Havenridge (Stevenage) Limited

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Micro

Havenridge (stevenage) Limited

03777174•Private Limited With Share Capital

Sutherland House, 70/78 West Hendon Broadway, London, NW97BT
02082021066

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Incorporated

26/05/1999

Company Age

26 years

Directors

4

Employees

3

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Havenridge (stevenage) Limited (03777174) is a private limited with share capital incorporated on 26/05/1999 (26 years old) and registered in london, NW97BT. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 26/05/1999
NW97BT
3 employees

Financial Overview

Total Assets

£6.10M

Liabilities

£2.70M

Net Assets

£3.40M

Turnover

£236.3K

Cash

£0

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

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

86
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2024
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: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:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Resolution
Category:Resolution
Date:23-04-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
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:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
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:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
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:27-05-2011
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:01-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Legacy
Category:Mortgage
Date:10-07-2009
Legacy
Category:Mortgage
Date:10-07-2009
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:09-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Annual Return
Date:18-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:17-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:08-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2001
Legacy
Category:Annual Return
Date:15-08-2000
Legacy
Category:Officers
Date:15-08-2000
Legacy
Category:Accounts
Date:23-07-1999
Memorandum Articles
Category:Incorporation
Date:23-07-1999
Legacy
Category:Officers
Date:22-07-1999
Legacy
Category:Officers
Date:22-07-1999
Legacy
Category:Officers
Date:22-07-1999
Legacy
Category:Officers
Date:22-07-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-1999
Legacy
Category:Address
Date:05-07-1999
Memorandum Articles
Category:Incorporation
Date:22-06-1999
Incorporation Company
Category:Incorporation
Date:26-05-1999

Risk Assessment

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, 70/78 West Hendon Broadway, London, NW97BT