Nethaven Limited

Active03468852 Private limited company
Incorporated
20 November 1997 (28 years)
Industry
Residents property management (98000)
Directors
Rosalind Anna Kimber
Barbara Jane Horrocks
Sascha Taylor
Accounts type
Dormant
Region
Greater London
Address
2 Friars Stile Place
Richmond
TW10 6NL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Kimber, Rosalind Anna
Director · Appointed 1 March 2024
British
Born July 1960 (66)
Hebblethwaite, Richard Michael
Secretary · Appointed 5 January 2024
Horrocks, Barbara Jane
Director · Appointed 5 January 2024
British
Born January 1964 (62)
Taylor, Sascha
Director · Appointed 1 April 2016
British
Born August 1974 (52)
Officer history (15 former)
1 March 2024
Appointed Kimber, Rosalind Anna as Director
5 January 2024
Resigned Fielding, Kelly as Director
5 January 2024
Appointed Hebblethwaite, Richard Michael as Secretary
5 January 2024
Appointed Horrocks, Barbara Jane as Director
1 April 2016
Appointed Taylor, Sascha as Director
1 April 2016
Resigned Scott, Matthew George as Director
30 January 2014
Resigned Harris, Timothy Andrew as Director
18 December 2009
Resigned Whitehead, Peter Jonathan as Director
18 December 2009
Appointed Scott, Matthew George as Director
1 September 2007
Resigned Aziz, Paul Douglas as Director
1 April 2006
Resigned Motteram, Robert William as Secretary
1 April 2006
Resigned Motteram, Robert William as Director
1 July 2005
Appointed Aziz, Paul Douglas as Director
1 July 2005
Resigned Curry, Rajinder Singh as Director
8 October 2004
Resigned Heronneau, Farah as Director
8 October 2004
Appointed Fielding, Kelly as Director
22 October 2001
Resigned Noakes, Nicola as Director
22 October 2001
Appointed Heronneau, Farah as Director
30 March 2001
Appointed Curry, Rajinder Singh as Director
30 March 2001
Resigned Triner, Imogen Vanessa as Director
9 February 2000
Appointed Whitehead, Peter Jonathan as Director
9 February 2000
Resigned Farragher, John as Director
24 August 1998
Appointed Harris, Timothy Andrew as Director
24 August 1998
Resigned Johnstone, Carey Anne as Director
17 December 1997
Appointed Farragher, John as Director
12 December 1997
Appointed Triner, Imogen Vanessa as Director
8 December 1997
Appointed Noakes, Nicola as Director
8 December 1997
Appointed Johnstone, Carey Anne as Director
8 December 1997
Appointed Motteram, Robert William as Secretary
8 December 1997
Appointed Motteram, Robert William as Director
8 December 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 December 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 November 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 November 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
1 October 2025
Ceased Sascha Taylor — Owns 25–50% of shares
5 January 2024
Ceased Lai Wan Lee — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Notification of a person with significant control statement
22 January 2026Confirmation statement with no updates20 November 2025
21 January 2026Cessation of a person with significant control
17 December 2025Accounts for a dormant company31 March 2025
3 January 2025Accounts for a dormant company31 March 2024
Show all recent filings

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