Havenchange Property Management Limited

Company Name	Havenchange Property Management Limited
Directors	Vivian Barbara Pfeffer and Paul Stephen Leigh
Company Status	Active
Company Number	03860001
Category	Private Limited Company
Incorporation Date	15 October 1999(24 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Vivian Barbara Pfeffer
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 February 2002(2 years, 3 months after company formation)
Appointment Duration	22 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Elder Close London N20 8DN

Director Name	Mr Paul Stephen Leigh
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(21 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Caterer
Country of Residence	England
Correspondence Address	2 Elder Close London N20 8DN

Director Name	Mr Peter Cawrey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 2002)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	7 Tintern Close Kinsbourne Green Harpenden Hertfordshire AL5 3NZ

Director Name	Daniel Paul Gallagher
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 November 1999(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 2002)
Role	Sales Director
Correspondence Address	13 Pindock Mews London W9 2PY

Director Name	Mr Neville William Hutchinson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows 11 Bradgate Close Cuffley Potters Bar Hertfordshire EN6 4RF

Secretary Name	Mr Neville William Hutchinson
Nationality	British
Status	Resigned
Appointed	11 November 1999(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows 11 Bradgate Close Cuffley Potters Bar Hertfordshire EN6 4RF

Director Name	Kaled Barakat
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(2 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 March 2002)
Role	Managing Director
Correspondence Address	3 Elder Close Totteridge Lane Totteridge London N20 8DN

Director Name	Dr Jeremy Michael Pfeffer
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(2 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 04 September 2020)
Role	Psychiatrist
Country of Residence	England
Correspondence Address	1 Elder Close London N20 8DN

Secretary Name	Mrs Vivian Barbara Pfeffer
Nationality	British
Status	Resigned
Appointed	04 February 2002(2 years, 3 months after company formation)
Appointment Duration	19 years, 7 months (resigned 31 August 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	1 Elder Close Totteridge London N20 8DN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Elder Close London N20 8DN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

1 at £1	Paul Stephen & Melanie Leigh 33.33% Ordinary
1 at £1	Roberto Cardinali & Maria Cardinali 33.33% Ordinary
1 at £1	Vivian Barbara Pfeffer & Jeremy Michael Pfeffer 33.33% Ordinary

Financials

Year	2014
Net Worth	£411
Cash	£3,492
Current Liabilities	£3,355

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	15 October 2023 (6 months, 3 weeks ago)
Next Return Due	29 October 2024 (5 months, 4 weeks from now)

Filing History

22 April 2024	Micro company accounts made up to 30 September 2023 (6 pages)
30 October 2023	Confirmation statement made on 15 October 2023 with updates (5 pages)
9 June 2023	Micro company accounts made up to 30 September 2022 (6 pages)
20 October 2022	Confirmation statement made on 15 October 2022 with updates (4 pages)
4 May 2022	Micro company accounts made up to 30 September 2021 (6 pages)
2 November 2021	Confirmation statement made on 15 October 2021 with updates (4 pages)
29 October 2021	Director's details changed for Mr Paul Stephen Leigh on 1 September 2021 (2 pages)
29 October 2021	Cessation of Maria Cardinali as a person with significant control on 1 September 2021 (1 page)
29 October 2021	Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LA to 2 Elder Close London N20 8DN on 29 October 2021 (1 page)
29 October 2021	Cessation of Melanie Gail Leigh as a person with significant control on 1 September 2021 (1 page)
29 October 2021	Cessation of Jeremy Michael Pfeffer as a person with significant control on 1 November 2020 (1 page)
29 October 2021	Notification of Melanie Gail Leigh as a person with significant control on 1 September 2021 (2 pages)
29 October 2021	Director's details changed for Mrs Vivian Barbara Pfeffer on 1 September 2021 (2 pages)
29 October 2021	Notification of Maria Cardinali as a person with significant control on 1 September 2021 (2 pages)
16 September 2021	Compulsory strike-off action has been discontinued (1 page)
15 September 2021	Micro company accounts made up to 30 September 2020 (6 pages)
10 September 2021	Termination of appointment of Vivian Barbara Pfeffer as a secretary on 31 August 2021 (2 pages)
7 September 2021	Change of details for Mrs Vivian Barbara Pfeffer as a person with significant control on 7 September 2021 (2 pages)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
13 January 2021	Appointment of Mr Paul Stephen Leigh as a director on 11 December 2020 (2 pages)
26 October 2020	Confirmation statement made on 15 October 2020 with updates (4 pages)
26 October 2020	Termination of appointment of Jeremy Michael Pfeffer as a director on 4 September 2020 (1 page)
21 September 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
27 November 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
21 December 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
17 November 2017	Notification of Maria Cardinali as a person with significant control on 6 April 2016 (2 pages)
17 November 2017	Director's details changed for Mrs. Vivian Barbara Pfeffer on 17 November 2017 (2 pages)
17 November 2017	Notification of Maria Cardinali as a person with significant control on 6 April 2016 (2 pages)
17 November 2017	Director's details changed for Mrs. Vivian Barbara Pfeffer on 17 November 2017 (2 pages)
17 November 2017	Notification of Melanie Gail Leigh as a person with significant control on 6 April 2016 (2 pages)
17 November 2017	Director's details changed for Mr Jeremy Michael Pfeffer on 17 November 2017 (2 pages)
17 November 2017	Director's details changed for Mr Jeremy Michael Pfeffer on 17 November 2017 (2 pages)
17 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 November 2017	Notification of Roberto Cardinali as a person with significant control on 6 April 2016 (2 pages)
17 November 2017	Notification of Paul Stephen Leigh as a person with significant control on 6 April 2016 (2 pages)
17 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 November 2017	Notification of Melanie Gail Leigh as a person with significant control on 6 April 2016 (2 pages)
17 November 2017	Notification of Roberto Cardinali as a person with significant control on 6 April 2016 (2 pages)
17 November 2017	Notification of Paul Stephen Leigh as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
23 November 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 3 (5 pages)
25 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 3 (5 pages)
9 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 December 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 3 (5 pages)
17 December 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 3 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 June 2014	Registered office address changed from Melville House 8-12 Woodhouse Road London N12 0RG on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from Melville House 8-12 Woodhouse Road London N12 0RG on 24 June 2014 (1 page)
27 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 3 (5 pages)
27 November 2013	Director's details changed for Dr Jeremy Michael Pfeffer on 27 November 2013 (2 pages)
27 November 2013	Director's details changed for Dr Jeremy Michael Pfeffer on 27 November 2013 (2 pages)
27 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 3 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 November 2010	Director's details changed for Vivien Barbara Pfeffer on 1 October 2010 (2 pages)
16 November 2010	Secretary's details changed for Vivien Barbara Pfeffer on 1 October 2010 (1 page)
16 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Secretary's details changed for Vivien Barbara Pfeffer on 1 October 2010 (1 page)
16 November 2010	Secretary's details changed for Vivien Barbara Pfeffer on 1 October 2010 (1 page)
16 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Director's details changed for Vivien Barbara Pfeffer on 1 October 2010 (2 pages)
16 November 2010	Director's details changed for Vivien Barbara Pfeffer on 1 October 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 November 2009	Director's details changed for Dr Jeremy Michael Pfeffer on 1 October 2009 (2 pages)
6 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Vivian Barbara Pfeffer on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Dr Jeremy Michael Pfeffer on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Vivian Barbara Pfeffer on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Dr Jeremy Michael Pfeffer on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Vivian Barbara Pfeffer on 1 October 2009 (2 pages)
6 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 November 2008	Return made up to 15/10/08; full list of members (4 pages)
14 November 2008	Location of register of members (1 page)
14 November 2008	Return made up to 15/10/08; full list of members (4 pages)
14 November 2008	Location of register of members (1 page)
13 November 2008	Registered office changed on 13/11/2008 from melville house 8-12 woodhouse road london N12 0RG (1 page)
13 November 2008	Registered office changed on 13/11/2008 from melville house 8-12 woodhouse road london N12 0RG (1 page)
13 November 2008	Location of debenture register (1 page)
13 November 2008	Location of debenture register (1 page)
22 July 2008	Partial exemption accounts made up to 30 September 2007 (4 pages)
22 July 2008	Partial exemption accounts made up to 30 September 2007 (4 pages)
7 July 2008	Registered office changed on 07/07/2008 from melville house 8-12 woodhouse road london N12 0RG (1 page)
7 July 2008	Registered office changed on 07/07/2008 from melville house 8-12 woodhouse road london N12 0RG (1 page)
21 November 2007	Return made up to 15/10/07; full list of members (3 pages)
21 November 2007	Return made up to 15/10/07; full list of members (3 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 June 2007	Registered office changed on 29/06/07 from: 1 elder close totteridge london N20 8DN (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 1 elder close totteridge london N20 8DN (1 page)
17 November 2006	Return made up to 15/10/06; full list of members (8 pages)
17 November 2006	Return made up to 15/10/06; full list of members (8 pages)
18 July 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
18 July 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
16 November 2005	Return made up to 15/10/05; full list of members (8 pages)
16 November 2005	Return made up to 15/10/05; full list of members (8 pages)
27 July 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
27 July 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
15 November 2004	Return made up to 15/10/04; full list of members (8 pages)
15 November 2004	Return made up to 15/10/04; full list of members (8 pages)
22 June 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
22 June 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
13 November 2003	Return made up to 15/10/03; full list of members (8 pages)
13 November 2003	Return made up to 15/10/03; full list of members (8 pages)
17 December 2002	Total exemption full accounts made up to 30 September 2002 (6 pages)
17 December 2002	Total exemption full accounts made up to 30 September 2002 (6 pages)
1 November 2002	Return made up to 15/10/02; full list of members (8 pages)
1 November 2002	Return made up to 15/10/02; full list of members (8 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
19 March 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
19 March 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New secretary appointed;new director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New secretary appointed;new director appointed (2 pages)
19 February 2002	Registered office changed on 19/02/02 from: pendragon house 65 london road st. Albans hertfordshire AL1 1LJ (1 page)
19 February 2002	Registered office changed on 19/02/02 from: pendragon house 65 london road st. Albans hertfordshire AL1 1LJ (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned;director resigned (1 page)
19 February 2002	Secretary resigned;director resigned (1 page)
19 February 2002	Director resigned (1 page)
11 January 2002	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2002	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
30 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
23 January 2001	Return made up to 15/10/00; full list of members (7 pages)
23 January 2001	Return made up to 15/10/00; full list of members (7 pages)
8 May 2000	Ad 16/02/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 May 2000	Ad 16/02/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 March 2000	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
6 March 2000	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Registered office changed on 11/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
11 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 2000	Â£ nc 100/3 11/11/99 (1 page)
11 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 2000	Â£ nc 100/3 11/11/99 (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Registered office changed on 11/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
15 October 1999	Incorporation (20 pages)
15 October 1999	Incorporation (20 pages)

Havenchange Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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