Greaterhaven Limited

Company Name	Greaterhaven Limited
Company Status	Active
Company Number	02232835
Category	Private Limited Company
Incorporation Date	18 March 1988(36 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Samuel Berger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 August 1992(4 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Filey Avenue London N16 6JL

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 May 1993(5 years, 1 month after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Secretary Name	Mrs Pessie Berger
Nationality	American
Status	Current
Appointed	11 May 1993(5 years, 1 month after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mrs Sarah Rachel Klein
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 March 1995(7 years after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fountayne Road London N16 7EA

Director Name	Mrs Zelda Sternlicht
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 March 1995(7 years after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mr Joshua Sternlicht
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 1998(10 years after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mr Abraham Y Klein
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	06 April 1998(10 years after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fountayne Road London N16 7EA

Director Name	Mrs Lily Berger
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(10 years, 6 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Filey Avenue London N16 6JL

Director Name	Mrs Pessie Berger
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	01 October 1998(10 years, 6 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mrs Rivka Gross
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(10 years, 6 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Filey Avenue London N16 6JJ

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(4 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 February 1993)
Role	Co Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Sighismond Berger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(4 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 February 1993)
Role	Co Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Milton Gross
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 1992(4 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 13 July 2005)
Role	Company Director
Correspondence Address	86 Filey Avenue London N16 6JJ

Secretary Name	Sighismond Berger
Nationality	British
Status	Resigned
Appointed	24 August 1992(4 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 May 1993)
Role	Company Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Sighismond Berger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(6 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 January 2003)
Role	Company Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

93 at £1	Nominee Co 1bh LTD 93.00% Ordinary B
7 at £1	Hco Subsidiary LTD 7.00% Ordinary A

Financials

Year	2014
Net Worth	£14,659,210
Cash	£77,995
Current Liabilities	£6,253,751

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (7 months, 4 weeks ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

3 October 1995	Delivered on: 17 October 1995 Satisfied on: 16 September 1998 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Deed of subordination Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies due from each of the companies. See the mortgage charge document for full details. Fully Satisfied
3 October 1995	Delivered on: 17 October 1995 Satisfied on: 16 September 1998 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Third party deed of charge over securities Secured details: Any and all sums due or to become due from the company or any person who is a party to any related security document to the chargee under or pursuant to the terms of the facility agreement this deed any related security document or on any account whatsoever. Particulars: Various shares and all interest dividends bonus issues distributions allotments etc. see the mortgage charge document for full details. Fully Satisfied
3 October 1995	Delivered on: 17 October 1995 Satisfied on: 16 September 1998 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
3 October 1995	Delivered on: 17 October 1995 Satisfied on: 16 September 1998 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Deed of assignment over inter-company loans Secured details: Any and all sums due or to become due from the company or any person who is a party to any related security document to the chargee under or pursuant to the terms of the facility agreement this deed any related security document or on any account whatsoever. Particulars: All present and future book debts which become owing to the company by any person. See the mortgage charge document for full details. Fully Satisfied
11 May 1993	Delivered on: 18 May 1993 Satisfied on: 9 July 1999 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Third party legal charge Secured details: All monies due from the company and dorita properties limited and riderview limited to the chargee on any account whatsoever. Particulars: F/H property k/a hill house blackfriars road southwark london t/no SGL160873 with buildings & erections fixtures & fittings plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
26 January 1990	Delivered on: 1 August 1990 Satisfied on: 9 July 1999 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Memorandum of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies standing to the credit of the company with the bank. Fully Satisfied
2 July 1990	Delivered on: 19 July 1990 Satisfied on: 9 July 1999 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Floating charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
13 July 1988	Delivered on: 26 July 1988 Satisfied on: 16 September 1998 Persons entitled: Hongkong and Shanghai Banking Corporation. Classification: Over securities charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed legal mortgage over all the company's right title and interest all dividends all stocks. (Please see form 395). Fully Satisfied
1 July 1998	Delivered on: 16 July 1998 Satisfied on: 10 December 2013 Persons entitled: Nationwide Building Society Classification: Deed of variation supplemental to debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company covenants on demand to pay or discharge the indebtedness to the chargee as continuing security for the payment and discharge of the indebtedness,the company with full title guarantee charges to the chargee by way of a floating charge such of the company's property as shall from time to time be subject to legal charges in favour of the chargee but not further otherwise. Fully Satisfied
1 July 1998	Delivered on: 16 July 1998 Satisfied on: 10 December 2013 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 1998	Delivered on: 7 July 1998 Satisfied on: 10 December 2013 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and property k/a seymour court colney hatch lane muswell hill l/b of haringey t/n MX136990. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
1 July 1998	Delivered on: 7 July 1998 Satisfied on: 10 December 2013 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a st ivian court colney hatch lane muswell hill l/b of haringey t/n MX152276. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
1 July 1998	Delivered on: 7 July 1998 Satisfied on: 10 December 2013 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and property k/a cedar court colney hatch lane and pages hill l/b of haringey t/n MX26939. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
3 October 1995	Delivered on: 17 October 1995 Satisfied on: 9 July 1999 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Deed of subordination Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies due from each company. See the mortgage charge document for full details. Fully Satisfied
3 October 1995	Delivered on: 17 October 1995 Satisfied on: 16 September 1998 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Deed of subordination Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies due from each company. See the mortgage charge document for full details. Fully Satisfied
3 October 1995	Delivered on: 17 October 1995 Satisfied on: 16 September 1998 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Deed of subordination Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies due from each company. See the mortgage charge document for full details. Fully Satisfied
3 October 1995	Delivered on: 17 October 1995 Satisfied on: 16 September 1998 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Deed of subordination Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies due from each company. See the mortgage charge document for full details. Fully Satisfied
3 October 1995	Delivered on: 17 October 1995 Satisfied on: 9 July 1999 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Deed of subordination Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies due from each company. See the mortgage charge document for full details. Fully Satisfied
13 July 1988	Delivered on: 26 July 1988 Satisfied on: 16 September 1998 Persons entitled: Hongkong and Shanghai Banking Corporation. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H charge over all the company'S. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

2 December 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
25 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
27 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
17 April 2019	Accounts for a small company made up to 31 March 2018 (8 pages)
18 March 2019	Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
14 March 2019	Previous accounting period extended from 24 March 2018 to 30 June 2018 (1 page)
17 December 2018	Previous accounting period shortened from 25 March 2018 to 24 March 2018 (1 page)
28 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
10 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
4 July 2018	Cessation of Nominee Co 1Bh Limited as a person with significant control on 6 May 2016 (1 page)
4 July 2018	Notification of Tabletop London Limited as a person with significant control on 6 April 2016 (2 pages)
20 March 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
20 December 2017	Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page)
20 December 2017	Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page)
26 July 2017	Notification of Nominee Co 1Bh Limited as a person with significant control on 6 May 2016 (1 page)
26 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
26 July 2017	Notification of Nominee Co 1Bh Limited as a person with significant control on 6 May 2016 (1 page)
26 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
29 June 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
22 March 2017	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
22 March 2017	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
23 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
23 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
7 July 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
7 July 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
5 July 2016	Compulsory strike-off action has been discontinued (1 page)
5 July 2016	Compulsory strike-off action has been discontinued (1 page)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (9 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (9 pages)
28 June 2016	Compulsory strike-off action has been suspended (1 page)
28 June 2016	Compulsory strike-off action has been suspended (1 page)
17 May 2016	First Gazette notice for compulsory strike-off (1 page)
17 May 2016	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
15 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (13 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (13 pages)
12 August 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
12 August 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
19 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
19 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
21 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
21 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (13 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (13 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
10 December 2013	Satisfaction of charge 15 in full (4 pages)
10 December 2013	Satisfaction of charge 15 in full (4 pages)
10 December 2013	Satisfaction of charge 18 in full (4 pages)
10 December 2013	Satisfaction of charge 19 in full (5 pages)
10 December 2013	Satisfaction of charge 16 in full (4 pages)
10 December 2013	Satisfaction of charge 17 in full (4 pages)
10 December 2013	Satisfaction of charge 19 in full (5 pages)
10 December 2013	Satisfaction of charge 17 in full (4 pages)
10 December 2013	Satisfaction of charge 18 in full (4 pages)
10 December 2013	Satisfaction of charge 16 in full (4 pages)
25 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (13 pages)
25 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (13 pages)
16 September 2013	Change of share class name or designation (2 pages)
16 September 2013	Particulars of variation of rights attached to shares (3 pages)
16 September 2013	Particulars of variation of rights attached to shares (3 pages)
16 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
16 September 2013	Change of share class name or designation (2 pages)
16 September 2013	Statement of company's objects (2 pages)
16 September 2013	Statement of company's objects (2 pages)
16 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
13 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
13 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
24 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (12 pages)
24 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (12 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
25 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (12 pages)
25 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (12 pages)
1 November 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
1 November 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
27 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (12 pages)
27 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (12 pages)
2 June 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
2 June 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
21 May 2010	Current accounting period shortened from 26 September 2009 to 31 March 2009 (1 page)
21 May 2010	Current accounting period shortened from 26 September 2009 to 31 March 2009 (1 page)
27 August 2009	Return made up to 24/08/09; full list of members (6 pages)
27 August 2009	Return made up to 24/08/09; full list of members (6 pages)
16 May 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
16 May 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 August 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
28 August 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
26 August 2008	Return made up to 24/08/08; full list of members (6 pages)
26 August 2008	Return made up to 24/08/08; full list of members (6 pages)
28 July 2008	Accounting reference date shortened from 27/09/2007 to 26/09/2007 (1 page)
28 July 2008	Accounting reference date shortened from 27/09/2007 to 26/09/2007 (1 page)
16 January 2008	Accounts for a small company made up to 30 September 2006 (9 pages)
16 January 2008	Accounts for a small company made up to 30 September 2006 (9 pages)
24 August 2007	Return made up to 24/08/07; full list of members (3 pages)
24 August 2007	Return made up to 24/08/07; full list of members (3 pages)
31 July 2007	Accounting reference date shortened from 28/09/06 to 27/09/06 (1 page)
31 July 2007	Accounting reference date shortened from 28/09/06 to 27/09/06 (1 page)
30 January 2007	Accounts for a small company made up to 30 September 2005 (9 pages)
30 January 2007	Accounts for a small company made up to 30 September 2005 (9 pages)
30 August 2006	Return made up to 24/08/06; full list of members (4 pages)
30 August 2006	Return made up to 24/08/06; full list of members (4 pages)
4 August 2006	Accounting reference date shortened from 29/09/05 to 28/09/05 (1 page)
4 August 2006	Accounting reference date shortened from 29/09/05 to 28/09/05 (1 page)
12 January 2006	Accounts for a small company made up to 30 September 2004 (9 pages)
12 January 2006	Accounts for a small company made up to 30 September 2004 (9 pages)
2 September 2005	Return made up to 24/08/05; full list of members (9 pages)
2 September 2005	Return made up to 24/08/05; full list of members (9 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
8 August 2005	Accounting reference date shortened from 30/09/04 to 29/09/04 (1 page)
8 August 2005	Accounting reference date shortened from 30/09/04 to 29/09/04 (1 page)
22 February 2005	Accounts for a small company made up to 30 September 2003 (9 pages)
22 February 2005	Accounts for a small company made up to 30 September 2003 (9 pages)
1 September 2004	Return made up to 24/08/04; full list of members (9 pages)
1 September 2004	Return made up to 24/08/04; full list of members (9 pages)
16 September 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
16 September 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
1 September 2003	Return made up to 24/08/03; full list of members (9 pages)
1 September 2003	Return made up to 24/08/03; full list of members (9 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
28 November 2002	Full accounts made up to 30 September 2001 (14 pages)
28 November 2002	Full accounts made up to 30 September 2001 (14 pages)
29 August 2002	Return made up to 24/08/02; full list of members (10 pages)
29 August 2002	Return made up to 24/08/02; full list of members (10 pages)
20 May 2002	Full accounts made up to 30 September 2000 (15 pages)
20 May 2002	Full accounts made up to 30 September 2000 (15 pages)
28 March 2002	Full accounts made up to 30 September 1999 (16 pages)
28 March 2002	Full accounts made up to 30 September 1999 (16 pages)
31 August 2001	Return made up to 24/08/01; full list of members (10 pages)
31 August 2001	Return made up to 24/08/01; full list of members (10 pages)
2 April 2001	Full accounts made up to 30 September 1998 (16 pages)
2 April 2001	Full accounts made up to 30 September 1998 (16 pages)
29 August 2000	Return made up to 24/08/00; full list of members (10 pages)
29 August 2000	Return made up to 24/08/00; full list of members (10 pages)
7 August 2000	Director's particulars changed (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 13-17 new burlington place london W1X 2JP (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 13-17 new burlington place london W1X 2JP (1 page)
7 August 2000	Director's particulars changed (1 page)
7 August 2000	Director's particulars changed (1 page)
7 August 2000	Director's particulars changed (1 page)
27 August 1999	Return made up to 24/08/99; full list of members (32 pages)
27 August 1999	Return made up to 24/08/99; full list of members (32 pages)
25 August 1999	Director's particulars changed (1 page)
25 August 1999	Director's particulars changed (1 page)
9 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 1998	New director appointed (3 pages)
7 December 1998	New director appointed (3 pages)
27 November 1998	New director appointed (4 pages)
27 November 1998	New director appointed (3 pages)
27 November 1998	New director appointed (3 pages)
27 November 1998	New director appointed (4 pages)
16 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1998	Return made up to 24/08/98; full list of members (26 pages)
26 August 1998	Return made up to 24/08/98; full list of members (26 pages)
30 July 1998	Full accounts made up to 30 September 1997 (14 pages)
30 July 1998	Full accounts made up to 30 September 1997 (14 pages)
16 July 1998	Particulars of mortgage/charge (3 pages)
16 July 1998	Particulars of mortgage/charge (4 pages)
16 July 1998	Particulars of mortgage/charge (4 pages)
16 July 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	New director appointed (3 pages)
9 April 1998	New director appointed (3 pages)
9 April 1998	New director appointed (3 pages)
9 April 1998	New director appointed (3 pages)
28 January 1998	Full accounts made up to 31 March 1997 (14 pages)
28 January 1998	Full accounts made up to 31 March 1997 (14 pages)
28 August 1997	Return made up to 24/08/97; full list of members (25 pages)
28 August 1997	Return made up to 24/08/97; full list of members (25 pages)
4 February 1997	Full accounts made up to 31 March 1996 (13 pages)
4 February 1997	Full accounts made up to 31 March 1996 (13 pages)
29 August 1996	Return made up to 24/08/96; full list of members (28 pages)
29 August 1996	Return made up to 24/08/96; full list of members (28 pages)
8 March 1996	Full accounts made up to 31 March 1995 (13 pages)
8 March 1996	Full accounts made up to 31 March 1995 (13 pages)
28 December 1995	Full accounts made up to 31 March 1994 (13 pages)
28 December 1995	Full accounts made up to 31 March 1994 (13 pages)
17 October 1995	Particulars of mortgage/charge (22 pages)
17 October 1995	Particulars of mortgage/charge (14 pages)
17 October 1995	Particulars of mortgage/charge (14 pages)
17 October 1995	Particulars of mortgage/charge (14 pages)
17 October 1995	Particulars of mortgage/charge (14 pages)
17 October 1995	Particulars of mortgage/charge (14 pages)
17 October 1995	Particulars of mortgage/charge (14 pages)
17 October 1995	Particulars of mortgage/charge (14 pages)
17 October 1995	Particulars of mortgage/charge (22 pages)
17 October 1995	Particulars of mortgage/charge (14 pages)
17 October 1995	Particulars of mortgage/charge (14 pages)
17 October 1995	Particulars of mortgage/charge (14 pages)
17 October 1995	Particulars of mortgage/charge (6 pages)
17 October 1995	Particulars of mortgage/charge (14 pages)
17 October 1995	Particulars of mortgage/charge (6 pages)
17 October 1995	Particulars of mortgage/charge (14 pages)
17 October 1995	Particulars of mortgage/charge (14 pages)
17 October 1995	Particulars of mortgage/charge (14 pages)
1 September 1995	Return made up to 24/08/95; full list of members (56 pages)
1 September 1995	Return made up to 24/08/95; full list of members (56 pages)
3 April 1995	New director appointed (4 pages)
3 April 1995	New director appointed (4 pages)
3 April 1995	New director appointed (4 pages)
3 April 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
18 March 1988	Incorporation (12 pages)
18 March 1988	Incorporation (12 pages)

Greaterhaven Limited

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