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HEATH (PROPERTIES) LIMITED - 16 Hans Road, London, SW3 1RT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00591925
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Hans Road
- London
- SW3 1RT 16 Hans Road, London, SW3 1RT UK
Management
- Geschäftsführung
- SALVESEN, Duncan James
- GIBLIN, Andrew Richard
- JENKINS, Michael Ben
- Prokuristen
- HANOVER MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.10.1957
- Alter der Firma 1957-10-15 66 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Dorrington Belgravia Limited
- -
- Dorrington Belgravia Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-11
- Jahresmeldung
- Fälligkeit: 2023-07-28
- Letzte Einreichung: 2022-07-14
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HEATH (PROPERTIES) LIMITED Firmenbeschreibung
- HEATH (PROPERTIES) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00591925. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.10.1957 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.07.2012.Die Firma kann schriftlich über 16 Hans Road erreicht werden.
Jetzt sichern HEATH (PROPERTIES) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heath (Properties) Limited - 16 Hans Road, London, SW3 1RT, Grossbritannien
- 1957-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HEATH (PROPERTIES) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-06-23) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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confirmation-statement-with-no-updates (2022-07-15) - CS01
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accounts-with-accounts-type-dormant (2022-08-03) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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accounts-with-accounts-type-dormant (2021-04-03) - AA
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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confirmation-statement-with-no-updates (2021-07-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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accounts-with-accounts-type-dormant (2020-07-09) - AA
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
keyboard_arrow_right 2019
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resolution (2019-06-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-18) - MR01
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accounts-with-accounts-type-dormant (2019-06-14) - AA
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confirmation-statement-with-no-updates (2019-07-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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cessation-of-a-person-with-significant-control (2018-07-17) - PSC07
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accounts-with-accounts-type-dormant (2018-05-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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accounts-with-accounts-type-dormant (2017-04-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-21) - CS01
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accounts-with-accounts-type-dormant (2016-06-21) - AA
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resolution (2016-12-04) - RESOLUTIONS
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resolution (2016-11-24) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-dormant (2015-04-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-27) - MR01
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resolution (2015-01-30) - RESOLUTIONS
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statement-of-companys-objects (2015-01-30) - CC04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-dormant (2014-03-31) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-28) - CH01
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termination-director-company-with-name (2013-09-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-dormant (2013-03-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
keyboard_arrow_right 2010
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legacy (2010-11-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-12) - CH04
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accounts-with-accounts-type-dormant (2010-06-29) - AA
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resolution (2010-02-10) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-06) - AA
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legacy (2009-07-16) - 363a
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
keyboard_arrow_right 2008
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resolution (2008-10-15) - RESOLUTIONS
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legacy (2008-07-17) - 363a
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legacy (2008-07-17) - 287
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legacy (2008-07-17) - 190
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accounts-with-made-up-date (2008-02-14) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-03-19) - AA
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legacy (2007-07-12) - 287
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legacy (2007-02-20) - 288c
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legacy (2007-12-01) - 288a
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legacy (2007-07-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-14) - 363a
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accounts-with-made-up-date (2006-06-12) - AA
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legacy (2006-03-01) - 288c
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-08-15) - AA
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legacy (2005-07-27) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-15) - AA
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legacy (2004-07-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-15) - 288c
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-08-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-26) - 363s
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legacy (2002-07-10) - 288c
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accounts-with-accounts-type-full (2002-09-10) - AA
keyboard_arrow_right 2001
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legacy (2001-09-20) - 288c
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legacy (2001-08-08) - 363s
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accounts-with-accounts-type-full (2001-07-24) - AA
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accounts-with-accounts-type-full (2001-03-15) - AA
keyboard_arrow_right 2000
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legacy (2000-03-28) - 288c
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legacy (2000-02-28) - 288c
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legacy (2000-05-24) - 288b
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legacy (2000-05-24) - 287
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legacy (2000-05-24) - 225
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accounts-with-accounts-type-full (2000-04-13) - AA
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legacy (2000-05-24) - 288a
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auditors-resignation-company (2000-07-11) - AUD
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legacy (2000-07-13) - 363s
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legacy (2000-08-08) - 155(6)a
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legacy (2000-09-22) - 225
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legacy (2000-11-22) - 288a
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legacy (2000-04-13) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-23) - AA
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legacy (1999-08-25) - 363s
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legacy (1999-09-09) - 403a
keyboard_arrow_right 1998
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legacy (1998-03-05) - 395
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legacy (1998-07-21) - 363s
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legacy (1998-02-04) - 395
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accounts-with-accounts-type-full (1998-02-04) - AA
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legacy (1998-10-08) - 403a
keyboard_arrow_right 1997
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legacy (1997-07-11) - 363s
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accounts-with-accounts-type-full (1997-01-15) - AA
keyboard_arrow_right 1996
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legacy (1996-08-19) - 225(1)
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legacy (1996-07-17) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-11) - 225(1)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-19) - 363s
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accounts-with-accounts-type-full (1995-04-28) - AA
keyboard_arrow_right 1994
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legacy (1994-07-14) - 363s
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legacy (1994-02-03) - 287
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resolution (1994-02-03) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-11-03) - 225(1)
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accounts-with-accounts-type-full (1993-11-03) - AA
-
legacy (1993-07-05) - 363s
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legacy (1993-03-24) - 403a
keyboard_arrow_right 1992
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legacy (1992-01-27) - 288
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legacy (1992-04-23) - 403a
-
legacy (1992-02-07) - 287
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accounts-with-accounts-type-full (1992-05-18) - AA
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legacy (1992-08-06) - 363s
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legacy (1992-09-28) - 225(2)
keyboard_arrow_right 1991
-
legacy (1991-05-21) - 395
-
legacy (1991-01-22) - 288
-
legacy (1991-01-22) - 287
-
legacy (1991-02-01) - 288
-
legacy (1991-03-21) - 395
-
legacy (1991-07-09) - 363b
-
legacy (1991-01-02) - 288
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resolution (1991-07-09) - RESOLUTIONS
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resolution (1991-12-09) - RESOLUTIONS
-
legacy (1991-11-27) - 395
-
legacy (1991-11-06) - 403a
-
legacy (1991-10-31) - 395
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auditors-resignation-company (1991-07-24) - AUD
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legacy (1991-07-17) - 403a
keyboard_arrow_right 1990
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legacy (1990-12-24) - 225(1)
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legacy (1990-08-08) - 288
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accounts-with-accounts-type-full (1990-07-30) - AA
-
legacy (1990-07-30) - 363
keyboard_arrow_right 1989
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legacy (1989-01-18) - 225(1)
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resolution (1989-03-06) - RESOLUTIONS
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memorandum-articles (1989-03-06) - MEM/ARTS
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accounts-with-accounts-type-full (1989-04-06) - AA
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legacy (1989-06-23) - 155(6)a
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legacy (1989-02-16) - 155(6)a
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legacy (1989-09-28) - 155(6)a
-
legacy (1989-09-20) - 155(6)a
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legacy (1989-12-19) - 363
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legacy (1989-10-25) - 287
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legacy (1989-03-15) - 155(6)a
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legacy (1989-10-14) - 403a
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legacy (1989-09-29) - 395
keyboard_arrow_right 1988
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legacy (1988-11-09) - 363
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accounts-with-accounts-type-small (1988-01-06) - AA
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legacy (1988-02-16) - 363
-
legacy (1988-05-16) - 288
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legacy (1988-04-22) - 395
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memorandum-articles (1988-06-09) - MEM/ARTS
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legacy (1988-06-09) - 287
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legacy (1988-06-09) - 288
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accounts-with-accounts-type-small (1988-10-26) - AA
-
legacy (1988-06-09) - 155(6)a
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resolution (1988-06-09) - RESOLUTIONS
keyboard_arrow_right 1986
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legacy (1986-10-21) - 395
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accounts-with-accounts-type-small (1986-09-26) - AA
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legacy (1986-09-26) - 363
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legacy (1986-09-26) - 288
keyboard_arrow_right 1957
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incorporation-company (1957-10-15) - NEWINC