Menna Overview
Here’s a quick overview of HAVENRIDGE LIMITED 👀 — a London based business that started in 1985.
HAVENRIDGE LIMITED
- Company statusactive
- Company No01888286
- Age41 years 5 months Incorporated 20 February 1985
- Officers4
Address
Sutherland House Third Floor 70/78 West Hendon, Broadway, London, NW9 7BT
HAVENRIDGE LIMITED is an active company incorporated on 20 February 1985 and based in London. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 10 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Small
6 Years Ago on 12 Jun 2020
Resolution
6 Years Ago on 23 Apr 2020
Memorandum Articles
6 Years Ago on 23 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 18 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 18 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 13 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 13 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 13 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Jonathan Mark | secretary | 06 Aug 1993 | |
| MILLER, Jonathan Mark | director | Jan 1964 | 06 Apr 2006 |
| TANNEN, Daniel Asher | director | Sep 1957 | 01 Jan 1970 |
| TANNEN, Martin Irving | director | Jul 1955 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fodbury Properties Limited | 29 Jan 2024 | |
| The Tannen Group Limited | 22 Jan 2024 | |
| Mr Daniel Asher Tannen | Sep 1957 | 06 Apr 2016 |
| Mr Martin Irving Tannen | Jul 1955 | 06 Apr 2016 |
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MILLER, Jonathan Mark, TANNEN, Daniel Asher are mutual persons.
MILLER, Jonathan Mark, TANNEN, Daniel Asher are mutual persons.
MILLER, Jonathan Mark, TANNEN, Daniel Asher are mutual persons.
MILLER, Jonathan Mark, TANNEN, Daniel Asher are mutual persons.
MILLER, Jonathan Mark, TANNEN, Daniel Asher are mutual persons.
MILLER, Jonathan Mark, TANNEN, Daniel Asher are mutual persons.
MILLER, Jonathan Mark, BELMAN, Jeffrey Lewis are mutual persons.
MILLER, Jonathan Mark, TANNEN, Daniel Asher, TANNEN, David are mutual persons.
MILLER, Jonathan Mark, BELMAN, Jeffrey Lewis are mutual persons.
MILLER, Jonathan Mark, BELMAN, Jeffrey Lewis, PARKE, Michael Morris are mutual persons.
MILLER, Jonathan Mark, BELMAN, Jeffrey Lewis are mutual persons.
MILLER, Jonathan Mark, BELMAN, Jeffrey Lewis, PARKE, Michael Morris are mutual persons.
MILLER, Jonathan Mark are mutual persons.
MILLER, Jonathan Mark, TANNEN, Martin Irving are mutual persons.
MILLER, Jonathan Mark, BELMAN, Jeffrey Lewis, PARKE, Michael Morris are mutual persons.
MILLER, Jonathan Mark, TANNEN, Martin Irving are mutual persons.
MILLER, Jonathan Mark, TANNEN, Martin Irving are mutual persons.
MILLER, Jonathan Mark, TANNEN, David are mutual persons.
MILLER, Jonathan Mark are mutual persons.
MILLER, Jonathan Mark, TANNEN, Martin Irving are mutual persons.
MILLER, Jonathan Mark, TANNEN, Daniel Asher, TANNEN, Martin Irving, TANNEN, David are mutual persons.
MILLER, Jonathan Mark, BELMAN, Jeffrey Lewis, PARKE, Michael Morris are mutual persons.
MILLER, Jonathan Mark, TANNEN, David are mutual persons.
MILLER, Jonathan Mark, BELMAN, Jeffrey Lewis are mutual persons.
MILLER, Jonathan Mark, BELMAN, Jeffrey Lewis, PARKE, Michael Morris are mutual persons.
MILLER, Jonathan Mark, BELMAN, Jeffrey Lewis are mutual persons.
MILLER, Jonathan Mark, BELMAN, Jeffrey Lewis are mutual persons.
MILLER, Jonathan Mark, TANNEN, Martin Irving, TANNEN, David are mutual persons.
MILLER, Jonathan Mark are mutual persons.
TANNEN, Daniel Asher are mutual persons.
TANNEN, Daniel Asher, TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Daniel Asher are mutual persons.
TANNEN, Daniel Asher, BELMAN, Jeffrey Lewis, TANNEN, David are mutual persons.
TANNEN, Daniel Asher, TANNEN, Martin Irving are mutual persons.
TANNEN, Daniel Asher, TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Daniel Asher, TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Daniel Asher, TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Daniel Asher, TANNEN, Martin Irving, BELMAN, Jeffrey Lewis are mutual persons.
TANNEN, Daniel Asher are mutual persons.
TANNEN, Daniel Asher, TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Daniel Asher, TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Daniel Asher, BELMAN, Jeffrey Lewis are mutual persons.
TANNEN, Daniel Asher, TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Daniel Asher, TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Daniel Asher, TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Daniel Asher, TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Daniel Asher, TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Daniel Asher, TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Daniel Asher, TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Daniel Asher, TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Martin Irving, BELMAN, Jeffrey Lewis are mutual persons.
TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Martin Irving, TANNEN, David are mutual persons.
TANNEN, Martin Irving are mutual persons.
BELMAN, Jeffrey Lewis are mutual persons.
BELMAN, Jeffrey Lewis are mutual persons.
BELMAN, Jeffrey Lewis are mutual persons.
BELMAN, Jeffrey Lewis, PARKE, Michael Morris, TANNEN, David are mutual persons.
BELMAN, Jeffrey Lewis are mutual persons.
BELMAN, Jeffrey Lewis, PARKE, Michael Morris are mutual persons.
BELMAN, Jeffrey Lewis are mutual persons.
PARKE, Michael Morris are mutual persons.
PARKE, Michael Morris are mutual persons.
TANNEN, David are mutual persons.
TANNEN, David are mutual persons.
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MILLER, Jonathan Mark, TANNEN, Daniel Asher are mutual persons.
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MILLER, Jonathan Mark are mutual persons.
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MILLER, Jonathan Mark, BELMAN, Jeffrey Lewis are mutual persons.
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Here’s a quick overview of HAVENRIDGE LIMITED 👀 — a London based business that started in 1985.