Menna Overview
Here’s a quick overview of GOLDHAVEN LTD 👀 — a London based business that started in 2021.
GOLDHAVEN LTD
- Company statusactive
- Company No13565385
- Age5 years 3 months Incorporated 13 August 2021
- Officers2
Address
149 Albion Road, London, N16 9JU, United Kingdom
GOLDHAVEN LTD is an active company incorporated on 13 August 2021 and based in London, United Kingdom. The company was registered 5 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 August 2026. Next accounts due by 29 May 2027
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Micro Entity
3 Months Ago on 26 Aug 2026
Change Account Reference Date Company Previous Shortened
6 Months Ago on 29 May 2026
Confirmation Statement With No Updates
9 Months Ago on 09 Feb 2026
Gazette Filings Brought Up To Date
10 Months Ago on 03 Jan 2026
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 21 Nov 2025
Gazette Notice Compulsory
1 Year Ago on 28 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 31 Dec 2023
Gazette Notice Compulsory
3 Years Ago on 31 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 May 2023
Capital Allotment Shares
3 Years Ago on 09 Feb 2023
Gazette Filings Brought Up To Date
4 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Nov 2022
Gazette Notice Compulsory
4 Years Ago on 01 Nov 2022
Incorporation Company
5 Years Ago on 13 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TESLER, Ian | director | Jul 1970 | 01 Mar 2022 |
| TESLER, Simon | director | Oct 1946 | 13 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Tesler | Oct 1946 | 13 Aug 2021 |
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TESLER, Ian, TESLER, Simon are mutual persons.
TESLER, Ian, TESLER, Simon are mutual persons.
TESLER, Ian, TESLER, Simon are mutual persons.
TESLER, Ian are mutual persons.
TESLER, Ian, TESLER, Simon are mutual persons.
TESLER, Ian are mutual persons.
TESLER, Simon are mutual persons.
TESLER, Simon are mutual persons.
TESLER, Simon are mutual persons.
TESLER, Simon are mutual persons.
TESLER, Simon are mutual persons.
TESLER, Simon are mutual persons.
TESLER, Simon are mutual persons.
TESLER, Simon are mutual persons.
TESLER, Simon are mutual persons.
TESLER, Simon are mutual persons.
TESLER, Simon are mutual persons.
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Menna Overview
Here’s a quick overview of GOLDHAVEN LTD 👀 — a London based business that started in 2021.