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35 BELSIZE PARK GARDENS LIMITED - 35 Belsize Park Gardens, London, NW3 4JJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02451067
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 35 Belsize Park Gardens
- London
- NW3 4JJ 35 Belsize Park Gardens, London, NW3 4JJ UK
Management
- Geschäftsführung
- DOCX, Edward Alexander
- KOTECHA, Sevanti
- MITCHELL, Ian Edward
- ROCH, Alla
- ZHANG, Kent
- BENSON, Matthew Christopher
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.1989
- Alter der Firma 1989-12-11 34 Jahre
- SIC/NACE
- 98000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BOOMBOLD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-06
- Jahresmeldung
- Fälligkeit: 2025-01-20
- Letzte Einreichung: 2024-01-06
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35 BELSIZE PARK GARDENS LIMITED Firmenbeschreibung
- 35 BELSIZE PARK GARDENS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02451067. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.1989 registriert. 35 BELSIZE PARK GARDENS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOOMBOLD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.01.2013.Die Firma kann schriftlich über 35 Belsize Park Gardens erreicht werden.
Jetzt sichern 35 BELSIZE PARK GARDENS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 35 Belsize Park Gardens Limited - 35 Belsize Park Gardens, London, NW3 4JJ, Grossbritannien
- 1989-12-11
- 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 2024
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confirmation-statement-with-no-updates (2024-03-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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change-person-director-company-with-change-date (2023-03-22) - CH01
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accounts-with-accounts-type-small (2023-10-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-11) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA
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confirmation-statement-with-updates (2021-03-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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change-person-director-company-with-change-date (2021-03-11) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
-
confirmation-statement-with-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
-
appoint-person-director-company-with-name-date (2018-06-25) - AP01
-
termination-director-company-with-name-termination-date (2018-06-18) - TM01
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confirmation-statement-with-updates (2018-01-15) - CS01
-
appoint-person-director-company-with-name-date (2018-01-15) - AP01
-
termination-director-company-with-name-termination-date (2018-01-12) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA
-
appoint-person-director-company-with-name-date (2017-01-23) - AP01
-
termination-director-company-with-name-termination-date (2017-01-23) - TM01
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confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-03) - TM02
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change-person-director-company-with-change-date (2011-02-03) - CH01
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termination-director-company-with-name (2011-02-03) - TM01
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termination-director-company-with-name (2011-10-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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appoint-person-director-company-with-name (2011-04-19) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-10-05) - AA
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annual-return-company-with-made-up-date (2010-02-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-11-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-31) - AA
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legacy (2008-01-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
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legacy (2007-01-12) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-10) - 288b
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legacy (2006-01-05) - 363s
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legacy (2006-05-10) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-05-17) - AA
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legacy (2006-05-18) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-26) - AA
keyboard_arrow_right 2004
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legacy (2004-10-26) - 288b
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accounts-with-accounts-type-total-exemption-full (2004-11-03) - AA
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legacy (2004-12-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-04) - AA
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legacy (2003-01-03) - 363s
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legacy (2003-12-22) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-02) - AA
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legacy (2002-01-02) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-01) - AA
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legacy (2001-01-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-27) - 288a
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accounts-with-accounts-type-full (2000-11-03) - AA
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legacy (2000-01-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-07-20) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-24) - 363s
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accounts-with-accounts-type-full (1998-10-23) - AA
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legacy (1998-01-04) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-01-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-10) - 363s
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accounts-with-accounts-type-full (1996-10-16) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-24) - AA
keyboard_arrow_right 1994
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legacy (1994-12-21) - 363s
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accounts-with-accounts-type-full (1994-10-30) - AA
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legacy (1994-01-12) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-08) - AA
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accounts-with-accounts-type-full (1993-02-02) - AA
keyboard_arrow_right 1992
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legacy (1992-12-18) - 363s
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accounts-with-accounts-type-full (1992-04-02) - AA
keyboard_arrow_right 1991
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legacy (1991-12-20) - 363b
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legacy (1991-12-20) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-30) - 287
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resolution (1990-01-09) - RESOLUTIONS
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memorandum-articles (1990-01-09) - MEM/ARTS
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legacy (1990-01-17) - 287
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legacy (1990-01-17) - 288
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certificate-change-of-name-company (1990-02-19) - CERTNM
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legacy (1990-04-03) - 224
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legacy (1990-04-03) - 122
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resolution (1990-04-03) - RESOLUTIONS
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legacy (1990-08-20) - 288
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memorandum-articles (1990-04-03) - MEM/ARTS
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legacy (1990-05-30) - 288
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legacy (1990-05-30) - 88(2)R
keyboard_arrow_right 1989
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incorporation-company (1989-12-11) - NEWINC