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HAVENRIDGE (STEVENAGE) LIMITED - Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom
Company Information
- Company registration number
- 03777174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sutherland House
- 70/78 West Hendon Broadway
- London
- NW9 7BT Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT UK
Management
- Managing Directors
- MR DANIEL ASHER TANNEN
- MR DAVID TANNEN
- MR MARTIN IRVING TANNEN
- MILLER, Jonathan Mark
- TANNEN, Daniel Asher
- TANNEN, David
- TANNEN, Martin Irving
- Company secretaries
- MR JONATHAN MARK MILLER
- MILLER, Jonathan Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-26
- Age Of Company 1999-05-26 24 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- Havenridge Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FINLAW 160 LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-05-26
- Annual Return
- Due Date: 2024-06-09
- Last Date: 2023-05-26
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HAVENRIDGE (STEVENAGE) LIMITED Company Description
- HAVENRIDGE (STEVENAGE) LIMITED is a ltd registered in United Kingdom with the Company reg no 03777174. Its current trading status is "live". It was registered 1999-05-26. It was previously called FINLAW 160 LIMITED. It has declared SIC or NACE codes as "68100". It has 7 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-05-26.It can be contacted at Sutherland House .
Get HAVENRIDGE (STEVENAGE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Havenridge (Stevenage) Limited - Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom
- 1999-05-26
- 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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cessation-of-a-person-with-significant-control (2024-01-22) - PSC07
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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
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notification-of-a-person-with-significant-control (2024-01-22) - PSC02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-30) - 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 (2022-05-26) - CS01
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accounts-with-accounts-type-small (2022-04-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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accounts-with-accounts-type-small (2021-04-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-12) - AA
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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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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confirmation-statement-with-no-updates (2019-06-11) - CS01
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change-person-director-company-with-change-date (2019-08-13) - CH01
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accounts-with-accounts-type-small (2019-04-08) - AA
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change-person-secretary-company-with-change-date (2019-08-13) - CH03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-05) - CS01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
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accounts-with-accounts-type-full (2017-04-10) - AA
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 (2016-05-31) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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appoint-person-director-company-with-name (2014-07-10) - AP01
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accounts-with-accounts-type-full (2014-04-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-full (2013-04-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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accounts-with-accounts-type-full (2010-03-31) - AA
keyboard_arrow_right 2009
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legacy (2009-05-26) - 363a
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accounts-with-accounts-type-full (2009-05-04) - AA
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legacy (2009-07-10) - 395
keyboard_arrow_right 2008
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legacy (2008-07-22) - 363a
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accounts-with-accounts-type-full (2008-05-01) - AA
keyboard_arrow_right 2007
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legacy (2007-06-01) - 363a
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accounts-with-accounts-type-full (2007-05-09) - AA
keyboard_arrow_right 2006
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legacy (2006-06-16) - 363s
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accounts-with-accounts-type-full (2006-05-04) - AA
keyboard_arrow_right 2005
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legacy (2005-06-08) - 363s
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accounts-with-accounts-type-full (2005-05-05) - AA
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-09) - AUD
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-06-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-18) - 363s
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accounts-with-accounts-type-full (2003-05-04) - AA
keyboard_arrow_right 2002
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legacy (2002-06-17) - 363s
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accounts-with-accounts-type-full (2002-05-05) - AA
keyboard_arrow_right 2001
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legacy (2001-06-08) - 363s
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accounts-with-accounts-type-full (2001-02-16) - AA
keyboard_arrow_right 2000
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legacy (2000-08-15) - 363s
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legacy (2000-08-15) - 288b
keyboard_arrow_right 1999
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memorandum-articles (1999-06-22) - MEM/ARTS
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legacy (1999-07-05) - 287
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certificate-change-of-name-company (1999-07-06) - CERTNM
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legacy (1999-07-22) - 288a
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memorandum-articles (1999-07-23) - MEM/ARTS
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legacy (1999-07-23) - 225
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incorporation-company (1999-05-26) - NEWINC