This company is commonly known as Amber Haven Limited. The company was founded 6 years ago and was given the registration number 10985153. The firm's registered office is in HARROW. You can find them at 60 Carlyon Avenue, , Harrow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | AMBER HAVEN LIMITED |
|---|---|---|
| Company Number | : | 10985153 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2017 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 60 Carlyon Avenue, Harrow, United Kingdom, HA2 8SY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Carlyon Avenue, Harrow, United Kingdom, HA2 8SY | Director | 27 September 2017 | Active |
| 60, Carlyon Avenue, Harrow, United Kingdom, HA2 8SY | Director | 27 September 2017 | Active |
| Mr Brijesh Hematlal Mehta | ||
| Notified on | : | 27 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 60, Carlyon Avenue, Harrow, United Kingdom, HA2 8SY |
| Nature of control | : |
|
| Mrs Megha Brijesh Mehta | ||
| Notified on | : | 27 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 60, Carlyon Avenue, Harrow, United Kingdom, HA2 8SY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-27 | Incorporation | Incorporation company. | Download |
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