Laurelan Limited in 170 Finchley Road LONDON

Laurelan Limited LONDON

Founded in 1998, Laurelan, classified under reg no. 03529048 is an active company. Currently registered at Summit House NW3 6BP, London the company has been in the business for twenty six years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 1998-08-19 Laurelan Limited is no longer carrying the name Farhaven.

There is a single director in the company at the moment - Helen G., appointed on 6 April 2003. In addition, a secretary was appointed - Daniel G., appointed on 7 April 2003. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Laurelan Limited Address / Contact

Office Address	Summit House
Office Address2	170 Finchley Road
Town	London
Post code	NW3 6BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03529048
Date of Incorporation	Tue, 17th Mar 1998
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Daniel G.

Position: Secretary

Appointed: 07 April 2003

Helen G.

Position: Director

Appointed: 06 April 2003

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 02 April 2003

Stephen M.

Position: Director

Appointed: 14 December 2001

Resigned: 03 April 2003

Martin T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 30 December 2002

Alexander R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 15 September 2000

Edward P.

Position: Director

Appointed: 17 June 1998

Resigned: 03 April 2003

William D.

Position: Secretary

Appointed: 03 April 1998

Resigned: 12 May 2000

Peter R.

Position: Director

Appointed: 03 April 1998

Resigned: 14 December 2001

Timothy J.

Position: Director

Appointed: 03 April 1998

Resigned: 03 April 2003

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 17 March 1998

Resigned: 17 March 1998

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 17 March 1998

Resigned: 17 March 1998

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Helen G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helen G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Farhaven	August 19, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	90 119	136 266	132 144	118 782	118 720	87 897
Net Assets Liabilities	171 692	214 641	243 244	276 664	320 219

Other
Average Number Employees During Period	1	1	1	1	2	2
Creditors	125 210	125 208	112 705	72 685	72 693	1 021 613
Fixed Assets	1 301 541	1 301 541	1 301 541	1 301 541	1 301 541	1 301 541
Net Current Assets Liabilities	-1 004 639	-961 692	-945 592	-952 192	-908 629
Total Assets Less Current Liabilities	296 902	339 849	355 949	349 349	392 912

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 20th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 20th, November 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 3rd, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 6th, November 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 6th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 10th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-17 filed on: 22nd, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 5th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-17 filed on: 1st, April 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 4th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-17 filed on: 25th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 22nd, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-17 filed on: 26th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 28th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-17 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-17 filed on: 7th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 29th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-17 filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 26th, January 2010	accounts	Free Download (9 pages)
363a	Period up to 2009-04-15 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 30th, January 2009	accounts	Free Download (5 pages)
363s	Period up to 2008-05-02 - Annual return with full member list filed on: 2nd, May 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 25th, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 25th, July 2007	accounts	Free Download (9 pages)
363s	Period up to 2007-05-10 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-05-10 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 25th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 25th, September 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-04-11 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-04-11 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 16th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 16th, September 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-03-11 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-03-11 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-03-11 (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 20th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 20th, October 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 20th, February 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 20th, February 2004	accounts	Free Download (11 pages)
363a	Period up to 2003-08-20 - Annual return with full member list filed on: 20th, August 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-08-20 - Annual return with full member list filed on: 20th, August 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 14th, June 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 14th, June 2002	accounts	Free Download (11 pages)
363a	Period up to 2002-04-29 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-04-29 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 17th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 17th, October 2001	accounts	Free Download (9 pages)
363a	Period up to 2001-04-17 - Annual return with full member list filed on: 17th, April 2001	annual return	Free Download (2 pages)
363a	Period up to 2001-04-17 - Annual return with full member list filed on: 17th, April 2001	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 14th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 14th, September 2000	accounts	Free Download (9 pages)
363a	Period up to 2000-04-16 - Annual return with full member list filed on: 16th, April 2000	annual return	Free Download (29 pages)
363a	Period up to 2000-04-16 - Annual return with full member list filed on: 16th, April 2000	annual return	Free Download (29 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 19th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 19th, October 1999	accounts	Free Download (9 pages)
363a	Period up to 1999-05-16 - Annual return with full member list filed on: 16th, May 1999	annual return	Free Download (30 pages)
363a	Period up to 1999-05-16 - Annual return with full member list filed on: 16th, May 1999	annual return	Free Download (30 pages)

Laurelan Limited LONDON

Laurelan Limited Address / Contact

Company Information / Profile

Company staff

Daniel G.

Helen G.

Jonathan G.

Stephen M.

Martin T.

Alexander R.

Edward P.

William D.

Peter R.

Timothy J.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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