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Officers12

Documents90

Additional data

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Last updated: Jun 01, 2024

HAVENRIDGE (BRITANNIA) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Apr 1991 (33 years ago)

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Summary

NameHAVENRIDGE (BRITANNIA) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02596985
Incorporation Date02 Apr 1991 (33 years ago) / 150 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, SUTHERLAND HOUSE, WEST HENDON BROADWAY, NW9 7BT

Officers

corporate

IndividualUnited Kingdom

THE TANNEN GROUP LIMITED

Person with significant control


Appointed on22 Jan 2024

Resigned on29 Jan 2024

corporate

IndividualUnited Kingdom

HAVENRIDGE LIMITED

Person with significant control


Appointed on29 Jan 2024

individual

IndividualUnited Kingdom

Tannen, Daniel Asher

Director


Appointed on08 Apr 1991

Country of residenceEngland

individual

IndividualUnited Kingdom

Tannen, David

Director


Appointed on08 Apr 1991

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Jonathan Mark

Secretary


Appointed on06 Aug 1993

individual

IndividualUnited Kingdom

Belman, Jeffrey Lewis

Secretary


Appointed on08 Apr 1991

Resigned on06 Aug 1993

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Documents

DateNameTypeDocument
06 Apr 2022Accounts with accounts type smallAAView
29 Mar 2022Confirmation statement with no updatesCS01View
14 Apr 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategorySMALL
Confirmation statement
  • Next statement date29 Mar 2025
    due by 12 Apr 2025
  • Last statement dated29 Mar 2024
Returns
  • Next returns datedue by 26 Apr 2017
  • Last returns dated29 Mar 2016
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is HAVENRIDGE (BRITANNIA) LIMITED's headquarters?

HAVENRIDGE (BRITANNIA) LIMITED's headquarters is located at ENGLAND, LONDON, SUTHERLAND HOUSE, WEST HENDON BROADWAY, NW9 7BT

What is HAVENRIDGE (BRITANNIA) LIMITED's industry?

HAVENRIDGE (BRITANNIA) LIMITED is in the industry of Buying and selling of own real estate

What year was HAVENRIDGE (BRITANNIA) LIMITED started?

HAVENRIDGE (BRITANNIA) LIMITED was started in 1991

Sources: Companies House