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HIGHLANDS HEATH LIMITED - Lane House, 24 Parsons Green Lane, London, SW6 4HS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01738202
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lane House
- 24 Parsons Green Lane
- London
- SW6 4HS
- England Lane House, 24 Parsons Green Lane, London, SW6 4HS, England UK
Management
- Geschäftsführung
- HAZINE, Halil Ibrahim
- MATHER, Sarah
- SHEAR, Alexander Michael
- Prokuristen
- ESSKAY MANAGEMENT SERVICES LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.1983
- Alter der Firma 1983-07-08 40 Jahre
- SIC/NACE
- 98000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-06-28
- Letzte Einreichung: 2019-09-29
✓
- lezte Bilanzhinterlegung
- 2013-04-02
- Jahresmeldung
- Fälligkeit: 2021-04-29
- Letzte Einreichung: 2020-04-15
✓
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HIGHLANDS HEATH LIMITED Firmenbeschreibung
- HIGHLANDS HEATH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01738202. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.1983 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.04.2013.Die Firma kann schriftlich über Lane House erreicht werden.
Jetzt sichern HIGHLANDS HEATH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Highlands Heath Limited - Lane House, 24 Parsons Green Lane, London, SW6 4HS, Grossbritannien
- 1983-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01738202#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01738202#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01738202#ADDSLCHUK
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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change-corporate-secretary-company-with-change-date (2020-10-30) - CH04
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-03-10) - AP04
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-06-04) - AA
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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confirmation-statement-with-updates (2020-04-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-11) - AD01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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memorandum-articles (2019-01-10) - MA
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confirmation-statement-with-updates (2019-04-11) - CS01
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confirmation-statement-with-updates (2019-04-15) - CS01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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accounts-amended-with-accounts-type-total-exemption-full (2019-02-25) - AAMD
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-07-08) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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termination-director-company (2018-04-18) - TM01
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confirmation-statement-with-updates (2018-04-18) - CS01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-27) - AD01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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resolution (2018-10-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-05-22) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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appoint-person-director-company-with-name-date (2016-12-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
-
appoint-person-director-company-with-name-date (2015-10-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-13) - TM01
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appoint-person-director-company-with-name (2014-03-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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termination-director-company-with-name-termination-date (2014-12-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-06-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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termination-director-company-with-name (2013-04-02) - TM01
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appoint-person-director-company-with-name (2013-03-06) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
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termination-director-company-with-name (2012-05-22) - TM01
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appoint-person-director-company-with-name (2012-10-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-13) - AP01
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accounts-with-accounts-type-full (2011-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-20) - AA
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termination-director-company-with-name (2010-06-18) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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legacy (2009-01-09) - 288a
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legacy (2009-01-09) - 287
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legacy (2009-01-09) - 288b
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legacy (2009-01-14) - 288a
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legacy (2009-02-19) - 288b
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legacy (2009-02-19) - 288c
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legacy (2009-02-24) - 363a
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legacy (2009-04-29) - 288b
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legacy (2009-05-01) - 288a
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change-person-director-company-with-change-date (2009-12-30) - CH01
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legacy (2009-05-08) - 288c
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legacy (2009-05-08) - 288a
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legacy (2009-08-21) - 288a
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legacy (2009-06-01) - 288a
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legacy (2009-06-01) - 288c
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accounts-with-accounts-type-full (2009-05-09) - AA
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termination-director-company-with-name (2009-11-24) - TM01
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keyboard_arrow_right 2008
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legacy (2008-05-07) - 288b
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legacy (2008-01-14) - 363s
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legacy (2008-06-11) - 288a
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accounts-with-accounts-type-full (2008-06-12) - AA
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legacy (2008-06-16) - 288a
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legacy (2008-09-05) - 288b
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resolution (2008-09-24) - RESOLUTIONS
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legacy (2008-10-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-17) - 288b
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legacy (2007-02-08) - 288a
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legacy (2007-02-15) - 288a
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legacy (2007-10-22) - 288a
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legacy (2007-06-14) - 288b
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accounts-with-accounts-type-full (2007-06-26) - AA
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legacy (2007-12-20) - 288b
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legacy (2007-04-03) - 363s
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keyboard_arrow_right 2006
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legacy (2006-01-03) - 288b
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legacy (2006-01-26) - 288a
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legacy (2006-02-03) - 288a
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legacy (2006-01-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-09) - AA
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legacy (2005-12-06) - 288a
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accounts-with-accounts-type-full (2005-04-19) - AA
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legacy (2005-02-14) - 288b
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legacy (2005-01-11) - 288a
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legacy (2005-01-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-01-11) - 363s
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legacy (2004-01-13) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-02-05) - 363s
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legacy (2003-01-20) - 288a
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accounts-with-accounts-type-full (2003-11-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-10-31) - 288b
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legacy (2002-10-22) - 288b
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legacy (2002-01-24) - 363s
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legacy (2002-01-08) - 288b
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accounts-with-accounts-type-full (2002-11-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-05) - AA
-
legacy (2001-01-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-01-26) - 363s
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legacy (2000-12-20) - 288a
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accounts-with-accounts-type-full (2000-11-13) - AA
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legacy (2000-12-21) - 288b
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legacy (2000-12-29) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-21) - 288b
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legacy (1999-01-21) - 363s
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legacy (1999-09-13) - 288b
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accounts-with-accounts-type-full (1999-11-17) - AA
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legacy (1999-12-21) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-09) - AA
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legacy (1998-01-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-02-07) - 363s
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accounts-with-accounts-type-full (1997-11-18) - AA
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keyboard_arrow_right 1996
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legacy (1996-01-10) - 363s
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legacy (1996-02-11) - 288
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accounts-with-accounts-type-full (1996-11-09) - AA
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legacy (1996-08-29) - 288
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legacy (1996-08-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-08) - AA
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legacy (1995-01-15) - 363s
-
legacy (1995-01-12) - 288
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legacy (1995-01-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-01-12) - 288
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legacy (1994-02-04) - 363a
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accounts-with-accounts-type-full (1994-11-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-03) - AA
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legacy (1993-07-12) - 288
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accounts-with-accounts-type-full (1993-02-22) - AA
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legacy (1993-02-01) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-01-08) - 403a
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legacy (1992-01-19) - 288
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legacy (1992-01-23) - 363b
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accounts-with-accounts-type-full (1992-03-03) - AA
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legacy (1992-04-02) - 288
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legacy (1992-11-26) - 288
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resolution (1992-12-03) - RESOLUTIONS
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legacy (1992-09-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-02) - AA
-
legacy (1991-01-17) - 288
-
legacy (1991-02-04) - 363a
-
legacy (1991-02-20) - 288
-
legacy (1991-06-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-02-23) - 288
-
accounts-with-accounts-type-full (1990-06-04) - AA
-
legacy (1990-07-03) - 363
-
legacy (1990-10-08) - 288
-
legacy (1990-09-26) - 288
-
legacy (1990-10-23) - 288
-
legacy (1990-11-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-31) - 353
-
legacy (1989-01-18) - 288
-
memorandum-articles (1989-01-18) - MEM/ARTS
-
resolution (1989-01-18) - RESOLUTIONS
-
legacy (1989-01-13) - 288
-
legacy (1989-02-02) - 287
-
legacy (1989-01-17) - 288
-
legacy (1989-02-02) - 363
-
legacy (1989-05-23) - 288
-
legacy (1989-03-01) - 403a
-
legacy (1989-02-16) - 225(1)
-
legacy (1989-07-03) - 403a
-
accounts-with-accounts-type-full (1989-05-26) - AA
-
accounts-with-accounts-type-full (1989-05-18) - AA
-
legacy (1989-10-25) - 288
-
resolution (1989-05-16) - RESOLUTIONS
-
auditors-resignation-company (1989-04-17) - AUD
-
legacy (1989-03-29) - 288
-
legacy (1989-03-09) - 288
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memorandum-articles (1989-05-16) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-12-21) - 288
-
legacy (1988-12-19) - 288
-
legacy (1988-12-01) - 395
-
legacy (1988-04-28) - 363
-
accounts-with-accounts-type-small (1988-02-29) - AA
-
legacy (1988-02-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-12-18) - 395
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-09-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
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incorporation-company (1983-07-08) - NEWINC
