About

Registered Number: 03957556
Date of Incorporation: 28/03/2000 (20 years and 8 months ago)
Company Status: Active
Registered Address: BROOKS GREEN, 342 Regents Park Road, Finchley Church End, London, Uk, N3 2LJ

 

Established in 2000, Hiteishee Ltd have registered office in London, Uk, it's status in the Companies House registry is set to "Active". There are 5 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHIMJIYANI, Kumar 03 April 2000 - 1
Secretary Name Appointed Resigned Total Appointments
BHIMJIYANI, Hiren 01 February 2001 01 January 2017 1
PATEL, Vanisha 03 April 2000 13 December 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kumar Bhimjiyani/
1972-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 26 May 2017
TM02 - Termination of appointment of secretary 26 May 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 23 December 2013
DISS40 - Notice of striking-off action discontinued 24 July 2013
GAZ1 - First notification of strike-off action in London Gazette 23 July 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 29 November 2012
DISS40 - Notice of striking-off action discontinued 04 August 2012
AR01 - Annual Return 02 August 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 10 May 2011
CH01 - Change of particulars for director 10 May 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AD01 - Change of registered office address 11 March 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 03 April 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 06 June 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 31 March 2006
AA - Annual Accounts 25 January 2006
363a - Annual Return 10 January 2006
363s - Annual Return 01 February 2005
AA - Annual Accounts 15 December 2004
AA - Annual Accounts 17 November 2003
363s - Annual Return 30 July 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 18 September 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
288b - Notice of resignation of directors or secretaries 10 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
287 - Change in situation or address of Registered Office 10 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
NEWINC - New incorporation documents 28 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.