Grand Haven Limited is a private limited company situated at 24 Manor House Drive, London NW6 7DF. Incorporated on 2021-12-10, this 2-year-old company is run by 2 directors.
Director Arian A., appointed on 10 December 2021. Director Saam P., appointed on 10 December 2021.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320), "specialised cleaning services" (Standard Industrial Classification: 81222).
The latest confirmation statement was sent on 2022-12-09 and the date for the next filing is 2023-12-23. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 24 Manor House Drive |
| Town | London |
| Post code | NW6 7DF |
| Country of origin | United Kingdom |
| Registration Number | 13793352 |
| Date of Incorporation | Fri, 10th Dec 2021 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Specialised cleaning services |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 10 December 2021
Position: Director
Appointed: 10 December 2021
The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Saam P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Arian A. This PSC owns 25-50% shares and has 25-50% voting rights.
Saam P.
| Notified on | 10 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Arian A.
| Notified on | 10 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Net Current Assets Liabilities | 1 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 9, 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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