GLENHAVEN LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Glenhaven Ltd

GLENHAVEN LIMITED was founded on 2007-09-13 and has its registered office in . The organisation's status is listed as "Live but Receiver Manager on at least one charge". Glenhaven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
GLENHAVEN LIMITED

1 KILMARSH ROAD LONDON W6 0PL Other companies in W6

Filing Information

Company Number		06370884
Company ID Number		06370884
Date formed		2007-09-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Live but Receiver Manager on at least one charge
Lastest accounts
Account next due		13/07/2009
Latest return		13/09/2008
Return next due		11/10/2009
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2018-08-05 12:09:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENHAVEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY MANIA LIMITED ROSENBERG & PARTNERS LIMITED

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Companies with same name GLENHAVEN LIMITED

The following companies were found which have the same name as GLENHAVEN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GLENHAVEN (MORTEHOE) RESIDENTS MANAGEMENT LIMITED	GLENHAVEN FLAT 2 CHAPEL HILL MORTEHOE DEVON EX34 7DZ	Active	Company formed on the 1991-10-10
GLENHAVEN CONSULTING LIMITED	C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW	Liquidation	Company formed on the 2013-04-11
GLENHAVEN DEVELOPMENTS LIMITED	24 SATCHELL LANE HAMBLE SOUTHAMPTON SO31 4HH	Active	Company formed on the 1998-09-09
GLENHAVEN HOMES LIMITED	THE OLD CHAPEL GREENBOTTOM LANE TRURO CORNWALL TR4 8QP	Dissolved	Company formed on the 1994-09-05
GLENHAVEN HOUSE MANAGEMENT COMPANY LIMITED	94 PARK LANE CROYDON SURREY CR0 1JB	Active	Company formed on the 2003-05-18
GLENHAVEN MANAGEMENT SERVICES LIMITED	WOODVALE STUDIO WOODVALE ROAD BRIGHOUSE WEST YORKSHIRE HD6 4AB	Dissolved	Company formed on the 1987-11-11
GLENHAVEN CONSTRUCTION LIMITED	140 EST, BOUL. HENRI BOURASSA MONTREAL Quebec H3L1B7	Dissolved	Company formed on the 1970-12-04
Glenhaven Memorial Chapel Ltd	1835 E Hastings St Vancouver British Columbia BC V5L 1T3	Active
GLENHAVEN BED & BREAKFAST	Prince Edward Island	Unknown	Company formed on the 1987-11-17
GLENHAVEN ASSOCIATION, INC.	Oneida	Active	Company formed on the 1961-03-06
GLENHAVEN FARMS LLC	C/O MICHAEL MINESS PO BOX 71 GLEN COVE NY 11542	Active	Company formed on the 1997-03-05
GLENHAVEN TAVERN, INC.	80 STATE STREET Westchester ALBANY NY 12207	Active	Company formed on the 2013-08-22
GLENHAVEN LLC	888 SW FIFTH AVE STE 1600 PORTLAND OR 97204	Active	Company formed on the 2004-01-13
GLENHAVEN APARTMENTS LIMITED PARTNERSHIP	1000 W STANTON ST ROSEBURG OR 97471	Active	Company formed on the 2006-02-21
GLENHAVEN PROPERTIES, LLC	MARK R LINDLEY LLC BEAVERTON OR 97006	Active	Company formed on the 2011-03-24
GLENHAVEN GARAGE LLC	1303 SE 16TH AVE CANBY OR 97013	Active	Company formed on the 2012-05-09
GLENHAVEN LAKES CLUB	664 RAINBOW DR SEDRO WOOLLEY WA 982849568	Delinquent	Company formed on the 1970-08-18
GLENHAVEN CONDOMINIUM OWNERS' ASSOCIATION	7 NW 6TH ST COUPEVILLE WA 982390000	Delinquent	Company formed on the 1991-08-29
GLENHAVEN COUNTRY STORE, INC.		Dissolved	Company formed on the 2002-04-22
GLENHAVEN ADULT FAMILY HOME LLC	2510 NW PARR DR PULLMAN WA 991633686	Active	Company formed on the 2007-12-01

Company Officers of GLENHAVEN LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES MCCARTHY	Company Secretary	2008-03-19
JAMES ANTHONY MCCARTHY	Director	2008-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAFIGHEH ALIREZA PERSEH	Director	2008-03-01	2011-01-25
MEYRICK CLIFFS SERVICES LTD	Company Secretary	2008-03-01	2008-03-19
THEYDON SECRETARIES LIMITED	Company Secretary	2007-09-13	2007-09-13
THEYDON NOMINEES LIMITED	Director	2007-09-13	2007-09-13

More director information

Corporation Filing History

Companies House Filing History

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
2021-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY MCCARTHY
2011-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RAFIGHEH PERSEH
2009-02-08	405(1)	Notice of appointment of receiver or manager
2008-11-24	363a	Return made up to 13/09/08; full list of members
2008-04-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-20	288a	Secretary appointed mr james mccarthy
2008-03-19	288b	Appointment terminated secretary meyrick cliffs services LTD
2008-03-12	88(2)	Ad 10/03/08-10/03/08\gbp si 100@1=100\gbp ic 2/102\
2008-03-11	288a	Director appointed mr james anthony mccarthy
2008-03-10	288a	SECRETARY APPOINTED MEYRICK CLIFFS SERVICES LTD
2008-03-10	288a	DIRECTOR APPOINTED MS RAFIGHEH PERSEH
2007-10-10	287	Registered office changed on 10/10/07 from: 25 hill road, theydon bois epping essex CM16 7LX
2007-10-10	288b	DIRECTOR RESIGNED
2007-10-10	288b	SECRETARY RESIGNED
2007-09-13	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

9305 - Other service activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

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

Fines / Sanctions

No fines or sanctions have been issued against GLENHAVEN LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-04-01	Outstanding	DERBYSHIRE BUILDING SOCIETY
DEBENTURE	2008-04-01	Outstanding	DERBYSHIRE BUILDING SOCIETY

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for GLENHAVEN LIMITED

Trademarks

We have not found any records of GLENHAVEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLENHAVEN 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 (9305 - Other service activities n.e.c.) as GLENHAVEN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GLENHAVEN 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.

Government Grants / Awards

Technology Strategy Board Awards

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

European Union CORDIS Awards

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

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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