This company is commonly known as Tamehaven Limited. The company was founded 29 years ago and was given the registration number 03001726. The firm's registered office is in LONDON. You can find them at 523 Highgate Studios, 53-79 Highgate Road, London, . This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | TAMEHAVEN LIMITED |
|---|---|---|
| Company Number | : | 03001726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 523 Highgate Studios, 53-79 Highgate Road, United Kingdom, NW5 1TL | Director | 30 January 2024 | Active |
| 8 The Rose Walk, Radlett, WD7 7JS | Secretary | 21 December 1994 | Active |
| 12 Mill View Gardens, Croydon, CR0 5HW | Secretary | 06 December 2007 | Active |
| Flat 1 27 Oakhill Avenue, London, NW3 7RD | Secretary | 21 December 1994 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 14 December 1994 | Active |
| 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL | Director | 01 October 2009 | Active |
| 8 The Rose Walk, Radlett, WD7 7JS | Director | 21 December 1994 | Active |
| 8 The Rose Walk, Radlett, WD7 7JS | Director | 21 December 1994 | Active |
| 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL | Director | 20 December 2013 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 14 December 1994 | Active |
| 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL | Director | 16 March 2012 | Active |
| Flat 1 27 Oakhill Avenue, London, NW3 7RD | Director | 21 December 1994 | Active |
| Flat 1 27 Oakhill Avenue, London, NW3 7RD | Director | 21 December 1994 | Active |
| 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL | Director | 20 December 2013 | Active |
| 50 Flower Lane, Mill Hill, London, NW7 2JL | Director | 06 December 2007 | Active |
| Newco A 13 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 523 Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL |
| Nature of control | : |
|
| Forest Maidstone Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 523, Highgate Studios, 53-79 Highgate Road, United Kingdom, NW5 1TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-05 | Incorporation | Memorandum articles. | Download |
| 2024-03-05 | Resolution | Resolution. | Download |
| 2024-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-30 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-27 | Officers | Termination director company with name termination date. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
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