Egham Haven Development Ltd
Company Profile
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UnknownEgham Haven Development Ltd
10651795•Private Limited With Share Capital
First Floor Offices, Farley Court, London, NW15LG
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Incorporated
04/03/2017
Company Age
9 years
Directors
4
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Egham Haven Development Ltd (10651795) is a private limited with share capital incorporated on 04/03/2017 (9 years old) and registered in london, NW15LG. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 04/03/2017
NW15LG
Financial Overview
Total Assets
£2.10M
Liabilities
£2.73M
Net Assets
£-627.8K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
42
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2018
Incorporation Company
Category:Incorporation
Date:04-03-2017
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date25/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor Offices, Farley Court, London, Nw1 5Lg, NW15LGRegistered
Related Companies
10
Contact
First Floor Offices, Farley Court, London, NW15LG