Register entry · No. 02805530
HAVENPLACE LIMITED
Checks
2 warnings 8 clear · 4 can't tell yet
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Warning
Accounts on time
Overdue since 31 Mar 2021 (2055 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 14 Apr 2020 (2406 days).
Companies House register · What this means
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,305.
Accounts to 31 Mar 2019 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 31 Mar 1993 (33 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE EAUGATE, 12A KINGSWOOD ROAD, LONDON, ENGLAND, SW2 4JH
As filed with Companies House. -
Nature of business
- 98000 Residents property management
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Accounts
- Next due
- 31 Mar 2021 · OVERDUE
- Last made up to
- 31 Mar 2019
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Apr 2020 · OVERDUE
- Last made up to
- 31 Mar 2019
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- HAVENPLACE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2019 | not published | not published | £5 | £1,305 | — |
| 31 Mar 2018 | not published | not published | £5 | £1,305 | — |
| 31 Mar 2017 | not published | not published | £5 | £1,305 | — |
| 31 Mar 2016 | not published | not published | £5 | £1,305 | — |
| 31 Mar 2015 * | not published | not published | £5 | £1,305 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 20, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Efe Patrick Oputu Accountant | Director | 20 Dec 1998 | — | June 1964 | British · United Kingdom |
| Adam Wright Keisner Magician | Director | 31 Dec 2010 | — | March 1979 | British · United Kingdom |
| Harriet Lucy Bueno De Mesquita Landlady | Director | 31 Dec 2010 | — | September 1984 | British · England |
| Aaron Ross Porter Education Consultant | Director | 1 Dec 2014 | — | January 1985 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Adam Wright Keisner | Significant influence or control | 6 Apr 2016 | — | March 1975 | British · England |
| Ms Harriet Lucy Bueno De Mesquita | Significant influence or control | 6 Apr 2016 | — | September 1984 | British · England |
| Mr Aaron Ross Porter | Significant influence or control | 6 Apr 2016 | — | January 1985 | British · United Kingdom |
| Mr Efe Patrick Oputu | Significant influence or control | 6 Apr 2016 | — | June 1964 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAVENPLACE LIMITED still trading?
The register shows HAVENPLACE LIMITED as active.
What does HAVENPLACE LIMITED do?
It files the industry code 98000 (Residents property management).
When was HAVENPLACE LIMITED set up?
It was incorporated on 31 March 1993.
When are HAVENPLACE LIMITED's accounts due?
They were due on 31 March 2021 and are overdue. The last accounts were made up to 31 March 2019.
When is HAVENPLACE LIMITED's next confirmation statement due?
It was due on 14 April 2020 and is overdue.
Who runs HAVENPLACE LIMITED?
HAVENPLACE LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House