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Dato Capital United Kingdom

Company Secretaries (U.K.) LTD

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Full Company ReportCOMPANY SECRETARIES (U.K.) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31

HAVENSTEAD ESTATES LIMITED

Details

Company type Private Limited Company, Active
Company Number 01758142
Record last updated Friday, December 24, 2021 11:38:10 AM UTC
Official Address 56 Haverstock Hill
There are 284 companies registered at this street
Locality Haverstocklondon
Region CamdenLondon, England
Postal Code NW32BH
Sector Non-trading companynon trading

Charts

Visits

COMPANY SECRETARIES (U.K.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-101

Directors

Document Type Publication date Download link
Registry Dec 6, 2021 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 6, 2021 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 6, 2021 Appointment of a man as Director and Certified Chartered Accountant Appointment of a man as Director and Certified Chartered Accountant
Registry Dec 2, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Jun 8, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 26, 2015 Appointment of a man as Director and Doctor Appointment of a man as Director and Doctor
Financials Aug 19, 2014 Annual accounts Annual accounts
Registry Nov 22, 2013 Annual return Annual return
Financials Jun 21, 2013 Annual accounts Annual accounts
Registry Nov 22, 2012 Annual return Annual return
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Nov 28, 2011 Annual return Annual return
Financials Nov 8, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Jan 25, 2011 Resignation of a woman Resignation of a woman
Registry Nov 29, 2010 Annual return Annual return
Financials Oct 13, 2010 Annual accounts Annual accounts
Registry Nov 26, 2009 Annual return Annual return
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 1758... Change of particulars for director 1758...
Registry Nov 26, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 23, 2009 Annual accounts Annual accounts
Financials Dec 9, 2008 Annual accounts 1758... Annual accounts 1758...
Registry Nov 21, 2008 Annual return Annual return
Registry Oct 16, 2008 Appointment of a director Appointment of a director
Registry Oct 16, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 15, 2008 Resignation of a director Resignation of a director
Registry Oct 15, 2008 Resignation of a director 1758... Resignation of a director 1758...
Registry May 8, 2008 Resignation of one Director (a man) and one Medical Doctor Resignation of one Director (a man) and one Medical Doctor
Registry May 7, 2008 Appointment of a director Appointment of a director
Registry Apr 1, 2008 Appointment of a man as Medical Doctor and Director Appointment of a man as Medical Doctor and Director
Registry Dec 20, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 23, 2007 Annual return Annual return
Financials Apr 23, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 2007 Resignation of a director Resignation of a director
Registry Jan 8, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2007 Annual return Annual return
Registry Nov 22, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Dec 14, 2005 Annual return Annual return
Registry Sep 12, 2005 Appointment of a director Appointment of a director
Registry Sep 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2005 Resignation of a director Resignation of a director
Registry Sep 1, 2005 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Financials May 27, 2005 Annual accounts Annual accounts
Registry Dec 15, 2004 Annual return Annual return
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Nov 26, 2003 Annual return Annual return
Financials Oct 17, 2003 Annual accounts Annual accounts
Financials Dec 3, 2002 Annual accounts 1758... Annual accounts 1758...
Registry Nov 28, 2002 Annual return Annual return
Registry Nov 13, 2002 Appointment of a director Appointment of a director
Registry Dec 18, 2001 Annual return Annual return
Financials Dec 4, 2001 Annual accounts Annual accounts
Registry Nov 22, 2001 Appointment of a woman Appointment of a woman
Registry Feb 16, 2001 Annual return Annual return
Financials Nov 24, 2000 Annual accounts Annual accounts
Registry Feb 28, 2000 Annual return Annual return
Financials Feb 18, 2000 Annual accounts Annual accounts
Registry Feb 3, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 31, 1998 Annual return Annual return
Registry Sep 1, 1998 Exemption from appointing auditors Exemption from appointing auditors
Financials Sep 1, 1998 Annual accounts Annual accounts
Registry Apr 7, 1998 Company name change Company name change
Registry Apr 6, 1998 Change of name certificate Change of name certificate
Registry Apr 6, 1998 Change of name certificate 1758... Change of name certificate 1758...
Registry Jan 8, 1998 Annual return Annual return
Registry Jan 8, 1998 Resignation of a director Resignation of a director
Registry Jan 7, 1998 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 7, 1998 Annual accounts Annual accounts
Registry Oct 1, 1997 Resignation of a woman Resignation of a woman
Financials Jan 10, 1997 Annual accounts Annual accounts
Registry Jan 10, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 28, 1996 Annual return Annual return
Registry Jun 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 18, 1996 Director resigned, new director appointed 1758... Director resigned, new director appointed 1758...
Registry Jun 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1996 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 30, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 30, 1995 Annual return Annual return
Financials Nov 30, 1995 Annual accounts Annual accounts
Registry Feb 3, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 26, 1995 Annual return Annual return
Financials Jan 20, 1995 Annual accounts Annual accounts
Financials Feb 11, 1994 Annual accounts 1758... Annual accounts 1758...
Registry Feb 11, 1994 Annual return Annual return
Registry Feb 11, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 23, 1993 Annual return Annual return
Financials Feb 3, 1993 Annual accounts Annual accounts
Registry Feb 3, 1993 Exemption from appointing auditors Exemption from appointing auditors
Financials Dec 13, 1991 Annual accounts Annual accounts
Registry Dec 13, 1991 Annual return Annual return
Registry Dec 13, 1991 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 13, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 20, 1991 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 30, 1991 Annual return Annual return
Registry Jan 16, 1991 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 16, 1991 Annual accounts Annual accounts
Financials Feb 8, 1990 Annual accounts 1758... Annual accounts 1758...

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