Systemhaven Limited
Private limited company, incorporated 25 April 2001, London
Summary
| Company name | Systemhaven Limited |
|---|---|
| Company status | Voluntary Arrangement |
| Company number | 04205376 |
| Incorporation date | 25 April 2001 (25 years, 6 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current director | Cormac James Byrne |
| Business industry | Real Estate Activities |
|---|---|
| Business activity | Other Letting and Operating of Own Or Leased Real Estate |
| Latest accounts | 30 September 2024 (2 years, 1 month ago) |
| Next accounts due | 28 December 2026 (1 month, 3 weeks from now) |
| Accounts category | Small |
| Accounts year end | 29 September |
| Latest return | 19 May 2026 (5 months, 2 weeks ago) |
| Next return due | 2 June 2027 (7 months from now) |
Contact
| Registered address | 6 Wharf Studios 28, Wharf Road London N1 7GR |
|---|---|
| Shared address | This company shares its address with 5 other companies |
| Constituency | Hackney South and Shoreditch |
|---|---|
| Region | London |
| County | Greater London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 29 September |
|---|---|
| Category | Small |
| Latest accounts | 30 September 2024 (2 years, 1 month ago) |
| Next accounts due | 28 December 2026 (1 month, 3 weeks from now) |
| Latest return | 19 May 2026 (5 months, 2 weeks ago) |
|---|---|
| Next return due | 2 June 2027 (7 months from now) |
Director overview
Current
1
Retired
4
Closed
—
Classification
| SIC industry | Real estate activities |
|---|---|
| SIC 2007 (68209) | Other letting and operating of own or leased real estate |
Event history
| 28 September 2026 | Previous accounting period shortened from 30 September 2025 to 29 September 2025 |
|---|---|
| 26 June 2023 | Confirmation statement made on 19 May 2023 with no updates |
| 15 February 2023 | Accounts for a small company made up to 30 September 2022 |
| 6 June 2022 | Termination of appointment of Marie Byrne as a secretary on 22 February 2022 |
| 31 May 2022 | Confirmation statement made on 19 May 2022 with no updates |
Charges
Mortgage charges satisfied
16
Mortgage charges part satisfied
—
Mortgage charges outstanding
1