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HERTSMERE INVESTMENTS LTD - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
Company Information
- Company registration number
- 08059752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Derwent House
- 69-73 Theobalds Road
- London
- WC1X 8TA
- England New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England UK
Management
- Managing Directors
- SHAH, Mikir
- Company secretaries
- DULAI, Sandeep
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-08
- Age Of Company 2012-05-08 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2013-05-08
- Annual Return
- Due Date: 2020-06-28
- Last Date: 2019-06-14
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HERTSMERE INVESTMENTS LTD Company Description
- HERTSMERE INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 08059752. Its current trading status is "live". It was registered 2012-05-08. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest annual return was filed up to 2013-05-08.It can be contacted at New Derwent House .
Get HERTSMERE INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hertsmere Investments Ltd - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
- 2012-05-08
- 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 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-09) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-03-14) - AA
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change-person-director-company-with-change-date (2019-03-19) - CH01
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gazette-filings-brought-up-to-date (2019-09-07) - DISS40
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gazette-notice-compulsory (2019-09-03) - GAZ1
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confirmation-statement-with-updates (2019-09-06) - CS01
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change-person-secretary-company-with-change-date (2019-03-19) - CH03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-29) - CS01
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gazette-filings-brought-up-to-date (2018-04-04) - DISS40
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accounts-with-accounts-type-total-exemption-full (2018-04-03) - AA
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gazette-notice-compulsory (2018-04-03) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-16) - AD01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-25) - CH01
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gazette-filings-brought-up-to-date (2017-08-26) - DISS40
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confirmation-statement-with-updates (2017-08-25) - CS01
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cessation-of-a-person-with-significant-control (2017-08-25) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-25) - AD01
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notification-of-a-person-with-significant-control (2017-08-25) - PSC01
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dissolved-compulsory-strike-off-suspended (2017-08-12) - DISS16(SOAS)
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gazette-notice-compulsory (2017-07-25) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-21) - AA
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resolution (2016-03-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-03-17) - SH08
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accounts-with-accounts-type-total-exemption-small (2016-02-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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change-account-reference-date-company-previous-shortened (2015-02-24) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-31) - AR01
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accounts-with-accounts-type-dormant (2014-04-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-05-08) - NEWINC