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SOUTHWOOD HALL ESTATE LIMITED - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02246836
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Rendall And Rittner Limited
- 13b St. George Wharf
- London
- SW8 2LE
- England C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England UK
Management
- Geschäftsführung
- BYNNER, Valerie
- GOULD, Stuart Raeburn, Dr
- LEROY, Linda
- STAUNTON, Ruth Elisabeth
- Prokuristen
- RENDALL AND RITTNER LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.04.1988
- Alter der Firma 1988-04-21 36 Jahre
- SIC/NACE
- 98000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRYPRIME LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-06-30
- Jahresmeldung
- Fälligkeit: 2025-04-26
- Letzte Einreichung: 2024-04-12
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SOUTHWOOD HALL ESTATE LIMITED Firmenbeschreibung
- SOUTHWOOD HALL ESTATE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02246836. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.04.1988 registriert. SOUTHWOOD HALL ESTATE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRYPRIME LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2022 hinterlegt.Die Firma kann schriftlich über C/o Rendall And Rittner Limited erreicht werden.
Jetzt sichern SOUTHWOOD HALL ESTATE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Southwood Hall Estate Limited - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, Grossbritannien
- 1988-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2024
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confirmation-statement-with-updates (2024-04-23) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-30) - TM01
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confirmation-statement-with-updates (2023-04-26) - CS01
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gazette-notice-compulsory (2023-08-29) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2023-08-30) - AA
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gazette-filings-brought-up-to-date (2023-09-02) - DISS40
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-04) - AA
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confirmation-statement-with-updates (2022-04-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA
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confirmation-statement-with-updates (2021-04-21) - CS01
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change-corporate-secretary-company-with-change-date (2021-01-26) - CH04
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change-person-director-company-with-change-date (2021-01-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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confirmation-statement-with-updates (2020-04-21) - CS01
-
change-person-director-company-with-change-date (2020-04-21) - CH01
-
accounts-with-accounts-type-total-exemption-full (2020-04-07) - AA
-
appoint-person-director-company-with-name-date (2020-03-19) - AP01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-16) - AA
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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confirmation-statement-with-updates (2018-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-05) - AA
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change-sail-address-company-with-new-address (2017-07-11) - AD02
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move-registers-to-sail-company-with-new-address (2017-07-11) - AD03
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notification-of-a-person-with-significant-control-statement (2017-06-26) - PSC08
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appoint-corporate-secretary-company-with-name-date (2017-10-30) - AP04
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move-registers-to-registered-office-company-with-new-address (2017-10-30) - AD04
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change-sail-address-company-with-old-address-new-address (2017-10-31) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-04-14) - AA
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-03-21) - AA
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termination-director-company-with-name (2014-04-03) - TM01
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resolution (2014-07-28) - RESOLUTIONS
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capital-allotment-shares (2014-07-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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appoint-person-director-company-with-name (2014-06-23) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-05) - AP01
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termination-director-company-with-name (2013-07-31) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-03-15) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-12) - AD01
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change-account-reference-date-company-previous-extended (2013-01-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-08) - AD01
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termination-director-company-with-name (2012-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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termination-director-company-with-name (2012-02-13) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-21) - AA
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appoint-person-director-company-with-name (2011-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-21) - AD01
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appoint-person-director-company-with-name (2011-02-28) - AP01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-06) - TM01
-
appoint-person-director-company-with-name (2010-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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accounts-with-accounts-type-small (2010-01-09) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-04) - 288b
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legacy (2009-04-29) - 353
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legacy (2009-06-09) - 288b
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accounts-with-accounts-type-small (2009-01-22) - AA
-
legacy (2009-06-22) - 288a
-
legacy (2009-06-22) - 363a
-
legacy (2009-06-24) - 288a
-
legacy (2009-08-20) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-14) - 363a
-
legacy (2008-03-19) - 288a
-
legacy (2008-02-28) - 287
-
legacy (2008-02-08) - 287
-
legacy (2008-01-04) - 288b
-
accounts-with-accounts-type-small (2008-01-25) - AA
-
legacy (2008-02-08) - 288b
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legacy (2008-02-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-06) - 363s
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accounts-with-accounts-type-small (2007-01-16) - AA
keyboard_arrow_right 2006
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auditors-resignation-company (2006-11-24) - AUD
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legacy (2006-03-02) - 288a
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legacy (2006-02-08) - 288a
-
legacy (2006-04-11) - 363s
-
legacy (2006-02-27) - 287
keyboard_arrow_right 2005
-
legacy (2005-12-05) - 288a
-
legacy (2005-05-16) - 363s
-
legacy (2005-07-27) - 288b
-
legacy (2005-08-18) - 288a
-
legacy (2005-10-06) - 288b
-
legacy (2005-10-17) - 288b
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legacy (2005-12-02) - 288b
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accounts-with-accounts-type-full (2005-10-05) - AA
-
legacy (2005-08-09) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-08-31) - 288a
-
legacy (2004-08-31) - 288b
-
legacy (2004-05-08) - 363s
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accounts-with-accounts-type-full (2004-01-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-13) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-24) - 363s
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accounts-with-accounts-type-full (2002-10-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-21) - 287
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accounts-with-accounts-type-full (2001-09-24) - AA
-
legacy (2001-07-12) - 288a
-
legacy (2001-04-19) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-28) - 288b
-
legacy (2000-05-18) - 363s
-
legacy (2000-02-07) - 288a
-
legacy (2000-07-06) - 288a
-
accounts-with-accounts-type-full (2000-11-07) - AA
-
legacy (2000-06-26) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-10) - 288b
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accounts-with-accounts-type-full (1999-12-08) - AA
-
legacy (1999-04-20) - 363s
-
legacy (1999-02-08) - 288a
keyboard_arrow_right 1998
-
legacy (1998-10-15) - 288b
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accounts-with-accounts-type-full (1998-10-05) - AA
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legacy (1998-05-28) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-26) - 288b
-
legacy (1997-04-08) - 403a
-
legacy (1997-04-30) - 288a
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accounts-with-accounts-type-full (1997-10-24) - AA
-
legacy (1997-04-15) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-16) - AA
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legacy (1996-04-16) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-09-06) - AA
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auditors-resignation-company (1995-04-20) - AUD
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auditors-resignation-company (1995-04-25) - AUD
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-02) - AA
-
legacy (1994-04-18) - 288
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legacy (1994-04-18) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-22) - AA
-
legacy (1993-05-13) - 363s
keyboard_arrow_right 1992
-
legacy (1992-10-29) - 288
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accounts-with-accounts-type-full (1992-10-09) - AA
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legacy (1992-05-26) - 363s
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auditors-resignation-company (1992-05-20) - AUD
keyboard_arrow_right 1991
-
legacy (1991-04-10) - 287
-
legacy (1991-04-29) - 363a
-
legacy (1991-04-29) - 288
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accounts-with-accounts-type-small (1991-11-06) - AA
-
accounts-with-accounts-type-small (1991-05-01) - AA
keyboard_arrow_right 1989
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legacy (1989-08-16) - 287
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legacy (1989-09-20) - 363
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accounts-with-accounts-type-full (1989-09-15) - AA
keyboard_arrow_right 1988
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legacy (1988-11-28) - PUC 2
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incorporation-company (1988-04-21) - NEWINC
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resolution (1988-06-14) - RESOLUTIONS
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certificate-change-of-name-company (1988-06-17) - CERTNM
-
legacy (1988-06-28) - 287
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legacy (1988-06-28) - 288
-
legacy (1988-12-12) - 225(1)
-
legacy (1988-08-09) - 395
-
legacy (1988-11-25) - 288
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legacy (1988-11-25) - 287
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memorandum-articles (1988-07-06) - MEM/ARTS
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legacy (1988-08-17) - 395