Menna Overview
Here’s a quick overview of NEW HAVEN DIVERSIFIED LIMITED 👀 — a Isleworth based business that started in 2007.
NEW HAVEN DIVERSIFIED LIMITED
- Company statusactive
- Company No06446199
- Age18 years 7 months Incorporated 5 December 2007
- Officers2
Address
First Floor 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom
NEW HAVEN DIVERSIFIED LIMITED is an active company incorporated on 5 December 2007 and based in Isleworth, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 May 2024
Confirmation Statement With Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 30 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 19 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 09 Nov 2018
Resolution
7 Years Ago on 09 Nov 2018
Cessation Of A Person With Significant Control
7 Years Ago on 26 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 26 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULL, Graham Peter | director | May 1953 | 01 Jul 2019 |
| DAY, Gary Michael | director | Jun 1967 | 06 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apacus Advisory L.L.C-Fz | 23 May 2024 | |
| Mr Anthony Eyley | Nov 1970 | 26 Oct 2018 |
| Veritas Singularis Limited | 06 Apr 2016 |
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PILKINGTON, Simon Mark, OWEN, Julie Ann are mutual persons.
OWEN, Julie Ann are mutual persons.
OWEN, Julie Ann are mutual persons.
OWEN, Julie Ann are mutual persons.
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Here’s a quick overview of NEW HAVEN DIVERSIFIED LIMITED 👀 — a Isleworth based business that started in 2007.