| Company Name | Havin 2016 Ltd |
|---|---|
| Director | Esra Kurnaz |
| Company Status | Active |
| Company Number | 10146380 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2016(8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mrs Esra Kurnaz |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2021(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 427 Green Lanes London N4 1EY |
| Director Name | Hilmi Uludag |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 London Street London W2 1HL |
Location
| Registered Address | First Floor 427 Green Lanes London N4 1EY |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 September |
Returns
| Latest Return | 26 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 June 2024 (2 weeks, 6 days from now) |
Filing History
| 8 May 2024 | Registered office address changed from 14 London Street Paddington London W2 1HL England to First Floor 427 Green Lanes London N4 1EY on 8 May 2024 (1 page) |
|---|---|
| 2 April 2024 | Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU United Kingdom to 14 London Street Paddington London W2 1HL on 2 April 2024 (1 page) |
| 21 March 2024 | Micro company accounts made up to 29 September 2023 (3 pages) |
| 12 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2023 | Total exemption full accounts made up to 29 September 2022 (6 pages) |
| 9 September 2023 | Compulsory strike-off action has been suspended (1 page) |
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 22 December 2022 | Previous accounting period extended from 30 March 2022 to 29 September 2022 (1 page) |
| 1 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 4 November 2021 | Total exemption full accounts made up to 30 March 2021 (6 pages) |
| 26 May 2021 | Termination of appointment of Hilmi Uludag as a director on 26 May 2021 (1 page) |
| 26 May 2021 | Cessation of Hilmi Uludag as a person with significant control on 26 May 2021 (1 page) |
| 26 May 2021 | Appointment of Mrs Esra Kurnaz as a director on 26 May 2021 (2 pages) |
| 26 May 2021 | Confirmation statement made on 26 May 2021 with updates (4 pages) |
| 26 May 2021 | Notification of Esra Kurnaz as a person with significant control on 26 May 2021 (2 pages) |
| 18 May 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 2 March 2021 | Total exemption full accounts made up to 30 March 2020 (5 pages) |
| 7 June 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 12 September 2019 | Total exemption full accounts made up to 30 March 2019 (4 pages) |
| 2 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 11 October 2018 | Total exemption full accounts made up to 30 March 2018 (4 pages) |
| 14 June 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 30 March 2017 (2 pages) |
| 17 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 17 June 2016 | Current accounting period shortened from 30 April 2017 to 30 March 2017 (1 page) |
| 17 June 2016 | Current accounting period shortened from 30 April 2017 to 30 March 2017 (1 page) |
| 17 May 2016 | Director's details changed for Hilmi Uludag on 26 April 2016 (2 pages) |
| 17 May 2016 | Director's details changed for Hilmi Uludag on 26 April 2016 (2 pages) |
| 26 April 2016 | Incorporation Statement of capital on 2016-04-26
|
| 26 April 2016 | Incorporation Statement of capital on 2016-04-26
|