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Haven Mews Management Limited

04736641

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

1 Haven Mews, 1 Haven Mews, London, N1 1LQ
Incorporated 16/04/2003

Previously known as

Moordowns Property Management Limited · until 12/06/2003

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/01/2025

Due 10/02/2026

Overdue

Industry

99999
Dormant company

Officers

Mr Mark Charles Joel

director · Since 15/07/2003

PROPERTY

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Ms Sheila Eilts

director · Since 09/06/2005

NONE

BRITISH · UNITED KINGDOM · Age 71

Mr David Ira Stillman

director · Since 05/03/2014

CONSULTING ENGINEER

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mrs Sheila Eilts

secretary · Since 02/05/2022

Mr Stephen Martin Whitehead

director · Since 02/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mark Charles Joel

director · Since 15/07/2003

British · United Kingdom · Age 65

Sheila Eilts

director · Since 09/06/2005

British · United Kingdom · Age 71

David Ira Stillman

director · Since 05/03/2014

British · United Kingdom · Age 76

Stephen Martin Whitehead

director · Since 02/05/2022

British · England · Age 62

Sheila Eilts

secretary · Since 02/05/2022

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 19/05/2003

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 19/05/2003

Filex Services Limited

corporate secretary · Resigned 21/07/2003

Filex Nominees Limited

corporate director · Resigned 21/07/2003

Kerry Ann Hurley

secretary · Resigned 24/05/2005

Sarah Morgan Berry

secretary · Resigned 30/01/2006

Dean Berry

director · Resigned 12/02/2006

Steven John Penny

secretary · Resigned 01/03/2007

Sheila Eilts

secretary · Resigned 01/01/2014

Steven John Penny

director · Resigned 07/02/2014

James Neal

director · Resigned 02/05/2022

James Neal

secretary · Resigned 02/05/2022

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line11 Haven Mews
2026-07-24

1 HAVEN MEWS

post townLondon
2026-07-24

LONDON

officer appointedEILTS, Sheila
2026-07-24
officer appointedEILTS, Sheila
2026-07-24
officer appointedJOEL, Mark Charles
2026-07-24
officer appointedSTILLMAN, David Ira
2026-07-24
officer appointedWHITEHEAD, Stephen Martin
2026-07-24

CompanyRankvs 54951+ SIC 99999 peers
33

Financial strength51th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£4

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with OnlineFilings Ltd