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AMBER HAVEN LIMITED

AMBER HAVEN LIMITED is an active private limited company, incorporated on 27 September 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Carlyon Avenue, Harrow. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. AMBER HAVEN LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Company Information

Company Number10985153
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 160 CARLYON AVENUE
Post TownHARROW
CountryUNITED KINGDOM
PostcodeHA2 8SY

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date25/10/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
AMBER HAVEN LIMITED

Directors

(The company's officers)
MR BRIJESH HEMATLAL MEHTA
(~46 year old British national)
60 CARLYON AVENUE, HARROW, HA2 8SY, UNITED KINGDOM
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2017
MRS MEGHA BRIJESH MEHTA
(~45 year old British national)
60 CARLYON AVENUE, HARROW, HA2 8SY, UNITED KINGDOM
  • Current Director
  • Gives occupation as HOME MAKER
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2017

Shareholders

(Persons of Significant Control)
Mr Brijesh Hematlal Mehta
(~46 year old British national)
60, Carlyon Avenue, Harrow, HA2 8SY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/09/2017
Mrs Megha Brijesh Mehta
(~45 year old British national)
60, Carlyon Avenue, Harrow, HA2 8SY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 27/09/2017

Connections

(Shared officers)
  • MR BRIJESH HEMATLAL MEHTA
  • MRS MEGHA BRIJESH MEHTA
INNOVATIONS COMMERCE LIMITED
  • MR BRIJESH HEMATLAL MEHTA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMBER HAVEN LIMITED: Maps

Maps show the location of the postcode of the registered office, HA2 8SY.

Map of AMBER HAVEN LIMITED at local scale
Map of AMBER HAVEN LIMITED at local scale
Map of AMBER HAVEN LIMITED at district scale
Map of AMBER HAVEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA2 8SY

Other companies with registered offices in HA2 8SY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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