GL
GREATERHAVEN LIMITED
ActiveCompany number 02232835
London · Incorporated 18 March 1988
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Last updated on 4 September 2026
Dormant Company · SIC 99999
Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks
Financial snapshot
Last accounts type
Dormant
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025
View
Accounts With Accounts Type Dormant
Accounts
14 July 2025
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Termination Director Company With Name Termination Date
Officers
21 May 2025
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Accounts With Accounts Type Dormant
Accounts
9 September 2024
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Confirmation Statement With No Updates
Confirmation Statement
29 August 2024
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Confirmation Statement With No Updates
Confirmation Statement
24 August 2023
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Accounts With Accounts Type Dormant
Accounts
24 July 2023
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Accounts With Accounts Type Dormant
Accounts
5 December 2022
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Confirmation Statement With No Updates
Confirmation Statement
24 August 2022
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Accounts With Accounts Type Dormant
Accounts
22 December 2021
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Confirmation Statement With Updates
Confirmation Statement
27 August 2021
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Accounts With Accounts Type Dormant
Accounts
2 December 2020
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Confirmation Statement With No Updates
Confirmation Statement
25 August 2020
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Accounts With Accounts Type Dormant
Accounts
9 December 2019
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Confirmation Statement With No Updates
Confirmation Statement
27 August 2019
View
Accounts With Accounts Type Small
Accounts
17 April 2019
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Change Account Reference Date Company Previous Shortened
Accounts
18 March 2019
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Change Account Reference Date Company Previous Extended
Accounts
14 March 2019
View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2018
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Confirmation Statement With No Updates
Confirmation Statement
28 August 2018
View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2018
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Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2018
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Accounts With Accounts Type Small
Accounts
20 March 2018
View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2017
View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017
View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017
View
Accounts With Accounts Type Small
Accounts
29 June 2017
View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2017
View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2016
View
Accounts With Accounts Type Small
Accounts
7 July 2016
View
Gazette Filings Brought Up To Date
Gazette
5 July 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016
View
Dissolved Compulsory Strike Off Suspended
Dissolution
28 June 2016
View
Gazette Notice Compulsory
Gazette
17 May 2016
View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015
View
Accounts With Accounts Type Small
Accounts
12 August 2015
View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2015
View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014
View
Accounts With Accounts Type Small
Accounts
4 January 2014
View
Mortgage Satisfy Charge Full
Mortgage
10 December 2013
View
Mortgage Satisfy Charge Full
Mortgage
10 December 2013
View
Mortgage Satisfy Charge Full
Mortgage
10 December 2013
View
Mortgage Satisfy Charge Full
Mortgage
10 December 2013
View
Mortgage Satisfy Charge Full
Mortgage
10 December 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013
View
Resolution
Resolution
16 September 2013
View
Statement Of Companys Objects
Change Of Constitution
16 September 2013
View
Capital Variation Of Rights Attached To Shares
Capital
16 September 2013
View
Capital Name Of Class Of Shares
Capital
16 September 2013
View
Accounts With Accounts Type Small
Accounts
13 December 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012
View
Accounts With Accounts Type Small
Accounts
2 January 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011
View
Accounts With Accounts Type Small
Accounts
1 November 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010
View
Accounts With Accounts Type Small
Accounts
2 June 2010
View
Change Account Reference Date Company Current Shortened
Accounts
21 May 2010
View
Legacy
Annual Return
27 August 2009
View
Accounts With Accounts Type Small
Accounts
16 May 2009
View
Resolution
Resolution
20 October 2008
View
Accounts With Accounts Type Small
Accounts
28 August 2008
View
Legacy
Annual Return
26 August 2008
View
Legacy
Accounts
28 July 2008
View
Accounts With Accounts Type Small
Accounts
16 January 2008
View
Legacy
Annual Return
24 August 2007
View
Legacy
Accounts
31 July 2007
View
Accounts With Accounts Type Small
Accounts
30 January 2007
View
Legacy
Annual Return
30 August 2006
View
Legacy
Accounts
4 August 2006
View
Accounts With Accounts Type Small
Accounts
12 January 2006
View
Legacy
Annual Return
2 September 2005
View
Legacy
Officers
25 August 2005
View
Legacy
Accounts
8 August 2005
View
Accounts With Accounts Type Small
Accounts
22 February 2005
View
Legacy
Annual Return
1 September 2004
View
Accounts With Accounts Type Small
Accounts
16 September 2003
View
Legacy
Annual Return
1 September 2003
View
Legacy
Officers
1 April 2003
View
Legacy
Address
6 December 2002
View
Legacy
Address
6 December 2002
View
Accounts With Accounts Type Full
Accounts
28 November 2002
View
Legacy
Annual Return
29 August 2002
View
Accounts With Accounts Type Full
Accounts
20 May 2002
View
Accounts With Accounts Type Full
Accounts
28 March 2002
View
Legacy
Annual Return
31 August 2001
View
Accounts With Accounts Type Full
Accounts
2 April 2001
View
Legacy
Annual Return
29 August 2000
View
Legacy
Officers
7 August 2000
View
Legacy
Officers
7 August 2000
View
Legacy
Address
7 August 2000
View
Legacy
Annual Return
27 August 1999
View
Legacy
Officers
25 August 1999
View
Legacy
Mortgage
9 July 1999
View
Legacy
Officers
7 December 1998
View
Legacy
Officers
27 November 1998
View
Legacy
Officers
27 November 1998
View
Legacy
Mortgage
16 September 1998
View
Legacy
Annual Return
26 August 1998
View
Accounts With Accounts Type Full
Accounts
30 July 1998
View
Legacy
Mortgage
16 July 1998
View
Legacy
Mortgage
16 July 1998
View
Legacy
Mortgage
7 July 1998
View
Legacy
Mortgage
7 July 1998
View
Legacy
Mortgage
7 July 1998
View
Legacy
Officers
9 April 1998
View
Legacy
Officers
9 April 1998
View
Accounts With Accounts Type Full
Accounts
28 January 1998
View
Legacy
Accounts
12 September 1997
View
Legacy
Annual Return
28 August 1997
View
Legacy
Annual Return
28 August 1997
View
Accounts With Accounts Type Full
Accounts
4 February 1997
View
Legacy
Annual Return
29 August 1996
View
Accounts With Accounts Type Full
Accounts
8 March 1996
View
Accounts With Accounts Type Full
Accounts
28 December 1995
View
Legacy
Mortgage
17 October 1995
View
Legacy
Mortgage
17 October 1995
View
Legacy
Mortgage
17 October 1995
View
Legacy
Mortgage
17 October 1995
View
Legacy
Mortgage
17 October 1995
View
Legacy
Mortgage
17 October 1995
View
Legacy
Mortgage
17 October 1995
View
Legacy
Mortgage
17 October 1995
View
Legacy
Mortgage
17 October 1995
View
Legacy
Annual Return
1 September 1995
View
Legacy
Officers
3 April 1995
View
Legacy
Officers
3 April 1995
View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995
View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995
View
Legacy
Annual Return
13 October 1994
View
Accounts With Accounts Type Full
Accounts
15 March 1994
View
Legacy
Annual Return
2 November 1993
View
Legacy
Officers
7 June 1993
View
Legacy
Officers
2 June 1993
View
Memorandum Articles
Incorporation
27 May 1993
View
Resolution
Resolution
27 May 1993
View
Legacy
Mortgage
18 May 1993
View
Legacy
Officers
10 May 1993
View
Legacy
Officers
28 April 1993
View
Legacy
Officers
28 April 1993
View
Accounts With Accounts Type Full Group
Accounts
29 January 1993
View
Legacy
Annual Return
30 September 1992
View
Accounts With Accounts Type Full Group
Accounts
14 February 1992
View
Legacy
Annual Return
30 January 1992
View
Accounts With Accounts Type Small Group
Accounts
21 June 1991
View
Legacy
Annual Return
3 April 1991
View
Legacy
Mortgage
1 August 1990
View
Accounts With Accounts Type Small
Accounts
26 July 1990
View
Legacy
Mortgage
19 July 1990
View
Legacy
Annual Return
1 February 1990
View
Legacy
Accounts
5 April 1989
View
Legacy
Capital
2 August 1988
View
Resolution
Resolution
2 August 1988
View
Legacy
Mortgage
26 July 1988
View
Legacy
Mortgage
26 July 1988
View
Legacy
Capital
22 June 1988
View
Legacy
Officers
26 April 1988
View
Resolution
Resolution
20 April 1988
View
Legacy
Address
20 April 1988
View
Incorporation Company
Incorporation
18 March 1988
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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