About

Registered Number: 03645142
Date of Incorporation: 06/10/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: 4 Ross Haven Place, Northwood, Middlesex, HA6 1DJ,

 

Founded in 1998, Ross Haven Management Ltd has its registered office in Northwood in Middlesex. We don't currently know the number of employees at Ross Haven Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANG, Deborah Mo See 18 September 2017 - 1
HONEY, Geoffrey Albert 04 May 2006 - 1
MILFORD-WOOD, Sallie Elizabeth 21 September 2007 - 1
NETSCHER, Catherine Jane 20 September 2006 - 1
WILDSMITH, John Joseph Thomas 20 September 2006 - 1
WILLIAMS, Roger Edward 18 December 2006 - 1
HOBBS, Paul Robert 20 September 2006 21 September 2007 1
MIDDLETON, Roger Stephen 04 May 2006 28 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 14 October 2017
AP01 - Appointment of director 19 September 2017
AA - Annual Accounts 03 July 2017
TM01 - Termination of appointment of director 29 November 2016
CS01 - N/A 12 October 2016
AD01 - Change of registered office address 17 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 19 October 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 05 May 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 24 June 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 16 October 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
AA - Annual Accounts 20 August 2007
123 - Notice of increase in nominal capital 10 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2006
288a - Notice of appointment of directors or secretaries 29 December 2006
RESOLUTIONS - N/A 28 December 2006
363a - Annual Return 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
AA - Annual Accounts 20 June 2006
287 - Change in situation or address of Registered Office 12 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 14 October 2004
363a - Annual Return 08 June 2004
363a - Annual Return 08 June 2004
363a - Annual Return 08 June 2004
363a - Annual Return 08 June 2004
363a - Annual Return 08 June 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
287 - Change in situation or address of Registered Office 08 June 2004
AA - Annual Accounts 08 June 2004
AA - Annual Accounts 08 June 2004
AA - Annual Accounts 08 June 2004
AA - Annual Accounts 08 June 2004
AA - Annual Accounts 08 June 2004
AC92 - N/A 07 June 2004
GAZ2 - Second notification of strike-off action in London Gazette 05 September 2000
GAZ1 - First notification of strike-off action in London Gazette 16 May 2000
287 - Change in situation or address of Registered Office 17 February 1999
NEWINC - New incorporation documents 06 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.