Menna Overview
Here’s a quick overview of NEWHAVEN NORTHSIDE LIMITED 👀 — a London based business that started in 2013.
NEWHAVEN NORTHSIDE LIMITED
- Company statusactive
- Company No08353980
- Age13 years 6 months Incorporated 9 January 2013
- Officers1
Address
The Roma Building 32-38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, England
NEWHAVEN NORTHSIDE LIMITED is an active company incorporated on 9 January 2013 and based in London, England. The company was registered 13 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)
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
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
Change To A Person With Significant Control
2 Years Ago on 10 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 09 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
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 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
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 01 Feb 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 19 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Oct 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 04 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 03 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 11 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 11 Jan 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARD, Alexander | director | Jan 1976 | 09 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newhaven (Sussex) Limited | 06 Apr 2016 | |
| Newhaven (London) Limited | 06 Apr 2016 |
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BARD, Alexander are mutual persons.
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BARD, Alexander are mutual persons.
MORNINGTON SECRETAIRES LIMITED is a mutual person.
MORNINGTON SECRETAIRES LIMITED is a mutual person.
MORNINGTON SECRETAIRES LIMITED is a mutual person.
MORNINGTON SECRETAIRES LIMITED is a mutual person.
MORNINGTON SECRETAIRES LIMITED is a mutual person.
MORNINGTON SECRETAIRES LIMITED is a mutual person.
MORNINGTON SECRETAIRES LIMITED is a mutual person.
MORNINGTON SECRETAIRES LIMITED is a mutual person.
MORNINGTON SECRETAIRES LIMITED is a mutual person.
MORNINGTON SECRETAIRES LIMITED is a mutual person.
MORNINGTON SECRETAIRES LIMITED is a mutual person.
NEWHAVEN DEVELOPMENTS LLP
BARD, Alexander are mutual persons.
CHINGFORD CRICKET CLUB LIMITED
MORNINGTON SECRETAIRES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of NEWHAVEN NORTHSIDE LIMITED 👀 — a London based business that started in 2013.