New Haven Property Limited is a private limited company that can be found at 31 St. Michaels Road, Cardiff CF5 2AL. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-12-24, this 5-year-old company is run by 1 director.
Director David H., appointed on 24 December 2018.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to CH database there was a change of name on 2020-11-19 and their previous name was Mandalay Partners Ltd.
The last confirmation statement was filed on 2022-12-23 and the deadline for the next filing is 2024-01-06. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 31 St. Michaels Road |
| Town | Cardiff |
| Post code | CF5 2AL |
| Country of origin | United Kingdom |
| Registration Number | 11740598 |
| Date of Incorporation | Mon, 24th Dec 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 24 December 2018
The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is David H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
David H.
| Notified on | 24 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mandalay Partners | November 19, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Cash Bank On Hand | 100 | |||
| Other | ||||
| Average Number Employees During Period | 1 | |||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd December 2023 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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