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GREATERHAVEN LIMITED (02232835)

GREATERHAVEN LIMITED (02232835) is an active UK company. incorporated on 18 March 1988. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. GREATERHAVEN LIMITED has been registered for 38 years.

Company Number
02232835
Status
active
Type
ltd
Incorporated
18 March 1988
Age
38 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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GREATERHAVEN LIMITED

GREATERHAVEN LIMITED is an active company incorporated on 18 March 1988 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GREATERHAVEN LIMITED was registered 38 years ago.(SIC: 99999)

Status

active

Active since 38 years ago

Company No

02232835

LTD Company

Age

38 Years

Incorporated 18 March 1988

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)

Next Due

Due by 7 September 2026
For period ending 24 August 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

8 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Mar 88
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Owner Exit
Jul 18
Director Left
May 25
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

162

Confirmation Statement With No Updates
28 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 May 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
9 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
24 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
27 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
17 April 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
14 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
17 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 August 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 July 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
20 March 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
26 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
29 June 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
23 December 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
7 July 2016
AAAnnual Accounts
Gazette Filings Brought Up To Date
5 July 2016
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
4 July 2016
AR01AR01
Dissolved Compulsory Strike Off Suspended
28 June 2016
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
17 May 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Shortened
15 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 August 2015
AR01AR01
Accounts With Accounts Type Small
12 August 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
21 December 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Small
4 January 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
25 September 2013
AR01AR01
Resolution
16 September 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
16 September 2013
CC04CC04
Capital Variation Of Rights Attached To Shares
16 September 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 September 2013
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Small
13 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2012
AR01AR01
Accounts With Accounts Type Small
2 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2011
AR01AR01
Accounts With Accounts Type Small
1 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2010
AR01AR01
Accounts With Accounts Type Small
2 June 2010
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
21 May 2010
AA01Change of Accounting Reference Date
Legacy
27 August 2009
363aAnnual Return
Accounts With Accounts Type Small
16 May 2009
AAAnnual Accounts
Resolution
20 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Small
28 August 2008
AAAnnual Accounts
Legacy
26 August 2008
363aAnnual Return
Legacy
28 July 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Small
16 January 2008
AAAnnual Accounts
Legacy
24 August 2007
363aAnnual Return
Legacy
31 July 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Small
30 January 2007
AAAnnual Accounts
Legacy
30 August 2006
363aAnnual Return
Legacy
4 August 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Small
12 January 2006
AAAnnual Accounts
Legacy
2 September 2005
363aAnnual Return
Legacy
25 August 2005
288bResignation of Director or Secretary
Legacy
8 August 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Small
22 February 2005
AAAnnual Accounts
Legacy
1 September 2004
363aAnnual Return
Accounts With Accounts Type Small
16 September 2003
AAAnnual Accounts
Legacy
1 September 2003
363aAnnual Return
Legacy
1 April 2003
288bResignation of Director or Secretary
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Accounts With Accounts Type Full
28 November 2002
AAAnnual Accounts
Legacy
29 August 2002
363aAnnual Return
Accounts With Accounts Type Full
20 May 2002
AAAnnual Accounts
Accounts With Accounts Type Full
28 March 2002
AAAnnual Accounts
Legacy
31 August 2001
363aAnnual Return
Accounts With Accounts Type Full
2 April 2001
AAAnnual Accounts
Legacy
29 August 2000
363aAnnual Return
Legacy
7 August 2000
288cChange of Particulars
Legacy
7 August 2000
288cChange of Particulars
Legacy
7 August 2000
287Change of Registered Office
Legacy
27 August 1999
363aAnnual Return
Legacy
25 August 1999
288cChange of Particulars
Legacy
9 July 1999
403aParticulars of Charge Subject to s859A
Legacy
7 December 1998
288aAppointment of Director or Secretary
Legacy
27 November 1998
288aAppointment of Director or Secretary
Legacy
27 November 1998
288aAppointment of Director or Secretary
Legacy
16 September 1998
403aParticulars of Charge Subject to s859A
Legacy
26 August 1998
363aAnnual Return
Accounts With Accounts Type Full
30 July 1998
AAAnnual Accounts
Legacy
16 July 1998
395Particulars of Mortgage or Charge
Legacy
16 July 1998
395Particulars of Mortgage or Charge
Legacy
7 July 1998
395Particulars of Mortgage or Charge
Legacy
7 July 1998
395Particulars of Mortgage or Charge
Legacy
7 July 1998
395Particulars of Mortgage or Charge
Legacy
9 April 1998
288aAppointment of Director or Secretary
Legacy
9 April 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 January 1998
AAAnnual Accounts
Legacy
12 September 1997
225Change of Accounting Reference Date
Legacy
28 August 1997
363aAnnual Return
Legacy
28 August 1997
363(353)363(353)
Accounts With Accounts Type Full
4 February 1997
AAAnnual Accounts
Legacy
29 August 1996
363x363x
Accounts With Accounts Type Full
8 March 1996
AAAnnual Accounts
Accounts With Accounts Type Full
28 December 1995
AAAnnual Accounts
Legacy
17 October 1995
395Particulars of Mortgage or Charge
Legacy
17 October 1995
395Particulars of Mortgage or Charge
Legacy
17 October 1995
395Particulars of Mortgage or Charge
Legacy
17 October 1995
395Particulars of Mortgage or Charge
Legacy
17 October 1995
395Particulars of Mortgage or Charge
Legacy
17 October 1995
395Particulars of Mortgage or Charge
Legacy
17 October 1995
395Particulars of Mortgage or Charge
Legacy
17 October 1995
395Particulars of Mortgage or Charge
Legacy
17 October 1995
395Particulars of Mortgage or Charge
Legacy
1 September 1995
363x363x
Legacy
3 April 1995
288288
Legacy
3 April 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 October 1994
363x363x
Accounts With Accounts Type Full
15 March 1994
AAAnnual Accounts
Legacy
2 November 1993
363x363x
Legacy
7 June 1993
288288
Legacy
2 June 1993
288288
Memorandum Articles
27 May 1993
MEM/ARTSMEM/ARTS
Resolution
27 May 1993
RESOLUTIONSResolutions
Legacy
18 May 1993
395Particulars of Mortgage or Charge
Legacy
10 May 1993
288288
Legacy
28 April 1993
288288
Legacy
28 April 1993
288288
Accounts With Accounts Type Full Group
29 January 1993
AAAnnual Accounts
Legacy
30 September 1992
363x363x
Accounts With Accounts Type Full Group
14 February 1992
AAAnnual Accounts
Legacy
30 January 1992
363x363x
Accounts With Accounts Type Small Group
21 June 1991
AAAnnual Accounts
Legacy
3 April 1991
363x363x
Legacy
1 August 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
26 July 1990
AAAnnual Accounts
Legacy
19 July 1990
395Particulars of Mortgage or Charge
Legacy
1 February 1990
363363
Legacy
5 April 1989
225(1)225(1)
Legacy
2 August 1988
155(6)a155(6)a
Resolution
2 August 1988
RESOLUTIONSResolutions
Legacy
26 July 1988
395Particulars of Mortgage or Charge
Legacy
26 July 1988
395Particulars of Mortgage or Charge
Legacy
22 June 1988
PUC 2PUC 2
Legacy
26 April 1988
288288
Resolution
20 April 1988
RESOLUTIONSResolutions
Legacy
20 April 1988
287Change of Registered Office
Incorporation Company
18 March 1988
NEWINCIncorporation