BLUE HAVEN PROPERTIES LTD

BLUE HAVEN PROPERTIES LTD is an active private limited company, incorporated on 30 April 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Lyon Road, Harrow. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. BLUE HAVEN PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12580906
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 3, RICHFIELDS CONGRESS HOUSE
Address Line 214 LYON ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 2EN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date28/05/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BLUE HAVEN PROPERTIES LTD

Directors

(The company's officers)
MRS POONAM BANSAL
(~57 year old British national)
SUITE 3, RICHFIELDS CONGRESS HOUSE 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2020
MR VIJAY KUMAR BANSAL
(~60 year old British national)
SUITE 3, RICHFIELDS CONGRESS HOUSE 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2020

Shareholders

(Persons of Significant Control)
Mr Vijay Kumar Bansal
(~60 year old British national)
Suite 3, Richfields Congress House, 14 Lyon Road, Harrow, HA1 2EN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/04/2020
Mrs Poonam Bansal
(~57 year old British national)
Suite 3, Richfields Congress House, 14 Lyon Road, Harrow, HA1 2EN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/04/2020
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)

BLUE HAVEN PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, HA1 2EN.

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

More Companies in HA1 2EN

Other companies with registered offices in HA1 2EN:

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)