Having been setup in 1991, 239 Ght Ltd has its registered office in Hampstead, London, it's status in the Companies House registry is set to "Active". Amin, Shilla, Forni, Nicola, Hayworth, Hilda Jane, Dr, Hayworth, John Sidney Irons, Amin, Sanjay Peter, Klein, Anthony, Klein, Gregory, Lawlor, Fiona Maria, Mcnab, Christopher Dean, Peace, Jacqueline Louise, Wilder, Lorraine Bathsheba are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AMIN, Shilla | 09 January 2003 | - | 1 |
FORNI, Nicola | 25 May 2013 | - | 1 |
HAYWORTH, Hilda Jane, Dr | 03 January 1992 | - | 1 |
HAYWORTH, John Sidney Irons | 03 January 1992 | - | 1 |
AMIN, Sanjay Peter | 01 April 1995 | 11 October 2002 | 1 |
KLEIN, Anthony | 16 June 1998 | 15 February 2012 | 1 |
KLEIN, Gregory | 05 June 1997 | 15 June 1998 | 1 |
LAWLOR, Fiona Maria | 03 January 1992 | 31 March 1995 | 1 |
MCNAB, Christopher Dean | 01 December 1995 | 30 April 1997 | 1 |
PEACE, Jacqueline Louise | 01 December 1995 | 30 April 1997 | 1 |
WILDER, Lorraine Bathsheba | 03 January 1992 | 20 November 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 29 September 2020 | |
CS01 - N/A | 24 September 2019 | |
AA - Annual Accounts | 14 September 2019 | |
CS01 - N/A | 24 September 2018 | |
AA - Annual Accounts | 15 September 2018 | |
CS01 - N/A | 24 September 2017 | |
AA - Annual Accounts | 09 September 2017 | |
AA - Annual Accounts | 24 September 2016 | |
CS01 - N/A | 24 September 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 03 October 2015 | |
AR01 - Annual Return | 04 October 2014 | |
AA - Annual Accounts | 19 September 2014 | |
AR01 - Annual Return | 24 October 2013 | |
AA - Annual Accounts | 24 September 2013 | |
AP01 - Appointment of director | 28 June 2013 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 11 September 2012 | |
TM01 - Termination of appointment of director | 22 February 2012 | |
TM01 - Termination of appointment of director | 21 February 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 14 October 2010 | |
CH01 - Change of particulars for director | 14 October 2010 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 12 October 2009 | |
AD01 - Change of registered office address | 10 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
AA - Annual Accounts | 08 September 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 17 October 2008 | |
363a - Annual Return | 03 October 2007 | |
AA - Annual Accounts | 29 June 2007 | |
AA - Annual Accounts | 17 October 2006 | |
363a - Annual Return | 09 October 2006 | |
AA - Annual Accounts | 31 October 2005 | |
363a - Annual Return | 07 October 2005 | |
363s - Annual Return | 21 October 2004 | |
AA - Annual Accounts | 21 October 2004 | |
AA - Annual Accounts | 14 October 2003 | |
363s - Annual Return | 14 October 2003 | |
288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
363s - Annual Return | 18 October 2002 | |
288b - Notice of resignation of directors or secretaries | 18 October 2002 | |
AA - Annual Accounts | 19 September 2002 | |
AA - Annual Accounts | 12 October 2001 | |
363s - Annual Return | 12 October 2001 | |
363s - Annual Return | 04 October 2000 | |
AA - Annual Accounts | 04 October 2000 | |
AA - Annual Accounts | 05 October 1999 | |
363s - Annual Return | 04 October 1999 | |
363s - Annual Return | 07 October 1998 | |
AA - Annual Accounts | 07 October 1998 | |
288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
363s - Annual Return | 21 October 1997 | |
AA - Annual Accounts | 21 October 1997 | |
288b - Notice of resignation of directors or secretaries | 18 June 1997 | |
288b - Notice of resignation of directors or secretaries | 18 June 1997 | |
288a - Notice of appointment of directors or secretaries | 18 June 1997 | |
AA - Annual Accounts | 11 October 1996 | |
363s - Annual Return | 11 October 1996 | |
288 - N/A | 19 December 1995 | |
288 - N/A | 19 December 1995 | |
AA - Annual Accounts | 11 October 1995 | |
363s - Annual Return | 11 October 1995 | |
288 - N/A | 23 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 10 October 1994 | |
AA - Annual Accounts | 10 October 1994 | |
363s - Annual Return | 30 September 1993 | |
AA - Annual Accounts | 23 June 1993 | |
RESOLUTIONS - N/A | 11 January 1993 | |
363s - Annual Return | 17 October 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 March 1992 | |
RESOLUTIONS - N/A | 13 February 1992 | |
RESOLUTIONS - N/A | 13 February 1992 | |
RESOLUTIONS - N/A | 13 February 1992 | |
MEM/ARTS - N/A | 13 February 1992 | |
287 - Change in situation or address of Registered Office | 13 February 1992 | |
123 - Notice of increase in nominal capital | 13 February 1992 | |
288 - N/A | 13 February 1992 | |
288 - N/A | 13 February 1992 | |
288 - N/A | 13 February 1992 | |
288 - N/A | 13 February 1992 | |
CERTNM - Change of name certificate | 06 February 1992 | |
NEWINC - New incorporation documents | 07 October 1991 |