Trading Haven Limited in Cannon Street LONDON

Trading Haven Limited LONDON

Trading Haven started in year 1997 as Private Limited Company with registration number 03417875. The Trading Haven company has been functioning successfully for twenty seven years now and its status is liquidation. The firm's office is based in London at 2nd Floor 110. Postal code: EC4N 6EU. Since Wednesday 1st October 1997 Trading Haven Limited is no longer carrying the name Law 857.

Trading Haven Limited Address / Contact

Office Address	2nd Floor 110
Office Address2	Cannon Street
Town	London
Post code	EC4N 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03417875
Date of Incorporation	Mon, 11th Aug 1997
Industry	Other retail sale not in stores, stalls or markets
Industry	Other service activities not elsewhere classified
End of financial Year	30th May
Company age	27 years old
Account next due date	Tue, 28th Feb 2023 (421 days after)
Account last made up date	Mon, 31st May 2021
Next confirmation statement due date	Wed, 25th Oct 2023 (2023-10-25)
Last confirmation statement dated	Tue, 11th Oct 2022

Company staff

Mark G.

Position: Secretary

Appointed: 12 October 2020

James W.

Position: Director

Appointed: 23 February 2016

Peter B.

Position: Director

Appointed: 23 February 2016

Pamela H.

Position: Secretary

Appointed: 08 August 2018

Resigned: 05 April 2019

Jane V.

Position: Secretary

Appointed: 20 May 2014

Resigned: 08 August 2018

John P.

Position: Director

Appointed: 15 May 2013

Resigned: 24 February 2016

Geoffrey A.

Position: Director

Appointed: 31 March 2011

Resigned: 15 May 2013

Iain R.

Position: Director

Appointed: 08 July 2010

Resigned: 19 February 2011

Simon L.

Position: Secretary

Appointed: 01 April 2004

Resigned: 20 May 2014

John J.

Position: Secretary

Appointed: 16 October 2000

Resigned: 01 April 2004

Tjg Secretaries Limited

Position: Corporate Secretary

Appointed: 22 July 1998

Resigned: 16 October 2000

Sara D.

Position: Director

Appointed: 22 September 1997

Resigned: 25 November 2014

Rowena B.

Position: Director

Appointed: 22 September 1997

Resigned: 08 July 2010

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 August 1997

Resigned: 22 September 1997

Huntsmoor Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 1997

Resigned: 22 July 1998

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 11 August 1997

Resigned: 22 September 1997

Company previous names

Law 857	October 1, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 10th, November 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 10th, November 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st May 2020 filed on: 22nd, March 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Friday 31st May 2019 filed on: 26th, October 2020	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from Friday 31st May 2019 to Thursday 30th May 2019 filed on: 28th, February 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st May 2018 filed on: 5th, March 2019	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2017 filed on: 6th, March 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st May 2016 filed on: 6th, March 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st May 2015 filed on: 7th, March 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th October 2015 filed on: 11th, December 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st May 2014 filed on: 31st, October 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th October 2014 filed on: 29th, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 29th October 2014	capital
AA	Full accounts data made up to Friday 31st May 2013 filed on: 25th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th August 2013 filed on: 13th, August 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 13th August 2013	capital
AA	Full accounts data made up to Thursday 31st May 2012 filed on: 22nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th August 2012 filed on: 20th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st May 2011 filed on: 14th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th August 2011 filed on: 11th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st May 2010 filed on: 25th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th August 2010 filed on: 18th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st May 2009 filed on: 1st, December 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 11th August 2009 - Annual return with full member list filed on: 11th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st May 2008 filed on: 12th, November 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 12th August 2008 - Annual return with full member list filed on: 12th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 26th, November 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 26th, November 2007	accounts	Free Download (6 pages)
363a	Period up to Friday 17th August 2007 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 17th August 2007 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 17th, November 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 17th, November 2006	accounts	Free Download (6 pages)
363a	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 10th, January 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 10th, January 2006	accounts	Free Download (6 pages)
363a	Period up to Thursday 11th August 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (2 pages)
363a	Period up to Thursday 11th August 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 21st, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 21st, December 2004	accounts	Free Download (4 pages)
363s	Period up to Tuesday 7th September 2004 - Annual return with full member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 7th September 2004 - Annual return with full member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 17th, November 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 17th, November 2003	accounts	Free Download (4 pages)
363s	Period up to Monday 1st September 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 1st September 2003 (Director's particulars changed)	annual return
363s	Period up to Monday 1st September 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 2nd, November 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 2nd, November 2002	accounts	Free Download (4 pages)
363s	Period up to Wednesday 4th September 2002 - Annual return with full member list filed on: 4th, September 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 4th September 2002 - Annual return with full member list filed on: 4th, September 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 11th, December 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 11th, December 2001	accounts	Free Download (3 pages)
363s	Period up to Monday 24th September 2001 - Annual return with full member list filed on: 24th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 24th September 2001 - Annual return with full member list filed on: 24th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 9th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 9th, March 2001	accounts	Free Download (10 pages)
363a	Period up to Tuesday 24th October 2000 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (5 pages)
363a	Period up to Tuesday 24th October 2000 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 4th, April 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 4th, April 2000	accounts	Free Download (3 pages)
363a	Period up to Monday 20th September 1999 - Annual return with full member list filed on: 20th, September 1999	annual return	Free Download (6 pages)
363a	Period up to Monday 20th September 1999 - Annual return with full member list filed on: 20th, September 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 1998 filed on: 6th, April 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 1998 filed on: 6th, April 1999	accounts	Free Download (3 pages)
363a	Period up to Wednesday 7th October 1998 - Annual return with full member list filed on: 7th, October 1998	annual return	Free Download (6 pages)
363a	Period up to Wednesday 7th October 1998 - Annual return with full member list filed on: 7th, October 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/98 to 31/05/98 filed on: 26th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/98 to 31/05/98 filed on: 26th, September 1997	accounts	Free Download (1 page)

Trading Haven Limited LONDON

Trading Haven Limited Address / Contact

Company Information / Profile

Company staff

Mark G.

James W.

Peter B.

Pamela H.

Jane V.

John P.

Geoffrey A.

Iain R.

Simon L.

John J.

Tjg Secretaries Limited

Sara D.

Rowena B.

Huntsmoor Nominees Limited

Huntsmoor Nominees Limited

Huntsmoor Limited

Company previous names

Company filings

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