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Officers11

Documents73

Additional data

Related companies7

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Last updated: Jun 01, 2024

HAVENRIDGE (STEVENAGE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 May 1999 (25 years ago)

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Summary

NameHAVENRIDGE (STEVENAGE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03777174
Incorporation Date26 May 1999 (25 years ago) / 359 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Mr Martin Irving Tannen

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Jan 2024

Country of residenceEngland

corporate

IndividualUnited Kingdom

THE TANNEN GROUP LIMITED

Person with significant control


Appointed on22 Jan 2024

Resigned on29 Jan 2024

individual

IndividualUnited Kingdom

Miller, Jonathan Mark

Director


Appointed on01 Jun 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Tannen, Daniel Asher

Director


Appointed on17 Jun 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Jonathan Mark

Secretary


Appointed on17 Jun 1999

individual

IndividualUnited Kingdom

Filex Services Limited

Corporate Secretary


Appointed on26 May 1999

Resigned on17 Jun 1999

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Documents

DateNameTypeDocument
26 May 2022Confirmation statement with no updatesCS01View
06 Apr 2022Accounts with accounts type smallAAView
27 May 2021Confirmation statement with no updatesCS01View

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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 date26 May 2024
    due by 09 Jun 2024
  • Last statement dated26 May 2023
Returns
  • Next returns datedue by 23 Jun 2017
  • Last returns dated26 May 2016
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is HAVENRIDGE (STEVENAGE) LIMITED's headquarters?

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

What is HAVENRIDGE (STEVENAGE) LIMITED's industry?

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

What year was HAVENRIDGE (STEVENAGE) LIMITED started?

HAVENRIDGE (STEVENAGE) LIMITED was started in 1999

Sources: Companies House