HAVENMANOR LTD
Buying and selling of own real estate
HAVENMANOR LTD
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
12 Portland Avenue London N16 6ET
Full company profile for HAVENMANOR LTD (05120781), an active company based in , United Kingdom. Incorporated 6 May 2004. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£6.92k
Net Assets
-£48.06k
Total Liabilities
£1.50M
Turnover
N/A
Employees
N/A
Debt Ratio
103%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Shifra Stern | Secretary | British | Unknown | 26 Aug 2004 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Mr Malcolm Stern
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
71 Oakdale Road, London (N4 1NU) HARINGEY | Freehold | £738,000 | 9 Oct 2023 |
land to the rear of 71 Oakdale Road, N4 HARINGEY | Freehold | - | 9 Oct 2023 |
Flat 10, Kingsbridge, Lordship Road, London and garage 10 (N16 5HD) HACKNEY | Leasehold | £175,000 | 26 Jul 2006 |
10 New Court, 210-212 Lordship Road, London (N16 5HT) HACKNEY | Leasehold | £180,000 | 7 Mar 2006 |
Flat 4, Faircroft, 37 St Andrews Grove, London (N16 5NJ) HACKNEY | Leasehold | - | 27 Jul 2004 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Feb 2026 | Accounts | Annual accounts made up to 31 May 2025 | |
| 8 Jun 2025 | Confirmation Statement | Confirmation statement made on 7 Jun 2025 with no updates | |
| 8 Jun 2025 | Persons With Significant Control | Change to Mr Malcolm Stern as a person with significant control on 4 Jun 2025 | |
| 21 Feb 2025 | Accounts | Annual accounts made up to 31 May 2024 | |
| 9 Jun 2024 | Confirmation Statement | Confirmation statement made on 7 Jun 2024 with no updates |
Annual accounts made up to 31 May 2025
Confirmation statement made on 7 Jun 2025 with no updates
Change to Mr Malcolm Stern as a person with significant control on 4 Jun 2025
Annual accounts made up to 31 May 2024
Confirmation statement made on 7 Jun 2024 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 May 2025
2 months ago on 26 Feb 2026
Confirmation statement made on 7 Jun 2025 with no updates
11 months ago on 8 Jun 2025
Change to Mr Malcolm Stern as a person with significant control on 4 Jun 2025
11 months ago on 8 Jun 2025
Annual accounts made up to 31 May 2024
1 years ago on 21 Feb 2025
Confirmation statement made on 7 Jun 2024 with no updates
1 years ago on 9 Jun 2024