Firsthaven Developments Limited. Head office in London. Check Director.

Firsthaven Developments Limited, London

Firsthaven Developments Limited is a private limited company. Located at 201 Borough High Street, C/O Stephen Michael Associates, London SE1 1JA, the aforementioned 19 years old enterprise was incorporated on 2005-03-07 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
2 directors can be found in the enterprise: Julie R. (appointed on 30 March 2023), Oluwatoyin L. (appointed on 17 December 2020).

About
Name: Firsthaven Developments Limited
Number: 05384698
Incorporation date: 2005-03-07
End of financial year: 31 March


Address:	201 Borough High Street C/o Stephen Michael Associates London SE1 1JA
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 55202 - Youth hostels

Company staff

People with significant control

Oluwatoyin L.

22 March 2023

Nature of control:	significiant influence or control

Bashiru L.

31 March 2022 - 22 March 2023

Nature of control:	75,01-100% shares

Oluwatoyin L.

17 December 2020 - 31 March 2022

Nature of control:	75,01-100% shares

Olanrewaju L.

6 April 2016 - 17 December 2020

Nature of control:	75,01-100% shares

The date for Firsthaven Developments Limited confirmation statement filing is 2024-04-15. The previous one was sent on 2023-04-01. The date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

4 persons of significant control are reported in the Companies House, namely: Oluwatoyin L. who has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
SH01	Capital declared on March 30, 2023: 4.00 GBP filed on: 1st, April 2023 \| capital	Free Download (3 pages)
AP01	On March 30, 2023 new director was appointed. filed on: 31st, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 22, 2023 filed on: 27th, March 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from 136 Harcourt Avenue Sidcup DA15 9LW England to 201 Borough High Street C/O Stephen Michael Associates London SE1 1JA on March 21, 2023 filed on: 21st, March 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 31st, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 4th, April 2022 \| accounts	Free Download (3 pages)
AP01	On March 31, 2022 new director was appointed. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 31, 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 25th, June 2021 \| accounts	Free Download (5 pages)
AP01	On December 17, 2020 new director was appointed. filed on: 17th, December 2020 \| officers	Free Download (2 pages)
AP03	On December 17, 2020 - new secretary appointed filed on: 17th, December 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 17, 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 17, 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 957 East Rochester Way Sidcup DA15 8TF to 136 Harcourt Avenue Sidcup DA15 9LW on February 25, 2019 filed on: 25th, February 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 9th, January 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 7th, December 2017 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 20th, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 7, 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 15th, February 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to March 7, 2015 with full list of members filed on: 6th, April 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 30th, March 2015 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 14th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 7, 2014 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 4, 2014: 3.00 GBP capital
AD01	Company moved to new address on March 30, 2013. Old Address: 36 Jenningtree Road Slade Green Erith Kent DA8 2JR United Kingdom filed on: 30th, March 2013 \| address	Free Download (1 page)
CH03	On March 21, 2013 secretary's details were changed filed on: 30th, March 2013 \| officers	Free Download (1 page)
CH01	On March 21, 2013 director's details were changed filed on: 30th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 7, 2013 with full list of members filed on: 30th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 7, 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: August 22, 2011 filed on: 22nd, August 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to March 7, 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on April 21, 2011. Old Address: Office 6 Stephen Michael Associates Addington Lofts 1a Bethwin Road London SE5 0YJ United Kingdom filed on: 21st, April 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, March 2011 \| accounts	Free Download (5 pages)
CH01	On March 7, 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 7, 2010 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 6th, January 2010 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 7th, April 2009 \| accounts	Free Download (8 pages)
287	Registered office changed on 06/04/2009 from office 6, stephen michael associates addington lofts 1A bethwin road london SE5 0YJ filed on: 6th, April 2009 \| address	Free Download (1 page)
287	Registered office changed on 06/04/2009 from 36 jenningtree road erith DA8 2JR filed on: 6th, April 2009 \| address	Free Download (1 page)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 28th, July 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to April 3, 2008 filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 11th, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 11th, July 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to April 1, 2007 filed on: 1st, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 1, 2007 filed on: 1st, April 2007 \| annual return	Free Download (7 pages)
288a	On July 10, 2006 New secretary appointed;new director appointed filed on: 10th, July 2006 \| officers	Free Download (2 pages)
288a	On July 10, 2006 New secretary appointed;new director appointed filed on: 10th, July 2006 \| officers	Free Download (2 pages)
288b	On July 10, 2006 Secretary resigned;director resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
288b	On July 10, 2006 Secretary resigned;director resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
363a	Annual return made up to March 30, 2006 filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 30, 2006 filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, March 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, March 2005 \| officers	Free Download (1 page)
288a	On March 9, 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (1 page)
288a	On March 9, 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, March 2005 \| incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2005 \| incorporation	Free Download (7 pages)

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