Havenport Estates Ltd

Company details

Type

Private Limited Company

Incorporated

2000-06-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 285 days

Confirmation statement

last made up 2025-05-21 · next due 2026-06-0415 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Glausiusz, Isaac · Director appointed 2024-12-13
• Glausius, Isaac · Secretary appointed 2000-07-10
• Halpern, Jakob · Director appointed 2000-07-10 resigned 2024-12-13
• Benedict, Menaswa · Director appointed 2000-07-10 resigned 2001-06-01
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2000-06-12 resigned 2000-07-06
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2000-06-12 resigned 2000-07-06

People with significant control (1)

• Mr Isaac Glausius Active
  Individual Psc · British · resident in England · born 11/1965 · notified 2017-06-12
  Significant influence or control

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding 040131100004
  Held by Cambridge & Counties Bank Limited
  Created 2025-04-09
  The freehold property known as 2 endymion road, london, N4 1EE, title to which is registered at hm land registry under title number MX475310.
• A registered charge Outstanding 040131100003
  Held by Cambridge & Counties Bank Limited
  Created 2025-04-09
  The freehold property known as 2 endymion road, london, N4 1EE, title to which is registered at hm land registry under title number MX475310.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-04-22
  91 thorpedale road, finsbury park, london.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-08-04
  40 greenwood road hackney london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Recent filings (15)

• 2026-05-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-26 Change to a person with significant control PSC04 PSC
• 2026-05-26 Director details changed CH01 Officers
• 2025-08-07 Dormant accounts (paper) AA Accounts
• 2025-05-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-18 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-12-13 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-12-13 Termination director company with name termination date TM01 Officers
• 2024-12-13 Appointment of director AP01 Officers
• 2024-11-25 Total-exemption-full accounts (paper) AA Accounts
• 2024-06-26 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2024-06-26 Change registered office address company with date old address new address AD01 Address
• 2023-12-01 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.