Company NameHavergrange Limited
DirectorLeslie Rose
Company StatusActive
Company Number07565441
CategoryPrivate Limited Company
Incorporation Date15 March 2011 (6 years, 9 months ago)
Previous NamesGrange Park Cosmetics Limited and Havergrange Marketing Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Leslie Rose
Date of BirthNovember 1942 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Aldermans Hill
Palmers Green
London
N13 4PP

Contact

Websitewww.grangeparkmarketing.com

Location

Registered AddressHatherley House
15-17 Wood Street
Barnet
Hertfordshire
EN5 4AT
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

10k at £0.1Leslie Rose
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 8 months ago)
Next Accounts Due31 December 2017 (2 weeks, 5 days from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return15 March 2017 (9 months ago)
Next Return Due29 March 2020 (2 years, 3 months from now)

Filing History

15 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
(3 pages)
5 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
(3 pages)
22 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,000
(3 pages)
30 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 April 2013Company name changed havergrange marketing LIMITED\certificate issued on 19/04/13
  • RES15 ‐ Change company name resolution on 2013-04-19
  • NM01 ‐ Change of name by resolution
(3 pages)
19 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
19 March 2013Director's details changed for Mr Leslie Rose on 19 March 2013 (2 pages)
29 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 October 2012Company name changed grange park cosmetics LIMITED\certificate issued on 09/10/12
  • RES15 ‐ Change company name resolution on 2012-10-08
  • NM01 ‐ Change of name by resolution
(3 pages)
27 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
27 March 2012Registered office address changed from 15-17 Hatherley House Wood Street Wood Street Barnet EN5 4AT England on 27 March 2012 (1 page)
27 March 2012Director's details changed for Mr Leslie Rose on 27 March 2012 (2 pages)
15 March 2011Incorporation (22 pages)