Wonderhaven Limited
Company Profile
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UnknownWonderhaven Limited
02257785•Private Limited With Share Capital
62 Grants Close, London, NW71DE
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Incorporated
13/05/1988
Company Age
37 years
Directors
8
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
Wonderhaven Limited (02257785) is a private limited with share capital incorporated on 13/05/1988 (37 years old) and registered in london, NW71DE. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 13/05/1988
NW71DE
Financial Overview
Total Assets
£10
Liabilities
£0
Net Assets
£10
Cash
£10
Key Metrics
8
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2005
Legacy
Category:Address
Date:18-01-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Annual Return
Date:05-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:28-11-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Officers
Date:26-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2001
Legacy
Category:Officers
Date:22-03-2001
Legacy
Category:Annual Return
Date:15-02-2001
Legacy
Category:Officers
Date:15-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Officers
Date:04-03-2000
Legacy
Category:Address
Date:22-12-1999
Legacy
Category:Annual Return
Date:08-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1999
Legacy
Category:Officers
Date:29-07-1999
Legacy
Category:Officers
Date:29-07-1999
Legacy
Category:Officers
Date:29-07-1999
Legacy
Category:Officers
Date:06-07-1999
Legacy
Category:Officers
Date:25-03-1999
Legacy
Category:Annual Return
Date:03-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1998
Legacy
Category:Officers
Date:21-08-1998
Legacy
Category:Officers
Date:21-08-1998
Legacy
Category:Annual Return
Date:21-01-1998
Legacy
Category:Address
Date:21-01-1998
Legacy
Category:Officers
Date:12-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1997
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date28/09/2025
Latest Accounts31/12/2024
Trading Addresses
62 Grants Close, London, NW71DERegistered
Related Companies
9
Contact
62 Grants Close, London, NW71DE