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19 EAST HEATH MANAGEMENT CO. LIMITED - Hartfield Place, 40-44 High Street, Northwood, HA6 1BN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03116046
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hartfield Place
- 40-44 High Street
- Northwood
- HA6 1BN
- United Kingdom Hartfield Place, 40-44 High Street, Northwood, HA6 1BN, United Kingdom UK
Management
- Geschäftsführung
- CUSSEN, Dominique
- HERNANDEZ, Javier Miguel Lovaco
- Prokuristen
- BURDETT, Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.10.1995
- Alter der Firma 1995-10-20 28 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- Ms Dominique Cussen
- -
- -
- -
- -
- -
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- Mr Javier Miguel Lovaco Hernandez
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-10-20
- Jahresmeldung
- Fälligkeit: 2025-05-11
- Letzte Einreichung: 2024-04-27
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19 EAST HEATH MANAGEMENT CO. LIMITED Firmenbeschreibung
- 19 EAST HEATH MANAGEMENT CO. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03116046. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.10.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.10.2012.Die Firma kann schriftlich über Hartfield Place erreicht werden.
Jetzt sichern 19 EAST HEATH MANAGEMENT CO. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 19 East Heath Management Co. Limited - Hartfield Place, 40-44 High Street, Northwood, HA6 1BN, Grossbritannien
- 1995-10-20
- 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
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-02) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-unaudited-abridged (2023-05-11) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-28) - AA
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2022-07-27) - PSC09
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notification-of-a-person-with-significant-control (2022-07-27) - PSC01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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appoint-person-secretary-company-with-name-date (2021-08-30) - AP03
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termination-secretary-company-with-name-termination-date (2021-08-30) - TM02
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accounts-with-accounts-type-unaudited-abridged (2021-08-26) - AA
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capital-allotment-shares (2021-04-26) - SH01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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confirmation-statement-with-updates (2021-04-27) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-05-22) - TM02
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change-person-director-company-with-change-date (2020-10-23) - CH01
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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cessation-of-a-person-with-significant-control (2020-10-23) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2020-08-11) - AA
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appoint-person-secretary-company-with-name-date (2020-05-22) - AP03
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notification-of-a-person-with-significant-control-statement (2020-10-23) - PSC08
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confirmation-statement-with-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-05-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-08-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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termination-director-company-with-name-termination-date (2017-04-08) - TM01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-08-25) - AA
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cessation-of-a-person-with-significant-control (2017-09-04) - PSC07
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termination-secretary-company-with-name-termination-date (2017-09-04) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
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cessation-of-a-person-with-significant-control (2017-11-01) - PSC07
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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appoint-person-director-company-with-name-date (2017-11-19) - AP01
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second-filing-of-director-appointment-with-name (2017-12-05) - RP04AP01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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change-person-director-company-with-change-date (2012-12-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2012-09-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-07-29) - AA
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appoint-person-director-company-with-name (2011-02-02) - AP01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-13) - TM02
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appoint-person-secretary-company-with-name (2010-05-11) - AP03
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termination-director-company-with-name (2010-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-07-16) - AA
keyboard_arrow_right 2009
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resolution (2009-04-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2009-05-14) - AA
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change-person-director-company-with-change-date (2009-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-04) - 288c
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legacy (2008-11-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-14) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 288a
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legacy (2007-10-23) - 363a
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legacy (2007-10-23) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-07-09) - AA
keyboard_arrow_right 2006
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legacy (2006-12-13) - 288c
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legacy (2006-12-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-06-07) - AA
keyboard_arrow_right 2005
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legacy (2005-04-08) - 287
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legacy (2005-05-03) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-10-12) - AA
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legacy (2005-12-02) - 363s
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legacy (2005-12-02) - 288a
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legacy (2005-12-02) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-04-15) - AA
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legacy (2004-01-24) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-10-14) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-03-14) - AA
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legacy (2002-10-30) - 288a
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legacy (2002-10-30) - 288b
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legacy (2002-11-08) - 363s
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legacy (2002-11-08) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-05) - 363s
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accounts-with-accounts-type-small (2001-03-14) - AA
keyboard_arrow_right 2000
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legacy (2000-10-24) - 363s
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accounts-with-accounts-type-small (2000-10-04) - AA
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legacy (2000-10-04) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-26) - 363s
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accounts-with-accounts-type-small (1999-03-05) - AA
keyboard_arrow_right 1998
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legacy (1998-06-11) - 288a
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accounts-with-accounts-type-small (1998-02-24) - AA
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legacy (1998-11-03) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-21) - 363s
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legacy (1997-06-28) - 288a
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accounts-with-accounts-type-small (1997-06-10) - AA
keyboard_arrow_right 1996
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legacy (1996-10-24) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-28) - 88(2)R
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legacy (1995-10-31) - 224
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legacy (1995-10-27) - 288
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incorporation-company (1995-10-20) - NEWINC