About

Registered Number: 04068347
Date of Incorporation: 08/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: First Floor, 85 Great Portland Street, London, W1W 7LT,

 

H-10 Ltd was registered on 08 September 2000 and are based in London. The current directors of the business are Cook, Christopher Hilton, Atkinson, Anthony Harold Garnier, Grey, Mary Ann, James, Kenneth, Executors Of The Late Dr, Rogers, David John, Vernon, Peter George, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Anthony Harold Garnier 09 April 2013 15 December 2019 1
GREY, Mary Ann 26 April 2004 24 September 2004 1
JAMES, Kenneth, Executors Of The Late Dr 08 September 2000 23 April 2004 1
ROGERS, David John 07 September 2018 12 December 2019 1
VERNON, Peter George, Dr 02 April 2010 07 March 2013 1
Secretary Name Appointed Resigned Total Appointments
COOK, Christopher Hilton 08 September 2000 20 February 2006 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
PSC04 - N/A 16 September 2020
TM01 - Termination of appointment of director 10 February 2020
TM02 - Termination of appointment of secretary 10 February 2020
PSC04 - N/A 17 December 2019
AD01 - Change of registered office address 17 December 2019
TM01 - Termination of appointment of director 14 December 2019
AA - Annual Accounts 10 November 2019
CS01 - N/A 22 August 2019
AA - Annual Accounts 15 June 2019
AD01 - Change of registered office address 20 March 2019
AP01 - Appointment of director 07 September 2018
CS01 - N/A 04 September 2018
PSC04 - N/A 04 July 2018
CH03 - Change of particulars for secretary 04 July 2018
AA - Annual Accounts 11 June 2018
TM01 - Termination of appointment of director 07 March 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 13 June 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 22 September 2016
CH01 - Change of particulars for director 16 January 2016
CH01 - Change of particulars for director 20 October 2015
CH01 - Change of particulars for director 20 October 2015
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 13 October 2015
DISS40 - Notice of striking-off action discontinued 13 October 2015
GAZ1 - First notification of strike-off action in London Gazette 06 October 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 03 July 2014
DISS40 - Notice of striking-off action discontinued 18 December 2013
GAZ1 - First notification of strike-off action in London Gazette 17 December 2013
AR01 - Annual Return 16 December 2013
SH01 - Return of Allotment of shares 15 October 2013
TM01 - Termination of appointment of director 15 October 2013
AP01 - Appointment of director 15 October 2013
AA - Annual Accounts 03 July 2013
AD01 - Change of registered office address 20 March 2013
TM01 - Termination of appointment of director 20 March 2013
AR01 - Annual Return 04 September 2012
SH01 - Return of Allotment of shares 18 July 2012
SH01 - Return of Allotment of shares 18 July 2012
AA - Annual Accounts 03 April 2012
AD01 - Change of registered office address 19 December 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 29 June 2011
SH01 - Return of Allotment of shares 09 June 2011
MG01 - Particulars of a mortgage or charge 18 March 2011
AD01 - Change of registered office address 30 September 2010
AR01 - Annual Return 27 August 2010
SH01 - Return of Allotment of shares 19 August 2010
AA - Annual Accounts 28 July 2010
AP01 - Appointment of director 11 June 2010
AP01 - Appointment of director 11 June 2010
SH01 - Return of Allotment of shares 09 June 2010
SH01 - Return of Allotment of shares 09 June 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 27 August 2009
288c - Notice of change of directors or secretaries or in their particulars 16 May 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 30 June 2008
395 - Particulars of a mortgage or charge 18 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2007
363s - Annual Return 13 September 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2007
RESOLUTIONS - N/A 08 May 2007
123 - Notice of increase in nominal capital 08 May 2007
363s - Annual Return 25 September 2006
AA - Annual Accounts 26 July 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 13 September 2005
AA - Annual Accounts 01 November 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
363s - Annual Return 17 September 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
363s - Annual Return 05 September 2003
AA - Annual Accounts 30 July 2003
AA - Annual Accounts 09 July 2003
363s - Annual Return 30 August 2002
363s - Annual Return 04 November 2001
288a - Notice of appointment of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 05 October 2000
287 - Change in situation or address of Registered Office 05 October 2000
287 - Change in situation or address of Registered Office 13 September 2000
288b - Notice of resignation of directors or secretaries 13 September 2000
288b - Notice of resignation of directors or secretaries 13 September 2000
NEWINC - New incorporation documents 08 September 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit 10 March 2011 Outstanding

N/A

Rent deposit deed 09 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.