GL

GREATERHAVEN LIMITED

Active

Company 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
Tabletop London Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No 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 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Accounts With Accounts Type Dormant
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Accounts With Accounts Type Dormant
Accounts
24 July 2023 View
Accounts With Accounts Type Dormant
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Dormant
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Dormant
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Dormant
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Small
Accounts
17 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
14 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2018 View
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 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2018 View
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

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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