Company information:
Haven Mews Management Limited (No: 04736641)
Address: 1 HAVEN MEWS, 1 HAVEN MEWS, LONDON, N1 1LQ, ENGLAND
Status: Active
Incorporated: 16-Apr-2003
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 99999 - Dormant Company
Current Director: SHEILA EILTS ( DOB: Jan-1955 From: Jun-2005 )
Current Director: MARK CHARLES JOEL ( DOB: Jul-1961 From: Jul-2003 )
Current Director: DAVID IRA STILLMAN ( DOB: May-1950 From: Mar-2014 )
Current Director: STEPHEN MARTIN WHITEHEAD ( DOB: Nov-1963 From: May-2022 )
Current Secretary: SHEILA EILTS ( From: May-2022 )
Resigned Director: DEAN BERRY ( DOB: Dec-1972 From: Apr-2004 To: Feb-2006 )
Resigned Director: FILEX NOMINEES LIMITED ( DOB: Dec-1992 From: May-2003 To: Jul-2003 )
Resigned Director: JAMES NEAL ( DOB: Oct-1953 From: Feb-2006 To: May-2022 )
Resigned Director: STEVEN JOHN PENNY ( DOB: Apr-1956 From: May-2004 To: Feb-2014 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-2003 To: May-2003 )
Resigned Secretary: SHEILA EILTS ( From: Mar-2007 To: Jan-2014 )
Resigned Secretary: FILEX SERVICES LIMITED ( From: May-2003 To: Jul-2003 )
Resigned Secretary: KERRY ANN HURLEY ( From: Jul-2003 To: May-2005 )
Resigned Secretary: SARAH MORGAN BERRY ( From: May-2005 To: Jan-2006 )
Resigned Secretary: JAMES NEAL ( From: Jan-2014 To: May-2022 )
Resigned Secretary: STEVEN JOHN PENNY ( DOB: Apr-1956 From: Jan-2006 To: Mar-2007 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-2003 To: May-2003 )
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 4 | 4 | 5 | 4 | 4 | 4 | 4.0,4.0,5.0,4.0,4.0,4.0 |
| Net assets (liabilities) | 4 | 4 | 5 | 4 | 4 | 4 | 4.0,4.0,5.0,4.0,4.0,4.0 |
| Equity / share capital and reserves | 4 | 4 | 5 | 4 | 4 | 4 | 4.0,4.0,5.0,4.0,4.0,4.0 |