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JNHP RETAIL (UK) LIMITED - 107 Bell Street, London, NW1 6TL, United Kingdom
Company Information
- Company registration number
- 04641384
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 107 Bell Street
- London
- NW1 6TL 107 Bell Street, London, NW1 6TL UK
Management
- Managing Directors
- MILLS, Catherine Patricia
- TYNAN, Deborah
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-20
- Age Of Company 2003-01-20 21 years
- SIC/NACE
- 46160
Ownership
- Beneficial Owners
- Mrs. Deborah Rose Tynan
- Mr. Martin Christopher Tynan
- Mr Martin Christopher Tynan
- Mrs Deborah Rose Tynan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CS.DK LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
✓
- Annual Return
- Due Date: 2020-10-31
- Last Date: 2019-09-19
✓
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JNHP RETAIL (UK) LIMITED Company Description
- JNHP RETAIL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04641384. Its current trading status is "live". It was registered 2003-01-20. It was previously called CS.DK LIMITED. It has declared SIC or NACE codes as "46160". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 107 Bell Street .
Get JNHP RETAIL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jnhp Retail (Uk) Limited - 107 Bell Street, London, NW1 6TL, United Kingdom
- 2003-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JNHP RETAIL (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04641384#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04641384#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04641384#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-04) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-26) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-19) - CS01
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change-to-a-person-with-significant-control (2017-09-19) - PSC04
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notification-of-a-person-with-significant-control (2017-09-19) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-09-15) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-01-25) - SH19
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legacy (2017-01-25) - SH20
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legacy (2017-01-25) - CAP-SS
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resolution (2017-01-25) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-27) - AA
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change-person-director-company-with-change-date (2015-10-05) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA
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change-account-reference-date-company-previous-shortened (2014-03-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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change-person-director-company-with-change-date (2014-02-18) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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termination-director-company-with-name (2013-06-18) - TM01
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change-registered-office-address-company-with-date-old-address (2013-06-18) - AD01
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termination-secretary-company-with-name (2013-06-18) - TM02
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auditors-resignation-company (2013-11-15) - AUD
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accounts-with-accounts-type-small (2013-07-10) - AA
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keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-04-11) - RP04
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capital-allotment-shares (2012-04-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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accounts-with-accounts-type-small (2012-08-07) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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change-person-director-company-with-change-date (2011-03-03) - CH01
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accounts-with-accounts-type-small (2011-07-20) - AA
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capital-allotment-shares (2011-05-09) - SH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-25) - AA
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termination-director-company-with-name (2010-04-19) - TM01
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appoint-person-director-company-with-name (2010-04-19) - AP01
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appoint-corporate-director-company-with-name (2010-04-19) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-25) - AA
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legacy (2009-04-27) - 88(2)
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legacy (2009-04-27) - 123
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legacy (2009-04-14) - 363a
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legacy (2009-02-24) - 88(2)
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resolution (2009-02-24) - RESOLUTIONS
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legacy (2009-02-24) - 123
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auditors-resignation-company (2009-02-20) - AUD
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certificate-change-of-name-company (2009-02-11) - CERTNM
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resolution (2009-04-27) - RESOLUTIONS
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-05-02) - 123
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resolution (2008-05-02) - RESOLUTIONS
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legacy (2008-05-27) - 363a
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accounts-with-accounts-type-small (2008-09-11) - AA
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legacy (2008-05-02) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-09-12) - 395
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legacy (2007-04-05) - 88(2)R
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legacy (2007-04-05) - 123
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resolution (2007-04-05) - RESOLUTIONS
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legacy (2007-02-10) - 363s
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legacy (2007-02-10) - 288b
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resolution (2006-10-04) - RESOLUTIONS
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legacy (2006-01-18) - 363s
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legacy (2006-10-04) - 123
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-29) - AA
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legacy (2005-02-14) - 363s
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legacy (2005-01-13) - 287
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keyboard_arrow_right 2004
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legacy (2004-03-08) - 363a
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legacy (2004-07-20) - 225
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resolution (2004-09-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-08-26) - AA
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legacy (2004-09-29) - 123
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legacy (2004-09-29) - 88(2)R
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-05-08) - CERTNM
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legacy (2003-06-05) - 288a
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legacy (2003-06-05) - 288b
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legacy (2003-09-12) - 225
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resolution (2003-06-05) - RESOLUTIONS
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legacy (2003-06-05) - 123
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legacy (2003-06-05) - 88(2)R
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legacy (2003-06-12) - 88(2)O
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incorporation-company (2003-01-20) - NEWINC
