Havant Investments Limited

Company Name	Havant Investments Limited
Director	Ephraim Stolzberg
Company Status	Active - Proposal to Strike off
Company Number	02895197
Category	Private Limited Company
Incorporation Date	7 February 1994(30 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Ephraim Stolzberg
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(6 years, 9 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Hatton Garden London EC1N 8DL

Director Name	Mrs Ester Hirsch
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(1 day after company formation)
Appointment Duration	10 months, 4 weeks (resigned 02 January 1995)
Role	Housewife
Correspondence Address	11 Craven Walk London N16 6BS

Secretary Name	Mr Ephraim Stolzberg
Nationality	British
Status	Resigned
Appointed	14 February 1994(1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Hatton Garden London EC1N 8DL

Director Name	Ms Nicky Fischer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1995(10 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	22 Craven Walk London N16

Director Name	Mr Ephraim Stolzberg
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Leweston Place London N16 6RH

Secretary Name	Hanna Fischer
Nationality	British
Status	Resigned
Appointed	04 December 2000(6 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 September 2006)
Role	Secretary
Correspondence Address	17 Moundfield Road London N16

Secretary Name	Ms Nicky Fischer
Nationality	British
Status	Resigned
Appointed	11 September 2006(12 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	33 Hatton Garden London EC1N 8DL

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	07 February 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	07 February 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	33 Hatton Garden London EC1N 8DL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Combined Funds LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£496,250
Current Liabilities	£1,568,260

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	7 February 2023 (1 year, 2 months ago)
Next Return Due	21 February 2024 (overdue)

Charges

21 March 2007	Delivered on: 24 March 2007 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 March 2007	Delivered on: 24 March 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 1 gyppeswyk trade park west end. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
6 March 1995	Delivered on: 24 March 1995 Satisfied on: 20 March 2002 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money at any time in an account with the bank or its affiliates or owing by the bnk and any property or documents now or in the future held by or on hehalf of the bank. Fully Satisfied

Filing History

5 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
2 March 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
4 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
1 April 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
15 April 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
7 December 2020	Micro company accounts made up to 31 October 2020 (3 pages)
8 May 2020	Satisfaction of charge 2 in full (2 pages)
8 May 2020	Satisfaction of charge 3 in full (1 page)
12 March 2020	Micro company accounts made up to 31 October 2019 (2 pages)
11 March 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
14 April 2019	Current accounting period extended from 31 May 2019 to 31 October 2019 (1 page)
8 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
13 March 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
3 January 2018	Termination of appointment of Nicky Fischer as a secretary on 1 January 2018 (1 page)
2 November 2017	Micro company accounts made up to 31 May 2017 (3 pages)
2 November 2017	Micro company accounts made up to 31 May 2017 (3 pages)
12 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
12 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
26 July 2016	Micro company accounts made up to 31 May 2016 (3 pages)
26 July 2016	Micro company accounts made up to 31 May 2016 (3 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (3 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (3 pages)
9 November 2015	Micro company accounts made up to 31 May 2015 (3 pages)
9 November 2015	Micro company accounts made up to 31 May 2015 (3 pages)
12 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (3 pages)
12 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (3 pages)
12 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (3 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (3 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (3 pages)
14 July 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
14 July 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
15 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
15 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
22 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
22 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
20 July 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
20 July 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
11 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
13 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
13 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 February 2010	Current accounting period extended from 30 April 2010 to 31 May 2010 (2 pages)
12 February 2010	Current accounting period extended from 30 April 2010 to 31 May 2010 (2 pages)
10 February 2010	Registered office address changed from 32-33 Hatton Garden London EC1N 8DL on 10 February 2010 (1 page)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
10 February 2010	Registered office address changed from 32-33 Hatton Garden London EC1N 8DL on 10 February 2010 (1 page)
24 December 2009	Secretary's details changed for Ms Nicky Fischer on 2 October 2009 (1 page)
24 December 2009	Secretary's details changed for Ms Nicky Fischer on 2 October 2009 (1 page)
24 December 2009	Director's details changed for Mr Ephraim Stolzberg on 2 October 2009 (2 pages)
24 December 2009	Director's details changed for Mr Ephraim Stolzberg on 2 October 2009 (2 pages)
24 December 2009	Secretary's details changed for Ms Nicky Fischer on 2 October 2009 (1 page)
24 December 2009	Director's details changed for Mr Ephraim Stolzberg on 2 October 2009 (2 pages)
24 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 February 2009	Return made up to 07/02/09; full list of members (3 pages)
20 February 2009	Return made up to 07/02/09; full list of members (3 pages)
18 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
18 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 February 2008	Return made up to 07/02/08; full list of members (2 pages)
13 February 2008	Return made up to 07/02/08; full list of members (2 pages)
28 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
24 March 2007	Particulars of mortgage/charge (5 pages)
24 March 2007	Particulars of mortgage/charge (4 pages)
24 March 2007	Particulars of mortgage/charge (5 pages)
24 March 2007	Particulars of mortgage/charge (4 pages)
8 February 2007	Return made up to 07/02/07; full list of members (2 pages)
8 February 2007	Return made up to 07/02/07; full list of members (2 pages)
11 November 2006	New secretary appointed (2 pages)
11 November 2006	Secretary resigned (1 page)
11 November 2006	Secretary resigned (1 page)
11 November 2006	New secretary appointed (2 pages)
6 November 2006	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
6 November 2006	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
16 March 2006	Return made up to 07/02/06; full list of members (2 pages)
16 March 2006	Return made up to 07/02/06; full list of members (2 pages)
21 February 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
21 February 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
29 September 2005	Return made up to 07/02/05; full list of members (2 pages)
29 September 2005	Return made up to 07/02/05; full list of members (2 pages)
3 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
3 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
12 October 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
12 October 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
17 February 2004	Return made up to 07/02/04; full list of members (6 pages)
17 February 2004	Return made up to 07/02/04; full list of members (6 pages)
4 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
12 March 2003	Return made up to 07/02/03; full list of members (6 pages)
12 March 2003	Return made up to 07/02/03; full list of members (6 pages)
6 June 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
6 June 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
20 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	Return made up to 07/02/02; full list of members (7 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	Return made up to 07/02/02; full list of members (7 pages)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
1 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	Secretary resigned (1 page)
26 February 2001	Return made up to 07/02/01; full list of members (6 pages)
26 February 2001	Return made up to 07/02/01; full list of members (6 pages)
8 March 2000	Return made up to 07/02/00; full list of members (6 pages)
8 March 2000	Return made up to 07/02/00; full list of members (6 pages)
16 December 1999	Accounts for a small company made up to 30 November 1999 (5 pages)
16 December 1999	Accounts for a small company made up to 30 November 1999 (5 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	Director resigned (1 page)
4 March 1999	Return made up to 07/02/99; full list of members (5 pages)
4 March 1999	Return made up to 07/02/99; full list of members (5 pages)
23 December 1998	Accounts for a small company made up to 30 November 1998 (5 pages)
23 December 1998	Accounts for a small company made up to 30 November 1998 (5 pages)
25 March 1998	Return made up to 07/02/98; no change of members (4 pages)
25 March 1998	Return made up to 07/02/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
24 February 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
24 February 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
21 February 1997	Return made up to 07/02/97; no change of members (4 pages)
21 February 1997	Return made up to 07/02/97; no change of members (4 pages)
30 August 1996	Return made up to 07/02/96; full list of members (6 pages)
30 August 1996	Return made up to 07/02/96; full list of members (6 pages)
17 January 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
17 January 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
28 March 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
28 March 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
24 March 1995	Particulars of mortgage/charge (10 pages)
24 March 1995	Particulars of mortgage/charge (10 pages)
13 March 1995	Return made up to 07/02/95; full list of members (6 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Return made up to 07/02/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Havant Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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