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HIGHLANDS HEATH LIMITED - Lane House, 24 Parsons Green Lane, London, SW6 4HS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01738202
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lane House
- 24 Parsons Green Lane
- London
- SW6 4HS
- England Lane House, 24 Parsons Green Lane, London, SW6 4HS, England UK
Management
- Geschäftsführung
- HAZINE, Halil Ibrahim
- MATHER, Sarah
- SHEAR, Alexander Michael
- Prokuristen
- ESSKAY MANAGEMENT SERVICES LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.1983
- Alter der Firma 1983-07-08 40 Jahre
- SIC/NACE
- 98000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-06-28
- Letzte Einreichung: 2019-09-29
- lezte Bilanzhinterlegung
- 2013-04-02
- Jahresmeldung
- Fälligkeit: 2021-04-29
- Letzte Einreichung: 2020-04-15
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HIGHLANDS HEATH LIMITED Firmenbeschreibung
- HIGHLANDS HEATH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01738202. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.1983 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.04.2013.Die Firma kann schriftlich über Lane House erreicht werden.
Jetzt sichern HIGHLANDS HEATH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Highlands Heath Limited - Lane House, 24 Parsons Green Lane, London, SW6 4HS, Grossbritannien
- 1983-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2020
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change-corporate-secretary-company-with-change-date (2020-10-30) - CH04
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-03-10) - AP04
-
termination-director-company-with-name-termination-date (2020-03-10) - TM01
-
accounts-with-accounts-type-total-exemption-full (2020-06-04) - AA
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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confirmation-statement-with-updates (2020-04-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-11) - AD01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-19) - AP01
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memorandum-articles (2019-01-10) - MA
-
confirmation-statement-with-updates (2019-04-11) - CS01
-
confirmation-statement-with-updates (2019-04-15) - CS01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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accounts-amended-with-accounts-type-total-exemption-full (2019-02-25) - AAMD
-
appoint-person-director-company-with-name-date (2019-08-09) - AP01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-07-08) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
-
appoint-person-director-company-with-name-date (2018-01-04) - AP01
-
termination-director-company-with-name-termination-date (2018-04-17) - TM01
-
termination-director-company (2018-04-18) - TM01
-
confirmation-statement-with-updates (2018-04-18) - CS01
-
appoint-person-director-company-with-name-date (2018-09-25) - AP01
-
appoint-person-director-company-with-name-date (2018-10-09) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-27) - AD01
-
appoint-person-director-company-with-name-date (2018-10-10) - AP01
-
resolution (2018-10-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
accounts-with-accounts-type-total-exemption-small (2017-05-22) - AA
-
confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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appoint-person-director-company-with-name-date (2016-12-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
-
accounts-with-accounts-type-total-exemption-full (2015-05-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-13) - TM01
-
appoint-person-director-company-with-name (2014-03-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
-
appoint-person-director-company-with-name (2014-02-18) - AP01
-
appoint-person-director-company-with-name-date (2014-11-13) - AP01
-
termination-director-company-with-name-termination-date (2014-12-03) - TM01
-
accounts-with-accounts-type-total-exemption-full (2014-06-20) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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termination-director-company-with-name (2013-04-02) - TM01
-
appoint-person-director-company-with-name (2013-03-06) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
-
termination-director-company-with-name (2012-05-22) - TM01
-
appoint-person-director-company-with-name (2012-10-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-13) - AP01
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accounts-with-accounts-type-full (2011-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-20) - AA
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termination-director-company-with-name (2010-06-18) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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legacy (2009-01-09) - 288a
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legacy (2009-01-09) - 287
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legacy (2009-01-09) - 288b
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legacy (2009-01-14) - 288a
-
legacy (2009-02-19) - 288b
-
legacy (2009-02-19) - 288c
-
legacy (2009-02-24) - 363a
-
legacy (2009-04-29) - 288b
-
legacy (2009-05-01) - 288a
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change-person-director-company-with-change-date (2009-12-30) - CH01
-
legacy (2009-05-08) - 288c
-
legacy (2009-05-08) - 288a
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change-corporate-secretary-company-with-change-date (2009-12-30) - CH04
-
legacy (2009-08-21) - 288a
-
legacy (2009-06-01) - 288a
-
legacy (2009-06-01) - 288c
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accounts-with-accounts-type-full (2009-05-09) - AA
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termination-director-company-with-name (2009-11-24) - TM01
keyboard_arrow_right 2008
-
legacy (2008-05-07) - 288b
-
legacy (2008-01-14) - 363s
-
legacy (2008-06-11) - 288a
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accounts-with-accounts-type-full (2008-06-12) - AA
-
legacy (2008-06-16) - 288a
-
legacy (2008-09-05) - 288b
-
resolution (2008-09-24) - RESOLUTIONS
-
legacy (2008-10-28) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-17) - 288b
-
legacy (2007-02-08) - 288a
-
legacy (2007-02-15) - 288a
-
legacy (2007-10-22) - 288a
-
legacy (2007-06-14) - 288b
-
accounts-with-accounts-type-full (2007-06-26) - AA
-
legacy (2007-12-20) - 288b
-
legacy (2007-04-03) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 288b
-
legacy (2006-01-26) - 288a
-
legacy (2006-02-03) - 288a
-
legacy (2006-01-18) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-09) - AA
-
legacy (2005-12-06) - 288a
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accounts-with-accounts-type-full (2005-04-19) - AA
-
legacy (2005-02-14) - 288b
-
legacy (2005-01-11) - 288a
-
legacy (2005-01-07) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-11) - 363s
-
legacy (2004-01-13) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-05) - 363s
-
legacy (2003-01-20) - 288a
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accounts-with-accounts-type-full (2003-11-27) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-31) - 288b
-
legacy (2002-10-22) - 288b
-
legacy (2002-01-24) - 363s
-
legacy (2002-01-08) - 288b
-
accounts-with-accounts-type-full (2002-11-19) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-05) - AA
-
legacy (2001-01-19) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-26) - 363s
-
legacy (2000-12-20) - 288a
-
accounts-with-accounts-type-full (2000-11-13) - AA
-
legacy (2000-12-21) - 288b
-
legacy (2000-12-29) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-21) - 288b
-
legacy (1999-01-21) - 363s
-
legacy (1999-09-13) - 288b
-
accounts-with-accounts-type-full (1999-11-17) - AA
-
legacy (1999-12-21) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-09) - AA
-
legacy (1998-01-02) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-07) - 363s
-
accounts-with-accounts-type-full (1997-11-18) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-10) - 363s
-
legacy (1996-02-11) - 288
-
accounts-with-accounts-type-full (1996-11-09) - AA
-
legacy (1996-08-29) - 288
-
legacy (1996-08-20) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-08) - AA
-
legacy (1995-01-15) - 363s
-
legacy (1995-01-12) - 288
-
legacy (1995-01-05) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-12) - 288
-
legacy (1994-02-04) - 363a
-
accounts-with-accounts-type-full (1994-11-11) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-03) - AA
-
legacy (1993-07-12) - 288
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accounts-with-accounts-type-full (1993-02-22) - AA
-
legacy (1993-02-01) - 363b
keyboard_arrow_right 1992
-
legacy (1992-01-08) - 403a
-
legacy (1992-01-19) - 288
-
legacy (1992-01-23) - 363b
-
accounts-with-accounts-type-full (1992-03-03) - AA
-
legacy (1992-04-02) - 288
-
legacy (1992-11-26) - 288
-
resolution (1992-12-03) - RESOLUTIONS
-
legacy (1992-09-10) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-01-02) - AA
-
legacy (1991-01-17) - 288
-
legacy (1991-02-04) - 363a
-
legacy (1991-02-20) - 288
-
legacy (1991-06-11) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-23) - 288
-
accounts-with-accounts-type-full (1990-06-04) - AA
-
legacy (1990-07-03) - 363
-
legacy (1990-10-08) - 288
-
legacy (1990-09-26) - 288
-
legacy (1990-10-23) - 288
-
legacy (1990-11-06) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-31) - 353
-
legacy (1989-01-18) - 288
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memorandum-articles (1989-01-18) - MEM/ARTS
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resolution (1989-01-18) - RESOLUTIONS
-
legacy (1989-01-13) - 288
-
legacy (1989-02-02) - 287
-
legacy (1989-01-17) - 288
-
legacy (1989-02-02) - 363
-
legacy (1989-05-23) - 288
-
legacy (1989-03-01) - 403a
-
legacy (1989-02-16) - 225(1)
-
legacy (1989-07-03) - 403a
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accounts-with-accounts-type-full (1989-05-26) - AA
-
accounts-with-accounts-type-full (1989-05-18) - AA
-
legacy (1989-10-25) - 288
-
resolution (1989-05-16) - RESOLUTIONS
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auditors-resignation-company (1989-04-17) - AUD
-
legacy (1989-03-29) - 288
-
legacy (1989-03-09) - 288
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memorandum-articles (1989-05-16) - MEM/ARTS
keyboard_arrow_right 1988
-
legacy (1988-12-21) - 288
-
legacy (1988-12-19) - 288
-
legacy (1988-12-01) - 395
-
legacy (1988-04-28) - 363
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accounts-with-accounts-type-small (1988-02-29) - AA
-
legacy (1988-02-29) - 288
keyboard_arrow_right 1987
-
legacy (1987-12-18) - 395
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-09-03) - AA
keyboard_arrow_right 1983
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incorporation-company (1983-07-08) - NEWINC