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NINETEEN H.P. LIMITED

Learn more about NINETEEN H.P. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53 ROWANTREE ROAD, ENFIELD, MIDDLESEX, EN2 8PN

NINETEEN H.P. LIMITED on the map

Company type: Private Limited Company
Company number: 01079669
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.01
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.17
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 10
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APPOINTMENT TERMINATED, DIRECTOR ANNE GLENCONNER
Form type: TM01
Date: 2016.01.05
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.17
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ADOPT ARTICLES 06/10/2014
Form type: RES01
Date: 2015.02.24
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STANLEY
Form type: TM01
Date: 2014.10.16
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REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, 19 MARGIN DRIVE, WIMBLEDON, LONDON, SW19 5HA
Form type: AD01
Date: 2014.10.16
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.14
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.11
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.23
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.30
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.28
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR THYE CHIN YEOH / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STANLEY / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / LADY ANNE VERONICA GLENCONNER / 27/01/2010
Form type: CH01
Date: 2010.01.27
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30/09/08 PARTIAL EXEMPTION
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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30/09/07 PARTIAL EXEMPTION
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.12
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.11
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.06
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/06/98 FROM:, 40 WESTERFIELD ROAD, IPSWICH, SUFFOLK, IP4 2UT
Form type: 287
Date: 1998.06.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.29
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.16
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
Child documents:
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.21

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Company directors and board members:

SANDRA YEOH (current)
Secretary, 1998.05.24
19 MARGIN DRIVE , WIMBLEDON
SW19 5HA, LONDON
THYE CHIN YEOH (current)
Director, DENTAL SURGEON, 1993.01.02
19 MARGIN DRIVE , WIMBLEDON
SW19 5HA
JUSTINE TAK-MING YUNG (resigned)
Secretary, 1993.01.02 - 1998.05.24
40 WESTERFIELD ROAD , IPSWICH
IP4 2UT, SUFFOLK
GEOFFREY EDWARD JEREMY CLARKE (resigned)
Director, BANKER, 1993.01.02 - 1995.06.12
12 RESIDENCE DE TRANCHE PIED 1278 LA RIPPE , VAUD
SWITZERLAND
JANE CATHERINE GAYNOR (resigned)
Director, SALES EXECUTIVE, 1993.03.08 - 1994.03.22
FLAT 2 19 HOLLAND PARK , LONDON
W1U 3TD
ANNE VERONICA GLENCONNER (resigned)
Director, 1995.01.01 - 2015.03.30
FLAT 2 19 HOLLAND PARK , LONDON
W11 3TD
NIVATVAR NA POMBEJRA (resigned)
Director, COMPANY DIRECTOR, 2000.09.07 - 2004.07.30
566 PETCHBURI 20 501 SOMPRASONG 5 , BANGKOK 10400
THAILAND
VIVADH NA POMBEJRA (resigned)
Director, DIPLOMAT, 1993.01.02 - 2000.09.07
566 PETCHBURI 20 SOMPRASONG 5 BANGKOK 10400 , THAILAND
NICHOLAS STANLEY (resigned)
Director, WINE MERCHANT, 1993.01.02 - 2014.02.26
FLAT 1 19 HOLLAND PARK , LONDON
W11 3TD
HUGH ELLIS WILLIAMS (resigned)
Director, BANKING, 1993.01.02 - 1996.11.18
FLAT 1 19 HOLLAND PARK , LONDON
W11 3TD
MATTHEW YUNG (resigned)
Director, MEDICAL DOCTOR, 1993.01.02 - 2003.03.24
40 WESTERFIELD ROAD , IPSWICH
IP4 2UT, SUFFOLK

Companies near to NINETEEN H.P. ltd.

Information about the Private Limited Company NINETEEN H.P. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data