Haven Care Property Management Limited

Company Name	Haven Care Property Management Limited
Directors	Salim Jusab Alimohamed Dhalla and Renuka Nandlal Bhatt
Company Status	Active
Company Number	08642201
Category	Private Limited Company
Incorporation Date	8 August 2013(10 years, 8 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 Salim Jusab Alimohamed Dhalla
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(7 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Dircetor
Country of Residence	England
Correspondence Address	7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ

Director Name	Mrs Renuka Nandlal Bhatt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(7 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ

Director Name	Mr Salim Jusab Alimohamed Dhalla
Date of Birth	March 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	08 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ

Director Name	Ms Bhatt Nandlal Renuka
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 15 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ

Location

Registered Address	7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ
Region	London
Constituency	Ealing North
County	Greater London
Ward	North Greenford
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Renuka Bhatt 50.00% Ordinary
1 at £1	Salim Dhalla 50.00% Ordinary

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	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

17 February 2017	Delivered on: 20 February 2017 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: 7 the parade, sudbury heights avenue, greenford, middlesex registered under title number AGL83518. Outstanding
28 February 2014	Delivered on: 4 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 7 and 7A the parade sudbury heights avenue greenford f/h no:AGL83518. Notification of addition to or amendment of charge. Outstanding
5 February 2014	Delivered on: 8 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

29 June 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
30 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
8 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
15 December 2021	Notification of Renuka Nandlal Bhatt as a person with significant control on 1 April 2018 (2 pages)
14 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
23 April 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
15 October 2020	Termination of appointment of Salim Jusab Alimohamed Dhalla as a director on 15 October 2020 (1 page)
15 October 2020	Termination of appointment of Bhatt Nandlal Renuka as a director on 15 October 2020 (1 page)
15 October 2020	Appointment of Mr Salim Jusab Alimohamed Dhalla as a director on 15 October 2020 (2 pages)
15 October 2020	Appointment of Mrs Renuka Nandlal Bhatt as a director on 15 October 2020 (2 pages)
24 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
11 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
11 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
22 September 2018	Notification of Salim Jusab Alimohamed Dhalla as a person with significant control on 1 April 2018 (2 pages)
14 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
10 September 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
6 March 2018	Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
9 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 February 2017	Registration of charge 086422010003, created on 17 February 2017 (4 pages)
20 February 2017	Satisfaction of charge 086422010001 in full (1 page)
20 February 2017	Satisfaction of charge 086422010002 in full (1 page)
20 February 2017	Satisfaction of charge 086422010002 in full (1 page)
20 February 2017	Registration of charge 086422010003, created on 17 February 2017 (4 pages)
20 February 2017	Satisfaction of charge 086422010001 in full (1 page)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
31 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (3 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (3 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (3 pages)
31 March 2015	Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
31 March 2015	Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
30 March 2015	Current accounting period shortened from 31 August 2014 to 31 January 2014 (1 page)
30 March 2015	Accounts for a dormant company made up to 31 January 2014 (2 pages)
30 March 2015	Accounts for a dormant company made up to 31 January 2014 (2 pages)
30 March 2015	Current accounting period shortened from 31 August 2014 to 31 January 2014 (1 page)
8 August 2014	Appointment of Bhatt Nandlal Renuka as a director on 1 April 2014 (2 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (3 pages)
8 August 2014	Director's details changed for Mr Salim Jusab Alimohamed Dhalla on 1 April 2014 (2 pages)
8 August 2014	Director's details changed for Mr Salim Jusab Alimohamed Dhalla on 1 April 2014 (2 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (3 pages)
8 August 2014	Appointment of Bhatt Nandlal Renuka as a director on 1 April 2014 (2 pages)
8 August 2014	Director's details changed for Mr Salim Jusab Alimohamed Dhalla on 1 April 2014 (2 pages)
8 August 2014	Appointment of Bhatt Nandlal Renuka as a director on 1 April 2014 (2 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (3 pages)
15 July 2014	Registered office address changed from 73 Eastcote Avenue Greenford UB6 0NQ England to 7 the Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from 73 Eastcote Avenue Greenford UB6 0NQ England to 7 the Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ on 15 July 2014 (1 page)
4 March 2014	Registration of charge 086422010002 (42 pages)
4 March 2014	Registration of charge 086422010002 (42 pages)
8 February 2014	Registration of charge 086422010001 (45 pages)
8 February 2014	Registration of charge 086422010001 (45 pages)
8 August 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (24 pages)
8 August 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (24 pages)

Haven Care Property Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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