Leigh On Sea
SS9 5RZ
Director Name | Mr Cheuk Wah Shum |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 2010(same day as company formation) |
Role | Locum Pharmacist |
Country of Residence | England |
Correspondence Address | 27 Fairfield Road Leigh On Sea SS9 5RZ |
Secretary Name | Anne Sik Yee Shum |
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Status | Current |
Appointed | 19 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Fairfield Road Leigh On Sea SS9 5RZ |
Website | havengorehouse.co.uk |
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Telephone | 01702 529243 |
Telephone region | Southend-on-Sea |
Registered Address | 6 Gainsborough Place Chigwell IG7 6LA |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Chigwell |
Ward | Chigwell Row |
Built Up Area | Greater London |
1 at £1 | Anne Sik Yee Shum 25.00% Ordinary |
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1 at £1 | Cheuk Wah Shum 25.00% Ordinary |
1 at £1 | Ellie Ar Yee Shum 25.00% Ordinary |
1 at £1 | Tiffany Pui Yee Shum 25.00% Ordinary |
Year | 2014 |
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Net Worth | £330,412 |
Cash | £198,363 |
Current Liabilities | £34,614 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 27 April 2023 (1 year ago) |
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Next Return Due | 11 May 2024 (6 days from now) |
28 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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12 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
17 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
10 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
27 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
27 April 2021 | Confirmation statement made on 27 April 2021 with updates (3 pages) |
23 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
8 February 2021 | Confirmation statement made on 8 February 2021 with updates (3 pages) |
16 November 2020 | Confirmation statement made on 4 October 2020 with updates (3 pages) |
26 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
25 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
13 November 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
11 August 2018 | Registered office address changed from 27 Fairfield Road Eastwood Leigh on Sea SS9 5RZ to 6 Gainsborough Place Chigwell IG7 6LA on 11 August 2018 (1 page) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
10 November 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
6 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
6 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
11 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
26 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-26
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1 May 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
25 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
29 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
29 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 May 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
18 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
19 March 2010 | Incorporation (51 pages) |
19 March 2010 | Incorporation (51 pages) |