Havenridge Limited

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Micro

Havenridge Limited

01888286•Private Limited With Share Capital

Sutherland House Third Floor, 70/78 West Hendon, London, NW97BT
02082021066

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Incorporated

20/02/1985

Company Age

41 years

Directors

4

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Havenridge Limited (01888286) is a private limited with share capital incorporated on 20/02/1985 (41 years old) and registered in london, NW97BT. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 20/02/1985
NW97BT
3 employees

Financial Overview

Total Assets

£13.81M

Liabilities

£7.86M

Net Assets

£5.95M

Turnover

£1.46M

Cash

£731.2K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
martin irving tannen
director
D
daniel asher tannen
director
J
jonathan mark miller
director

Charges

28

Registered

5

Outstanding

0

Part Satisfied

23

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2020
Resolution
Category:Resolution
Date:23-04-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2007
Legacy
Category:Mortgage
Date:09-02-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Mortgage
Date:26-07-2006
Legacy
Category:Mortgage
Date:26-07-2006
Legacy
Category:Mortgage
Date:16-05-2006
Legacy
Category:Mortgage
Date:16-05-2006
Legacy
Category:Mortgage
Date:16-05-2006
Legacy
Category:Mortgage
Date:16-05-2006
Legacy
Category:Mortgage
Date:16-05-2006
Legacy
Category:Mortgage
Date:16-05-2006
Legacy
Category:Mortgage
Date:16-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Mortgage
Date:21-04-2006
Legacy
Category:Mortgage
Date:21-04-2006
Legacy
Category:Mortgage
Date:21-04-2006
Legacy
Category:Mortgage
Date:21-04-2006
Legacy
Category:Mortgage
Date:21-04-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:29-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:23-01-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:14-01-2002
Legacy
Category:Annual Return
Date:10-01-2001

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/03/2027
Filing Date01/04/2026
Latest Accounts30/06/2025

Trading Addresses

Sutherland House, 70-78 West Hendon Broadway, London, NW97BTRegistered

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Contact

02082021066
Sutherland House Third Floor, 70/78 West Hendon, London, NW97BT