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Home > England & Wales Companies > 5 HAVEN GREEN EALING LIMITED
Company Information for

5 HAVEN GREEN EALING LIMITED

UNIT 3 GATEWAY MEWS, RINGWAY, LONDON, N11 2UT,
Company Registration Number
04848206
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 5 Haven Green Ealing Ltd
5 HAVEN GREEN EALING LIMITED was founded on 2003-07-28 and has its registered office in London. The organisation's status is listed as "Active". 5 Haven Green Ealing Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
5 HAVEN GREEN EALING LIMITED
 
Legal Registered Office
UNIT 3 GATEWAY MEWS
RINGWAY
LONDON
N11 2UT
Other companies in N11
 
Filing Information
Company Number 04848206
Company ID Number 04848206
Date formed 2003-07-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 10:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 HAVEN GREEN EALING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EASEBAY LIMITED   G. GEORGE ASSOCIATES LIMITED   MICHAEL KENTAS & CO LIMITED   TKG ACCOUNTING SERVICES LIMITED
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Company Officers of 5 HAVEN GREEN EALING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HOBBS
 Company Secretary 2003-07-28
MICHAEL CHRISTOPHER DURHAM
 Director 2007-02-06
CHRISTOPHER HOBBS
 Director 2003-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
DECLAN WAYNE NEVIN
 Director 2003-07-28 2007-02-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-07-28 2003-07-28
INSTANT COMPANIES LIMITED
 Nominated Director 2003-07-28 2003-07-28
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2003-07-28 2003-07-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-02Director's details changed for Christopher Hobbs on 2024-07-31
2024-08-02CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2023-09-01CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-09-01Director's details changed for Mr Michael Christopher Durham on 2023-08-31
2023-03-01MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-26CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05AR0128/07/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07AR0128/07/14 ANNUAL RETURN FULL LIST
2014-04-26AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0128/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0128/07/12 ANNUAL RETURN FULL LIST
2012-08-15CH01Director's details changed for Christopher Hobbs on 2012-04-12
2012-08-15CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER HOBBS on 2012-04-12
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0128/07/11 ANNUAL RETURN FULL LIST
2011-08-03DISS40Compulsory strike-off action has been discontinued
2011-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER HOBBS on 2010-08-17
2010-08-17AR0128/07/10 ANNUAL RETURN FULL LIST
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/10 FROM Frovi House 284B Chase Road Southgate London N14 6HF
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOBBS / 28/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DURHAM / 28/07/2010
2010-05-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-15AR0128/07/09 NO MEMBER LIST
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-23363sANNUAL RETURN MADE UP TO 28/07/08
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-01363sANNUAL RETURN MADE UP TO 28/07/07
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-07288bDIRECTOR RESIGNED
2007-03-07363sANNUAL RETURN MADE UP TO 28/07/06
2007-03-07288aNEW DIRECTOR APPOINTED
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 63 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DQ
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-10363sANNUAL RETURN MADE UP TO 28/07/05
2005-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-12363sANNUAL RETURN MADE UP TO 28/07/04
2004-08-12288bDIRECTOR RESIGNED
2004-04-06287REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 8 MOUNT PARK ROAD EALING LONDON W5 2RP
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-10288bDIRECTOR RESIGNED
2003-09-10288bSECRETARY RESIGNED
2003-09-10288aNEW DIRECTOR APPOINTED
2003-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 5 HAVEN GREEN EALING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against 5 HAVEN GREEN EALING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 HAVEN GREEN EALING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-08-01 £ 722
Creditors Due Within One Year 2011-08-01 £ 1,377

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 HAVEN GREEN EALING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 722
Cash Bank In Hand 2011-08-01 £ 1,377
Current Assets 2012-08-01 £ 722
Current Assets 2011-08-01 £ 1,377
Shareholder Funds 2012-08-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 HAVEN GREEN EALING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 HAVEN GREEN EALING LIMITED
Trademarks
We have not found any records of 5 HAVEN GREEN EALING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 HAVEN GREEN EALING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 5 HAVEN GREEN EALING LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 5 HAVEN GREEN EALING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party5 HAVEN GREEN EALING LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 HAVEN GREEN EALING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5 HAVEN GREEN EALING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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