Little Haven Investments Ltd is a private limited company that can be found at 102B Fairbridge Road, 102B Fairbridge Road, London N19 3HY. Incorporated on 2020-08-31, this 3-year-old company is run by 2 directors.
Director Adewale O., appointed on 31 August 2020. Director Feona O., appointed on 31 August 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-08-30 and the date for the subsequent filing is 2024-09-13. Moreover, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 102b Fairbridge Road |
| Office Address2 | 102b Fairbridge Road |
| Town | London |
| Post code | N19 3HY |
| Country of origin | United Kingdom |
| Registration Number | 12846528 |
| Date of Incorporation | Mon, 31st Aug 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 31 August 2020
Position: Director
Appointed: 31 August 2020
The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Little Haven Childcare Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Little Haven Childcare Limited
73 Fairbridge Road, London, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07200911 |
| Notified on | 31 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-30 filed on: 2nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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