Havenridge Limited

01888286

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

SUTHERLAND HOUSE THIRD FLOOR 70/78 WEST HENDON, LONDON, NW9 7BT

Incorporated 20/02/1985

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Daniel Asher Tannen

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 64 other boards

Mr Jonathan Mark Miller

secretary · Since 06/08/1993

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Jonathan Mark Miller

director · Since 06/04/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Persons with Significant Control

Fodbury Properties Limited

75–100% shares

75–100% votes

Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Reg: 01048953 · Companies House · Limited Company

Notified 29/01/2024

Former PSCs

Mr Daniel Asher Tannen

Ceased 22/01/2024

Mr Martin Irving Tannen

Ceased 22/01/2024

The Tannen Group Limited

Ceased 29/01/2024

Charges5 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 13/03/2020Registered 18/03/2020

Charge

outstanding

SANTANDER UK PLC

Created 13/03/2020Registered 18/03/2020

Charge

outstanding

SANTANDER UK PLC

Created 14/06/2017Registered 15/06/2017

Charge

outstanding

SANTANDER UK PLC

Created 01/10/2014Registered 07/10/2014

Charge

outstanding

SANTANDER UK PLC

Created 01/10/2014Registered 07/10/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 18/04/2006Registered 21/04/2006Satisfied 07/10/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 18/04/2006Registered 21/04/2006Satisfied 07/10/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 18/04/2006Registered 21/04/2006Satisfied 07/10/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 18/04/2006Registered 21/04/2006Satisfied 07/10/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 18/04/2006Registered 21/04/2006Satisfied 07/10/2014

charge

satisfied

BARCLAYS BANK PLC

Created 07/12/1998Registered 11/12/1998Satisfied 09/02/2007

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 14/12/1994Registered 29/12/1994Satisfied 15/06/2017

charge

satisfied

NORWICH UNION MORTGAGE FINANCE

Created 05/07/1994Registered 23/07/1994Satisfied 16/06/2017

charge

satisfied

NORWICH UNION MORTGAGE FINANCE

Created 05/07/1994Registered 23/07/1994Satisfied 15/06/2017

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED.

Created 01/03/1994Registered 10/03/1994Satisfied 15/06/2017

charge

satisfied

BARCLAYS BANK PLC

Created 14/02/1994Registered 22/02/1994Satisfied 26/07/2006

charge

satisfied

BARCLAYS BANK PLC

Created 07/08/1992Registered 18/08/1992Satisfied 15/06/2017

charge

satisfied

RIGGS AP BANK LIMITED

Created 05/01/1989Registered 12/01/1989Satisfied 12/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 10/07/1987Registered 20/07/1987Satisfied 12/10/1991

charge

satisfied

A P BANK LIMITED

Created 08/06/1987Registered 24/06/1987Satisfied 12/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 08/06/1987Registered 22/06/1987Satisfied 24/08/1988

charge

satisfied

BARCLAYS BANK PLC

Created 02/06/1987Registered 17/06/1987Satisfied 15/06/2017

charge

satisfied

BARCLAYS BANK PLC

Created 02/06/1987Registered 17/06/1987Satisfied 26/07/2006

charge

satisfied

BARCLAYS BANK PLC

Created 02/06/1987Registered 17/06/1987Satisfied 15/06/2017

charge

satisfied

HENRY ANSBACHER & CO. LIMITED

Created 27/02/1987Registered 04/03/1987Satisfied 22/09/1987

charge

satisfied

HENRY ANSBACHER & CO LIMITED

Created 09/02/1987Registered 12/02/1987Satisfied 24/08/1988

charge

satisfied

A.P. BANK LIMITED

Created 08/09/1986Registered 09/09/1986Satisfied 12/10/1991

charge

satisfied

A.P. BANK LIMITED

Created 26/03/1985Registered 30/03/1985Satisfied 12/10/1991