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FAIRHOLD HOMES (NO. 14) LIMITED - Berkeley House, 304 Regents Park Road, London, N3 2JX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05085906
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkeley House
- 304 Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304 Regents Park Road, London, N3 2JX, England UK
Management
- Geschäftsführung
- LAKE, Simon Jonathan
- PARCELL, Graham James
- Prokuristen
- LAW DEBENTURE CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.03.2004
- Alter der Firma 2004-03-26 20 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Fernando Propco Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-07-31
- Letzte Einreichung: 2021-10-31
- Jahresmeldung
- Fälligkeit: 2024-04-09
- Letzte Einreichung: 2023-03-26
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FAIRHOLD HOMES (NO. 14) LIMITED Firmenbeschreibung
- FAIRHOLD HOMES (NO. 14) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05085906. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.03.2004 registriert. FAIRHOLD HOMES (NO. 14) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2021 hinterlegt.Die Firma kann schriftlich über Berkeley House erreicht werden.
Jetzt sichern FAIRHOLD HOMES (NO. 14) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fairhold Homes (No. 14) Limited - Berkeley House, 304 Regents Park Road, London, N3 2JX, Grossbritannien
- 2004-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-10) - CH01
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confirmation-statement-with-updates (2023-04-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-17) - CS01
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auditors-resignation-company (2022-05-26) - AUD
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accounts-with-accounts-type-full (2022-07-11) - AA
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change-person-director-company-with-change-date (2022-11-02) - CH01
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change-person-director-company-with-change-date (2022-12-02) - CH01
keyboard_arrow_right 2021
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resolution (2021-09-30) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-08) - CS01
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legacy (2021-08-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-08-31) - SH19
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accounts-with-accounts-type-full (2021-07-12) - AA
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resolution (2021-08-31) - RESOLUTIONS
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capital-allotment-shares (2021-09-30) - SH01
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legacy (2021-08-31) - CAP-SS
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-02) - PSC05
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01
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change-sail-address-company-with-new-address (2020-10-06) - AD02
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move-registers-to-sail-company-with-new-address (2020-10-06) - AD03
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cessation-of-a-person-with-significant-control (2020-10-06) - PSC07
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notification-of-a-person-with-significant-control (2020-10-06) - PSC02
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memorandum-articles (2020-10-07) - MA
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capital-allotment-shares (2020-10-07) - SH01
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resolution (2020-10-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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accounts-with-accounts-type-full (2020-03-10) - AA
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change-corporate-secretary-company-with-change-date (2020-12-02) - CH04
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resolution (2020-10-07) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2020-12-01) - AD02
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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change-person-director-company-with-change-date (2020-11-30) - CH01
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capital-statement-capital-company-with-date-currency-figure (2020-10-29) - SH19
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legacy (2020-10-29) - SH20
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legacy (2020-10-29) - CAP-SS
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resolution (2020-10-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-10-21) - AP04
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mortgage-satisfy-charge-full (2020-12-08) - MR04
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termination-secretary-company-with-name-termination-date (2020-10-20) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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confirmation-statement-with-no-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-06) - AD01
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accounts-with-accounts-type-full (2018-06-20) - AA
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confirmation-statement-with-no-updates (2018-04-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-full (2017-04-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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legacy (2013-07-17) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-08-01) - AA
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legacy (2013-08-01) - AGREEMENT2
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legacy (2013-07-17) - PARENT_ACC
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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appoint-person-secretary-company-with-name (2012-03-07) - AP03
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termination-secretary-company-with-name (2012-03-07) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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appoint-person-director-company-with-name (2011-04-13) - AP01
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termination-director-company-with-name (2011-04-05) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-05) - CH01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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termination-director-company-with-name (2010-08-18) - TM01
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accounts-with-accounts-type-full (2010-08-06) - AA
keyboard_arrow_right 2009
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legacy (2009-05-22) - 363a
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accounts-with-accounts-type-full (2009-08-27) - AA
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legacy (2009-09-03) - 288c
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legacy (2009-09-04) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-11-06) - 287
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legacy (2008-04-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-21) - 395
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legacy (2007-05-21) - 403a
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legacy (2007-05-18) - 363a
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legacy (2007-05-18) - 288c
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legacy (2007-04-16) - 155(6)a
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accounts-with-accounts-type-full (2007-09-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-27) - AA
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legacy (2006-04-10) - 363a
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certificate-change-of-name-company (2006-04-18) - CERTNM
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legacy (2006-10-10) - 395
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legacy (2006-10-16) - 155(6)a
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legacy (2006-10-16) - 287
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resolution (2006-10-16) - RESOLUTIONS
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legacy (2006-10-16) - 225
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legacy (2006-10-16) - 288b
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legacy (2006-10-16) - 288a
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legacy (2006-12-20) - 395
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legacy (2006-12-20) - 403a
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legacy (2006-12-20) - 155(6)a
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auditors-resignation-company (2006-10-16) - AUD
keyboard_arrow_right 2005
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legacy (2005-04-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-01) - 288a
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legacy (2004-04-01) - 288b
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incorporation-company (2004-03-26) - NEWINC
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legacy (2004-09-15) - 225