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HAVENRIDGE LIMITED - Sutherland House Third Floor 70/78 West Hendon, Broadway, London, NW9 7BT, United Kingdom
Company Information
- Company registration number
- 01888286
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sutherland House Third Floor 70/78 West Hendon
- Broadway
- London
- NW9 7BT Sutherland House Third Floor 70/78 West Hendon, Broadway, London, NW9 7BT UK
Management
- Managing Directors
- MILLER, Jonathan Mark
- TANNEN, Daniel Asher
- TANNEN, David
- TANNEN, Martin Irving
- Company secretaries
- MILLER, Jonathan Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-02-20
- Age Of Company 1985-02-20 39 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- Fodbury Properties Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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HAVENRIDGE LIMITED Company Description
- HAVENRIDGE LIMITED is a ltd registered in United Kingdom with the Company reg no 01888286. Its current trading status is "live". It was registered 1985-02-20. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Sutherland House Third Floor 70/78 West Hendon .
Get HAVENRIDGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Havenridge Limited - Sutherland House Third Floor 70/78 West Hendon, Broadway, London, NW9 7BT, United Kingdom
- 1985-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-04-10) - AA
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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cessation-of-a-person-with-significant-control (2024-01-22) - PSC07
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notification-of-a-person-with-significant-control (2024-01-22) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-29) - PSC07
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notification-of-a-person-with-significant-control (2024-01-29) - PSC02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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accounts-with-accounts-type-small (2023-04-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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accounts-with-accounts-type-small (2022-04-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-04-14) - AA
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confirmation-statement-with-no-updates (2021-01-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01
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accounts-with-accounts-type-small (2020-06-12) - AA
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memorandum-articles (2020-04-23) - MA
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resolution (2020-04-23) - RESOLUTIONS
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-13) - CH01
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change-person-secretary-company-with-change-date (2019-08-13) - CH03
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accounts-with-accounts-type-small (2019-04-04) - AA
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confirmation-statement-with-no-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-06) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-10) - CS01
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mortgage-satisfy-charge-full (2017-06-15) - MR04
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accounts-with-accounts-type-small (2017-04-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01
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mortgage-satisfy-charge-full (2017-06-16) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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accounts-with-accounts-type-full (2014-04-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-07) - MR01
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mortgage-satisfy-charge-full (2014-10-07) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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accounts-with-accounts-type-full (2011-04-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-04) - AA
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legacy (2009-01-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-01-28) - 288b
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-09) - 403a
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legacy (2007-01-12) - 363a
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accounts-with-accounts-type-full (2007-05-09) - AA
keyboard_arrow_right 2006
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legacy (2006-02-09) - 363s
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legacy (2006-04-18) - 288a
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legacy (2006-04-21) - 395
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-05-16) - 403a
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legacy (2006-07-26) - 403a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-01-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-06) - AA
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-23) - 363s
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accounts-with-accounts-type-full (2003-05-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2002-01-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-10) - 363s
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accounts-with-accounts-type-full (2001-01-03) - AA
keyboard_arrow_right 2000
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legacy (2000-01-24) - 363s
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accounts-with-accounts-type-full (2000-04-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-06) - AA
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legacy (1999-01-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-11) - 395
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legacy (1998-10-20) - 288c
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accounts-with-accounts-type-full (1998-05-15) - AA
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legacy (1998-01-21) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-26) - AA
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legacy (1997-01-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-15) - 363s
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accounts-with-accounts-type-full (1996-05-01) - AA
keyboard_arrow_right 1995
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legacy (1995-02-05) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-24) - AA
keyboard_arrow_right 1994
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legacy (1994-02-16) - 363s
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accounts-with-accounts-type-full (1994-02-17) - AA
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legacy (1994-02-22) - 395
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legacy (1994-07-23) - 395
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legacy (1994-12-29) - 395
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legacy (1994-03-10) - 395
keyboard_arrow_right 1993
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legacy (1993-10-04) - 288
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accounts-with-accounts-type-full (1993-04-01) - AA
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legacy (1993-01-17) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-18) - 395
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accounts-with-accounts-type-full (1992-04-07) - AA
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legacy (1992-01-29) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-17) - 363a
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legacy (1991-09-13) - 288
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accounts-with-accounts-type-full (1991-02-04) - AA
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legacy (1991-10-12) - 403a
keyboard_arrow_right 1990
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legacy (1990-05-08) - 288
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legacy (1990-05-08) - 363
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accounts-with-accounts-type-full (1990-11-05) - AA
keyboard_arrow_right 1989
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legacy (1989-10-02) - 287
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legacy (1989-05-25) - 287
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accounts-with-accounts-type-small (1989-04-06) - AA
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legacy (1989-01-12) - 395
keyboard_arrow_right 1988
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legacy (1988-01-05) - 288
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accounts-with-accounts-type-small (1988-04-28) - AA
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legacy (1988-06-14) - 363
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legacy (1988-08-24) - 403a
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-02-12) - 395
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legacy (1987-03-04) - 395
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legacy (1987-06-05) - 288
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legacy (1987-06-17) - 395
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legacy (1987-07-20) - 395
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legacy (1987-06-22) - 395
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legacy (1987-06-24) - 395
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accounts-with-made-up-date (1987-08-28) - AA
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legacy (1987-10-25) - 225(1)
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legacy (1987-09-22) - 403a
keyboard_arrow_right 1986
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legacy (1986-12-02) - 288
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legacy (1986-09-09) - 395
keyboard_arrow_right 1985
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miscellaneous (1985-03-19) - MISC
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incorporation-company (1985-02-20) - NEWINC