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COLNEY HATCH MANAGEMENT CO. LIMITED - 39 Lyndhurst Avenue, London, N12 0LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01978329
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 39 Lyndhurst Avenue
- London
- N12 0LX 39 Lyndhurst Avenue, London, N12 0LX UK
Management
- Geschäftsführung
- LATHAM, Kevin, Dr.
- MASTER, Ghanashyam
- Prokuristen
- MASTER, Ghanashyam
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.01.1986
- Alter der Firma 1986-01-16 38 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ghanashyam Master
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-16
- Jahresmeldung
- Fälligkeit: 2022-01-30
- Letzte Einreichung: 2021-01-16
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COLNEY HATCH MANAGEMENT CO. LIMITED Firmenbeschreibung
- COLNEY HATCH MANAGEMENT CO. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01978329. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.01.1986 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.01.2013.Die Firma kann schriftlich über 39 Lyndhurst Avenue erreicht werden.
Jetzt sichern COLNEY HATCH MANAGEMENT CO. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Colney Hatch Management Co. Limited - 39 Lyndhurst Avenue, London, N12 0LX, Grossbritannien
- 1986-01-16
- 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 2021
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confirmation-statement-with-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-17) - AA
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confirmation-statement-with-updates (2020-01-29) - CS01
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notification-of-a-person-with-significant-control (2020-02-15) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
-
change-person-director-company-with-change-date (2019-06-27) - CH01
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confirmation-statement-with-updates (2019-01-29) - CS01
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cessation-of-a-person-with-significant-control (2019-01-29) - PSC07
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-08-24) - AA
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confirmation-statement-with-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-06-16) - AA
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confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-09-25) - AP01
-
accounts-with-accounts-type-total-exemption-small (2013-09-06) - AA
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termination-director-company-with-name (2013-08-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-11) - AA
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appoint-person-secretary-company-with-name (2012-07-22) - AP03
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change-registered-office-address-company-with-date-old-address (2012-06-16) - AD01
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termination-director-company-with-name (2012-06-16) - TM01
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termination-secretary-company-with-name (2012-06-16) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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termination-director-company-with-name (2012-02-13) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA
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appoint-person-director-company-with-name (2011-06-21) - AP01
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change-person-secretary-company-with-change-date (2011-02-03) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
-
legacy (2009-08-21) - 288a
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legacy (2009-08-11) - 288a
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legacy (2009-05-07) - 288b
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legacy (2009-04-27) - 288b
-
legacy (2009-03-28) - 363a
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legacy (2009-02-12) - 353a
keyboard_arrow_right 2008
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accounts-amended-with-made-up-date (2008-02-13) - AAMD
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legacy (2008-02-15) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
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legacy (2008-09-04) - 288b
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legacy (2008-03-12) - 363s
keyboard_arrow_right 2007
-
legacy (2007-02-21) - 363s
-
legacy (2007-10-23) - 288a
-
legacy (2007-08-31) - 288a
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legacy (2007-11-06) - 288b
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legacy (2007-12-31) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-11-19) - AA
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legacy (2007-12-14) - 287
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legacy (2007-12-14) - 288a
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legacy (2007-11-14) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-21) - AA
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legacy (2006-02-17) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-04) - AA
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legacy (2005-02-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-18) - AA
-
legacy (2004-02-17) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-11-03) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-full (2002-11-05) - AA
-
legacy (2002-09-19) - 288b
-
legacy (2002-02-08) - 288b
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miscellaneous (2002-02-08) - MISC
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legacy (2002-02-08) - 288a
-
legacy (2002-10-10) - 287
-
legacy (2002-03-15) - 288a
-
legacy (2002-05-09) - 363s
-
legacy (2002-09-13) - 288b
-
legacy (2002-02-19) - 288a
keyboard_arrow_right 2001
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legacy (2001-05-25) - 287
-
legacy (2001-08-07) - 288a
-
legacy (2001-08-23) - 288a
-
legacy (2001-05-09) - 363s
-
legacy (2001-09-21) - 287
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legacy (2001-11-13) - 288b
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legacy (2001-08-29) - 288a
-
legacy (2001-11-16) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-12) - AA
-
legacy (2000-04-19) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-18) - 363s
-
accounts-with-accounts-type-full (1999-06-01) - AA
-
legacy (1999-12-17) - 288a
-
legacy (1999-07-12) - 288b
keyboard_arrow_right 1998
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legacy (1998-02-12) - 363s
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resolution (1998-01-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-09) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-19) - AA
-
legacy (1997-08-01) - 288b
-
legacy (1997-01-27) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-30) - AA
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legacy (1996-01-30) - 363s
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-small (1995-02-03) - AA
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legacy (1995-03-14) - 363s
-
accounts-with-accounts-type-full (1995-07-27) - AA
-
legacy (1995-05-11) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-21) - AA
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legacy (1994-06-29) - 363x
keyboard_arrow_right 1993
-
legacy (1993-06-21) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-11) - AA
-
legacy (1992-09-15) - 288
-
legacy (1992-07-24) - 288
-
legacy (1992-02-24) - 363x
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accounts-with-accounts-type-small (1992-02-05) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-06-19) - AA
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legacy (1991-04-25) - 363x
-
legacy (1991-04-25) - 288
-
legacy (1991-04-22) - 363x
-
legacy (1991-01-02) - 363
keyboard_arrow_right 1990
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gazette-notice-compulsary (1990-04-24) - GAZ1
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accounts-with-accounts-type-full (1990-07-25) - AA
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gazette-filings-brought-up-to-date (1990-07-25) - DISS40
keyboard_arrow_right 1989
-
legacy (1989-06-19) - 288
-
legacy (1989-06-08) - 287
-
legacy (1989-04-12) - 287
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accounts-with-accounts-type-full (1989-02-23) - AA
-
legacy (1989-02-23) - 288
-
legacy (1989-02-23) - 225(1)
keyboard_arrow_right 1988
-
legacy (1988-12-06) - 288
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legacy (1988-11-16) - 288
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legacy (1988-10-03) - AC05
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legacy (1988-08-31) - 288
keyboard_arrow_right 1987
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legacy (1987-10-07) - 224
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legacy (1987-07-20) - 288
keyboard_arrow_right 1986
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incorporation-company (1986-01-16) - NEWINC