About

Registered Number: 05070350
Date of Incorporation: 11/03/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP

 

Hessen Nassauische Grundbesitz Ltd was registered on 11 March 2004 and has its registered office in Northampton, it's status in the Companies House registry is set to "Active". The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTERSACK, Matthias, Cd 11 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
GLATT, Eric Oliver Gottfried 12 June 2006 - 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 12 March 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 22 March 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 16 March 2017
AA - Annual Accounts 09 March 2017
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 28 May 2012
CH03 - Change of particulars for secretary 16 April 2012
CH03 - Change of particulars for secretary 16 April 2012
AD01 - Change of registered office address 16 April 2012
AA - Annual Accounts 12 March 2012
AA - Annual Accounts 13 September 2011
AD01 - Change of registered office address 31 May 2011
AR01 - Annual Return 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH03 - Change of particulars for secretary 05 May 2011
RESOLUTIONS - N/A 27 September 2010
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
RESOLUTIONS - N/A 18 September 2009
AA - Annual Accounts 18 September 2009
363a - Annual Return 01 May 2009
RESOLUTIONS - N/A 08 October 2008
AA - Annual Accounts 17 September 2008
363a - Annual Return 02 May 2008
RESOLUTIONS - N/A 04 October 2007
AA - Annual Accounts 04 October 2007
363a - Annual Return 26 April 2007
288a - Notice of appointment of directors or secretaries 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
RESOLUTIONS - N/A 26 May 2006
AA - Annual Accounts 26 May 2006
363a - Annual Return 13 April 2006
225 - Change of Accounting Reference Date 27 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 December 2005
287 - Change in situation or address of Registered Office 15 November 2005
363a - Annual Return 19 April 2005
NEWINC - New incorporation documents 11 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.