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HALCROW ASIA PARTNERSHIP LIMITED - Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Company Information
- Company registration number
- 02490667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cottons Centre
- Cottons Lane
- London
- SE1 2QG
- United Kingdom Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom UK
Management
- Managing Directors
- LANE, Alexander James
- MILES, Sally Linda Joyce
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-09
- Age Of Company 1990-04-09 34 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Halcrow International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EARNMEET LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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HALCROW ASIA PARTNERSHIP LIMITED Company Description
- HALCROW ASIA PARTNERSHIP LIMITED is a ltd registered in United Kingdom with the Company reg no 02490667. Its current trading status is "live". It was registered 1990-04-09. It was previously called EARNMEET LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at Cottons Centre .
Get HALCROW ASIA PARTNERSHIP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halcrow Asia Partnership Limited - Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
- 1990-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-05-03) - AP03
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capital-allotment-shares (2024-05-15) - SH01
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termination-secretary-company-with-name-termination-date (2024-05-02) - TM02
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-02-15) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-15) - TM02
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accounts-with-accounts-type-full (2023-07-10) - AA
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confirmation-statement-with-no-updates (2023-12-05) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-01) - CS01
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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accounts-with-accounts-type-full (2022-08-02) - AA
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accounts-with-accounts-type-full (2022-02-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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accounts-with-accounts-type-full (2021-11-19) - AA
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-04-23) - AA01
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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change-person-director-company-with-change-date (2020-12-17) - CH01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
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change-person-secretary-company-with-change-date (2019-06-20) - CH03
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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change-to-a-person-with-significant-control (2019-03-26) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-07) - AA
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confirmation-statement-with-no-updates (2018-12-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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change-person-director-company-with-change-date (2017-07-05) - CH01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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confirmation-statement-with-updates (2017-12-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-full (2016-10-25) - AA
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change-person-director-company-with-change-date (2016-09-05) - CH01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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change-person-director-company-with-change-date (2016-02-09) - CH01
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accounts-with-accounts-type-full (2016-01-15) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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accounts-with-accounts-type-full (2014-07-29) - AA
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appoint-person-secretary-company-with-name (2014-03-03) - AP03
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termination-secretary-company-with-name (2014-03-03) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-01) - TM01
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termination-director-company-with-name (2013-01-09) - TM01
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appoint-person-director-company-with-name (2013-08-01) - AP01
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termination-director-company-with-name (2013-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-full (2013-01-04) - AA
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accounts-with-accounts-type-full (2013-08-21) - AA
keyboard_arrow_right 2012
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resolution (2012-12-17) - RESOLUTIONS
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termination-secretary-company-with-name (2012-03-22) - TM02
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legacy (2012-04-18) - MG02
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appoint-person-director-company-with-name (2012-09-24) - AP01
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appoint-person-secretary-company-with-name (2012-03-22) - AP03
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appoint-person-secretary-company-with-name (2012-10-03) - AP03
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appoint-person-director-company-with-name (2012-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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termination-secretary-company-with-name (2012-10-02) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-full (2011-08-17) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-19) - TM01
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legacy (2010-01-03) - MG02
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accounts-with-accounts-type-full (2010-01-05) - AA
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legacy (2010-05-07) - MG01
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memorandum-articles (2010-05-07) - MEM/ARTS
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accounts-with-accounts-type-full (2010-09-01) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-20) - AD01
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resolution (2010-05-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
keyboard_arrow_right 2009
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resolution (2009-04-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-06-17) - 288b
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legacy (2008-12-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-04) - 363a
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-06-07) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-18) - 363a
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legacy (2006-09-14) - 288a
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legacy (2006-11-30) - 288c
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legacy (2006-12-06) - 363a
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accounts-with-accounts-type-full (2006-11-01) - AA
keyboard_arrow_right 2005
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legacy (2005-04-11) - 288b
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legacy (2005-02-01) - 288c
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memorandum-articles (2005-01-26) - MEM/ARTS
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resolution (2005-01-25) - RESOLUTIONS
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legacy (2005-01-13) - 363s
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legacy (2005-01-13) - 288a
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accounts-with-accounts-type-full (2005-10-07) - AA
keyboard_arrow_right 2004
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legacy (2004-02-17) - 288a
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-09-13) - 288b
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resolution (2004-12-16) - RESOLUTIONS
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legacy (2004-12-20) - 288a
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legacy (2004-09-17) - 288a
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legacy (2004-12-14) - 288b
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legacy (2004-11-11) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363s
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legacy (2003-08-28) - 288b
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accounts-with-accounts-type-full (2003-08-07) - AA
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legacy (2003-01-13) - 288c
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legacy (2003-10-06) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-13) - 363s
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-10-11) - 288a
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legacy (2002-01-02) - 288a
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legacy (2002-01-02) - 363s
keyboard_arrow_right 2001
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auditors-resignation-company (2001-01-12) - AUD
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legacy (2001-01-25) - 288b
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legacy (2001-03-19) - 288b
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legacy (2001-07-02) - 288a
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accounts-with-accounts-type-full (2001-08-21) - AA
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legacy (2001-09-06) - 395
keyboard_arrow_right 2000
-
legacy (2000-12-18) - 363a
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legacy (2000-10-13) - 288b
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accounts-with-accounts-type-full (2000-09-25) - AA
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legacy (2000-09-06) - 288c
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legacy (2000-03-30) - 288b
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legacy (2000-03-30) - 288a
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legacy (2000-01-04) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-07) - 363a
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legacy (1999-07-20) - 244
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accounts-with-accounts-type-full (1999-12-15) - AA
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legacy (1999-12-30) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-10) - AA
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legacy (1998-10-13) - 288c
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legacy (1998-10-06) - 225
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auditors-resignation-company (1998-09-25) - AUD
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legacy (1998-07-16) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-16) - 288b
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legacy (1997-01-16) - 288a
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legacy (1997-06-20) - 288c
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legacy (1997-09-25) - 288c
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accounts-with-accounts-type-full (1997-11-06) - AA
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legacy (1997-12-08) - 363a
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legacy (1997-10-06) - 288c
keyboard_arrow_right 1996
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legacy (1996-12-23) - 363a
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-05-17) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-04) - 288
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accounts-with-accounts-type-full (1995-10-26) - AA
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legacy (1995-11-22) - 288
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legacy (1995-11-29) - 288
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legacy (1995-12-13) - 363s
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legacy (1995-11-14) - 288
keyboard_arrow_right 1994
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legacy (1994-12-08) - 363s
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accounts-with-accounts-type-full (1994-10-24) - AA
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legacy (1994-09-06) - 288
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legacy (1994-02-18) - 288
keyboard_arrow_right 1993
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legacy (1993-12-13) - 363s
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accounts-with-accounts-type-full (1993-11-03) - AA
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legacy (1993-09-10) - 288
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legacy (1993-07-15) - 288
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legacy (1993-05-15) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-19) - AA
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legacy (1992-06-08) - 288
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legacy (1992-06-16) - 288
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legacy (1992-12-04) - 363s
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legacy (1992-08-19) - 288
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accounts-with-accounts-type-full (1992-11-13) - AA
keyboard_arrow_right 1991
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legacy (1991-04-18) - 363a
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legacy (1991-05-10) - 288
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legacy (1991-07-16) - 288
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resolution (1991-10-15) - RESOLUTIONS
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legacy (1991-12-19) - 363a
keyboard_arrow_right 1990
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resolution (1990-05-03) - RESOLUTIONS
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legacy (1990-05-03) - 123
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certificate-change-of-name-company (1990-05-10) - CERTNM
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legacy (1990-05-16) - 288
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legacy (1990-05-16) - 287
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memorandum-articles (1990-05-17) - MEM/ARTS
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legacy (1990-05-17) - 288
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legacy (1990-05-29) - 88(2)
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legacy (1990-06-06) - 288
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legacy (1990-06-13) - 288
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legacy (1990-09-28) - 288
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legacy (1990-11-06) - 288
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legacy (1990-05-17) - 224
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incorporation-company (1990-04-09) - NEWINC