Active
Company Information for HAVENRIDGE (BRITANNIA) LIMITED
SUTHERLAND HOUSE, WEST HENDON BROADWAY, LONDON, NW9 7BT,
|
Company Registration Number
02596985
Private Limited Company
Active |
Company Name | |
---|---|
HAVENRIDGE (BRITANNIA) LIMITED | |
Legal Registered Office | |
SUTHERLAND HOUSE WEST HENDON BROADWAY LONDON NW9 7BT Other companies in NW4 | |
Company Number | 02596985 | |
---|---|---|
Company ID Number | 02596985 | |
Date formed | 1991-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 12:09:51 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK MILLER |
||
JONATHAN MARK MILLER |
||
DANIEL ASHER TANNEN |
||
DAVID TANNEN |
||
MARTIN IRVING TANNEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY LEWIS BELMAN |
Company Secretary | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRESSCREDIT (RUDLOE) LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2004-01-09 | Active | |
OVALPOWER LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2005-07-06 | Active | |
DORCHESTER PROPERTY INVESTMENTS LIMITED | Company Secretary | 2007-11-06 | CURRENT | 1998-03-25 | Active | |
MARDAN EUROPE (NO.17) LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
MARDAN (HITCHIN) LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
MARDAN EUROPE (NO.15) LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
MARDAN EUROPE (NO.14) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
MARDAN (HEATHVIEW) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
TANNEN GROSVENOR GARDENS (NO 2) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2006-11-07 | Active | |
MARDAN EUROPE (NO.12) LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
PRESSCREDIT (TITAN) LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
DE LA WARR HEIGHTS RESIDENTS LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
MARDAN EUROPE (NO.10) LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN (CROYDON) LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN EUROPE (NO.8) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
D. T. F. LIMITED | Company Secretary | 2006-02-08 | CURRENT | 1980-02-06 | Active | |
MARDAN EUROPE (NO. 5) LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
MARDAN (WOODFORD) LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
ISOMOD REAL ESTATE LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2003-09-21 | Active | |
MARDAN EUROPE (NO. 4) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2005-04-28 | Active | |
MARDAN EUROPE (NO. 3) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 2) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 1) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-04-28 | Active | |
FINLAW 479 LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2004-12-23 | Active | |
MARDAN (BEXHILL) LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
TANNEN (EUROPE) LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2004-12-23 | Active | |
TANNEN LEGAL 001 LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2005-04-14 | Active | |
TANNEN RICHMOND LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
TANNEN (MARSHALL) LIMITED | Company Secretary | 2004-04-16 | CURRENT | 2004-01-09 | Active | |
PRESSCREDIT (CARDIFF) LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-01-09 | Active | |
TANNEN DOME LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2003-07-07 | Active | |
PRESSCREDIT (EWELL) LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED | Company Secretary | 2001-11-29 | CURRENT | 2000-06-30 | Active | |
DELUXEADD SERVICES LIMITED | Company Secretary | 2001-11-27 | CURRENT | 1994-03-31 | Active | |
TANNEN MORLEY HOUSE LIMITED | Company Secretary | 2000-12-18 | CURRENT | 1998-07-30 | Active | |
MARDAN ESTATES LIMITED | Company Secretary | 2000-12-18 | CURRENT | 2000-10-24 | Active | |
GLADEHURST (238) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
TANNEN GROSVENOR GARDENS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1997-07-24 | Active | |
TANNEN GROSVENOR LIMITED | Company Secretary | 2000-10-23 | CURRENT | 2000-08-25 | Active | |
MARDAN (WB) LIMITED | Company Secretary | 2000-09-20 | CURRENT | 2000-09-05 | Active | |
ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-06-07 | CURRENT | 1975-02-19 | Dissolved 2013-09-10 | |
BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-06-07 | CURRENT | 1976-05-19 | Active | |
GLADEHURST (CITY) LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1999-05-26 | Active | |
MARDAN (JCH) LIMITED | Company Secretary | 1999-06-25 | CURRENT | 1980-08-19 | Active | |
HAVENRIDGE (STEVENAGE) LIMITED | Company Secretary | 1999-06-17 | CURRENT | 1999-05-26 | Active | |
MARDAN (HOLDINGS) LIMITED | Company Secretary | 1999-06-09 | CURRENT | 1998-12-10 | Active | |
PRESSCREDIT LIMITED | Company Secretary | 1999-02-17 | CURRENT | 1999-01-29 | Active | |
FODBURY PROPERTIES LIMITED | Company Secretary | 1998-07-27 | CURRENT | 1972-04-07 | Active | |
HOFFTONE LIMITED | Company Secretary | 1998-07-06 | CURRENT | 1998-06-25 | Active | |
PIPERLINK LIMITED | Company Secretary | 1997-11-07 | CURRENT | 1997-05-15 | Active | |
ROPETUNE (WOOLWICH) LIMITED | Company Secretary | 1997-04-10 | CURRENT | 1997-03-21 | Active | |
HAFTON PROPERTIES LIMITED | Company Secretary | 1996-06-08 | CURRENT | 1961-12-04 | Active | |
WHOLEMASTER LIMITED | Company Secretary | 1996-01-11 | CURRENT | 1992-04-03 | Active | |
MARDAN (STEVENAGE) LIMITED | Company Secretary | 1996-01-11 | CURRENT | 1989-07-07 | Active | |
MARDAN PROJECTS CONSTRUCTION LIMITED | Company Secretary | 1996-01-11 | CURRENT | 1990-03-28 | Active | |
TENBY (LONDON) LIMITED | Company Secretary | 1996-01-11 | CURRENT | 1959-04-21 | Active | |
ROPETUNE (BRISTOL) LIMITED | Company Secretary | 1994-12-14 | CURRENT | 1994-12-01 | Active | |
ROPETUNE LIMITED | Company Secretary | 1994-05-12 | CURRENT | 1994-04-15 | Active | |
FROSTFIELD LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1981-01-02 | Dissolved 2017-05-16 | |
F.H. & L. (TRUSTEES) LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1970-06-17 | Active | |
DAVID TANNEN SERVICES LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1980-05-21 | Active | |
MARDAN (BRISTOL) LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1992-01-17 | Active | |
KINGWARD INVESTMENTS LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1952-01-11 | Active | |
MARDAN (NORWICH) LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1991-05-23 | Active | |
NEONHOME PROPERTIES LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1991-06-07 | Active | |
MARDAN DEVELOPMENTS LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1951-03-15 | Active | |
MARDAN SECURITIES LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1988-05-11 | Active | |
GREENSAVE PROPERTIES LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1989-08-24 | Active | |
MARDAN (BRITANNIA) LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1991-04-02 | Active | |
GLADEHURST PROPERTIES LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1991-08-29 | Active | |
FODBURY (BRISTOL) LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1993-02-12 | Active | |
INVERWORTH LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1986-07-15 | Active | |
THE TANNEN GROUP LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1958-04-15 | Active | |
CHROMEGROVE LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1972-03-23 | Active | |
HAVENRIDGE LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1985-02-20 | Active | |
BRITVEN PROPERTIES LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1969-11-11 | Active | |
DAVID TANNEN SERVICES LIMITED | Director | 2018-03-26 | CURRENT | 1980-05-21 | Active | |
OXGRANGE LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
F.H. & L. (TRUSTEES) LIMITED | Director | 2014-06-01 | CURRENT | 1970-06-17 | Active | |
FODBURY PROPERTIES LIMITED | Director | 2014-06-01 | CURRENT | 1972-04-07 | Active | |
MARDAN (BRISTOL) LIMITED | Director | 2014-06-01 | CURRENT | 1992-01-17 | Active | |
WHOLEMASTER LIMITED | Director | 2014-06-01 | CURRENT | 1992-04-03 | Active | |
TANNEN GROSVENOR GARDENS LIMITED | Director | 2014-06-01 | CURRENT | 1997-07-24 | Active | |
TANNEN MORLEY HOUSE LIMITED | Director | 2014-06-01 | CURRENT | 1998-07-30 | Active | |
TANNEN GROSVENOR LIMITED | Director | 2014-06-01 | CURRENT | 2000-08-25 | Active | |
TANNEN (MARSHALL) LIMITED | Director | 2014-06-01 | CURRENT | 2004-01-09 | Active | |
TANNEN GROSVENOR GARDENS (NO 2) LIMITED | Director | 2014-06-01 | CURRENT | 2006-11-07 | Active | |
MARDAN DEVELOPMENTS LIMITED | Director | 2014-06-01 | CURRENT | 1951-03-15 | Active | |
MARDAN SECURITIES LIMITED | Director | 2014-06-01 | CURRENT | 1988-05-11 | Active | |
MARDAN (STEVENAGE) LIMITED | Director | 2014-06-01 | CURRENT | 1989-07-07 | Active | |
MARDAN (HOLDINGS) LIMITED | Director | 2014-06-01 | CURRENT | 1998-12-10 | Active | |
HAVENRIDGE (STEVENAGE) LIMITED | Director | 2014-06-01 | CURRENT | 1999-05-26 | Active | |
MARDAN (WB) LIMITED | Director | 2014-06-01 | CURRENT | 2000-09-05 | Active | |
TENBY (LONDON) LIMITED | Director | 2014-06-01 | CURRENT | 1959-04-21 | Active | |
INVERWORTH LIMITED | Director | 2014-06-01 | CURRENT | 1986-07-15 | Active | |
HAFTON PROPERTIES LIMITED | Director | 2014-06-01 | CURRENT | 1961-12-04 | Active | |
MARDAN ESTATES LIMITED | Director | 2014-06-01 | CURRENT | 2000-10-24 | Active | |
TANNEN RICHMOND LIMITED | Director | 2014-06-01 | CURRENT | 2004-10-07 | Active | |
PIPERLINK LIMITED | Director | 2014-05-28 | CURRENT | 1997-05-15 | Active | |
MARDAN PROJECTS CONSTRUCTION LIMITED | Director | 2014-05-22 | CURRENT | 1990-03-28 | Active | |
FODBURY (BRISTOL) LIMITED | Director | 2014-04-01 | CURRENT | 1993-02-12 | Active | |
THE TRUSTEES OF THE J.S.S.M. | Director | 2014-03-03 | CURRENT | 1994-02-17 | Active | |
ROPETUNE LIMITED | Director | 2014-02-01 | CURRENT | 1994-04-15 | Active | |
ROPETUNE (BRISTOL) LIMITED | Director | 2014-02-01 | CURRENT | 1994-12-01 | Active | |
ROPETUNE (WOOLWICH) LIMITED | Director | 2014-02-01 | CURRENT | 1997-03-21 | Active | |
KINGWARD INVESTMENTS LIMITED | Director | 2013-07-05 | CURRENT | 1952-01-11 | Active | |
MARDAN (BRITANNIA) LIMITED | Director | 2013-05-03 | CURRENT | 1991-04-02 | Active | |
MARDAN (NORWICH) LIMITED | Director | 2013-03-18 | CURRENT | 1991-05-23 | Active | |
GREENSAVE PROPERTIES LIMITED | Director | 2012-08-29 | CURRENT | 1989-08-24 | Active | |
NEONHOME PROPERTIES LIMITED | Director | 2012-06-01 | CURRENT | 1991-06-07 | Active | |
CHROMEGROVE LIMITED | Director | 2012-06-01 | CURRENT | 1972-03-23 | Active | |
BRITVEN PROPERTIES LIMITED | Director | 2012-06-01 | CURRENT | 1969-11-11 | Active | |
MARDAN (COVENTRY) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-09 | Active | |
MARDAN (BEXHILL) LIMITED | Director | 2010-03-11 | CURRENT | 2005-04-15 | Active | |
OVALPOWER LIMITED | Director | 2008-03-05 | CURRENT | 2005-07-06 | Active | |
GLADEHURST (238) LIMITED | Director | 2007-12-11 | CURRENT | 2000-11-30 | Active | |
GLADEHURST (CITY) LIMITED | Director | 2007-12-11 | CURRENT | 1999-05-26 | Active | |
DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED | Director | 2007-11-15 | CURRENT | 2000-06-30 | Active | |
DORCHESTER PROPERTY INVESTMENTS LIMITED | Director | 2007-09-19 | CURRENT | 1998-03-25 | Active | |
MARDAN EUROPE (NO.17) LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
MARDAN (HITCHIN) LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
GLADEHURST PROPERTIES LIMITED | Director | 2007-07-25 | CURRENT | 1991-08-29 | Active | |
MARDAN EUROPE (NO.15) LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
MARDAN EUROPE (NO.14) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
MARDAN (HEATHVIEW) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
MARDAN EUROPE (NO.12) LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
MARDAN EUROPE (NO. 11) LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
PRESSCREDIT (TITAN) LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
DE LA WARR HEIGHTS RESIDENTS LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
MARDAN EUROPE (NO.10) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN (CROYDON) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN EUROPE (NO.8) LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
HAVENRIDGE LIMITED | Director | 2006-04-06 | CURRENT | 1985-02-20 | Active | |
MARDAN EUROPE (NO. 5) LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
MARDAN (WOODFORD) LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
ISOMOD REAL ESTATE LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED | Director | 2005-09-05 | CURRENT | 2003-09-21 | Active | |
SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED | Director | 2005-08-10 | CURRENT | 1979-07-30 | Active | |
TANNEN LEGAL 001 LIMITED | Director | 2005-08-08 | CURRENT | 2005-04-14 | Active | |
MARDAN EUROPE (NO. 4) LIMITED | Director | 2005-08-05 | CURRENT | 2005-04-28 | Active | |
MARDAN EUROPE (NO. 3) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 2) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 1) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-28 | Active | |
FINLAW 479 LIMITED | Director | 2005-04-15 | CURRENT | 2004-12-23 | Active | |
TANNEN (EUROPE) LIMITED | Director | 2005-04-14 | CURRENT | 2004-12-23 | Active | |
PRESSCREDIT (RUDLOE) LIMITED | Director | 2004-03-23 | CURRENT | 2004-01-09 | Active | |
PRESSCREDIT (CARDIFF) LIMITED | Director | 2004-02-12 | CURRENT | 2004-01-09 | Active | |
TANNEN DOME LIMITED | Director | 2003-09-22 | CURRENT | 2003-07-07 | Active | |
SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED | Director | 2003-06-10 | CURRENT | 1976-06-07 | Active | |
PRESSCREDIT (EWELL) LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
PRESSCREDIT LIMITED | Director | 1999-02-17 | CURRENT | 1999-01-29 | Active | |
CASTLE BAR LODGE (MANAGEMENT) LIMITED | Director | 1998-12-01 | CURRENT | 1980-09-26 | Active | |
HOFFTONE LIMITED | Director | 1998-07-06 | CURRENT | 1998-06-25 | Active | |
DELUXEADD SERVICES LIMITED | Director | 1994-06-23 | CURRENT | 1994-03-31 | Active | |
D. T. F. LIMITED | Director | 1993-12-18 | CURRENT | 1980-02-06 | Active | |
DELUXEADD SERVICES LIMITED | Director | 2018-04-23 | CURRENT | 1994-03-31 | Active | |
OVALPOWER LIMITED | Director | 2017-11-16 | CURRENT | 2005-07-06 | Active | |
FINLAW 479 LIMITED | Director | 2017-01-19 | CURRENT | 2004-12-23 | Active | |
TANNEN LEGAL 001 LIMITED | Director | 2014-10-01 | CURRENT | 2005-04-14 | Active | |
KINGWARD INVESTMENTS LIMITED | Director | 2013-07-05 | CURRENT | 1952-01-11 | Active | |
GLADEHURST (238) LIMITED | Director | 2011-09-01 | CURRENT | 2000-11-30 | Active | |
MARDAN (HITCHIN) LIMITED | Director | 2011-09-01 | CURRENT | 2007-09-05 | Active | |
MARDAN (COVENTRY) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-09 | Active | |
CHROMEGROVE LIMITED | Director | 2007-12-11 | CURRENT | 1972-03-23 | Active | |
MARDAN EUROPE (NO.17) LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
MARDAN EUROPE (NO.15) LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
MARDAN EUROPE (NO.14) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
MARDAN (HEATHVIEW) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
TANNEN GROSVENOR GARDENS (NO 2) LIMITED | Director | 2007-01-17 | CURRENT | 2006-11-07 | Active | |
MARDAN EUROPE (NO.12) LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
MARDAN EUROPE (NO. 11) LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
DE LA WARR HEIGHTS RESIDENTS LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
MARDAN EUROPE (NO.10) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN (CROYDON) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN EUROPE (NO.8) LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
MARDAN EUROPE (NO. 5) LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
MARDAN (WOODFORD) LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
ISOMOD REAL ESTATE LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED | Director | 2005-09-05 | CURRENT | 2003-09-21 | Active | |
MARDAN EUROPE (NO. 4) LIMITED | Director | 2005-08-05 | CURRENT | 2005-04-28 | Active | |
MARDAN EUROPE (NO. 3) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 2) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 1) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-28 | Active | |
MARDAN (BEXHILL) LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
TANNEN (EUROPE) LIMITED | Director | 2005-04-14 | CURRENT | 2004-12-23 | Active | |
TENBY (LONDON) LIMITED | Director | 2005-01-01 | CURRENT | 1959-04-21 | Active | |
TANNEN RICHMOND LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
TANNEN (MARSHALL) LIMITED | Director | 2004-04-16 | CURRENT | 2004-01-09 | Active | |
PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED | Director | 2004-03-09 | CURRENT | 1974-12-03 | Active | |
TANNEN DOME LIMITED | Director | 2003-09-22 | CURRENT | 2003-07-07 | Active | |
PULLMAN COURT (STREATHAM) MANAGEMENT CO LIMITED | Director | 2003-08-01 | CURRENT | 1977-05-30 | Active | |
TANNEN MORLEY HOUSE LIMITED | Director | 2000-12-18 | CURRENT | 1998-07-30 | Active | |
MARDAN ESTATES LIMITED | Director | 2000-12-18 | CURRENT | 2000-10-24 | Active | |
TANNEN GROSVENOR GARDENS LIMITED | Director | 2000-11-30 | CURRENT | 1997-07-24 | Active | |
TANNEN GROSVENOR LIMITED | Director | 2000-10-23 | CURRENT | 2000-08-25 | Active | |
MARDAN (WB) LIMITED | Director | 2000-09-20 | CURRENT | 2000-09-05 | Active | |
ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED | Director | 2000-06-06 | CURRENT | 1975-02-19 | Dissolved 2013-09-10 | |
BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED | Director | 2000-06-06 | CURRENT | 1976-05-19 | Active | |
TABOR COURT (CHEAM) MANAGEMENT COMPANY LIMITED | Director | 1999-07-05 | CURRENT | 1979-10-18 | Active | |
MARDAN (JCH) LIMITED | Director | 1999-06-25 | CURRENT | 1980-08-19 | Active | |
F.H. & L. (TRUSTEES) LIMITED | Director | 1999-06-20 | CURRENT | 1970-06-17 | Active | |
BRITVEN PROPERTIES LIMITED | Director | 1999-06-20 | CURRENT | 1969-11-11 | Active | |
HAVENRIDGE (STEVENAGE) LIMITED | Director | 1999-06-17 | CURRENT | 1999-05-26 | Active | |
MARDAN (HOLDINGS) LIMITED | Director | 1999-06-09 | CURRENT | 1998-12-10 | Active | |
PIPERLINK LIMITED | Director | 1997-11-07 | CURRENT | 1997-05-15 | Active | |
ROPETUNE (WOOLWICH) LIMITED | Director | 1997-04-10 | CURRENT | 1997-03-21 | Active | |
SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED | Director | 1996-12-31 | CURRENT | 1976-06-07 | Active | |
ROPETUNE (BRISTOL) LIMITED | Director | 1994-12-14 | CURRENT | 1994-12-01 | Active | |
ASHFORD COURT (WILLESDEN) MANAGEMENT COMPANY LIMITED | Director | 1994-11-15 | CURRENT | 1976-10-28 | Active | |
ROPETUNE LIMITED | Director | 1994-05-12 | CURRENT | 1994-04-15 | Active | |
FODBURY (BRISTOL) LIMITED | Director | 1993-03-02 | CURRENT | 1993-02-12 | Active | |
THE TANNEN GROUP LIMITED | Director | 1992-12-31 | CURRENT | 1958-04-15 | Active | |
WHOLEMASTER LIMITED | Director | 1992-07-15 | CURRENT | 1992-04-03 | Active | |
HAFTON PROPERTIES LIMITED | Director | 1992-06-09 | CURRENT | 1961-12-04 | Active | |
MARDAN (BRITANNIA) LIMITED | Director | 1992-04-02 | CURRENT | 1991-04-02 | Active | |
MARDAN (BRISTOL) LIMITED | Director | 1992-03-02 | CURRENT | 1992-01-17 | Active | |
FODBURY PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1972-04-07 | Active | |
DAVID TANNEN SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1980-05-21 | Active | |
HAVENRIDGE LIMITED | Director | 1991-12-31 | CURRENT | 1985-02-20 | Active | |
MARDAN SECURITIES LIMITED | Director | 1991-10-31 | CURRENT | 1988-05-11 | Active | |
GREENSAVE PROPERTIES LIMITED | Director | 1991-08-24 | CURRENT | 1989-08-24 | Active | |
MARDAN (STEVENAGE) LIMITED | Director | 1991-07-07 | CURRENT | 1989-07-07 | Active | |
NEONHOME PROPERTIES LIMITED | Director | 1991-06-25 | CURRENT | 1991-06-07 | Active | |
MARDAN (NORWICH) LIMITED | Director | 1991-05-23 | CURRENT | 1991-05-23 | Active | |
MARDAN PROJECTS CONSTRUCTION LIMITED | Director | 1991-03-28 | CURRENT | 1990-03-28 | Active | |
MARDAN DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1951-03-15 | Active | |
INVERWORTH LIMITED | Director | 1990-12-31 | CURRENT | 1986-07-15 | Active | |
CENTRAL THAMES LIMITED | Director | 2017-06-09 | CURRENT | 2017-05-31 | Active | |
OXGRANGE LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
GREENSAVE PROPERTIES LIMITED | Director | 2012-08-29 | CURRENT | 1989-08-24 | Active | |
MARDAN (COVENTRY) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-09 | Active | |
OVALPOWER LIMITED | Director | 2008-03-05 | CURRENT | 2005-07-06 | Active | |
MARDAN EUROPE (NO.17) LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
MARDAN (HITCHIN) LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
MARDAN EUROPE (NO. 3) LIMITED | Director | 2007-09-03 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 2) LIMITED | Director | 2007-09-03 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 1) LIMITED | Director | 2007-09-03 | CURRENT | 2005-04-28 | Active | |
MARDAN EUROPE (NO. 5) LIMITED | Director | 2007-07-25 | CURRENT | 2005-10-27 | Active | |
MARDAN (WOODFORD) LIMITED | Director | 2007-07-25 | CURRENT | 2005-10-27 | Active | |
ISOMOD REAL ESTATE LIMITED | Director | 2007-07-25 | CURRENT | 2005-10-27 | Active | |
MARDAN EUROPE (NO.15) LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
MARDAN EUROPE (NO.14) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
MARDAN (HEATHVIEW) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
TANNEN GROSVENOR GARDENS (NO 2) LIMITED | Director | 2007-01-17 | CURRENT | 2006-11-07 | Active | |
MARDAN EUROPE (NO.12) LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
MARDAN EUROPE (NO. 11) LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
PRESSCREDIT (TITAN) LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
MARDAN EUROPE (NO.10) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN (CROYDON) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN EUROPE (NO.8) LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
MARDAN EUROPE (NO. 4) LIMITED | Director | 2005-08-05 | CURRENT | 2005-04-28 | Active | |
FINLAW 479 LIMITED | Director | 2005-04-15 | CURRENT | 2004-12-23 | Active | |
MARDAN (BEXHILL) LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
TANNEN (EUROPE) LIMITED | Director | 2005-04-14 | CURRENT | 2004-12-23 | Active | |
TANNEN LEGAL 001 LIMITED | Director | 2005-04-14 | CURRENT | 2005-04-14 | Active | |
TANNEN RICHMOND LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
TANNEN (MARSHALL) LIMITED | Director | 2004-04-16 | CURRENT | 2004-01-09 | Active | |
PRESSCREDIT (RUDLOE) LIMITED | Director | 2004-03-23 | CURRENT | 2004-01-09 | Active | |
PRESSCREDIT (CARDIFF) LIMITED | Director | 2004-02-12 | CURRENT | 2004-01-09 | Active | |
TANNEN DOME LIMITED | Director | 2003-09-22 | CURRENT | 2003-07-07 | Active | |
PRESSCREDIT (EWELL) LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED | Director | 2001-11-29 | CURRENT | 2000-06-30 | Active | |
WHOLEMASTER LIMITED | Director | 2001-07-19 | CURRENT | 1992-04-03 | Active | |
MARDAN (STEVENAGE) LIMITED | Director | 2001-07-19 | CURRENT | 1989-07-07 | Active | |
MARDAN ESTATES LIMITED | Director | 2000-12-18 | CURRENT | 2000-10-24 | Active | |
GLADEHURST (238) LIMITED | Director | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
TANNEN GROSVENOR GARDENS LIMITED | Director | 2000-11-30 | CURRENT | 1997-07-24 | Active | |
TANNEN GROSVENOR LIMITED | Director | 2000-10-23 | CURRENT | 2000-08-25 | Active | |
MARDAN (WB) LIMITED | Director | 2000-09-20 | CURRENT | 2000-09-05 | Active | |
GLADEHURST (CITY) LIMITED | Director | 1999-07-01 | CURRENT | 1999-05-26 | Active | |
MARDAN (JCH) LIMITED | Director | 1999-06-25 | CURRENT | 1980-08-19 | Active | |
HAVENRIDGE (STEVENAGE) LIMITED | Director | 1999-06-17 | CURRENT | 1999-05-26 | Active | |
MARDAN (HOLDINGS) LIMITED | Director | 1999-06-09 | CURRENT | 1998-12-10 | Active | |
PRESSCREDIT LIMITED | Director | 1999-02-17 | CURRENT | 1999-01-29 | Active | |
DORCHESTER PROPERTY INVESTMENTS LIMITED | Director | 1998-04-20 | CURRENT | 1998-03-25 | Active | |
PIPERLINK LIMITED | Director | 1997-11-07 | CURRENT | 1997-05-15 | Active | |
ROPETUNE (WOOLWICH) LIMITED | Director | 1997-04-10 | CURRENT | 1997-03-21 | Active | |
ROPETUNE (BRISTOL) LIMITED | Director | 1994-12-14 | CURRENT | 1994-12-01 | Active | |
ROPETUNE LIMITED | Director | 1994-05-21 | CURRENT | 1994-04-15 | Active | |
D. T. F. LIMITED | Director | 1993-12-18 | CURRENT | 1980-02-06 | Active | |
FODBURY (BRISTOL) LIMITED | Director | 1993-03-02 | CURRENT | 1993-02-12 | Active | |
HAFTON PROPERTIES LIMITED | Director | 1992-06-09 | CURRENT | 1961-12-04 | Active | |
MARDAN (BRISTOL) LIMITED | Director | 1992-03-02 | CURRENT | 1992-01-17 | Active | |
F.H. & L. (TRUSTEES) LIMITED | Director | 1991-12-31 | CURRENT | 1970-06-17 | Active | |
FODBURY PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1972-04-07 | Active | |
DAVID TANNEN SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1980-05-21 | Active | |
THE TANNEN GROUP LIMITED | Director | 1991-12-31 | CURRENT | 1958-04-15 | Active | |
PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1974-12-03 | Active | |
HAVENRIDGE LIMITED | Director | 1991-12-31 | CURRENT | 1985-02-20 | Active | |
MARDAN SECURITIES LIMITED | Director | 1991-10-31 | CURRENT | 1988-05-11 | Active | |
GLADEHURST PROPERTIES LIMITED | Director | 1991-09-03 | CURRENT | 1991-08-29 | Active | |
NEONHOME PROPERTIES LIMITED | Director | 1991-06-25 | CURRENT | 1991-06-07 | Active | |
MARDAN (NORWICH) LIMITED | Director | 1991-05-23 | CURRENT | 1991-05-23 | Active | |
MARDAN (BRITANNIA) LIMITED | Director | 1991-04-08 | CURRENT | 1991-04-02 | Active | |
MARDAN PROJECTS CONSTRUCTION LIMITED | Director | 1991-03-28 | CURRENT | 1990-03-28 | Active | |
FROSTFIELD LIMITED | Director | 1990-12-31 | CURRENT | 1981-01-02 | Dissolved 2017-05-16 | |
KINGWARD INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1952-01-11 | Active | |
MARDAN DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1951-03-15 | Active | |
BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1974-09-04 | Active | |
TENBY (LONDON) LIMITED | Director | 1990-12-31 | CURRENT | 1959-04-21 | Active | |
INVERWORTH LIMITED | Director | 1990-12-31 | CURRENT | 1986-07-15 | Active | |
SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1979-07-30 | Active | |
CHROMEGROVE LIMITED | Director | 1990-12-31 | CURRENT | 1972-03-23 | Active | |
BRITVEN PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1969-11-11 | Active | |
DELUXEADD SERVICES LIMITED | Director | 2018-04-23 | CURRENT | 1994-03-31 | Active | |
OVALPOWER LIMITED | Director | 2017-11-16 | CURRENT | 2005-07-06 | Active | |
TANNEN LEGAL 001 LIMITED | Director | 2014-10-01 | CURRENT | 2005-04-14 | Active | |
MARDAN EUROPE (NO. 4) LIMITED | Director | 2014-10-01 | CURRENT | 2005-04-28 | Active | |
KINGWARD INVESTMENTS LIMITED | Director | 2013-07-05 | CURRENT | 1952-01-11 | Active | |
MARDAN (COVENTRY) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-09 | Active | |
FODBURY (BRISTOL) LIMITED | Director | 2008-06-26 | CURRENT | 1993-02-12 | Active | |
MARDAN EUROPE (NO.17) LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
MARDAN (HITCHIN) LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
HAMPSHIRE COURT FREEHOLD LIMITED | Director | 2007-07-15 | CURRENT | 2007-04-24 | Active | |
MARDAN EUROPE (NO.15) LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
MARDAN EUROPE (NO.14) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
MARDAN (HEATHVIEW) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
TANNEN GROSVENOR GARDENS (NO 2) LIMITED | Director | 2007-01-17 | CURRENT | 2006-11-07 | Active | |
MARDAN EUROPE (NO.12) LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
MARDAN EUROPE (NO. 11) LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
MARDAN EUROPE (NO.10) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN (CROYDON) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MARDAN EUROPE (NO.8) LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
MARDAN EUROPE (NO. 5) LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
MARDAN (WOODFORD) LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
ISOMOD REAL ESTATE LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
MARDAN EUROPE (NO. 3) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 2) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-29 | Active | |
MARDAN EUROPE (NO. 1) LIMITED | Director | 2005-07-08 | CURRENT | 2005-04-28 | Active | |
FINLAW 479 LIMITED | Director | 2005-04-15 | CURRENT | 2004-12-23 | Active | |
MARDAN (BEXHILL) LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
TANNEN (EUROPE) LIMITED | Director | 2005-04-14 | CURRENT | 2004-12-23 | Active | |
TANNEN (MARSHALL) LIMITED | Director | 2004-04-16 | CURRENT | 2004-01-09 | Active | |
TANNEN DOME LIMITED | Director | 2003-09-22 | CURRENT | 2003-07-07 | Active | |
MARDAN ESTATES LIMITED | Director | 2000-12-18 | CURRENT | 2000-10-24 | Active | |
TANNEN GROSVENOR GARDENS LIMITED | Director | 2000-11-30 | CURRENT | 1997-07-24 | Active | |
TANNEN GROSVENOR LIMITED | Director | 2000-10-23 | CURRENT | 2000-08-25 | Active | |
MARDAN (WB) LIMITED | Director | 2000-09-20 | CURRENT | 2000-09-05 | Active | |
DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED | Director | 2000-08-09 | CURRENT | 2000-06-30 | Active | |
MARDAN (JCH) LIMITED | Director | 1999-06-25 | CURRENT | 1980-08-19 | Active | |
HAVENRIDGE (STEVENAGE) LIMITED | Director | 1999-06-17 | CURRENT | 1999-05-26 | Active | |
MARDAN (HOLDINGS) LIMITED | Director | 1999-06-09 | CURRENT | 1998-12-10 | Active | |
DORCHESTER PROPERTY INVESTMENTS LIMITED | Director | 1998-04-20 | CURRENT | 1998-03-25 | Active | |
PIPERLINK LIMITED | Director | 1997-11-07 | CURRENT | 1997-05-15 | Active | |
ROPETUNE (WOOLWICH) LIMITED | Director | 1997-04-10 | CURRENT | 1997-03-21 | Active | |
ROPETUNE (BRISTOL) LIMITED | Director | 1994-12-14 | CURRENT | 1994-12-01 | Active | |
ROPETUNE LIMITED | Director | 1994-05-12 | CURRENT | 1994-04-15 | Active | |
MARDAN (NORWICH) LIMITED | Director | 1993-12-02 | CURRENT | 1991-05-23 | Active | |
WHOLEMASTER LIMITED | Director | 1992-07-15 | CURRENT | 1992-04-03 | Active | |
HAFTON PROPERTIES LIMITED | Director | 1992-06-09 | CURRENT | 1961-12-04 | Active | |
MARDAN (BRISTOL) LIMITED | Director | 1992-03-02 | CURRENT | 1992-01-17 | Active | |
FODBURY PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1972-04-07 | Active | |
DAVID TANNEN SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1980-05-21 | Active | |
THE TANNEN GROUP LIMITED | Director | 1991-12-31 | CURRENT | 1958-04-15 | Active | |
HAVENRIDGE LIMITED | Director | 1991-12-31 | CURRENT | 1985-02-20 | Active | |
MARDAN SECURITIES LIMITED | Director | 1991-10-31 | CURRENT | 1988-05-11 | Active | |
GREENSAVE PROPERTIES LIMITED | Director | 1991-08-24 | CURRENT | 1989-08-24 | Active | |
MARDAN (STEVENAGE) LIMITED | Director | 1991-07-07 | CURRENT | 1989-07-07 | Active | |
MARDAN (BRITANNIA) LIMITED | Director | 1991-04-08 | CURRENT | 1991-04-02 | Active | |
MARDAN PROJECTS CONSTRUCTION LIMITED | Director | 1991-03-28 | CURRENT | 1990-03-28 | Active | |
MARDAN DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1951-03-15 | Active | |
TENBY (LONDON) LIMITED | Director | 1990-12-31 | CURRENT | 1959-04-21 | Active | |
INVERWORTH LIMITED | Director | 1990-12-31 | CURRENT | 1986-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
Notification of Havenridge Limited as a person with significant control on 2024-01-29 | ||
CESSATION OF THE TANNEN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/20 FROM Sutherland House 70-78 West Hendon Broadway London NW4 7BT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Asher Tannen on 2019-08-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MARK MILLER on 2019-08-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025969850007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025969850006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025969850005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025969850004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025969850004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025969850005 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MILLER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 29/03/11 FULL LIST | |
AR01 | 29/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/04/06 | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 08/04/91 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED SPEED 1323 LIMITED CERTIFICATE ISSUED ON 18/04/91 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
DEED OF VARIATION | Satisfied | BRITANNIA BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BRITANNIA BUILDING SOCIETY | |
FIXED AND FLOATING CHARGE | Satisfied | BRITANNIA BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HAVENRIDGE (BRITANNIA) LIMITED are:
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