• UK

  • FORTY EIGHT COMPAYNE GARDENS LIMITED - 48, Compayne Gardens, London, NW6 3RY, Grossbritannien

Firmenprofil

Handelsregisternummer
01764091
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
48
Compayne Gardens
London
NW6 3RY
48, Compayne Gardens, London, NW6 3RY UK

Management

Geschäftsführung
CHRISTOPHER GARDNER
JOHN LIONEL CHARLES GRIMSTON
SHIRLEY LISA SAPHIR
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
25.10.1983
Alter der Firma
1983-10-25 40 Jahre
SIC/NACE
98000 - Residents property management

Eigentumsverhältnisse

Beneficial Owners
Mr John Lionel Charles Grimston
Mr Christopher Gardner
Ms Shirley Lisa Saphir

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2017-12-31
Letzte Einreichung: 2016-03-31
lezte Bilanzhinterlegung
2016-12-11

FORTY EIGHT COMPAYNE GARDENS LIMITED Firmenbeschreibung

FORTY EIGHT COMPAYNE GARDENS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01764091. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.10.1983 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000 - Residents property management" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.12.2016.Die Firma kann schriftlich über 48 erreicht werden.
Mehr Information

Jetzt sichern FORTY EIGHT COMPAYNE GARDENS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Forty Eight Compayne Gardens Limited - 48, Compayne Gardens, London, NW6 3RY, Grossbritannien

1983-10-25 40 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES (2016-12-11) - CS01

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  • 31/03/16 TOTAL EXEMPTION SMALL (2016-12-08) - AA

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  • 11/12/15 FULL LIST (2015-12-11) - AR01

    In den Warenkorb
     

  • 31/03/15 TOTAL EXEMPTION SMALL (2015-12-16) - AA

    In den Warenkorb
     

  • 31/03/14 TOTAL EXEMPTION FULL (2014-12-12) - AA

    In den Warenkorb
     

  • 11/12/14 FULL LIST (2014-12-14) - AR01

    In den Warenkorb
     

  • 31/03/13 TOTAL EXEMPTION FULL (2013-12-16) - AA

    In den Warenkorb
     

  • 11/12/13 FULL LIST (2013-12-12) - AR01

    In den Warenkorb
     

  • 18/12/12 FULL LIST (2012-12-24) - AR01

    In den Warenkorb
     

  • 31/03/12 TOTAL EXEMPTION FULL (2012-12-21) - AA

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  • 18/12/11 FULL LIST (2012-01-09) - AR01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GARDNER / 08/01/2012 (2012-01-08) - CH03

    In den Warenkorb
     

  • 31/03/11 TOTAL EXEMPTION SMALL (2012-01-05) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GARDNER / 08/01/2012 (2012-01-08) - CH01

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  • 18/12/10 NO CHANGES (2011-01-18) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR JASON MCINTOSH (2011-01-17) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED JOHN LIONEL CHARLES GRIMSTON (2011-01-17) - AP01

    In den Warenkorb
     

  • 31/03/09 TOTAL EXEMPTION SMALL (2010-01-11) - AA

    In den Warenkorb
     

  • 31/03/10 TOTAL EXEMPTION FULL (2010-12-09) - AA

    In den Warenkorb
     

  • 18/12/09 NO CHANGES (2010-02-11) - AR01

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  • 31/03/08 TOTAL EXEMPTION FULL (2009-01-29) - AA

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-29) - AA

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  • RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS (2008-01-11) - 363s

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  • RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS (2008-12-22) - 363a

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  • RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS (2007-01-04) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-30) - AA

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-31) - AA

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  • RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS (2005-12-29) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-01-29) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS (2004-12-20) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-12) - AA

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-30) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS (2003-01-03) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS (2003-12-24) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-28) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS (2002-01-02) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS (2000-01-26) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/00 (2000-12-18) - AA

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  • RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS (2000-12-13) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-26) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-12-22) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1999-11-29) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/98 (1999-01-29) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-11-29) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/03/97 (1998-02-02) - AA

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  • RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS (1998-12-15) - 363s

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  • NEW SECRETARY APPOINTED (1997-12-23) - 288a

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  • RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS (1997-12-23) - 363a

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  • SECRETARY RESIGNED (1997-12-23) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-31) - AA

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  • RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS (1997-01-24) - 363s

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1996-01-09) - 288

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  • RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS (1996-01-09) - 363s

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1996-01-09) - 288

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  • FULL ACCOUNTS MADE UP TO 31/03/95 (1996-01-16) - AA

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  • RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS (1995-01-17) - 363s

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-01-17) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-01-17) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1994-02-05) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/92 (1993-01-18) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-05-06) - 288

  • RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS (1993-12-13) - 363s

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-09-27) - 288

  • RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS (1992-11-25) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1992-07-14) - AA

  • RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS (1992-06-11) - 363b

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-03-30) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-03-30) - 288

  • RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS (1991-07-03) - 363a

  • FULL ACCOUNTS MADE UP TO 31/03/90 (1991-06-25) - AA

  • RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS (1990-05-01) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/89 (1990-05-01) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/87 (1989-06-27) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/88 (1989-06-27) - AA

  • RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS (1989-03-03) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/86 (1987-12-02) - AA

  • RETURN MADE UP TO 31/05/87; NO CHANGE OF MEMBERS (1987-12-02) - 363

  • RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS (1987-09-17) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/85 (1986-06-07) - AA

  • RETURN MADE UP TO 18/03/85; FULL LIST OF MEMBERS (1986-06-07) - 363

  • INCORPORATION DOCUMENTS (1983-10-25) - NEWINC

    In den Warenkorb
     

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