Safe Haven London

Active05328976 Private company limited by guarantee
Incorporated
11 January 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stephen John Woodland
Accounts type
Full
Region
South East
Address
Go5
Thorncroft Manor
Thorncroft Drive
Leatherhead
KT22 8JB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
206
Outstanding
1
Part satisfied
0
Satisfied
205

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 June 2022
Director · Appointed 28 November 2019
British
Born October 1964 (62)
Director · Appointed 28 November 2019
British
Born August 1960 (66)
Woodland, Stephen John
Director · Appointed 28 November 2019
Australian,British
Born September 1967 (59)
Director · Appointed 11 January 2005
British
Born January 1966 (60)
Officer history (5 former)
27 September 2022
Resigned Markham, Nicholas Francis, Lord as Director
22 June 2022
Appointed T&H Secretarial Services Limited as Corporate Secretary
28 November 2019
Appointed Kerr, James as Director
28 November 2019
Appointed Patton, Mark Clinton as Director
28 November 2019
Appointed Woodland, Stephen John as Director
2 August 2017
Resigned Fox, Jared Barclay as Secretary
1 October 2014
Appointed Fox, Jared Barclay as Secretary
30 September 2014
Resigned Carter Backer Winter Trustees Limited as Corporate Secretary
30 January 2013
Appointed Carter Backer Winter Trustees Limited as Corporate Secretary
30 January 2013
Resigned Carter Backer Winter LLP as Corporate Secretary
30 April 2012
Appointed Carter Backer Winter LLP as Corporate Secretary
30 April 2012
Resigned Direct Control Limited as Corporate Secretary
11 January 2005
Appointed Direct Control Limited as Corporate Secretary
11 January 2005
Appointed Markham, Nicholas Francis, Lord as Director
11 January 2005
Appointed Chesterman, Edward John as 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)
22 June 2022
Ceased Nicholas Francis Markham — Holds 25–50% of voting rights
22 June 2022
Ceased Edward John Chesterman — Holds 25–50% of voting rights

Financials

Employees
1

Trend

Employees
0 1 2 2021 2022 2023 2024 2025 2 2 1 1 1
Balance sheet detail
20252024202320222021

What Safe Haven London say about themselves

“In 2016 we began a comprehensive programme to refurbish all the properties. We use our housing to provide families with a permanent place to call home.”

— from safehavenlondon.co.uk

Filings 495

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 January 2026
14 November 2025Confirmation statement with no updates14 November 2025
17 July 2025Full accounts31 January 2025
7 February 2025Director's details changed
26 November 2024Confirmation statement with no updates25 November 2024
Show all 495 filings

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