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HAVENRIDGE LIMITED - Sutherland House Third Floor 70/78 West Hendon, Broadway, London, NW9 7BT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01888286
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- MILLER, Jonathan Mark
- TANNEN, Daniel Asher
- TANNEN, David
- TANNEN, Martin Irving
- Prokuristen
- MILLER, Jonathan Mark
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.02.1985
- Alter der Firma 1985-02-20 39 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Fodbury Properties Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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HAVENRIDGE LIMITED Firmenbeschreibung
- HAVENRIDGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01888286. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.02.1985 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Sutherland House Third Floor 70/78 West Hendon erreicht werden.
Jetzt sichern HAVENRIDGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Havenridge Limited - Sutherland House Third Floor 70/78 West Hendon, Broadway, London, NW9 7BT, Grossbritannien
- 1985-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
accounts-with-accounts-type-small (2018-04-06) - AA
-
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
-
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
-
legacy (1987-06-05) - 288
-
legacy (1987-06-17) - 395
-
legacy (1987-07-20) - 395
-
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