Menna Overview
Here’s a quick overview of NEWHAVEN (LONDON) LIMITED 👀 — a London based business that started in 2012.
NEWHAVEN (LONDON) LIMITED
- Company statusactive
- Company No08155172
- Age14 years 4 months Incorporated 24 July 2012
- Officers4
Address
The Roma Building 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, England
NEWHAVEN (LONDON) LIMITED is an active company incorporated on 24 July 2012 and based in London, England. The company was registered 14 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)
74990 Non-trading company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 04 Nov 2026
Appoint Person Director Company With Name Date
1 Month Ago on 30 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 07 Jul 2026
Accounts With Accounts Type Dormant
1 Year Ago on 31 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jan 2021
Change Person Director Company With Change Date
6 Years Ago on 02 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jun 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARD, Alexander | director | Jan 1976 | 24 Jul 2012 |
| BARD, Rebecca | director | Mar 1985 | 24 Jul 2012 |
| BARD, Sarah | director | Apr 1982 | 24 Jul 2012 |
| BARD, Tania | director | Jan 1979 | 24 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
BARD, Alexander, BARD, Sarah, BARD, Tania are mutual persons.
BARD, Alexander are mutual persons.
BARD, Alexander are mutual persons.
BARD, Rebecca are mutual persons.
BARD, Sarah are mutual persons.
BARD, Sarah are mutual persons.
BARD, Tania are mutual persons.
NEWHAVEN DEVELOPMENTS LLP
BARD, Alexander, BARD, Rebecca, BARD, Sarah, BARD, Tania are mutual persons.
BARNET ESTATES (LONDON) LLP
BARD, Rebecca are mutual persons.
PRIMROSE EGHAM LLP
BARD, Rebecca, BARD, Sarah are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of NEWHAVEN (LONDON) LIMITED 👀 — a London based business that started in 2012.