• UK

  • 33 WOODLAND GARDENS LIMITED - 33A WOODLAND GARDENS, LONDON, ENGLAND, N10 3UE, Grossbritannien

Firmenprofil

Handelsregisternummer
02583600
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
33A WOODLAND GARDENS
LONDON
ENGLAND
N10 3UE
33A WOODLAND GARDENS, LONDON, ENGLAND, N10 3UE UK

Management

Geschäftsführung
PHILIP FAIRBANK SUTCLIFFE
ALISON ANDERSON
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.02.1991
Alter der Firma
1991-02-19 33 Jahre
SIC/NACE
98000 - Residents property management

Eigentumsverhältnisse

Beneficial Owners
Mr Philip Fairbank Sutcliffe

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2018-12-31
Letzte Einreichung: 2017-03-31
lezte Bilanzhinterlegung
2013-01-14

33 WOODLAND GARDENS LIMITED Firmenbeschreibung

33 WOODLAND GARDENS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02583600. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.02.1991 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000 - Residents property management" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.01.2013.Die Firma kann schriftlich über 33A Woodland Gardens erreicht werden.
Mehr Information

Jetzt sichern 33 WOODLAND GARDENS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: 33 Woodland Gardens Limited - 33A WOODLAND GARDENS, LONDON, ENGLAND, N10 3UE, Grossbritannien

1991-02-19 33 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES (2018-01-18) - CS01

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  • 31/03/16 TOTAL EXEMPTION FULL (2017-01-08) - AA

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  • MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 (2017-12-14) - AA

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  • CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES (2017-02-13) - CS01

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  • REGISTERED OFFICE CHANGED ON 08/12/2016 FROM (2016-12-08) - AD01

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  • 14/01/16 FULL LIST (2016-03-21) - AR01

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  • 31/03/15 TOTAL EXEMPTION SMALL (2015-12-01) - AA

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  • 14/01/15 FULL LIST (2015-01-19) - AR01

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  • 31/03/14 TOTAL EXEMPTION SMALL (2014-11-14) - AA

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  • 14/01/14 FULL LIST (2014-01-27) - AR01

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  • 31/03/13 TOTAL EXEMPTION SMALL (2013-11-04) - AA

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  • DIRECTOR APPOINTED DR ALISON ANDERSON (2013-10-17) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR JAMES PARFITT (2013-10-11) - TM01

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  • 14/01/13 FULL LIST (2013-01-29) - AR01

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  • 14/01/12 FULL LIST (2012-01-23) - AR01

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  • 31/03/12 TOTAL EXEMPTION FULL (2012-12-06) - AA

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  • 14/01/11 FULL LIST (2011-03-07) - AR01

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  • 31/03/11 TOTAL EXEMPTION SMALL (2011-12-13) - AA

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  • 31/03/10 TOTAL EXEMPTION FULL (2010-12-03) - AA

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  • 14/01/10 FULL LIST (2010-02-15) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FAIRBANK SUTCLIFFE / 09/02/2010 (2010-02-09) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER PARFITT / 09/02/2010 (2010-02-09) - CH01

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  • 31/03/09 TOTAL EXEMPTION FULL (2010-01-22) - AA

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  • 31/03/08 TOTAL EXEMPTION FULL (2009-01-16) - AA

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  • RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS (2009-01-19) - 363a

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  • APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NICOLA CAWLEY LOGGED FORM (2009-09-20) - 288b

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  • DIRECTOR APPOINTED JAMES ALEXANDER PARFITT (2009-10-12) - AP01

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-25) - AA

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  • RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS (2008-05-29) - 363a

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  • RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS (2007-02-01) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2006-10-17) - AA

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  • NEW DIRECTOR APPOINTED (2006-10-16) - 288a

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-09-14) - RES10

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  • AD 01/06/06--------- (2006-09-04) - 88(2)R

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  • NEW SECRETARY APPOINTED (2006-04-05) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-04-05) - 288b

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  • AD 01/11/05--------- (2006-02-08) - 88(2)R

  • REGISTERED OFFICE CHANGED ON 08/02/06 (2006-02-08) - 363(287)

  • RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS (2006-02-08) - 363s

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-10-05) - 288b

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  • NEW SECRETARY APPOINTED (2005-10-05) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/05 (2005-08-02) - AA

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  • RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS (2005-01-21) - 363s

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  • RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS (2004-01-29) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/04 (2004-12-22) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/03 (2004-01-22) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-26) - AA

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  • SECRETARY RESIGNED (2003-01-09) - 288b

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  • RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS (2003-02-19) - 363s

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  • RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS (2002-03-05) - 363s

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  • DIRECTOR RESIGNED (2002-03-05) - 288b

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  • REGISTERED OFFICE CHANGED ON 05/03/02 (2002-03-05) - 363(287)

  • SECRETARY RESIGNED (2002-02-02) - 288b

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  • NEW SECRETARY APPOINTED (2002-02-02) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-28) - AA

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  • NEW DIRECTOR APPOINTED (2002-03-20) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-26) - AA

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  • RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS (2001-03-16) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-28) - AA

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  • RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS (2000-03-08) - 363s

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  • RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS (1999-04-06) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/98 (1999-02-02) - AA

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  • RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS (1998-03-03) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/97 (1998-01-27) - AA

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  • NEW DIRECTOR APPOINTED (1997-08-15) - 288a

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  • RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS (1997-04-14) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-25) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/95 (1996-02-09) - AA

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  • RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS (1996-03-20) - 363s

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  • RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS (1995-02-28) - 363s

  • NEW DIRECTOR APPOINTED (1995-02-28) - 288

  • NEW SECRETARY APPOINTED (1995-02-28) - 288

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1995-02-28) - 363(288)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-01-16) - AA

  • NEW DIRECTOR APPOINTED (1994-05-11) - 288

  • NEW SECRETARY APPOINTED (1994-05-04) - 288

  • RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS (1994-02-23) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1994-01-04) - AA

  • NEW SECRETARY APPOINTED (1993-02-16) - 288

  • RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS (1993-02-16) - 363s

  • NEW DIRECTOR APPOINTED (1993-11-22) - 288

  • AD 13/11/93--------- (1993-12-16) - 88(2)R

  • DIRECTOR RESIGNED (1993-02-16) - 363(288)

  • FULL ACCOUNTS MADE UP TO 31/03/92 (1992-12-15) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-12-10) - 288

  • RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS (1992-02-19) - 363s

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1991-08-27) - 224

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-03-25) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-03-25) - 288

  • INCORPORATION DOCUMENTS (1991-02-19) - NEWINC

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