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OLDREALM LIMITED - Kinetic Centre, Theobald Street, Borehamwood, Hertforshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01960419
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kinetic Centre
- Theobald Street
- Borehamwood
- Hertforshire
- WD6 4PJ Kinetic Centre, Theobald Street, Borehamwood, Hertforshire, WD6 4PJ UK
Management
- Geschäftsführung
- GRAY, Tracey Jane
- GRAY, Wade Anthony
- VICCARS, Natalie Michelle Ballantine
- YOUNG, Michael Stuart Ballantine
- Prokuristen
- YOUNG, Michael Stuart Ballantine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.11.1985
- Alter der Firma 1985-11-18 38 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Michael Stuart Ballantine
- Mr Michael Stuart Ballantine Young
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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OLDREALM LIMITED Firmenbeschreibung
- OLDREALM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01960419. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.11.1985 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Kinetic Centre erreicht werden.
Jetzt sichern OLDREALM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Oldrealm Limited - Kinetic Centre, Theobald Street, Borehamwood, Hertforshire, Grossbritannien
- 1985-11-18
- 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 2023
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cessation-of-a-person-with-significant-control (2023-01-27) - PSC07
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confirmation-statement-with-updates (2023-01-31) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-03) - RP04CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-12) - AA
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confirmation-statement-with-updates (2022-01-14) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
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mortgage-satisfy-charge-full (2019-08-05) - MR04
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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change-to-a-person-with-significant-control (2018-01-09) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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capital-name-of-class-of-shares (2015-05-19) - SH08
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capital-variation-of-rights-attached-to-shares (2015-05-19) - SH10
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resolution (2015-05-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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change-person-director-company-with-change-date (2014-01-22) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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change-person-director-company-with-change-date (2013-02-08) - CH01
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change-person-secretary-company-with-change-date (2013-02-08) - CH03
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-27) - CH01
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change-person-secretary-company-with-change-date (2012-01-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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accounts-with-accounts-type-small (2012-08-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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change-person-director-company-with-change-date (2011-01-12) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-28) - AA
-
legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-08-20) - AA
-
legacy (2008-01-15) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-01) - AA
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legacy (2007-01-09) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-23) - AA
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legacy (2006-01-25) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-29) - 395
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legacy (2005-11-24) - 395
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accounts-with-accounts-type-small (2005-08-11) - AA
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legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-13) - AA
-
legacy (2004-02-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-06) - AA
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legacy (2003-04-02) - 122
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resolution (2003-04-02) - RESOLUTIONS
-
legacy (2003-01-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-05) - AA
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legacy (2002-01-09) - 363s
-
legacy (2002-06-28) - 287
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 363s
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accounts-with-accounts-type-small (2001-10-15) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-13) - 363s
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accounts-with-accounts-type-small (2000-09-08) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-26) - AA
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legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-28) - AA
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legacy (1998-04-08) - 403a
-
legacy (1998-01-22) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-26) - 363s
-
legacy (1997-05-10) - 395
-
legacy (1997-05-17) - 403a
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accounts-with-accounts-type-small (1997-09-29) - AA
-
legacy (1997-06-24) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-26) - AA
-
legacy (1996-07-22) - 287
-
legacy (1996-05-04) - 395
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legacy (1996-01-11) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-06-14) - AA
keyboard_arrow_right 1994
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legacy (1994-07-01) - 288
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legacy (1994-01-16) - 363s
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accounts-with-accounts-type-small (1994-10-30) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-07) - AA
-
legacy (1993-01-15) - 363s
keyboard_arrow_right 1992
-
legacy (1992-05-07) - 395
-
legacy (1992-01-15) - 363s
-
legacy (1992-05-11) - 395
-
legacy (1992-08-06) - 287
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accounts-with-accounts-type-small (1992-05-20) - AA
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accounts-with-accounts-type-small (1992-11-24) - AA
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legacy (1992-05-20) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-10) - AA
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legacy (1991-02-19) - 363a
keyboard_arrow_right 1990
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legacy (1990-11-23) - 287
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legacy (1990-02-02) - 363
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accounts-with-accounts-type-full (1990-01-17) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-06) - AA
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legacy (1989-02-13) - 363
keyboard_arrow_right 1988
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legacy (1988-03-18) - 225(1)
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legacy (1988-04-28) - 395
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legacy (1988-05-06) - AC05
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legacy (1988-06-14) - 363
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accounts-with-made-up-date (1988-06-30) - AA
-
legacy (1988-07-04) - 288
-
legacy (1988-05-10) - 288
keyboard_arrow_right 1986
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legacy (1986-11-21) - 288
-
legacy (1986-07-16) - 395
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legacy (1986-06-24) - 224
-
legacy (1986-05-28) - 288
-
legacy (1986-05-28) - 287
keyboard_arrow_right 1985
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incorporation-company (1985-11-18) - NEWINC