| Company Name | 10 Haven Green (Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05800596 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2006(18 years ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Serene El-Kurd |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2013(7 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 26 February 2019) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 36 Lynwood Road Ealing London W5 1JJ |
| Secretary Name | Miss Serene El-Kurd |
|---|---|
| Status | Closed |
| Appointed | 16 July 2013(7 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 26 February 2019) |
| Role | Company Director |
| Correspondence Address | 36 Lynwood Road Ealing London W5 1JJ |
| Director Name | Mrs Randa El-Kurd |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Role | Landlady |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Costons Lane Greenford Middlesex UB6 8RP |
| Secretary Name | Mr Husam El-Kurd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Lynwood Road Ealing London W5 1JJ |
Location
| Registered Address | 36 Lynwood Road Ealing London W5 1JJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ferene El-kurd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,939 |
| Cash | £19,792 |
| Current Liabilities | £12,085 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Charges
| 12 December 2006 | Delivered on: 22 December 2006 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 10 haven green, london t/no AGL153692 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding |
|---|
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2018 | Voluntary strike-off action has been suspended (1 page) |
| 24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2018 | Application to strike the company off the register (2 pages) |
| 7 February 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 19 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 14 September 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 18 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 1 October 2014 | Director's details changed for Miss Ferene El-Kurd on 1 October 2014 (2 pages) |
| 1 October 2014 | Director's details changed for Miss Ferene El-Kurd on 1 October 2014 (2 pages) |
| 1 October 2014 | Secretary's details changed for Miss Ferene El-Kurd on 1 October 2014 (1 page) |
| 1 October 2014 | Secretary's details changed for Miss Ferene El-Kurd on 1 October 2014 (1 page) |
| 1 October 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Secretary's details changed for Miss Ferene El-Kurd on 1 October 2014 (1 page) |
| 1 October 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Director's details changed for Miss Ferene El-Kurd on 1 October 2014 (2 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 19 July 2013 | Appointment of Miss Ferene El-Kurd as a secretary (1 page) |
| 19 July 2013 | Termination of appointment of Husam El-Kurd as a secretary (1 page) |
| 19 July 2013 | Termination of appointment of Husam El-Kurd as a secretary (1 page) |
| 19 July 2013 | Appointment of Miss Ferene El-Kurd as a secretary (1 page) |
| 17 July 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 17 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Appointment of Miss Ferene El-Kurd as a director (2 pages) |
| 17 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Appointment of Miss Ferene El-Kurd as a director (2 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 7 June 2013 | Termination of appointment of Randa El-Kurd as a director (2 pages) |
| 7 June 2013 | Termination of appointment of Randa El-Kurd as a director (2 pages) |
| 12 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 12 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 27 April 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 27 April 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 27 April 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 27 April 2010 (5 pages) |
| 25 May 2010 | Secretary's details changed for Husam El-Kurd on 28 April 2010 (1 page) |
| 25 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Secretary's details changed for Husam El-Kurd on 28 April 2010 (1 page) |
| 25 May 2010 | Register inspection address has been changed (1 page) |
| 25 May 2010 | Register inspection address has been changed (1 page) |
| 25 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 13 March 2010 | Registered office address changed from 112 Costons Lane Greenford Middlesex UB6 8RP on 13 March 2010 (1 page) |
| 13 March 2010 | Registered office address changed from 112 Costons Lane Greenford Middlesex UB6 8RP on 13 March 2010 (1 page) |
| 1 March 2010 | Total exemption small company accounts made up to 27 April 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 27 April 2009 (5 pages) |
| 12 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 27 April 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 27 April 2008 (5 pages) |
| 26 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 26 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 27 April 2007 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 27 April 2007 (5 pages) |
| 4 June 2007 | Return made up to 28/04/07; full list of members (6 pages) |
| 4 June 2007 | Return made up to 28/04/07; full list of members (6 pages) |
| 22 December 2006 | Particulars of mortgage/charge (4 pages) |
| 22 December 2006 | Particulars of mortgage/charge (4 pages) |
| 28 April 2006 | Incorporation (12 pages) |
| 28 April 2006 | Incorporation (12 pages) |