NETHAVEN LIMITED
Overview
| Company Name | NETHAVEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03468852 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETHAVEN LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NETHAVEN LIMITED located?
| Registered Office Address | 2 Friars Stile Place TW10 6NL Richmond Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETHAVEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NETHAVEN LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for NETHAVEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Sascha Taylor as a person with significant control on Oct 01, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Rosalind Anna Kimber as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Appointment of Barbara Jane Horrocks as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard Michael Hebblethwaite as a secretary on Jan 05, 2024 | 2 pages | AP03 | ||
Notification of Sascha Taylor as a person with significant control on Jan 05, 2024 | 2 pages | PSC01 | ||
Cessation of Lai Wan Lee as a person with significant control on Jan 05, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Kelly Fielding as a director on Jan 05, 2024 | 1 pages | TM01 | ||
Registered office address changed from 6 Friars Stile Place Richmond Surrey TW10 6NL to 2 Friars Stile Place Richmond Surrey TW10 6NL on Jan 14, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of NETHAVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEBBLETHWAITE, Richard Michael | Secretary | Friars Stile Place TW10 6NL Richmond 2 Surrey England | 318078850001 | |||||||
| HORROCKS, Barbara Jane | Director | Southwick Square Southwick BN42 4FN Brighton Bank House England | England | British | 319789320001 | |||||
| KIMBER, Rosalind Anna | Director | Friars Stile Place TW10 6NL Richmond 3 Friars Stile Place England | England | British | 323145150001 | |||||
| TAYLOR, Sascha | Director | Onslow Road TW10 6QF Richmond 8 Surrey England | United Kingdom | British | 208135510001 | |||||
| MOTTERAM, Robert William | Secretary | 5 Friars Stile Place TW10 6NL Richmond Surrey | British | 5540720001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| AZIZ, Paul Douglas | Director | 7 Friars Stile Place TW10 6NL Richmond Surrey | Canadian | 106382550001 | ||||||
| CURRY, Rajinder Singh | Director | 7 Friars Stile Place TW10 6NL Richmond Surrey | British | 75267390001 | ||||||
| FARRAGHER, John | Director | 2 Friars Stile Place TW10 6NL Richmond Surrey | British | 56379150003 | ||||||
| FIELDING, Kelly | Director | 6 Friars Stile Place TW10 6NL Richmond Surrey | United Kingdom | British | 101618800001 | |||||
| HARRIS, Timothy Andrew | Director | Rue Paul Riquet 11390 Fontiers Cabardes No 2 France | Fra | British | 163571370001 | |||||
| HERONNEAU, Farah | Director | 6 Friars Stile Place TW10 6NL Richmond Surrey | British | 78626510001 | ||||||
| JOHNSTONE, Carey Anne | Director | 3 Friars Stile Place TW10 6NL Richmond Surrey | British | 56379190001 | ||||||
| MOTTERAM, Robert William | Director | 5 Friars Stile Place TW10 6NL Richmond Surrey | British | 5540720001 | ||||||
| NOAKES, Nicola | Director | 6 Friars Stile Place TW10 6NL Richmond Surrey | British | 56379200001 | ||||||
| SCOTT, Matthew George | Director | Friars Stile Place TW10 6NL Richmond 2 Surrey | United Kingdom | British | 148147490001 | |||||
| TRINER, Imogen Vanessa | Director | Stumps Cottage 111 Ledbury Road HR1 1RQ Hereford | British | 56775630001 | ||||||
| WHITEHEAD, Peter Jonathan | Director | 2 Friars Stile Place TW10 6NL Richmond Surrey | British | 66059120002 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of NETHAVEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sascha Taylor | Jan 05, 2024 | Friars Stile Place TW10 6NL Richmond 2 Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Lai Wan Lee | Apr 06, 2016 | Friars Stile Place TW10 6NL Richmond 2 Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NETHAVEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0