Menna Overview
Here’s a quick overview of HAVENRIDGE (STEVENAGE) LIMITED 👀 — a London based business that started in 1999.
HAVENRIDGE (STEVENAGE) LIMITED
- Company statusactive
- Company No03777174
- Age27 years 2 months Incorporated 26 May 1999
- Officers4
Address
Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
HAVENRIDGE (STEVENAGE) LIMITED is an active company incorporated on 26 May 1999 and based in London. The company was registered 27 years ago.
- Credit score0
- Score change0
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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
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Apr 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 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
3 Years Ago on 30 May 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Small
6 Years Ago on 12 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Memorandum Articles
6 Years Ago on 23 Apr 2020
Resolution
6 Years Ago on 23 Apr 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
Change Person Secretary Company With Change Date
6 Years Ago on 13 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Jonathan Mark | secretary | 17 Jun 1999 | |
| MILLER, Jonathan Mark | director | Jan 1964 | 01 Jun 2014 |
| TANNEN, Daniel Asher | director | Sep 1957 | 17 Jun 1999 |
| TANNEN, Martin Irving | director | Jul 1955 | 17 Jun 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Havenridge Limited | 29 Jan 2024 | |
| The Tannen Group Limited | 22 Jan 2024 | |
| Mr Martin Irving Tannen | Jul 1955 | 06 Apr 2016 |
| Mr Daniel Asher Tannen | Sep 1957 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HAVENRIDGE (STEVENAGE) LIMITED 👀 — a London based business that started in 1999.