81 Haven Road Limited

Company Registration Number: 06433556

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
81 Haven Road Limited is a Private Company Limited by Guarantee first registered on 21 November 2007. Its current registered address is in Esher, Surrey.

Registered Address

2 LITTLEWORTH PLACE
ESHER
SURREY
KT10 9PR

There are 2 companies currently registered at this postcode, including this one.

All companies at KT10 9PR

Registration Data

Company Number

06433556

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GHEERBRANT, Katharine Joy

    Secretary

    Appointed on 30 November 2008

     

    2
    Littleworth Place
    Esher
    Surrey
    KT10 9PR
    United Kingdom

  • GHEERBRANT, Katharine Joy

    Director

    Appointed on 30 November 2008

     

    Nationality: Uk

    Occupation: Teacher

    Month of birth: December 1960

    2
    Littleworth Place
    Esher
    Surrey
    KT10 9PR
    United Kingdom

  • GHEERBRANT, Mark Andrew

    Director

    Appointed on 21 November 2007

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: January 1960

    2 Littleworth Place
    Esher
    Surrey
    KT10 9PR

  • HESELTINE, Carolyn Georgina

    Secretary

    Appointed on 21 November 2007

    Resigned on 2 May 2008

    3 Pine Way Close
    East Grinstead
    West Sussex
    RH19 4JR

  • HESELTINE, Carolyn Georgina

    Director

    Appointed on 16 December 2008

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Ret

    Month of birth: December 1948

    16
    Coombe Hall Park
    Coombe Hill Road
    East Grinstead
    West Sussex
    RH19 4JJ

  • HESELTINE, Carolyn Georgina

    Director

    Appointed on 21 November 2007

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    3 Pine Way Close
    East Grinstead
    West Sussex
    RH19 4JR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG9SK1. Transaction: MzE2NTI2MTg0OGFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2MNS9. Transaction: MzE2NDY5ODkyNGFkaXF6a2N4.

  3. 25 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY5QS0. Transaction: MzEzNTk2MDU2MGFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 21 November 2015 no member list [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY5MFU. Transaction: MzEzNTk1OTIzNGFkaXF6a2N4.

  5. 17 December 2014 Termination of appointment of Carolyn Georgina Heseltine as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: A3MIVTUQ. Transaction: MzExMzUxMTAwOWFkaXF6a2N4.

  6. 6 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M56MFK. Transaction: MzExMjk2NTk5M2FkaXF6a2N4.

  7. 6 December 2014 Annual return made up to 21 November 2014 no member list [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3M56KKY. Transaction: MzExMjk2NTcxOGFkaXF6a2N4.

  8. 1 December 2013 Annual return made up to 21 November 2013 no member list [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZKX6. Transaction: MzA4OTgyNTI5MGFkaXF6a2N4.

  9. 23 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FCXDYI. Transaction: MzA4Mzc5MTUwNGFkaXF6a2N4.

  10. 3 December 2012 Annual return made up to 21 November 2012 no member list [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRSEJ5. Transaction: MzA2ODUzMjI4MmFkaXF6a2N4.

  11. 28 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1I7D82H. Transaction: MzA2NDk0MDg2NWFkaXF6a2N4.

  12. 22 November 2011 Annual return made up to 21 November 2011 no member list [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XEJ6BZGQ. Transaction: MzA0NzU3NDgzNWFkaXF6a2N4.

  13. 9 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APTEHZ2O. Transaction: MzA0Njg5MDIyNmFkaXF6a2N4.

  14. 21 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJZSNQYV. Transaction: MzAzMDg0OTA1OWFkaXF6a2N4.

  15. 6 December 2010 Annual return made up to 21 November 2010 no member list [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X4VB2POM. Transaction: MzAyODI1MjkwM2FkaXF6a2N4.

  16. 25 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LS4N1HSE. Transaction: MzAxMDI2MDg1OWFkaXF6a2N4.

  17. 9 December 2009 Annual return made up to 21 November 2009 no member list [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XCQYVFLS. Transaction: MzAwNDUyNDQ1MWFkaXF6a2N4.

  18. 8 December 2009 Director's details changed for Mark Gheerbrant on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XCQYTFLQ. Transaction: MzAwNDQyODAwNWFkaXF6a2N4.

  19. 8 December 2009 Director's details changed for Carolyn Georgina Heseltine on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XCQYUFLR. Transaction: MzAwNDQyODAwNmFkaXF6a2N4.

  20. 8 December 2009 Director's details changed for Mrs Katharine Gheerbrant on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XCQYSFLP. Transaction: MzAwNDQyODAwNGFkaXF6a2N4.

  21. 7 December 2009 Secretary's details changed for Mrs Katharine Gheerbrant on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH03. Barcode: XCQYRFLO. Transaction: MzAwNDQyODAwM2FkaXF6a2N4.

  22. 20 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L9V3U7G9. Transaction: MjAyNjI4MzAzN2FkaXF6a2N4.

  23. 18 December 2008 Director appointed carolyn georgina heseltine [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ3Y85QD. Transaction: MjAyMDY2NzYxNGFkaXF6a2N4.

  24. 15 December 2008 Annual return made up to 21/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6BH5LX. Transaction: MjAyMDIzMjYzMmFkaXF6a2N4.

  25. 15 December 2008 Registered office changed on 15/12/2008 from apartment 2 bowie 81 haven road sandbanks poole dorset BH13 7LW [View PDF]

    Category: Address. Type: 287. Barcode: XC6AF5LU. Transaction: MjAyMDIzMTY0MmFkaXF6a2N4.

  26. 15 December 2008 Director appointed mrs katharine gheerbrant [View PDF]

    Category: Officers. Type: 288a. Barcode: XC6A35LI. Transaction: MjAyMDIzMTYzOGFkaXF6a2N4.

  27. 15 December 2008 Secretary appointed mrs katharine gheerbrant [View PDF]

    Category: Officers. Type: 288a. Barcode: XC6A45LJ. Transaction: MjAyMDIzMTYzOWFkaXF6a2N4.

  28. 15 December 2008 Appointment terminated director carolyn heseltine [View PDF]

    Category: Officers. Type: 288b. Barcode: XC69T5L7. Transaction: MjAyMDIzMTYzNWFkaXF6a2N4.

  29. 7 May 2008 Appointment terminated secretary carolyn heseltine [View PDF]

    Category: Officers. Type: 288b. Barcode: AKG0VZEI. Transaction: MjAwNDg0ODA3NGFkaXF6a2N4.

  30. 12 March 2008 Curr sho from 30/11/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ANPT8XXH. Transaction: MjAwMTI5MjIwMWFkaXF6a2N4.

  31. 21 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODQyOTgwMWFkaXF6a2N4.

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