Wonderhaven Limited

Company Name	Wonderhaven Limited
Company Status	Active
Company Number	02257785
Category	Private Limited Company
Incorporation Date	13 May 1988(35 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Sohail Inam
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Pakistani
Status	Current
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Medical Doctor
Country of Residence	Saudi Arabia
Correspondence Address	D-175 Riyadh Military Hospital PO Box 7897 Riyadh 11159 NW8 9AP

Director Name	Mrs Yoke Booi Lam
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 January 1997(8 years, 8 months after company formation)
Appointment Duration	27 years, 3 months
Role	Legal Accountant
Country of Residence	England
Correspondence Address	11k Abbey Road London NW8 9AP

Director Name	Mr Leon Magar
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	25 February 2000(11 years, 9 months after company formation)
Appointment Duration	24 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	9 Westover Hill London NW3 7UH

Director Name	Syed Tariq Zaidi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 February 2003(14 years, 9 months after company formation)
Appointment Duration	21 years, 2 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	11e Abbey Road London NW8 9AP

Secretary Name	Mrs Edelle Carr
Status	Current
Appointed	28 September 2018(30 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Mr Satish Raghavan
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(31 years, 12 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Ms Jacqueline Ann Needleman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(31 years, 12 months after company formation)
Appointment Duration	3 years, 11 months
Role	Operational Director Fashion Company
Country of Residence	United Kingdom
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Mr Zaid Mustafa Belbagi
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(31 years, 12 months after company formation)
Appointment Duration	3 years, 11 months
Role	Adviser
Country of Residence	United Kingdom
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Mr Guido Goizauskas De Anna
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 March 1994)
Role	Company Director
Correspondence Address	11 Abbey Road London NW8 9AP

Director Name	Mr Eliahu Berkovski
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	25 years (resigned 28 November 2016)
Role	Economist
Country of Residence	England
Correspondence Address	11 G Abbey Road London NW8 9AP

Director Name	Lt Col John William Rollins
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	11 years (resigned 28 November 2002)
Role	Army Officer
Correspondence Address	17 Meadow Road Colchester Essex CO2 9PD

Director Name	Julian Mann
Nationality	British
Status	Resigned
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 August 1998)
Role	Financial Consultant
Correspondence Address	11h Abbey Road St Johns Wood London NW8 9AP

Director Name	Ms Elaine Goodwin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 June 1997)
Role	Investment Consultant
Correspondence Address	11 Abbey Road London NW8 9AP

Director Name	Simon Adrian Fish
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 1994)
Role	Lawyer
Correspondence Address	11 Abbey Road London NW8 9AP

Director Name	Karen Croft
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 January 1997)
Role	Director Jappost Ltd & A Lawyer Alone &Pastors
Correspondence Address	Flat K 11 Abbey Road London NW8 9AP

Director Name	Mr Ian Callender
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 October 1994)
Role	Airline Administrator
Correspondence Address	11 Abbey Road London NW8 9AP

Director Name	Mr Graham Ellis Finlay
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 22 December 1994)
Role	Actuary
Correspondence Address	11 Abbey Road London NW8 9AP

Secretary Name	Lt Col John William Rollins
Nationality	British
Status	Resigned
Appointed	24 November 1991(3 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 1992)
Role	Army Officer
Correspondence Address	17 Meadow Road Colchester Essex CO2 9PD

Secretary Name	Simon Adrian Fish
Nationality	British
Status	Resigned
Appointed	21 October 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 1994)
Role	Lawyer
Correspondence Address	11 Abbey Road London NW8 9AP

Director Name	Floria Goizauskas De Anna
Date of Birth	March 1927 (Born 97 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 March 1994(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	11a Abbey Road London NW8 9AP

Secretary Name	Julian Mann
Nationality	British
Status	Resigned
Appointed	15 August 1994(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 October 1998)
Role	Company Director
Correspondence Address	11h Abbey Road St Johns Wood London NW8 9AP

Director Name	Michael Nouril
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 1997)
Role	Solicitor
Correspondence Address	27 Linden Lea Hampstead London N2 0RF

Director Name	Michael David Solomon
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(6 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	11b Abbey Road St Johns Wood London NW8 9AP

Director Name	Daniel James Green
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1995(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 July 1999)
Role	Retailer
Correspondence Address	11c Abbey Road London NW8 9AP

Secretary Name	Lt Col John William Rollins
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(10 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 November 2002)
Role	Army Officer
Correspondence Address	17 Meadow Road Colchester Essex CO2 9PD

Director Name	Philippe Spira
Date of Birth	October 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	22 January 1999(10 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 January 2001)
Role	Letting Negotiator
Correspondence Address	11d Abbey Road London NW8 9AP

Director Name	Mr Philippe Leon Spira
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1999(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 08 March 2001)
Role	Broker
Correspondence Address	11d Abbey Road London NW8 9AP

Director Name	Mayumi Blair
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(11 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 November 2005)
Role	Software Marketing
Correspondence Address	11c Abbey Road London NW8 9AP

Director Name	Thomas Nelson Blair
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(11 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 November 2005)
Role	Software Consultant
Correspondence Address	11c Abbey Road London NW8 9AP

Director Name	Dr Alison Jean Wakefield
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(13 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 October 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	11d Abbey Road London NW8 9AP

Director Name	John William Wakefield
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(13 years, 3 months after company formation)
Appointment Duration	17 years, 5 months (resigned 28 January 2019)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	11d Abbey Road London NW8 9AP

Secretary Name	Dr Alison Jean Wakefield
Nationality	British
Status	Resigned
Appointed	28 November 2002(14 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 October 2005)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	11d Abbey Road London NW8 9AP

Secretary Name	John Wakefield
Nationality	British
Status	Resigned
Appointed	25 September 2005(17 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 28 January 2019)
Role	Finance
Correspondence Address	11d Abbey Road London NW8 9AD

Location

Registered Address	62 Grants Close London NW7 1DE
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£30,194
Cash	£27,707
Current Liabilities	£3,528

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

27 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
24 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
26 November 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
6 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
24 December 2020	Confirmation statement made on 24 November 2020 with updates (4 pages)
30 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 May 2020	Appointment of Ms Jacqueline Ann Needleman as a director on 1 May 2020 (2 pages)
12 May 2020	Appointment of Mr Satish Raghavan as a director on 1 May 2020 (2 pages)
12 May 2020	Appointment of Mr Zaid Mustafa Belbagi as a director on 1 May 2020 (2 pages)
24 December 2019	Confirmation statement made on 24 November 2019 with updates (4 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
29 January 2019	Termination of appointment of John William Wakefield as a director on 28 January 2019 (1 page)
28 January 2019	Termination of appointment of John Wakefield as a secretary on 28 January 2019 (1 page)
25 November 2018	Confirmation statement made on 24 November 2018 with updates (4 pages)
4 October 2018	Appointment of Mrs Edelle Carr as a secretary on 28 September 2018 (2 pages)
3 October 2018	Registered office address changed from 11 Abbey Road London NW8 9AP to 62 Grants Close London NW7 1DE on 3 October 2018 (1 page)
13 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
4 December 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
4 December 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
1 August 2017	Termination of appointment of Eliahu Berkovski as a director on 28 November 2016 (1 page)
1 August 2017	Termination of appointment of Eliahu Berkovski as a director on 28 November 2016 (1 page)
21 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 10 (10 pages)
3 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 10 (10 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10 (10 pages)
2 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10 (10 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 January 2014	Director's details changed for Mrs. Yoke Booi Lam on 15 January 2014 (2 pages)
16 January 2014	Director's details changed for Mrs. Yoke Booi Lam on 15 January 2014 (2 pages)
15 January 2014	Registered office address changed from 7a Amersham Hill Drive High Wycombe Buckinghamshire HP13 6QX on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from 7a Amersham Hill Drive High Wycombe Buckinghamshire HP13 6QX on 15 January 2014 (1 page)
2 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10 (10 pages)
2 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10 (10 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
10 December 2012	Director's details changed for Dr Sohail Inam on 9 August 2011 (2 pages)
10 December 2012	Director's details changed for Dr Sohail Inam on 9 August 2011 (2 pages)
10 December 2012	Director's details changed for Dr Sohail Inam on 9 August 2011 (2 pages)
4 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (10 pages)
4 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (10 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (10 pages)
29 November 2011	Director's details changed for Dr Sohail Inam on 3 August 2011 (2 pages)
29 November 2011	Director's details changed for Dr Sohail Inam on 3 August 2011 (2 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (10 pages)
29 November 2011	Director's details changed for Dr Sohail Inam on 3 August 2011 (2 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 August 2011	Director's details changed for Dr Sohail Inan on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Dr Sohail Inan on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Dr Sohail Inan on 5 August 2011 (2 pages)
4 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (10 pages)
4 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (10 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 March 2010	Annual return made up to 25 November 2009 with a full list of shareholders (10 pages)
30 March 2010	Annual return made up to 25 November 2009 with a full list of shareholders (10 pages)
4 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (9 pages)
4 December 2009	Director's details changed for Mr Leon Magar on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (9 pages)
4 December 2009	Director's details changed for Syed Tariq Zaidi on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for John William Wakefield on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Dr Sohail Inan on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Syed Tariq Zaidi on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for John William Wakefield on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Syed Tariq Zaidi on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Leon Magar on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for John William Wakefield on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Dr Sohail Inan on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mrs. Yoke Booi Lam on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Dr Sohail Inan on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Leon Magar on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mrs. Yoke Booi Lam on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mrs. Yoke Booi Lam on 4 December 2009 (2 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 December 2008	Return made up to 24/11/08; full list of members (8 pages)
19 December 2008	Return made up to 24/11/08; full list of members (8 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
26 November 2007	Return made up to 24/11/07; full list of members (4 pages)
26 November 2007	Return made up to 24/11/07; full list of members (4 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
18 December 2006	Return made up to 24/11/06; full list of members (13 pages)
18 December 2006	Return made up to 24/11/06; full list of members (13 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
19 January 2006	Return made up to 24/11/05; change of members (10 pages)
19 January 2006	Return made up to 24/11/05; change of members (10 pages)
10 January 2006	New secretary appointed (1 page)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	New secretary appointed (1 page)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
14 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
14 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 January 2005	Registered office changed on 18/01/05 from: temple chambers 4 corporation street high wycombe buckinghamshire HP13 6TH (1 page)
18 January 2005	Registered office changed on 18/01/05 from: temple chambers 4 corporation street high wycombe buckinghamshire HP13 6TH (1 page)
9 December 2004	Return made up to 24/11/04; full list of members (13 pages)
9 December 2004	Return made up to 24/11/04; full list of members (13 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
13 January 2004	Return made up to 24/11/03; change of members 363(288) ‐ Director's particulars changed (10 pages)
13 January 2004	Return made up to 24/11/03; change of members 363(288) ‐ Director's particulars changed (10 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
7 March 2003	Secretary resigned;director resigned (1 page)
7 March 2003	Secretary resigned;director resigned (1 page)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	New secretary appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
5 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
28 November 2001	Return made up to 24/11/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
28 November 2001	Return made up to 24/11/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
17 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
17 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Return made up to 24/11/00; no change of members (9 pages)
15 February 2001	Return made up to 24/11/00; no change of members (9 pages)
15 February 2001	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
4 March 2000	New director appointed (2 pages)
4 March 2000	New director appointed (2 pages)
22 December 1999	Registered office changed on 22/12/99 from: the chequers 2 church street high wycombe buckinghamshire HP11 2DE (1 page)
22 December 1999	Registered office changed on 22/12/99 from: the chequers 2 church street high wycombe buckinghamshire HP11 2DE (1 page)
8 December 1999	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
8 December 1999	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
3 November 1999	Full accounts made up to 31 December 1998 (8 pages)
3 November 1999	Full accounts made up to 31 December 1998 (8 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Secretary resigned;director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Secretary resigned;director resigned (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
3 December 1998	Return made up to 24/11/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
3 December 1998	Return made up to 24/11/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 January 1998	Return made up to 24/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 1998	Registered office changed on 21/01/98 from: 11 abbey road st johns wood london NW8 9AP (1 page)
21 January 1998	Registered office changed on 21/01/98 from: 11 abbey road st johns wood london NW8 9AP (1 page)
21 January 1998	Return made up to 24/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
28 February 1997	New director appointed (3 pages)
28 February 1997	New director appointed (3 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
19 December 1996	Return made up to 24/11/96; no change of members (6 pages)
19 December 1996	Return made up to 24/11/96; no change of members (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
20 December 1995	Return made up to 24/11/95; full list of members (8 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	Return made up to 24/11/95; full list of members (8 pages)
23 November 1995	Director resigned (4 pages)
23 November 1995	Director resigned (4 pages)
26 September 1995	Full accounts made up to 31 December 1994 (9 pages)
26 September 1995	Full accounts made up to 31 December 1994 (9 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
13 May 1988	Incorporation (15 pages)
13 May 1988	Incorporation (15 pages)

Wonderhaven Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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