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Contact details

Officers11

Documents100

Additional data

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Last updated: Jun 01, 2024

HAVENRIDGE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Feb 1985 (39 years ago)

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Summary

NameHAVENRIDGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01888286
Incorporation Date20 Feb 1985 (39 years ago) / 71 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HAVEN*************************

ActiveUnited Kingdom

HAVEN*************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, SUTHERLAND HOUSE THIRD FLOOR 70/78 WEST HENDON, BROADWAY, NW9 7BT

Officers

individual

IndividualUnited Kingdom

Mr Daniel Asher Tannen

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Jan 2024

Country of residenceEngland

corporate

IndividualUnited Kingdom

FODBURY PROPERTIES LIMITED

Person with significant control


Appointed on29 Jan 2024

individual

IndividualUnited Kingdom

Miller, Jonathan Mark

Director


Appointed on06 Apr 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Tannen, Daniel Asher

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Jonathan Mark

Secretary


Appointed on06 Aug 1993

individual

IndividualUnited Kingdom

Belman, Jeffrey Lewis

Secretary


Resigned on06 Aug 1993

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Documents

DateNameTypeDocument
06 Apr 2022Accounts with accounts type smallAAView
05 Jan 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 date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges28
  • Outstanding5
  • Satisfied23

Related companies by officers

Frequently asked questions

Where is HAVENRIDGE LIMITED's headquarters?

HAVENRIDGE LIMITED's headquarters is located at LONDON, SUTHERLAND HOUSE THIRD FLOOR 70/78 WEST HENDON, BROADWAY, NW9 7BT

What is HAVENRIDGE LIMITED's industry?

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

What year was HAVENRIDGE LIMITED started?

HAVENRIDGE LIMITED was started in 1985

Sources: Companies House