Active
Company Information for SAFE HAVEN LONDON
GO5, THORNCROFT MANOR, THORNCROFT DRIVE, LEATHERHEAD, SURREY, KT22 8JB,
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Company Registration Number
05328976
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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SAFE HAVEN LONDON | |
Legal Registered Office | |
GO5, THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD SURREY KT22 8JB Other companies in KT22 | |
Charity Number | 1110645 |
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Charity Address | MARVIC HOUSE, BISHOPS ROAD, LONDON, SW6 7AD |
Charter | PROVISION OF HOUSING |
Company Number | 05328976 | |
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Company ID Number | 05328976 | |
Date formed | 2005-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB468935336 |
Last Datalog update: | 2024-12-05 07:21:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAFE HAVEN ACCMMODATION LIMITED | 6 CHESTER ROAD ANFIELD LIVERPOOL ENGLAND L6 4DZ | Dissolved | Company formed on the 2008-11-25 | |
SAFE HAVEN ACCOMMODATION LTD | 297 RADFORD BOULEVARD RADFORD NOTTINGHAM NG7 5QJ | Active | Company formed on the 2013-01-28 | |
SAFE HAVEN CARE LIMITED | C/O BEVAN BUCKLAND LLP, GROUND FLOOR CARDIGAN HOUSE SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA | Active | Company formed on the 2002-04-12 | |
SAFE HAVEN CARE HOME AND LODGES LIMITED | TY HAFOD TUDOR HAFOD TUDOR TERRACE WATTSVILLE NEWPORT NP11 7QQ | Active | Company formed on the 2010-02-09 | |
SAFE HAVEN COMMUNITY TRUST (SHCT) | FAIRGATE HOUSE 205 KINGS ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2AA | Active - Proposal to Strike off | Company formed on the 2012-01-03 | |
SAFE HAVEN CONSULTING LTD | 6 NETHERFIELD CLOSE HENSINGHAM WHITEHAVEN CUMBRIA CA28 8YL | Active | Company formed on the 2012-04-03 | |
SAFE HAVEN DAY NURSERY LIMITED | HIGH STREET MANSFIELD WOODHOUSE MANSFIELD NOTTINGHAMSHIRE NG19 8BB | Active | Company formed on the 2013-02-01 | |
SAFE HAVEN DEVELOPMENTS LTD | STANHOPE HOUSE MARK RAKE BROMBOROUGH WIRRAL CH62 2DN | Dissolved | Company formed on the 2011-10-24 | |
SAFE HAVEN DOMICILIARY LIMITED | GROUND FLOOR 16 COLUMBUS WALK BRIGANTINE PLACE CARDIFF CF10 4BY | Liquidation | Company formed on the 2006-06-27 | |
SAFE HAVEN EFFORT | SAFE HAVEN EFFORT 5 NEW QUEBEC STREET LONDON MARBLE ARCH W1H 7RG | Active | Company formed on the 2008-02-28 | |
SAFE HAVEN EXOTICS C.I.C. | THE VENUE BISHOPS TAWTON BARNSTAPLE DEVON EX32 0ED | Active - Proposal to Strike off | Company formed on the 2009-04-24 | |
SAFE HAVEN FOR DONKEYS IN THE HOLY LAND TRADING LIMITED | 142-148 MAIN ROAD SIDCUP KENT DA14 6NZ | Dissolved | Company formed on the 2010-07-26 | |
SAFE HAVEN HOUSE LTD | JEAN STOKES COMMUNITY CENTRE CARNOUSTIE DRIVE LONDON UNITED KINGDOM N1 0DQ | Dissolved | Company formed on the 2012-10-09 | |
SAFE HAVEN PROPERTIES LIMITED | 171 PLASHET GROVE LONDON E6 1BX | Dissolved | Company formed on the 2014-03-20 | |
SAFE HAVEN MANAGEMENT LIMITED | 1 WEST STREET LEWES EAST SUSSEX BN7 2NZ | Dissolved | Company formed on the 2008-05-15 | |
SAFE HAVEN PROPERTY MANAGEMENT LTD | STANHOPE HOUSE MARK RAKE BROMBOROUGH WIRRAL CH62 2DN | Dissolved | Company formed on the 2012-02-08 | |
SAFE HAVEN TRAINING LIMITED | C/O ASHMOLE & CO 7 GOAT STREET HAVERFORDWEST PEMBROKESHIRE SA61 1PX | Dissolved | Company formed on the 2003-04-22 | |
SAFE HAVENS UK LIMITED | 41 GWENDOLEN AVENUE LONDON LONDON SW15 6EP | Dissolved | Company formed on the 1997-01-29 | |
SAFE HAVEN AND RESPITE ENVIROMENT | SHARE THE FRYTH BASILDON ESSEX SS14 3PE | Active | Company formed on the 2013-08-16 | |
SAFE HAVEN CHILDRENS RESIDENTIAL CARE LTD | SUITE 3, KINGFISHER HOUSE ST. JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM DH7 8TZ | Active - Proposal to Strike off | Company formed on the 2014-01-30 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD JOHN CHESTERMAN |
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NICHOLAS FRANCIS MARKHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JARED BARCLAY FOX |
Company Secretary | ||
CARTER BACKER WINTER TRUSTEES LIMITED |
Company Secretary | ||
CARTER BACKER WINTER LLP |
Company Secretary | ||
DIRECT CONTROL LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEARLGROVE UK LIMITED | Director | 2002-09-06 | CURRENT | 2002-07-11 | Dissolved 2015-09-01 | |
INVIEW AFRICA LIMITED | Director | 2016-04-27 | CURRENT | 2015-11-10 | Active | |
FORTON FIREWOOD AND SAWMILL LTD | Director | 2016-02-15 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
VHS (RETAIL) LIMITED | Director | 2015-01-05 | CURRENT | 2014-11-13 | Liquidation | |
FUSION SWANSEA DEVCO LIMITED | Director | 2015-01-05 | CURRENT | 2014-09-11 | Active | |
CHOCK PROFESSIONAL SERVICES LTD | Director | 2014-08-12 | CURRENT | 2014-05-16 | Liquidation | |
F2A INDO LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Dissolved 2017-01-17 | |
SUPER SUBS (SHAFTESBURY) LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Liquidation | |
SIMPLE SOWING LIMITED | Director | 2013-03-01 | CURRENT | 2013-02-08 | Active | |
SEED DEVELOPMENTS LIMITED | Director | 2012-04-02 | CURRENT | 1965-02-19 | Active | |
SEED INVESCO LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
R2B H LTD | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active | |
INVIEW TECHNOLOGY LIMITED | Director | 2009-12-02 | CURRENT | 2009-11-11 | In Administration/Administrative Receiver | |
TOP UP TV EUROPE LIMITED | Director | 2007-10-08 | CURRENT | 2006-04-26 | Active | |
TOP UP TV HOLDINGS LIMITED | Director | 2007-10-08 | CURRENT | 2006-04-26 | Active | |
TOP UP TV 2 LIMITED | Director | 2007-10-08 | CURRENT | 2006-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053289760206 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053289760205 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053289760205 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANCIS MARKHAM | ||
Second filing of notification of cessation of person of significant controlEdward John Chesterman | ||
Error | ||
Second filing of notification of cessation of person of significant controlNicholas Francis Markham | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 197 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053289760204 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053289760202 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053289760203 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 200 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Edward John Chesterman on 2021-11-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053289760204 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/06/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN WOODLAND | |
PSC07 | CESSATION OF NICHOLAS FRANCIS MARKHAM AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JAMES KERR | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053289760203 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/01/18 TO 31/01/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
TM02 | Termination of appointment of Jared Barclay Fox on 2017-08-02 | |
PSC04 | Change of details for Mr Edwardd John Chesterman as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053289760202 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 52 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Jared Barclay Fox as company secretary on 2014-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/14 FROM 66 Prescot Street London E1 8NN England | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARTER BACKER WINTER TRUSTEES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM C/O C/O CARTER BACKER WINTER LLP ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | |
AR01 | 11/01/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AP04 | CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER TRUSTEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARTER BACKER WINTER LLP | |
AA01 | PREVSHO FROM 31/01/2013 TO 30/01/2013 | |
AR01 | 11/01/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM C/O DIRECT CONTROL LTD, MARVIC HOUSE, BISHOPS ROAD LONDON SW6 7AD | |
AP04 | CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIRECT CONTROL LIMITED | |
AR01 | 11/01/12 NO MEMBER LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/01/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 11/01/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 11/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARKHAM / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHESTERMAN / 11/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIRECT CONTROL LIMITED / 11/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
363a | ANNUAL RETURN MADE UP TO 11/01/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 200 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 201 | |
363a | ANNUAL RETURN MADE UP TO 11/01/08 | |
287 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: MARVIC HOUSE BISHOPS ROAD LONDON SW6 7AD | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 206 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 205 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAFE HAVEN LONDON
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SAFE HAVEN LONDON are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |