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Newhaven (London) Limited

Newhaven (London) Limited is a dormant company incorporated on 24 July 2012 with the registered office located in London, Greater London. Newhaven (London) Limited was registered 13 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
08155172
Private limited company
Age
13 years
Incorporated 24 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Learn more about Newhaven (London) Limited
Contact Update Details
Address
The Roma Building 32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Alexander Bard
Director • Property Manager • British • Lives in UK • Born in Jan 1976
Tania Bard
Director • Lives in UK • Born in Jan 1979
Ms Sarah Bard
Director • English • Lives in UK • Born in Apr 1982
Rebecca Bard
Director • British • Lives in UK • Born in Mar 1985
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newhaven Developments LLP
Mr Alexander Bard, Rebecca Bard, and 2 more are mutual people.
Active
Shakespeare's Shoreditch Limited
Mr Alexander Bard, Ms Sarah Bard, and 1 more are mutual people.
Active
Nationwide Secured Contractors Limited
Ms Sarah Bard is a mutual person.
Active
Store PR Limited
Tania Bard is a mutual person.
Active
Newhaven Northside Limited
Mr Alexander Bard is a mutual person.
Active
Austin Holdings Limited
Rebecca Bard is a mutual person.
Active
Barnet Estates (London) LLP
Rebecca Bard is a mutual person.
Active
Suit Yourself Limited
Ms Sarah Bard is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Miss Tania Bard Details Changed
3 Years Ago on 13 Jan 2022
Mr Alexander Bard Details Changed
3 Years Ago on 13 Jan 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
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Get Credit Report
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 11 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 28 Feb 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 2 Jan 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 13 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 30 Sep 2022
Confirmation statement made on 29 June 2022 with no updates
Submitted on 12 Jul 2022
Director's details changed for Mr Alexander Bard on 13 January 2022
Submitted on 13 Jan 2022
Director's details changed for Miss Tania Bard on 13 January 2022
Submitted on 13 Jan 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 20 Dec 2021
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Repayment History
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