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THE RED HOUSE COMPANY LIMITED - 5 Baldwin Terrace, London, N1 7RU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02555144
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Baldwin Terrace
- London
- N1 7RU 5 Baldwin Terrace, London, N1 7RU UK
Management
- Geschäftsführung
- GOH, Kevin
- ROSZYNSKI, Kristina Anna Halina
- WINTER, John Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.11.1990
- Alter der Firma 1990-11-05 33 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Philip Leonard Graham
- Mr Peter Inglis
- Mrs Kristina Anna Halina Roszynski
- Mr. Johnny Winter
- -
- Mr. Johnny Winter
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MAWLAW 81 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-07-31
- Letzte Einreichung: 2020-10-31
- lezte Bilanzhinterlegung
- 2012-11-05
- Jahresmeldung
- Fälligkeit: 2022-11-19
- Letzte Einreichung: 2021-11-05
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THE RED HOUSE COMPANY LIMITED Firmenbeschreibung
- THE RED HOUSE COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02555144. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.11.1990 registriert. THE RED HOUSE COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAWLAW 81 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.11.2012.Die Firma kann schriftlich über 5 Baldwin Terrace erreicht werden.
Jetzt sichern THE RED HOUSE COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Red House Company Limited - 5 Baldwin Terrace, London, N1 7RU, Grossbritannien
- 1990-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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appoint-person-director-company-with-name-date (2021-11-26) - AP01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-24) - AA
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termination-director-company-with-name-termination-date (2021-11-26) - TM01
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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termination-secretary-company-with-name-termination-date (2021-11-15) - TM02
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-11-18) - AP03
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accounts-with-accounts-type-total-exemption-full (2020-05-28) - AA
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termination-secretary-company-with-name-termination-date (2020-11-18) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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cessation-of-a-person-with-significant-control (2019-11-07) - PSC07
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
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cessation-of-a-person-with-significant-control (2018-03-19) - PSC07
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-24) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-20) - AA
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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appoint-person-secretary-company-with-name-date (2015-12-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA
keyboard_arrow_right 2011
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legacy (2011-09-14) - MG01
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accounts-with-accounts-type-full (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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legacy (2011-09-17) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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accounts-with-accounts-type-full (2010-05-27) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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accounts-with-accounts-type-full (2009-04-20) - AA
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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legacy (2008-08-26) - 288a
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accounts-with-accounts-type-full (2008-07-16) - AA
keyboard_arrow_right 2007
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legacy (2007-11-28) - 363a
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legacy (2007-03-28) - 288a
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legacy (2007-03-26) - 288a
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legacy (2007-03-23) - 288a
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legacy (2007-03-23) - 288b
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accounts-with-accounts-type-full (2007-03-31) - AA
keyboard_arrow_right 2006
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legacy (2006-11-29) - 363a
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auditors-resignation-company (2006-05-19) - AUD
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accounts-with-accounts-type-full (2006-04-06) - AA
keyboard_arrow_right 2005
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legacy (2005-11-29) - 363a
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accounts-with-accounts-type-full (2005-03-23) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-31) - AA
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legacy (2004-11-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-26) - 363s
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accounts-with-accounts-type-full (2003-05-28) - AA
keyboard_arrow_right 2002
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legacy (2002-11-28) - 363s
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accounts-with-accounts-type-full (2002-07-19) - AA
keyboard_arrow_right 2001
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legacy (2001-12-04) - 363s
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accounts-with-accounts-type-full (2001-06-19) - AA
keyboard_arrow_right 2000
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legacy (2000-11-17) - 363s
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accounts-with-accounts-type-full (2000-05-03) - AA
keyboard_arrow_right 1999
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legacy (1999-12-08) - 363s
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accounts-with-accounts-type-full (1999-04-21) - AA
keyboard_arrow_right 1998
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legacy (1998-05-24) - 288b
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accounts-with-accounts-type-full (1998-05-13) - AA
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legacy (1998-12-01) - 363s
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legacy (1998-05-24) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-01) - 363s
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accounts-with-accounts-type-full (1997-04-28) - AA
keyboard_arrow_right 1996
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legacy (1996-11-14) - 363s
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accounts-with-accounts-type-full (1996-04-25) - AA
keyboard_arrow_right 1995
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legacy (1995-11-30) - 363s
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accounts-with-accounts-type-full (1995-04-07) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-05) - 363s
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accounts-with-accounts-type-full (1994-03-25) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-24) - AA
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legacy (1993-12-09) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-04) - 363s
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legacy (1992-10-23) - 288
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accounts-with-accounts-type-full (1992-03-23) - AA
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legacy (1992-01-23) - 287
keyboard_arrow_right 1991
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legacy (1991-11-25) - 363b
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certificate-change-of-name-company (1991-06-14) - CERTNM
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legacy (1991-06-01) - 395
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legacy (1991-01-07) - 395
keyboard_arrow_right 1990
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legacy (1990-12-11) - 288
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legacy (1990-11-23) - 288
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legacy (1990-11-14) - 224
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incorporation-company (1990-11-05) - NEWINC