About

Registered Number: 08660730
Date of Incorporation: 22/08/2013 (11 years and 5 months ago)
Company Status: Active
Registered Address: Galla House 695 High Road, North Finchley, London, N12 0BT

 

H19 Ltd was setup in 2013. Barbosa, Alexandre Carlos Dos Santos Garcia, Douglas, Anthony Michael Franco De Sousa, Rosa, Pedro Carvalho Ribeiro Trinte are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBOSA, Alexandre Carlos Dos Santos Garcia 09 August 2017 - 1
DOUGLAS, Anthony Michael Franco De Sousa 22 August 2013 - 1
ROSA, Pedro Carvalho Ribeiro Trinte 06 May 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
CS01 - N/A 21 September 2019
SH01 - Return of Allotment of shares 06 September 2019
AA - Annual Accounts 28 June 2019
AP01 - Appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 25 June 2018
AA01 - Change of accounting reference date 31 May 2018
PSC04 - N/A 29 September 2017
AP01 - Appointment of director 27 September 2017
AP01 - Appointment of director 27 September 2017
SH01 - Return of Allotment of shares 18 September 2017
RESOLUTIONS - N/A 14 September 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 28 August 2015
RESOLUTIONS - N/A 01 July 2015
RESOLUTIONS - N/A 01 July 2015
AA - Annual Accounts 22 May 2015
AD01 - Change of registered office address 26 April 2015
AR01 - Annual Return 27 November 2014
AP01 - Appointment of director 18 July 2014
AP01 - Appointment of director 18 July 2014
NEWINC - New incorporation documents 22 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.