NINETEEN H.P. LIMITED
Active - Accounts Filed
General Information
NAME
NINETEEN H.P. LIMITED
COMPANY NUMBER
01079669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
01/11/1972
(52 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/11/1972
31/12/1976
MERVEST (NO. 24) LIMITED
MIDDLESEX
EN2 8PN
19 Margin Drive
London
SW19 5HA
53 Rowantree Road
Enfield
Middlesex
EN2 8PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NINETEEN H.P. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NINETEEN H.P. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NINETEEN H.P. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/11/2019 - Present (5 years and 3 months) Born in Dec 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/1993 - 24/05/1998 (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
02/01/1993 - 18/11/1996 (3 years and 10 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/01/1993 - Present (32 years and 1 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 29/11/2019 | Michael Prag (922438054) has left the board |
| 29/11/2019 | New Board Member Susan Wentworth Prag (926479871) Appointed |
| 05/07/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 13/02/2017 | Sandra Yeoh (905858998) has left the board |
| 13/02/2017 | Thye Chin Yeoh (903257381) has left the board |
| 13/02/2017 | New Company Secretary Sarah Maria Lewczynski (922438062) Appointed |
| 13/02/2017 | New Board Member Michael Prag (922438054) Appointed |
| 13/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | Anne Veronica Baroness Glenconner (904178835) has left the board |
| 07/01/2016 | New Accounts filed |
| 03/02/2015 | New Confirmation Statement filed |
| 20/10/2014 | Nicholas Stanley (912319682) has left the board |
| 20/10/2014 | Change in Reg. Office |
| 20/05/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 17/06/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
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