Skip to main content

3 HAVEN GREEN MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 01978267
Status: ACTIVE
Incorporated / age: 16 January 198640 years
Registered office: 3 Haven Green, Ealing London, W5 2UU
Accounts due: 31 December 2027
Confirmation statement due: 20 August 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 13:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
3 Haven Green, Ealing London, W5 2UU
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLACO, Stuart William ACTIVE	Secretary	24 Nov 2010				3 Haven Green, Ealing London, W5 2UU
HILWA, Haya Awni Nasir ACTIVE	Director	09 Nov 2010		United Kingdom	August 1969	3 Haven Green, Ealing London, W5 2UU
MAGERDICHIAN, Bartev ACTIVE	Director			United Kingdom	June 1943	3 Haven Green, Ealing, London, W5 2UU
VASUNIA, Arnavaz Hosi ACTIVE	Director	26 Apr 2011		United Kingdom	October 1973	73a Madeley Road, London, W5 2LT, United Kingdom
ALFREDSSON, Anne Barbara RESIGNED	Secretary	01 Aug 1995	24 Nov 2010			3 Haven Green, Ealing, London, W5 2UU
HARRISON, Simon RESIGNED	Secretary		06 Aug 1991			3 Haven Green, London, W5 2UU
SAMMUT, Philip Patrick RESIGNED	Secretary	06 Aug 1991	29 Jun 1995			3 Haven Green, Ealing, London, W5 2UU
ALFREDSSON, Anne Barbara RESIGNED	Director	31 Oct 2005	24 Nov 2010	United Kingdom	May 1940	3 Haven Green, Ealing, London, W5 2UU
APPLEBY, Emma Lynn RESIGNED	Director	15 Jun 2006	09 Nov 2010	United Kingdom	February 1978	3, Haven Green, Ealing, London, W5 2UU, Uk
CHAMPION, Peter Stanley RESIGNED	Director		01 Oct 1999		July 1933	3 Haven Green, London, W5 2UU
DESTOMBES, Christian RESIGNED	Director	31 Aug 1997	11 Dec 1999		September 1968	3 Haven Green, Flat4 Ealing, London, W5 2UU
DRAIN, Esther Jane RESIGNED	Director	01 Oct 1999	08 Feb 2007		September 1971	3a Haven Green, London, W5 2UU
GOULDING, Helen Claire RESIGNED	Director	08 Feb 2007	26 Apr 2011	United Kingdom	July 1973	3a Haven Green, Ealing, London, W5 2UU
HARRISON, Simon RESIGNED	Director		06 Aug 1991		March 1959	3 Haven Green, London, W5 2UU
KEYS, Stephen Shaw RESIGNED	Director	12 Dec 1999	31 May 2002		August 1972	Flat 4, No 3 Haven Green, London, W5 2UU
NIEMKOFF, Barbara RESIGNED	Director		31 Oct 2005		October 1913	Residence Des Pyrenees, 199 Rue Des Pyrenees, Paris, 75020, FOREIGN, France
PEDRO, Terry RESIGNED	Director	01 Jun 2002	15 Jun 2006		February 1952	Flat 4, 3 Haven Green Ealing, London, W5 2UU
SAMMUT, Philip Patrick RESIGNED	Director	06 Aug 1991	09 Oct 1998		March 1959	3 Haven Green, Ealing, London, W5 2UU

COLACO, Stuart William ACTIVE
Role: Secretary
Appointed on: 24 Nov 2010
Address: 3 Haven Green, Ealing London, W5 2UU

HILWA, Haya Awni Nasir ACTIVE
Role: Director
Appointed on: 09 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 3 Haven Green, Ealing London, W5 2UU

MAGERDICHIAN, Bartev ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 3 Haven Green, Ealing, London, W5 2UU

VASUNIA, Arnavaz Hosi ACTIVE
Role: Director
Appointed on: 26 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 73a Madeley Road, London, W5 2LT, United Kingdom