The Haven, Knoll Road Limited
Company Profile
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UnknownThe Haven, Knoll Road Limited
03413233•Private Limited With Share Capital
8 Knoll Road, Dorking, RH43EW
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Incorporated
01/08/1997
Company Age
28 years
Directors
4
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
The Haven, Knoll Road Limited (03413233) is a private limited with share capital incorporated on 01/08/1997 (28 years old) and registered in dorking, RH43EW. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 01/08/1997
RH43EW
Financial Overview
Total Assets
£4
Liabilities
£369
Net Assets
£-365
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Capital Allotment Shares
Category:Capital
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Termination Director Company With Name
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2010
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:18-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2008
Legacy
Category:Officers
Date:22-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:02-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:18-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2002
Legacy
Category:Annual Return
Date:13-12-2001
Legacy
Category:Annual Return
Date:30-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2000
Resolution
Category:Resolution
Date:04-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2000
Legacy
Category:Annual Return
Date:06-09-1999
Legacy
Category:Annual Return
Date:19-11-1998
Legacy
Category:Officers
Date:19-11-1998
Legacy
Category:Officers
Date:19-11-1998
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024
Trading Addresses
8 Knoll Road, Dorking, Surrey, RH43EW
8 Knoll Road, Dorking, RH43EWRegistered
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