GLENHAVEN LIMITED
Company details
- Registered name
- GLENHAVEN LIMITED
- Company number
- 06370884
- Registered office
- 1 KILMARSH ROAD, LONDON, W6 0PL
- Company type
- Private Limited Company
- Incorporated on
- 13 September 2007
- Status
- InLiquidation
- Age
- 18 years
- Nature of business (SIC)
- 9305
- Accounts — next due
- 13 Jul 2009
- Confirmation statement — next due
- 27 Sept 2016
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 13 July 2009 and the register does not show them filed (208 months overdue).
- The confirmation statement was due on 27 September 2016 (121 months overdue).
- Incorporated on 13 September 2007 and no accounts have been filed.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/02/2021 | Director resigned | MCCARTHY, James Anthony | — |
| 25/01/2011 | Director resigned | PERSEH, Rafigheh | — |
| 20/03/2008 | Charge registered | — | Legal charge |
| 20/03/2008 | Charge registered | — | Debenture |
| 19/03/2008 | Corporate-secretary resigned | MEYRICK CLIFFS SERVICES LTD | — |
| 19/03/2008 | Secretary appointed | — | MCCARTHY, James |
| 01/03/2008 | Director appointed | — | PERSEH, Rafigheh |
| 01/03/2008 | Director appointed | — | MCCARTHY, James Anthony |
| 01/03/2008 | Corporate-secretary appointed | — | MEYRICK CLIFFS SERVICES LTD |
| 13/09/2007 | Corporate-director resigned | THEYDON NOMINEES LIMITED | — |
| 13/09/2007 | Corporate-secretary resigned | THEYDON SECRETARIES LIMITED | — |
| 13/09/2007 | Corporate-director appointed | — | THEYDON NOMINEES LIMITED |
| 13/09/2007 | Corporate-secretary appointed | — | THEYDON SECRETARIES LIMITED |
Documents for GLENHAVEN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GLENHAVEN LIMITED (06370884)
GLENHAVEN LIMITED is a private limited company incorporated on 13 September 2007 and registered in the United Kingdom under company number 06370884. Its registered office is at 1 KILMARSH ROAD, LONDON, W6 0PL. The company is currently inliquidation . 6 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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