HAVENRIDGE (BRITANNIA) LIMITED
Active - Accounts Filed
General Information
NAME
HAVENRIDGE (BRITANNIA) LIMITED
COMPANY NUMBER
02596985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/04/1991
(33 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/04/1991
18/04/1991
SPEED 1323 LIMITED
LONDON
NW9 7BT
Telephone: 02082021066
TPS: No
Sutherland House
70-78 West Hendon Broadway
LONDON
NW9 7BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVENRIDGE LIMITED | Active - Accounts Filed | View Report |
| HAVENRIDGE (BRITANNIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVENRIDGE (BRITANNIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVENRIDGE (BRITANNIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVENRIDGE (BRITANNIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/1991 - Present (33 years and 8 months) Born in Oct 1929 (age: 95) |
Active | Director |
Current: 73 Past: 36 |
View Report |
|
08/04/1991 - Present (33 years and 8 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 61 Past: 15 |
View Report |
|
08/04/1991 - Present (33 years and 8 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 88 Past: 36 |
View Report |
|
Director: 01/06/2014 - Present (10 years and 6 months) Secretary: 06/08/1993 - Present (31 years and 4 months) Born in Jan 1964 (age: 60) |
Active | Director&Secretary |
Current: 167 Past: 43 |
View Report |
|
02/04/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9654 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 02/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 07/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 30/06/2020 | Change in Reg. Office |
| 17/06/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 19/04/2016 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 28/04/2015 | New Accounts filed |
| 23/06/2014 | Jonathan Miller (918850157) has left the board |
| 17/06/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Board Member Jonathan Miller (918850157) Appointed |
| 08/04/2014 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Accounts filed |
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