MASTHAVEN LIMITED

		Registered address	Last known status	Formation date
	MASTHAVEN BRIDGING FINANCE LIMITED	C/O VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD 7 SHAKESPEARE ROAD LONDON N3 1XE	Dissolved	Company formed on the 2007-03-13
	MASTHAVEN DEVELOPMENTS LIMITED	MILROY HOUSE SAYERS LANE TENTERDEN KENT TN30 6BW	Active - Proposal to Strike off	Company formed on the 1996-01-26
	MASTHAVEN INVESTMENT LIMITED	C/O VALENTINE & CO GALLEY HOUSE MOON LANE BARNET EN5 5YL	Liquidation	Company formed on the 2018-09-05
	Masthaven Mastiff Sanctuary Inc	Indiana	Unknown

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JONATHAN BLOOM	MASTHAVEN BRIDGING FINANCE LIMITED	Company Secretary	2007-03-13	CURRENT	2007-03-13	Dissolved 2014-02-05
ANDREW JONATHAN BLOOM	TENWAY VENTURES LIMITED	Company Secretary	2004-12-10	CURRENT	2004-07-30	Active
ANDREW JONATHAN BLOOM	ROSEFIELD DEVELOPMENTS LIMITED	Company Secretary	2002-04-09	CURRENT	2002-04-04	Active
ANDREW JONATHAN BLOOM	GENCLOSE LIMITED	Director	2015-06-26	CURRENT	2015-06-26	Liquidation
ANDREW JONATHAN BLOOM	THE GAUCHERS ASSOCIATION LIMITED	Director	2013-03-20	CURRENT	2002-06-24	Active
ANDREW JONATHAN BLOOM	MASTHAVEN BRIDGING FINANCE LIMITED	Director	2007-03-13	CURRENT	2007-03-13	Dissolved 2014-02-05
ANDREW JONATHAN BLOOM	MONTAGUE KNIGHT LIMITED	Director	2005-01-25	CURRENT	2005-01-25	Dissolved 2013-08-13
DELLA ANN BLOOM	MONTAGUE FINANCIAL SOLUTIONS LIMITED	Director	2011-03-01	CURRENT	2011-02-02	Dissolved 2018-06-05
DELLA ANN BLOOM	MASTHAVEN BRIDGING FINANCE LIMITED	Director	2008-04-01	CURRENT	2007-03-13	Dissolved 2014-02-05
GEOFFREY STEPHEN BLOOM	MASTHAVEN BRIDGING FINANCE LIMITED	Director	2007-03-13	CURRENT	2007-03-13	Dissolved 2014-02-05
GEOFFREY STEPHEN BLOOM	MONTAGUE FINANCE LIMITED	Director	1991-06-07	CURRENT	1989-03-09	Active - Proposal to Strike off

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-09-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-25	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-01-02	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2012 FROM MIMOSA HOUSE 12 PRINCES STREET LONDON W1B 2LL
2012-10-31	4.70	DECLARATION OF SOLVENCY
2012-10-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-31	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-05-30	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-11-10	LATEST SOC	10/11/11 STATEMENT OF CAPITAL;GBP 100
2011-11-10	AR01	05/11/11 FULL LIST
2011-04-18	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-11-09	AR01	05/11/10 FULL LIST
2010-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 60 LOMBARD STREET LONDON EC3V 9EA
2010-07-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-28	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
2010-05-18	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-01-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-05	AR01	05/11/09 FULL LIST
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STEPHEN BLOOM / 14/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DELLA ANN BLOOM / 14/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN BLOOM / 14/10/2009
2009-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW JONATHAN BLOOM / 14/10/2009
2009-05-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-07	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-02-25	363a	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/2008 FROM ASTON HOUSE CORNWALL AVENUE LONODN N3 1LF
2008-06-24	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-01-10	363a	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-08-28	288a	NEW SECRETARY APPOINTED
2007-08-28	288b	SECRETARY RESIGNED
2007-08-06	288a	NEW DIRECTOR APPOINTED
2007-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-02	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-22	363a	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/06 FROM: ASTON HOUSE CORNWALL AVENUE FINCHLEY LONODN N3 1LF
2006-12-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-27	363s	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS; AMEND
2006-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-11	363s	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-10	363s	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-11-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-19	363s	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-09-30	288c	DIRECTOR'S PARTICULARS CHANGED
2003-06-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-12	363s	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/02 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7HQ
2001-11-02	363s	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-08-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-12-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-05	363s	RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-04-07	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-11-16	363s	RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1998-11-23	363s	RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
1998-07-16	225	ACC. REF. DATE EXTENDED FROM 28/02/99 TO 27/08/99
1998-07-02	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1997-11-24	363s	RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
1997-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/97 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH

We could not find any licences issued to MASTHAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against MASTHAVEN LIMITED

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-07-21	Outstanding	CSII HANOVER SQ. LTD
SUB-CHARGE	2009-05-06	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
MASTER BLOCK DISCOUNTING AGREEMENT	2007-03-20	Outstanding	SINGER & FRIEDLANDER LEASING LIMITED

We have not found any records of MASTHAVEN LIMITED registering or being granted any patents

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We do not have the domain name information for MASTHAVEN LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01760823' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of MASTHAVEN LIMITED registering or being granted any trademarks

SELECT ChargeDesc, count(*) as cnt from mortgage_charges WHERE MortgageeCompanyNumber='01760823' AND ChargeStatus='Outstanding' GROUP BY ChargeDesc ORDER BY cnt DESC LIMIT 10;
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Type of Charge Owed	Quantity

We have found 7 mortgage charges which are owed to MASTHAVEN LIMITED

We have not found government income sources for MASTHAVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as MASTHAVEN LIMITED are:

No properties were found where MASTHAVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party	MASTHAVEN LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	SYNERGY VENTURES & ACQUISITIONS LIMITED	Event Date	2011-07-22
In the Swansea County Court case number 0327 A Petition to wind up the above-named Company having its registered office at Castle House, High Street, Ammanford, Dyfed, United Kingdom SA18 2NB , presented on 22 July 2011 by MASTHAVEN LIMITED , of Mimosa House, 12 Princes Street, London W1B 2LL , claiming to be a Creditor of the Company, will be heard at Swansea County Court, Caravella House, Quay West, Quay Parade, Swansea SA1 1SP , on 21 September 2011 , at 1500 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 September 2011 . The Petitioners Solicitor is Brightstone Law LLP , 511 Centennial Park, Centennial Avenue, Elstree WD6 3FG , telephone 020 8731 3080 .(Ref 11/22/53167.) :

The Technology Strategy Board has not awarded MASTHAVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded MASTHAVEN LIMITED any grants or awards.

We could not find any group structure information

• EUROLINK PROPERTY SERVICES LIMITED