LIVEHAVEN LIMITED

Key Data

Status

Active

Company No.

02681062

Incorporation date

24/01/1992

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1992)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

29/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

25/04/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

14/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

07/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

10/01/2022

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

25/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

11/05/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

24/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

09/03/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

27/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

23/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

28/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

26/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

16/03/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (3 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/03/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (4 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

08/03/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

25/04/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

02/04/2013

Registered office address changed from 33 Cairns Avenue Woodford Bridge Essex IG8 8DH on 2013-04-02

View PDF (1 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

18/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

25/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

29/03/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

28/03/2011

Termination of appointment of Hanif Sazen as a director

View PDF (1 pages)

28/03/2011

Termination of appointment of Adrian Chadwick as a director

View PDF (1 pages)

28/03/2011

Termination of appointment of Adrian Chadwick as a secretary

View PDF (1 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

25/03/2010

Appointment of Mr Hanif Sazen as a director

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Adrian Chadwick on 2010-02-08

View PDF (2 pages)

09/02/2010

Register inspection address has been changed

View PDF (1 pages)

08/02/2010

Director's details changed for Bruce Webster on 2010-02-08

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

10/04/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

05/02/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

11/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

13/03/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

02/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

25/01/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

12/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

18/02/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

20/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

27/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

24/08/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

25/02/2003

Return made up to 24/01/03; full list of members

View PDF (8 pages)

14/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

21/03/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

05/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

08/02/2001

Return made up to 24/01/01; full list of members

View PDF (8 pages)

08/02/2001

Director resigned

View PDF (1 pages)

12/12/2000

Accounts made up to 2000-03-31

View PDF (8 pages)

15/02/2000

Return made up to 24/01/00; full list of members

View PDF (8 pages)

01/10/1999

Accounts made up to 1999-03-31

View PDF (5 pages)

22/03/1999

Return made up to 24/01/99; full list of members

View PDF (5 pages)

22/10/1998

Accounts made up to 1998-03-31

View PDF (7 pages)

07/10/1998

Director resigned

View PDF (0 pages)

16/03/1998

Return made up to 24/01/98; no change of members

View PDF (4 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

Accounts made up to 1997-03-31

View PDF (7 pages)

27/03/1997

Secretary resigned

View PDF (1 pages)

11/03/1997

Return made up to 24/01/97; no change of members

View PDF (4 pages)

11/03/1997

New secretary appointed

View PDF (2 pages)

26/01/1997

Accounts made up to 1996-03-31

View PDF (7 pages)

06/12/1996

Return made up to 24/01/96; full list of members

View PDF (6 pages)

03/05/1996

Accounts made up to 1995-03-31

View PDF (7 pages)

05/02/1996

Delivery ext'd 3 mth 31/03/95

View PDF (1 pages)

11/12/1995

Registered office changed on 11/12/95 from: 99 station road edgware middx HA8 7JG

View PDF (1 pages)

30/11/1995

Return made up to 24/01/95; no change of members

View PDF (4 pages)

22/11/1995

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

19/10/1995

Director resigned

View PDF (2 pages)

08/08/1995

Strike-off action suspended

View PDF (2 pages)

08/08/1995

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

25/07/1994

Auditor's resignation

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17/04/1994

Return made up to 24/01/94; no change of members

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17/04/1994

New director appointed

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21/07/1993

Resolutions

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21/07/1993

Resolutions

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21/07/1993

Accounts made up to 1993-03-31

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04/05/1993

Registered office changed on 04/05/93 from: 86-88 balcombe street london NW1 6NE

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04/05/1993

New secretary appointed

View PDF (0 pages)

04/05/1993

New director appointed

View PDF (0 pages)

04/05/1993

New director appointed

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04/05/1993

Return made up to 24/01/93; full list of members

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08/09/1992

Ad 17/08/92--------- £ si 4@1=4 £ ic 2/6

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08/09/1992

Accounting reference date notified as 31/03

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11/06/1992

Director resigned;new director appointed

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25/03/1992

Registered office changed on 25/03/92 from: 140 tabernacle street london EC2A 4SD

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25/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/03/1992

Director resigned;new director appointed

View PDF (0 pages)

25/03/1992

Director resigned;new director appointed

View PDF (0 pages)

25/03/1992

£ nc 1000/6 04/02/92

View PDF (1 pages)

25/03/1992

Resolutions

View PDF (10 pages)

25/03/1992

Resolutions

View PDF (0 pages)

24/01/1992

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/01/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.02K
-
0.00
-
-

2022
0
9.33K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cameron, Iain Peter Ramsay	Director	04/02/1992 - 28/08/1992	14
Potter, Irene	Nominee Director	24/01/1992 - 04/02/1992	230
Ziprin, Geoffrey Charles	Nominee Secretary	24/01/1992 - 04/02/1992	64
Sazen, Hanif	Director	23/03/2010 - 30/12/2010	3
Chadwick, Adrian	Director	31/07/1997 - 25/03/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIVEHAVEN LIMITED

LIVEHAVEN LIMITED is an(a) Active company incorporated on 24/01/1992 with the registered office located at Flat 5 86 Balcombe Street, London NW1 6NE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIVEHAVEN LIMITED?

LIVEHAVEN LIMITED is currently Active. It was registered on 24/01/1992 .

Where is LIVEHAVEN LIMITED located?

LIVEHAVEN LIMITED is registered at Flat 5 86 Balcombe Street, London NW1 6NE.

What does LIVEHAVEN LIMITED do?

LIVEHAVEN LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LIVEHAVEN LIMITED?

The latest filing was on 23/12/2025: Micro company accounts made up to 2025-03-31.