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DSSV HARLOW LIMITED - GLENNY LLP, Fifth Floor, Unex Tower Station Street, Stratford, London, United Kingdom
Company Information
- Company registration number
- 04945979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- GLENNY LLP
- Fifth Floor, Unex Tower Station Street
- Stratford
- London
- E15 1DA
- England GLENNY LLP, Fifth Floor, Unex Tower Station Street, Stratford, London, E15 1DA, England UK
Management
- Managing Directors
- DAWSON, Paul
- STEVENS, Mark Pilgrim
- VIVIAN, Nicholas Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-28
- Age Of Company 2003-10-28 20 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Mark Pilgrim Stevens
- Mr Nicholas Charles Vivian
- Mr Paul Dawson
- Mr Paul Dawson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DSV PROPERTIES (HARLOW) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2021-11-11
- Last Date: 2020-10-28
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DSSV HARLOW LIMITED Company Description
- DSSV HARLOW LIMITED is a ltd registered in United Kingdom with the Company reg no 04945979. Its current trading status is "live". It was registered 2003-10-28. It was previously called DSV PROPERTIES (HARLOW) LIMITED . It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-28.It can be contacted at Glenny Llp .
Get DSSV HARLOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dssv Harlow Limited - GLENNY LLP, Fifth Floor, Unex Tower Station Street, Stratford, London, United Kingdom
- 2003-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-05-25) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-30) - CH01
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accounts-with-accounts-type-dormant (2020-03-04) - AA
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confirmation-statement-with-no-updates (2020-10-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-30) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-12) - TM02
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-dormant (2018-09-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-24) - AA
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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accounts-with-accounts-type-dormant (2017-04-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-18) - AD01
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accounts-with-accounts-type-dormant (2016-02-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-11) - AA
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mortgage-satisfy-charge-full (2013-11-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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capital-cancellation-shares (2012-10-03) - SH06
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capital-return-purchase-own-shares (2012-10-03) - SH03
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resolution (2012-09-19) - RESOLUTIONS
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termination-director-company-with-name (2012-09-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-01-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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change-person-director-company-with-change-date (2011-07-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-04-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA
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change-account-reference-date-company-previous-shortened (2010-03-03) - AA01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-06-18) - AA
keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-09) - AA
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legacy (2007-11-20) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-09) - AA
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-07) - AA
keyboard_arrow_right 2004
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legacy (2004-11-17) - 363s
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legacy (2004-09-03) - 225
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certificate-change-of-name-company (2004-06-03) - CERTNM
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legacy (2004-02-10) - 395
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legacy (2004-01-26) - 88(2)R
keyboard_arrow_right 2003
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incorporation-company (2003-10-28) - NEWINC
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legacy (2003-12-04) - 288b
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legacy (2003-12-04) - 288a
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legacy (2003-12-04) - 287