Greaterhaven Limited
Company Profile
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MediumGreaterhaven Limited
02232835•Private Limited With Share Capital
New Burlington House, 1075 Finchley Road, London, NW110PU
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Incorporated
18/03/1988
Company Age
38 years
Directors
9
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Greaterhaven Limited (02232835) is a private limited with share capital incorporated on 18/03/1988 (38 years old) and registered in london, NW110PU. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Medium
Incorporated 18/03/1988
NW110PU
Financial Overview
Total Assets
£20.72M
Liabilities
£6.06M
Net Assets
£14.65M
Cash
£0
Key Metrics
9
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
19
Registered
0
Outstanding
0
Part Satisfied
19
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:28-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:17-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Resolution
Category:Resolution
Date:16-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-05-2010
Legacy
Category:Annual Return
Date:27-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2009
Resolution
Category:Resolution
Date:20-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Accounts
Date:28-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:24-08-2007
Legacy
Category:Accounts
Date:31-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:30-08-2006
Legacy
Category:Accounts
Date:04-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2006
Legacy
Category:Annual Return
Date:02-09-2005
Legacy
Category:Officers
Date:25-08-2005
Legacy
Category:Accounts
Date:08-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2005
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2003
Legacy
Category:Annual Return
Date:01-09-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Address
Date:06-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2002
Legacy
Category:Annual Return
Date:29-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2002
Legacy
Category:Annual Return
Date:31-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2001
Legacy
Category:Annual Return
Date:29-08-2000
Legacy
Category:Officers
Date:07-08-2000
Legacy
Category:Officers
Date:07-08-2000
Legacy
Category:Address
Date:07-08-2000
Legacy
Category:Annual Return
Date:27-08-1999
Legacy
Category:Officers
Date:25-08-1999
Legacy
Category:Mortgage
Date:09-07-1999
Legacy
Category:Officers
Date:07-12-1998
Legacy
Category:Officers
Date:27-11-1998
Legacy
Category:Officers
Date:27-11-1998
Legacy
Category:Mortgage
Date:16-09-1998
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date14/07/2025
Latest Accounts31/03/2025
Trading Addresses
New Burlington House, 1075 Finchley Road, London, NW110PU
Related Companies
10
Contact
New Burlington House, 1075 Finchley Road, London, NW110PU