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HENRIETTA HOUSE LIMITED - 1, Kings Avenue, Winchmore Hill, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02133305
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Kings Avenue
- Winchmore Hill
- London
- N21 3NA 1, Kings Avenue, Winchmore Hill, London, N21 3NA UK
Management
- Geschäftsführung
- CARR, Kevin Raymond
- THEODOROU, Loucas Demetriou
- Prokuristen
- THEODOROU, Loucas Demetriou
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.05.1987
- Gelöscht am:
- 2022-01-04
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Pavillion Estates Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SPRUCENICE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2014-10-11
- Jahresmeldung
- Fälligkeit: 2020-11-22
- Letzte Einreichung: 2019-10-11
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HENRIETTA HOUSE LIMITED Firmenbeschreibung
- HENRIETTA HOUSE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02133305. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.05.1987 registriert. HENRIETTA HOUSE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPRUCENICE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.10.2014.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern HENRIETTA HOUSE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Henrietta House Limited - 1, Kings Avenue, Winchmore Hill, London, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-26) - AD01
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mortgage-satisfy-charge-full (2020-08-28) - MR04
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liquidation-voluntary-appointment-of-liquidator (2020-10-23) - 600
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accounts-with-accounts-type-micro-entity (2020-09-01) - AA
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resolution (2020-10-23) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-30) - AA
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confirmation-statement-with-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-30) - AA
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confirmation-statement-with-no-updates (2018-12-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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change-person-secretary-company-with-change-date (2015-12-18) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA
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legacy (2012-09-19) - MG01
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legacy (2012-09-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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legacy (2012-10-26) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-10-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-small (2011-01-11) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01
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change-account-reference-date-company-previous-extended (2010-04-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-01) - AA
keyboard_arrow_right 2008
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legacy (2008-02-25) - 287
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legacy (2008-02-26) - 353
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legacy (2008-02-26) - 190
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legacy (2008-02-27) - 363a
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legacy (2008-11-13) - 363a
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accounts-amended-with-made-up-date (2008-11-10) - AAMD
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legacy (2008-11-13) - 288c
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accounts-with-accounts-type-small (2008-08-01) - AA
keyboard_arrow_right 2007
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resolution (2007-01-03) - RESOLUTIONS
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legacy (2007-01-08) - 287
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legacy (2007-01-08) - 288b
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legacy (2007-01-08) - 288a
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legacy (2007-01-08) - 225
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legacy (2007-01-11) - 395
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legacy (2007-03-14) - 288b
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legacy (2007-03-14) - 288a
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legacy (2007-03-27) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-19) - AA
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accounts-with-accounts-type-total-exemption-small (2006-03-16) - AA
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legacy (2006-11-09) - 287
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legacy (2006-10-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-12) - AA
keyboard_arrow_right 2004
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legacy (2004-10-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-22) - AA
keyboard_arrow_right 2003
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legacy (2003-12-03) - 363s
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legacy (2003-07-30) - 287
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accounts-with-accounts-type-total-exemption-full (2003-05-13) - AA
keyboard_arrow_right 2002
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legacy (2002-10-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-04-09) - AA
keyboard_arrow_right 2001
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legacy (2001-10-16) - 363s
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legacy (2001-02-01) - 403a
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accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
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legacy (2000-12-16) - 395
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legacy (2000-11-30) - 363s
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accounts-with-accounts-type-full (2000-05-11) - AA
keyboard_arrow_right 1999
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legacy (1999-10-15) - 363s
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accounts-with-accounts-type-full (1999-01-21) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-14) - AA
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legacy (1998-10-15) - 363s
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legacy (1998-09-29) - 288b
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resolution (1998-11-04) - RESOLUTIONS
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memorandum-articles (1998-11-04) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-12-15) - 363s
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resolution (1997-08-21) - RESOLUTIONS
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legacy (1997-08-05) - 395
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legacy (1997-02-07) - 363s
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accounts-with-accounts-type-full (1997-02-06) - AA
keyboard_arrow_right 1996
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legacy (1996-01-05) - 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-full (1995-03-08) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-11-29) - AA
keyboard_arrow_right 1994
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legacy (1994-11-03) - 288
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legacy (1994-10-17) - 363s
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legacy (1994-01-19) - 288
keyboard_arrow_right 1993
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legacy (1993-10-21) - 363s
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accounts-with-accounts-type-full (1993-09-30) - AA
keyboard_arrow_right 1992
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resolution (1992-09-23) - RESOLUTIONS
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legacy (1992-10-23) - 363s
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accounts-with-accounts-type-full (1992-10-05) - AA
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legacy (1992-01-19) - 288
keyboard_arrow_right 1991
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legacy (1991-02-22) - 403a
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legacy (1991-12-20) - 363b
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legacy (1991-02-26) - 395
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accounts-with-accounts-type-full (1991-09-23) - AA
keyboard_arrow_right 1990
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legacy (1990-10-19) - 363
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accounts-with-accounts-type-full (1990-10-18) - AA
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legacy (1990-08-24) - 403a
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accounts-with-accounts-type-small (1990-01-02) - AA
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legacy (1990-01-02) - 363
keyboard_arrow_right 1989
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legacy (1989-12-11) - 287
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legacy (1989-11-06) - 288
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legacy (1989-05-15) - 288
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accounts-with-accounts-type-small (1989-02-19) - AA
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legacy (1989-02-05) - 363
keyboard_arrow_right 1988
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legacy (1988-11-10) - 403a
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legacy (1988-03-04) - 395
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legacy (1988-11-29) - 225(1)
keyboard_arrow_right 1987
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resolution (1987-08-17) - RESOLUTIONS
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legacy (1987-08-18) - 287
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legacy (1987-08-18) - 288
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memorandum-articles (1987-08-25) - MEM/ARTS
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certificate-change-of-name-company (1987-09-01) - CERTNM
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legacy (1987-10-06) - 287
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legacy (1987-11-09) - PUC 2
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legacy (1987-12-09) - 395
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legacy (1987-12-12) - 395
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legacy (1987-10-07) - 288
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incorporation-company (1987-05-20) - NEWINC