This company is commonly known as 81 Haven Road Limited. The company was founded 16 years ago and was given the registration number 06433556. The firm's registered office is in ESHER. You can find them at 2 Littleworth Place, , Esher, Surrey. This company's SIC code is 98000 - Residents property management.
| Name | : | 81 HAVEN ROAD LIMITED |
|---|---|---|
| Company Number | : | 06433556 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Littleworth Place, Esher, Surrey, KT10 9PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1a, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0SS | Director | 20 March 2022 | Active |
| New House, Great Tey Road, Little Tey, Colchester, England, CO6 1HZ | Director | 31 January 2022 | Active |
| New House, Great Tey Road, Little Tey, Colchester, England, CO6 1HZ | Director | 30 September 2021 | Active |
| New House, Great Tey Road, Little Tey, Colchester, England, CO6 1HZ | Director | 30 September 2021 | Active |
| 2, Littleworth Place, Esher, United Kingdom, KT10 9PR | Secretary | 30 November 2008 | Active |
| 3 Pine Way Close, East Grinstead, RH19 4JR | Secretary | 21 November 2007 | Active |
| Suite 7 Branksome Park House, Bourne Valley Road, Poole, England, BH12 1ED | Corporate Secretary | 01 January 2023 | Active |
| 81, Haven Road, Poole, England, BH13 7LW | Director | 18 April 2019 | Active |
| 2, Littleworth Place, Esher, United Kingdom, KT10 9PR | Director | 30 November 2008 | Active |
| 2 Littleworth Place, Esher, KT10 9PR | Director | 21 November 2007 | Active |
| 16, Coombe Hall Park, Coombe Hill Road, East Grinstead, RH19 4JJ | Director | 16 December 2008 | Active |
| 3 Pine Way Close, East Grinstead, RH19 4JR | Director | 21 November 2007 | Active |
| The Walled Manor, St. Marys Lane, Hertingfordbury, Hertford, England, SG14 2LX | Director | 18 April 2019 | Active |
| Mr Mark Andrew Gheerbrant | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | 81, Haven Road, Poole, England, BH13 7LW |
| Nature of control | : |
|
| Mrs Katharine Joy Gheerbrant | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | 2, Littleworth Place, Esher, England, KT10 9PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-20 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-28 | Accounts | Accounts with accounts type dormant. | Download |
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