Haneveim Ltd

Company Name	Haneveim Ltd
Director	Dov Cohen
Company Status	Active
Company Number	05559067
Category	Private Limited Company
Incorporation Date	9 September 2005(18 years, 7 months ago)
Previous Name	Studland Road Freeholds Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Dov Cohen
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House 369 Burnt Oak Broadway Edgware HA8 5AW

Director Name	Mr Richard Simon Lewis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	40 Penshurst Gardens Edgware Middlesex HA8 9TP

Director Name	Mr David Chaim Reichmann
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Penshurst Gardens Edgware Middlesex HA8 9TP

Secretary Name	Mr David Chaim Reichmann
Nationality	British
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Penshurst Gardens Edgware Middlesex HA8 9TP

Director Name	Mr Dov Reichmann
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(9 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Lake View Edgware Middlesex HA8 7RT

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	Cavendish House 369 Burnt Oak Broadway Edgware HA8 5AW
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Sparquote LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£743,291

Accounts

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

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

11 March 2008	Delivered on: 13 March 2008 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 1 studland road bournemouth t/no DT236207 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details) see image for full details. Outstanding

11 March 2008

Delivered on: 13 March 2008
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 1 studland road bournemouth t/no DT236207 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details) see image for full details.
Outstanding

Filing History

7 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
15 October 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
14 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 November 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
18 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
17 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
17 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
14 July 2016	Micro company accounts made up to 31 March 2016 (2 pages)
14 July 2016	Micro company accounts made up to 31 March 2016 (2 pages)
17 May 2016	Appointment of Mr Dov Reichmann as a director on 31 March 2015 (2 pages)
17 May 2016	Termination of appointment of David Chaim Reichmann as a director on 31 March 2015 (1 page)
17 May 2016	Termination of appointment of David Chaim Reichmann as a director on 31 March 2015 (1 page)
17 May 2016	Appointment of Mr Dov Reichmann as a director on 31 March 2015 (2 pages)
17 May 2016	Termination of appointment of David Chaim Reichmann as a secretary on 31 March 2015 (1 page)
17 May 2016	Termination of appointment of David Chaim Reichmann as a secretary on 31 March 2015 (1 page)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
21 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
21 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
18 January 2012	Total exemption full accounts made up to 31 March 2011 (3 pages)
18 January 2012	Total exemption full accounts made up to 31 March 2011 (3 pages)
13 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
7 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
9 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 September 2010	Registered office address changed from Ivan Sopher & Co, 5 Elstree Gate Elstree Way Edgware WD6 1JD on 7 September 2010 (1 page)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 September 2010	Registered office address changed from Ivan Sopher & Co, 5 Elstree Gate Elstree Way Edgware WD6 1JD on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from Ivan Sopher & Co, 5 Elstree Gate Elstree Way Edgware WD6 1JD on 7 September 2010 (1 page)
30 December 2009	Annual return made up to 9 September 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 9 September 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 9 September 2009 with a full list of shareholders (5 pages)
27 November 2009	Termination of appointment of Richard Lewis as a director (1 page)
27 November 2009	Termination of appointment of Richard Lewis as a director (1 page)
3 November 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 May 2009	Memorandum and Articles of Association (15 pages)
13 May 2009	Memorandum and Articles of Association (15 pages)
7 May 2009	Company name changed studland road freeholds LIMITED\certificate issued on 08/05/09 (2 pages)
7 May 2009	Company name changed studland road freeholds LIMITED\certificate issued on 08/05/09 (2 pages)
29 October 2008	Return made up to 09/09/08; full list of members (4 pages)
29 October 2008	Return made up to 09/09/08; full list of members (4 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 October 2007	Return made up to 09/09/07; full list of members (2 pages)
15 October 2007	Return made up to 09/09/07; full list of members (2 pages)
15 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 October 2006	Return made up to 09/09/06; full list of members (2 pages)
5 October 2006	Return made up to 09/09/06; full list of members (2 pages)
13 January 2006	Ad 16/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 January 2006	Nc inc already adjusted 30/12/05 (1 page)
13 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2006	Ad 16/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 January 2006	Nc inc already adjusted 30/12/05 (1 page)
13 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
6 October 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
15 September 2005	New director appointed (1 page)
15 September 2005	New director appointed (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (1 page)
14 September 2005	New secretary appointed (1 page)
14 September 2005	New secretary appointed (1 page)
9 September 2005	Incorporation (16 pages)
9 September 2005	Incorporation (16 pages)