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NEWHAVEN INVESTMENTS LIMITED - Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
Company Information
- Company registration number
- 02299992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Finsgate
- 5-7 Cranwood Street
- London
- EC1V 9EE Finsgate, 5-7 Cranwood Street, London, EC1V 9EE UK
Management
- Managing Directors
- SMITH, Graham Alan Pedder
- Company secretaries
- BERESFORD REGISTRARS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-26
- Age Of Company 1988-09-26 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Graham Alan Pedder Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 529900HO3F35Z4YJH742
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-01-14
- Last Date: 2019-12-31
✓
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NEWHAVEN INVESTMENTS LIMITED Company Description
- NEWHAVEN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02299992. Its current trading status is "live". It was registered 1988-09-26. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Finsgate .
Get NEWHAVEN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newhaven Investments Limited - Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
- 1988-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEWHAVEN INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02299992#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02299992#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02299992#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-24) - AA
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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dissolution-application-strike-off-company (2020-03-18) - DS01
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gazette-notice-voluntary (2020-03-31) - GAZ1(A)
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-08) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-21) - AA
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-12) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-08) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-25) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-10) - AA
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change-person-director-company-with-change-date (2010-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-person-director-company-with-change-date (2010-01-15) - CH01
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change-corporate-secretary-company-with-change-date (2010-01-15) - CH04
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change-sail-address-company (2010-01-15) - AD02
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keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-23) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-21) - AA
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legacy (2007-01-15) - 363a
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legacy (2007-01-15) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA
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legacy (2006-01-06) - 363a
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keyboard_arrow_right 2005
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legacy (2005-01-07) - 288b
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legacy (2005-01-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-10-24) - AA
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legacy (2005-01-13) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-13) - AA
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legacy (2004-11-01) - 244
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-31) - AA
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legacy (2003-12-11) - 363a
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legacy (2003-10-30) - 244
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legacy (2003-10-17) - 288a
-
legacy (2003-10-17) - 288b
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legacy (2003-01-06) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-08) - AA
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legacy (2002-02-13) - 363a
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legacy (2002-11-04) - 244
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-09-13) - AA
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legacy (2001-03-06) - 288c
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legacy (2001-03-02) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-14) - AA
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legacy (2000-10-31) - 244
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legacy (2000-10-18) - 288c
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legacy (2000-01-13) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-22) - AA
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legacy (1999-03-01) - 363a
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legacy (1999-03-01) - 353
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keyboard_arrow_right 1998
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legacy (1998-03-05) - 363a
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legacy (1998-02-20) - 288a
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legacy (1998-02-20) - 288b
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legacy (1998-08-05) - 288b
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legacy (1998-08-21) - 288a
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accounts-with-accounts-type-full (1998-10-23) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-22) - 288a
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accounts-with-accounts-type-full (1997-10-30) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-01-10) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-03-20) - 288
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keyboard_arrow_right 1994
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legacy (1994-04-21) - 288
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legacy (1994-12-13) - 363s
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accounts-with-accounts-type-full (1994-10-14) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-14) - 363s
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accounts-with-accounts-type-full (1993-11-10) - AA
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legacy (1993-01-10) - 363s
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keyboard_arrow_right 1992
-
gazette-notice-compulsary (1992-05-19) - GAZ1
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legacy (1992-05-28) - 363b
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legacy (1992-05-28) - 288
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gazette-filings-brought-up-to-date (1992-05-28) - DISS40
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accounts-with-accounts-type-full (1992-07-22) - AA
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accounts-with-accounts-type-full (1992-06-02) - AA
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keyboard_arrow_right 1990
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legacy (1990-12-05) - 287
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accounts-with-accounts-type-full (1990-12-03) - AA
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legacy (1990-12-03) - 363
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accounts-with-accounts-type-full (1990-01-20) - AA
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legacy (1990-01-20) - 363
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keyboard_arrow_right 1989
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legacy (1989-08-08) - 287
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legacy (1989-07-18) - 287
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legacy (1989-07-12) - 225(1)
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legacy (1989-06-26) - 88(2)R
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keyboard_arrow_right 1988
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legacy (1988-11-17) - 288
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legacy (1988-10-05) - 287
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legacy (1988-10-05) - 288
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incorporation-company (1988-09-26) - NEWINC
