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NEW ZEALAND AVENUE PROPERTIES 13/19 LTD - 19 New Zealand Avenue, Walton On Thames, Surrey, KT12 1PX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03749623
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 19 New Zealand Avenue
- Walton On Thames
- Surrey
- KT12 1PX 19 New Zealand Avenue, Walton On Thames, Surrey, KT12 1PX UK
Management
- Geschäftsführung
- CRAWFORD, Joanne
- HALLADEY, Madeleine Vera
- TANDY, Jean Mary, Mrs/
- BOVIO, Celia
- Prokuristen
- ONSHORE CONSULTING
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 09.04.1999
- Alter der Firma 1999-04-09 25 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Madeleine Vera Halladey
- Ms Joanne Crawford
- -
- Mr Ronald Harding
- Ms Jean Tandy
- Ms Clelia Bovio
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SOLIDHAVEN PROPERTY MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2026-01-31
- Letzte Einreichung: 2024-04-30
- lezte Bilanzhinterlegung
- 2012-04-09
- Jahresmeldung
- Fälligkeit: 2025-04-23
- Letzte Einreichung: 2024-04-09
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NEW ZEALAND AVENUE PROPERTIES 13/19 LTD Firmenbeschreibung
- NEW ZEALAND AVENUE PROPERTIES 13/19 LTD ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 03749623. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.04.1999 registriert. NEW ZEALAND AVENUE PROPERTIES 13/19 LTD hat Ihre Tätigkeit zuvor unter dem Namen SOLIDHAVEN PROPERTY MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.04.2012.Die Firma kann schriftlich über 19 New Zealand Avenue erreicht werden.
Jetzt sichern NEW ZEALAND AVENUE PROPERTIES 13/19 LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: New Zealand Avenue Properties 13/19 Ltd - 19 New Zealand Avenue, Walton On Thames, Surrey, KT12 1PX, Grossbritannien
- 1999-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NEW ZEALAND AVENUE PROPERTIES 13/19 LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
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confirmation-statement-with-no-updates (2024-04-10) - CS01
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accounts-with-accounts-type-micro-entity (2024-05-31) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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accounts-with-accounts-type-micro-entity (2023-05-18) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-02-22) - PSC07
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termination-director-company-with-name-termination-date (2022-02-22) - TM01
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notification-of-a-person-with-significant-control (2022-02-22) - PSC01
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appoint-person-director-company-with-name-date (2022-02-22) - AP01
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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accounts-with-accounts-type-micro-entity (2022-06-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-06-07) - AA
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change-corporate-secretary-company-with-change-date (2021-06-09) - CH04
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confirmation-statement-with-no-updates (2021-04-09) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-06-26) - AP04
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termination-secretary-company-with-name-termination-date (2020-06-26) - TM02
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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notification-of-a-person-with-significant-control (2020-04-16) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-04-15) - PSC09
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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notification-of-a-person-with-significant-control (2020-07-02) - PSC01
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accounts-with-accounts-type-micro-entity (2020-07-20) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-07-18) - AA
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confirmation-statement-with-no-updates (2019-04-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-26) - AA
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-dormant (2017-11-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-27) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-04-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-17) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-04-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-27) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-04-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-04-17) - AR01
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accounts-with-accounts-type-dormant (2013-11-04) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-29) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-04-19) - AR01
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appoint-person-director-company-with-name (2012-06-14) - AP01
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appoint-person-director-company-with-name (2012-05-17) - AP01
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termination-director-company-with-name (2012-05-16) - TM01
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accounts-with-accounts-type-dormant (2012-11-14) - AA
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termination-director-company-with-name (2012-05-17) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-04-26) - AR01
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accounts-with-accounts-type-dormant (2011-11-23) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-10) - CH01
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accounts-with-accounts-type-dormant (2010-12-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-05-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 363a
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accounts-with-accounts-type-dormant (2009-12-23) - AA
keyboard_arrow_right 2008
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legacy (2008-06-16) - 363s
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accounts-with-accounts-type-dormant (2008-11-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-16) - AA
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legacy (2007-05-30) - 288b
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legacy (2007-05-14) - 288a
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legacy (2007-05-14) - 287
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legacy (2007-05-02) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-30) - AA
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legacy (2006-04-25) - 363s
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accounts-with-accounts-type-dormant (2006-01-16) - AA
keyboard_arrow_right 2005
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legacy (2005-04-25) - 363s
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accounts-with-accounts-type-dormant (2005-03-01) - AA
keyboard_arrow_right 2004
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legacy (2004-04-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-13) - AA
keyboard_arrow_right 2003
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legacy (2003-04-23) - 363s
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accounts-with-accounts-type-dormant (2003-01-17) - AA
keyboard_arrow_right 2002
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legacy (2002-05-03) - 363s
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accounts-with-accounts-type-dormant (2002-02-01) - AA
keyboard_arrow_right 2001
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legacy (2001-01-18) - 288b
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legacy (2001-04-27) - 363s
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legacy (2001-01-18) - 288a
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accounts-with-accounts-type-dormant (2001-02-06) - AA
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legacy (2001-11-19) - 287
keyboard_arrow_right 2000
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legacy (2000-04-25) - 288b
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legacy (2000-07-10) - 363s
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legacy (2000-04-25) - 288a
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legacy (2000-04-25) - 287
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certificate-change-of-name-company (2000-04-26) - CERTNM
keyboard_arrow_right 1999
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incorporation-company (1999-04-09) - NEWINC