Havenbase Limited. Head office in London. Check Director.

Havenbase Limited, London

Havenbase Limited is a private limited company. Located at 23 Lynwood Road, London W5 1JQ, the above-mentioned 28 years old firm was incorporated on 1995-07-19 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the company: Roxanne D. (appointed on 01 January 2014), Kourosh D. (appointed on 01 January 2013). As for the secretaries (1 in total), we can name: Roxanne D. (appointed on 01 January 2014).

About
Name: Havenbase Limited
Number: 03081687
Incorporation date: 1995-07-19
End of financial year: 31 December


Address:	23 Lynwood Road London W5 1JQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Kourosh D.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	10,254	16,555	15,553	-	-	-	-	-	-	-	-
Fixed Assets	88,600	88,600	88,600	88,600	88,600	114,554	114,554	114,554	114,554	114,554	114,554
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	20,464	23,583	31,301	39,503	-	-	-	-	-	-	-
Tangible Fixed Assets	88,600	88,600	88,600	88,600	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	94,337	92,885	95,923	99,445	101,412	103,910	106,409	110,783	110,816	110,927	111,101

The due date for Havenbase Limited confirmation statement filing is 2024-08-02. The latest one was sent on 2023-07-19. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary person Kourosh D. who has over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 19th Jul 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 19th Jul 2014 with full list of members filed on: 19th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 19th Jul 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 19th Jul 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 19th Jul 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 24th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 19th Jul 2010 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 14th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 10th Aug 2009 with shareholders record filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 31st, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 8th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 8th, September 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Aug 2006 with shareholders record filed on: 22nd, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 22nd Aug 2006 with shareholders record filed on: 22nd, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 26th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 26th, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 8th Sep 2005 with shareholders record filed on: 8th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 8th Sep 2005 with shareholders record filed on: 8th, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 18th, October 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 18th, October 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to Mon, 2nd Aug 2004 with shareholders record filed on: 2nd, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 2nd Aug 2004 with shareholders record filed on: 2nd, August 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/08/04 annual return
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 13th, November 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 13th, November 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to Fri, 17th Oct 2003 with shareholders record filed on: 17th, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 17th Oct 2003 with shareholders record filed on: 17th, October 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 16th, October 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 16th, October 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 14th Nov 2002 with shareholders record filed on: 14th, November 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th Nov 2002 with shareholders record filed on: 14th, November 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 18th, October 2001 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 18th, October 2001 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 10th Oct 2001 with shareholders record filed on: 10th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Oct 2001 with shareholders record filed on: 10th, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 17th, August 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 17th, August 2000 \| accounts	Free Download (9 pages)
363s	Annual return up to Mon, 24th Jul 2000 with shareholders record filed on: 24th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Jul 2000 with shareholders record filed on: 24th, July 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 15th, October 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 15th, October 1999 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 29th Jul 1999 with shareholders record filed on: 29th, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 29th Jul 1999 with shareholders record filed on: 29th, July 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998 \| accounts	Free Download (11 pages)
363s	Annual return up to Fri, 31st Jul 1998 with shareholders record filed on: 31st, July 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Fri, 31st Jul 1998 with shareholders record filed on: 31st, July 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 1st Sep 1997 with shareholders record filed on: 1st, September 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 1st Sep 1997 with shareholders record filed on: 1st, September 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, May 1997 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, May 1997 \| accounts	Free Download (7 pages)
363s	Annual return up to Sun, 14th Jul 1996 with shareholders record filed on: 14th, July 1996 \| annual return	Free Download (6 pages)
363(288)	Sun, 14th Jul 1996 Annual return (Secretary resigned;director resigned) annual return
363s	Annual return up to Sun, 14th Jul 1996 with shareholders record filed on: 14th, July 1996 \| annual return	Free Download (6 pages)
363(288)	Sun, 14th Jul 1996 Annual return (Secretary resigned;director resigned) annual return
224	Accounting reference date notified as 31/12 filed on: 11th, March 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 11th, March 1996 \| accounts	Free Download (1 page)

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