Having been setup in 1972, Nineteen H.P. Ltd has its registered office in Enfield, Middlesex, it's status at Companies House is "Active". Lewczynski, Sarah Maria, Prag, Susan Wentworth, Yeoh, Sandra, Yung, Justine Tak-ming, Gaynor, Jane Catherine, Na Pombejra, Nivatvar, Pombejra, Vivadh Na, Prag, Michael, Williams, Hugh Ellis, Yeoh, Thye Chin, Yung, Matthew are the current directors of the company. Currently we aren't aware of the number of employees at the Nineteen H.P. Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRAG, Susan Wentworth | 25 November 2019 | - | 1 |
GAYNOR, Jane Catherine | 08 March 1993 | 22 March 1994 | 1 |
NA POMBEJRA, Nivatvar | 07 September 2000 | 30 July 2004 | 1 |
POMBEJRA, Vivadh Na | N/A | 07 September 2000 | 1 |
PRAG, Michael | 17 October 2016 | 25 November 2019 | 1 |
WILLIAMS, Hugh Ellis | N/A | 18 November 1996 | 1 |
YEOH, Thye Chin | N/A | 17 October 2016 | 1 |
YUNG, Matthew | N/A | 24 March 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWCZYNSKI, Sarah Maria | 17 October 2016 | - | 1 |
YEOH, Sandra | 24 May 1998 | 17 October 2016 | 1 |
YUNG, Justine Tak-Ming | N/A | 24 May 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 27 April 2020 | |
CS01 - N/A | 13 January 2020 | |
TM01 - Termination of appointment of director | 27 November 2019 | |
AP01 - Appointment of director | 27 November 2019 | |
AA - Annual Accounts | 30 June 2019 | |
CS01 - N/A | 31 December 2018 | |
AA - Annual Accounts | 30 June 2018 | |
CS01 - N/A | 29 January 2018 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 09 February 2017 | |
TM01 - Termination of appointment of director | 09 February 2017 | |
AP03 - Appointment of secretary | 09 February 2017 | |
AP01 - Appointment of director | 09 February 2017 | |
TM02 - Termination of appointment of secretary | 09 February 2017 | |
AA - Annual Accounts | 17 May 2016 | |
AR01 - Annual Return | 05 January 2016 | |
TM01 - Termination of appointment of director | 05 January 2016 | |
AA - Annual Accounts | 17 May 2015 | |
RESOLUTIONS - N/A | 24 February 2015 | |
AR01 - Annual Return | 28 January 2015 | |
TM01 - Termination of appointment of director | 16 October 2014 | |
AD01 - Change of registered office address | 16 October 2014 | |
AA - Annual Accounts | 14 May 2014 | |
AR01 - Annual Return | 15 January 2014 | |
AA - Annual Accounts | 11 June 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 23 July 2012 | |
AR01 - Annual Return | 18 January 2012 | |
AA - Annual Accounts | 30 June 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AA - Annual Accounts | 28 June 2010 | |
AR01 - Annual Return | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
AA - Annual Accounts | 23 July 2009 | |
363a - Annual Return | 15 January 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363a - Annual Return | 31 January 2008 | |
AA - Annual Accounts | 27 July 2007 | |
363s - Annual Return | 23 March 2007 | |
AA - Annual Accounts | 25 July 2006 | |
363s - Annual Return | 03 February 2006 | |
AA - Annual Accounts | 12 September 2005 | |
363s - Annual Return | 28 April 2005 | |
288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
AA - Annual Accounts | 19 October 2004 | |
363s - Annual Return | 06 March 2004 | |
AA - Annual Accounts | 01 October 2003 | |
288b - Notice of resignation of directors or secretaries | 31 August 2003 | |
363s - Annual Return | 03 March 2003 | |
AA - Annual Accounts | 18 October 2002 | |
363s - Annual Return | 14 March 2002 | |
AA - Annual Accounts | 26 July 2001 | |
363s - Annual Return | 27 February 2001 | |
288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
AA - Annual Accounts | 11 August 2000 | |
363s - Annual Return | 06 March 2000 | |
AA - Annual Accounts | 06 September 1999 | |
363s - Annual Return | 03 February 1999 | |
287 - Change in situation or address of Registered Office | 21 June 1998 | |
288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
363s - Annual Return | 13 January 1998 | |
AA - Annual Accounts | 18 November 1997 | |
AA - Annual Accounts | 16 June 1997 | |
363s - Annual Return | 09 January 1997 | |
288b - Notice of resignation of directors or secretaries | 02 December 1996 | |
363s - Annual Return | 02 February 1996 | |
AA - Annual Accounts | 06 December 1995 | |
288 - N/A | 15 June 1995 | |
288 - N/A | 23 January 1995 | |
363s - Annual Return | 23 January 1995 | |
AA - Annual Accounts | 21 December 1994 | |
288 - N/A | 19 December 1994 | |
363s - Annual Return | 28 February 1994 | |
AA - Annual Accounts | 13 December 1993 | |
AA - Annual Accounts | 30 March 1993 | |
288 - N/A | 11 March 1993 | |
363b - Annual Return | 20 January 1993 | |
287 - Change in situation or address of Registered Office | 12 January 1993 | |
288 - N/A | 12 January 1993 | |
288 - N/A | 22 December 1992 | |
288 - N/A | 22 December 1992 | |
288 - N/A | 08 December 1992 | |
288 - N/A | 08 December 1992 | |
288 - N/A | 11 September 1992 | |
288 - N/A | 11 September 1992 | |
288 - N/A | 03 September 1992 | |
288 - N/A | 03 September 1992 | |
AA - Annual Accounts | 02 June 1992 | |
288 - N/A | 27 February 1992 | |
363b - Annual Return | 07 February 1992 | |
288 - N/A | 24 January 1992 | |
288 - N/A | 24 January 1992 | |
288 - N/A | 19 November 1991 | |
288 - N/A | 19 November 1991 | |
363a - Annual Return | 01 May 1991 | |
AA - Annual Accounts | 29 April 1991 | |
AA - Annual Accounts | 16 May 1990 | |
363 - Annual Return | 16 January 1990 | |
AA - Annual Accounts | 06 November 1989 | |
287 - Change in situation or address of Registered Office | 12 May 1989 | |
288 - N/A | 26 April 1989 | |
288 - N/A | 26 April 1989 | |
288 - N/A | 10 April 1989 | |
AA - Annual Accounts | 03 April 1989 | |
AA - Annual Accounts | 03 April 1989 | |
AA - Annual Accounts | 21 March 1989 | |
363 - Annual Return | 21 March 1989 | |
363 - Annual Return | 24 August 1988 | |
363 - Annual Return | 10 August 1987 | |
288 - N/A | 08 May 1986 | |
MEM/ARTS - N/A | 09 July 1976 | |
NEWINC - New incorporation documents | 01 November 1972 | |
MISC - Miscellaneous document | 01 November 1972 |