (7 pages)
13 November 2000	Full accounts made up to 31 March 2000 (8 pages)
13 November 2000	Full accounts made up to 31 March 2000 (8 pages)
21 July 2000	Return made up to 03/06/00; full list of members (8 pages)
21 July 2000	Return made up to 03/06/00; full list of members (8 pages)
14 January 2000	Full accounts made up to 31 March 1999 (8 pages)
14 January 2000	Full accounts made up to 31 March 1999 (8 pages)
14 July 1999	Return made up to 03/06/99; no change of members (4 pages)
14 July 1999	Return made up to 03/06/99; no change of members (4 pages)
15 January 1999	Full accounts made up to 31 March 1998 (8 pages)
15 January 1999	Full accounts made up to 31 March 1998 (8 pages)
3 August 1998	Return made up to 03/06/98; no change of members (4 pages)
3 August 1998	Return made up to 03/06/98; no change of members (4 pages)
22 January 1998	Full accounts made up to 31 March 1997 (8 pages)
22 January 1998	Full accounts made up to 31 March 1997 (8 pages)
28 July 1997	Return made up to 03/06/97; full list of members (6 pages)
28 July 1997	Return made up to 03/06/97; full list of members (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	Return made up to 03/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	Return made up to 03/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	Director resigned (2 pages)
9 February 1996	Full accounts made up to 31 March 1995 (8 pages)
9 February 1996	Full accounts made up to 31 March 1995 (8 pages)
21 July 1995	Return made up to 03/06/95; no change of members (4 pages)
21 July 1995	Return made up to 03/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
2 May 1991	Registered office changed on 02/05/91 from: 300 kingston road london SW20 8LX (1 page)
2 May 1991	Registered office changed on 02/05/91 from: 300 kingston road london SW20 8LX (1 page)
17 January 1991	Registered office changed on 17/01/91 from: 147 stayton road sutton surrey SM1 2PS (1 page)
17 January 1991	Return made up to 14/06/90; no change of members (4 pages)
17 January 1991	Return made up to 14/06/90; no change of members (4 pages)
17 January 1991	Registered office changed on 17/01/91 from: 147 stayton road sutton surrey SM1 2PS (1 page)
11 July 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
11 July 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
22 November 1989	Registered office changed on 22/11/89 from: centrelink house 307 high street sutton surrey SM1 1LL (1 page)
22 November 1989	Registered office changed on 22/11/89 from: centrelink house 307 high street sutton surrey SM1 1LL (1 page)
4 August 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
4 August 1989	Return made up to 03/06/89; full list of members (4 pages)
4 August 1989	Return made up to 03/06/89; full list of members (4 pages)
4 August 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
27 February 1989	Return made up to 16/06/88; full list of members (4 pages)
27 February 1989	Return made up to 16/06/88; full list of members (4 pages)
29 September 1988	Return made up to 16/06/87; full list of members (4 pages)
29 September 1988	Return made up to 16/06/87; full list of members (4 pages)
16 January 1986	Incorporation (13 pages)
16 January 1986	Incorporation (12 pages)
16 January 1986	Incorporation (13 pages)
16 January 1986	Incorporation (12 pages)