81 Haven Road Limited

General information

Name:

81 Haven Road Ltd

Office Address:

2 Littleworth Place KT10 9PR Esher

Number: 06433556

Incorporation date: 2007-11-21

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered as 06433556 fourteen years ago, 81 Haven Road Limited is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The active registration address is 2 Littleworth Place, Esher. This company's SIC code is 98000 which means Residents property management. Tuesday 31st March 2020 is the last time when company accounts were filed.

In this company, many of director's obligations have so far been fulfilled by Robert T., Jayne B., Katharine G. and Mark G.. Within the group of these four managers, Mark G. has managed company the longest, having become a member of directors' team on 2007. In addition, the director's assignments are often backed by a secretary - Katharine G., who was chosen by this company 13 years ago.

Executives who control the firm include: Katharine G. has 1/2 or less of voting rights. Mark G. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Robert T.

Role: Director

Appointed: 18 April 2019

Latest update: 31 March 2021

Jayne B.

Role: Director

Appointed: 18 April 2019

Latest update: 31 March 2021

Katharine G.

Role: Secretary

Appointed: 30 November 2008

Latest update: 31 March 2021

Katharine G.

Role: Director

Appointed: 30 November 2008

Latest update: 31 March 2021

Mark G.

Role: Director

Appointed: 21 November 2007

Latest update: 31 March 2021

People with significant control

Katharine G.
Notified on 21 November 2016
Nature of control:
1/2 or less of voting rights
Mark G.
Notified on 21 November 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 05 December 2021
Confirmation statement last made up date 21 November 2020
Annual Accounts 23 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 August 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 June 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 September 2017
Annual Accounts 9 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 9 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 21st November 2020 (CS01)
filed on: 28th, November 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
13
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