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 71

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