This company is commonly known as Havenridge Limited. The company was founded 39 years ago and was given the registration number 01888286. The firm's registered office is in LONDON. You can find them at Sutherland House Third Floor 70/78 West Hendon, Broadway, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HAVENRIDGE LIMITED |
|---|---|---|
| Company Number | : | 01888286 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 1985 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sutherland House Third Floor 70/78 West Hendon, Broadway, London, NW9 7BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sutherland House Third Floor, 70/78 West Hendon, Broadway, London, NW9 7BT | Secretary | 06 August 1993 | Active |
| Sutherland House Third Floor, 70/78 West Hendon, Broadway, London, NW9 7BT | Director | 06 April 2006 | Active |
| Sutherland House Third Floor, 70/78 West Hendon, Broadway, London, NW9 7BT | Director | - | Active |
| Sutherland House Third Floor, 70/78 West Hendon, Broadway, London, NW9 7BT | Director | - | Active |
| Sutherland House Third Floor, 70/78 West Hendon, Broadway, London, NW9 7BT | Director | - | Active |
| 6 Shrublands, Brookmans Park, Hatfield, AL9 7AL | Secretary | - | Active |
| 2 Beaumont Court, Milton Road, Harpenden, AL5 5LE | Secretary | 06 April 2006 | Active |
| Fodbury Properties Limited | ||
| Notified on | : | 29 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT |
| Nature of control | : |
|
| The Tannen Group Limited | ||
| Notified on | : | 22 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT |
| Nature of control | : |
|
| Mr Martin Irving Tannen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Address | : | Sutherland House Third Floor, 70/78 West Hendon, London, NW9 7BT |
| Nature of control | : |
|
| Mr Daniel Asher Tannen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Address | : | Sutherland House Third Floor, 70/78 West Hendon, London, NW9 7BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-23 | Resolution | Resolution. | Download |
| 2020-04-23 | Incorporation | Memorandum articles. | Download |
| 2020-03-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Officers | Change person director company with change date. | Download |
| 2019-08-13 | Officers | Change person director company with change date. | Download |
| 2019-08-13 | Officers | Change person director company with change date. | Download |
| 2019-08-13 | Officers | Change person director company with change date. | Download |
| 2019-08-13 | Officers | Change person secretary company with change date. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type small. | Download |
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