| Company Name | Newhaven (London) Limited |
|---|---|
| Company Status | Active |
| Company Number | 08155172 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2012(11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Sarah Bard |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ |
| Director Name | Miss Rebecca Bard |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ |
| Director Name | Mr Alexander Bard |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 168 Shoreditch High Street London E1 6HU |
| Director Name | Ms Tania Bard |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 168 Shoreditch High Street London E1 6HU |
Location
| Registered Address | The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Bard 25.00% Ordinary |
|---|---|
| 1 at £1 | Rebecca Bard 25.00% Ordinary |
| 1 at £1 | Sarah Bard 25.00% Ordinary |
| 1 at £1 | Tania Bard 25.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 22 January 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
|---|---|
| 2 July 2020 | Director's details changed for Mr Alexander Bard on 2 July 2020 (2 pages) |
| 2 July 2020 | Director's details changed for Miss Tania Bard on 2 July 2020 (2 pages) |
| 2 July 2020 | Registered office address changed from 43 Mornington Road Chingford London E4 7DT to The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 2 July 2020 (1 page) |
| 1 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 29 June 2020 | Director's details changed for Miss Rebecca Bard on 29 June 2020 (2 pages) |
| 29 June 2020 | Director's details changed for Ms Sarah Bard on 29 June 2020 (2 pages) |
| 29 June 2020 | Director's details changed for Miss Tania Bard on 29 June 2020 (2 pages) |
| 29 June 2020 | Director's details changed for Mr Alexander Bard on 29 June 2020 (2 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 3 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 28 March 2019 | Director's details changed for Ms Sarah Bard on 28 March 2019 (2 pages) |
| 20 February 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 26 November 2018 | Notification of a person with significant control statement (2 pages) |
| 2 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 19 March 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 2 August 2017 | Confirmation statement made on 29 June 2017 with updates (6 pages) |
| 2 August 2017 | Confirmation statement made on 29 June 2017 with updates (6 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 1 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 24 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 6 February 2016 | Director's details changed for Miss Rebecca Bard on 6 February 2016 (2 pages) |
| 6 February 2016 | Director's details changed for Miss Rebecca Bard on 6 February 2016 (2 pages) |
| 30 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 12 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 1 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 11 February 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 11 February 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 10 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 10 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 24 July 2012 | Incorporation
|
| 24 July 2012 | Incorporation
|