Haveli Limited. Head office in London. Check Director.

Haveli Limited, London

Haveli Limited is a private limited company. Situated at 12 Green Street, Forest Gate, London E7 8BZ, the aforementioned 28 years old enterprise was incorporated on 1995-09-21 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in the business: Shiwani A. (appointed on 18 July 2023).

About
Name: Haveli Limited
Number: 03104686
Incorporation date: 1995-09-21
End of financial year: 31 December


Address:	12 Green Street Forest Gate London E7 8BZ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Ajay A.

21 September 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Shiwani A.

24 August 2018

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31
Current Assets	40,645	113,827	130,241
Fixed Assets	7,259,179	8,716,881	8,498,237
Number Shares Allotted	-	10,000	10,000
Shareholder Funds	3,848,487	4,266,708	4,645,431
Tangible Fixed Assets	7,259,179	8,716,879	8,498,235
Total Assets Less Current Liabilities	6,629,969	7,756,115	7,993,016

The due date for Haveli Limited confirmation statement filing is 2024-09-08. The last one was submitted on 2023-08-25. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Ajay A. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Shiwani A. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/21 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 31st, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/21 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/10/03 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/21 with full list of members filed on: 16th, November 2013 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/11/16 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/21 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 13th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/21 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/21 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 26th, August 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/22 with shareholders record filed on: 22nd, September 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 4th, September 2009 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 23rd, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/23 with shareholders record filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/21 with shareholders record filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/21 with shareholders record filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, August 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, August 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/11/22 with shareholders record filed on: 22nd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/22 with shareholders record filed on: 22nd, November 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, July 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, July 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to 2005/10/14 with shareholders record filed on: 14th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/14 with shareholders record filed on: 14th, October 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, July 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, July 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 15th, October 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 15th, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004 \| annual return	Free Download (6 pages)
363(288)	2004/09/28 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004 \| annual return	Free Download (6 pages)
363(288)	2004/09/28 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2003/11/24 with shareholders record filed on: 24th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/24 with shareholders record filed on: 24th, November 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 5th, August 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 5th, August 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/10/02 with shareholders record filed on: 2nd, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/02 with shareholders record filed on: 2nd, October 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 5th, May 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 5th, May 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 2001/10/04 with shareholders record filed on: 4th, October 2001 \| annual return	Free Download (6 pages)
363(288)	2001/10/04 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2001/10/04 with shareholders record filed on: 4th, October 2001 \| annual return	Free Download (6 pages)
363(288)	2001/10/04 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to 2000/12/31 filed on: 25th, June 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 25th, June 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 2000/10/16 with shareholders record filed on: 16th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/16 with shareholders record filed on: 16th, October 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 7th, September 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 7th, September 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 1999/09/22 with shareholders record filed on: 22nd, September 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/09/22 with shareholders record filed on: 22nd, September 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 8th, August 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 8th, August 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 1998/11/30 with shareholders record filed on: 30th, November 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/11/30 with shareholders record filed on: 30th, November 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 29th, July 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 29th, July 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 23rd, March 1998 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 23rd, March 1998 \| accounts	Free Download (8 pages)
363s	Annual return up to 1998/01/13 with shareholders record filed on: 13th, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/01/13 with shareholders record filed on: 13th, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1996/10/20 with shareholders record filed on: 20th, October 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 1996/10/20 with shareholders record filed on: 20th, October 1996 \| annual return	Free Download (6 pages)
363(288)	1996/10/20 Annual return (Location of debenture register address changed) annual return
224	Accounting reference date notified as 31/12 filed on: 28th, May 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 28th, May 1996 \| accounts	Free Download (1 page)

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