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HARLEQUIN HOUSE TEDDINGTON LIMITED - 8 Weymouth Mews, London, W1G 7EA, England, United Kingdom
Company Information
- Company registration number
- 02363282
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Weymouth Mews
- London
- W1G 7EA
- England 8 Weymouth Mews, London, W1G 7EA, England UK
Management
- Managing Directors
- LEWIS, Simon Anthony
- Company secretaries
- SURREY QUAYS INVESTMENTS LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-20
- Age Of Company 1989-03-20 35 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Sp Acquis Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RAPID 7913 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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HARLEQUIN HOUSE TEDDINGTON LIMITED Company Description
- HARLEQUIN HOUSE TEDDINGTON LIMITED is a ltd registered in United Kingdom with the Company reg no 02363282. Its current trading status is "live". It was registered 1989-03-20. It was previously called RAPID 7913 LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 8 Weymouth Mews .
Get HARLEQUIN HOUSE TEDDINGTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harlequin House Teddington Limited - 8 Weymouth Mews, London, W1G 7EA, England, United Kingdom
- 1989-03-20
- 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 2024
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confirmation-statement-with-no-updates (2024-01-22) - CS01
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gazette-notice-compulsory (2024-01-23) - GAZ1
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gazette-filings-brought-up-to-date (2024-01-24) - DISS40
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-12-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-09-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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gazette-filings-brought-up-to-date (2017-05-17) - DISS40
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gazette-notice-compulsory (2017-05-16) - GAZ1
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-02-08) - CH04
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accounts-with-accounts-type-total-exemption-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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change-corporate-director-company-with-change-date (2011-02-08) - CH02
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appoint-person-director-company-with-name (2011-11-10) - AP01
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termination-director-company-with-name (2011-11-10) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-31) - AA
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legacy (2009-02-03) - 363a
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legacy (2009-01-27) - 288c
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-11-02) - AA
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accounts-amended-with-made-up-date (2008-03-08) - AAMD
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legacy (2008-12-04) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
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legacy (2007-01-11) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-04) - AA
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legacy (2006-03-31) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-09) - AA
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legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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auditors-resignation-company (2004-01-08) - AUD
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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accounts-amended-with-accounts-type-full (2002-11-30) - AAMD
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-08-09) - 288a
-
legacy (2002-08-10) - 288b
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legacy (2002-12-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-14) - 363s
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legacy (2001-10-16) - 288b
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accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-06-07) - 395
keyboard_arrow_right 2000
-
legacy (2000-12-08) - 363s
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accounts-with-accounts-type-full (2000-11-16) - AA
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legacy (2000-06-01) - 363a
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accounts-with-accounts-type-full (2000-01-26) - AA
keyboard_arrow_right 1999
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legacy (1999-11-12) - 288a
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legacy (1999-11-12) - 288b
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legacy (1999-03-26) - 288c
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legacy (1999-03-26) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-02) - AA
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accounts-with-accounts-type-full (1998-11-03) - AA
keyboard_arrow_right 1997
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legacy (1997-12-09) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-16) - 363s
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accounts-with-accounts-type-full (1996-07-15) - AA
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legacy (1996-07-02) - 288
keyboard_arrow_right 1995
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legacy (1995-12-15) - 363s
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accounts-amended-with-made-up-date (1995-12-13) - AAMD
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accounts-with-accounts-type-full (1995-11-01) - AA
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legacy (1995-02-27) - 363s
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accounts-with-accounts-type-small (1995-01-08) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-06) - AA
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legacy (1994-10-07) - 287
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legacy (1994-10-13) - 288
keyboard_arrow_right 1993
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legacy (1993-12-20) - 363s
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legacy (1993-11-11) - 244
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legacy (1993-01-26) - 363a
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-27) - AA
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legacy (1992-04-30) - 363a
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resolution (1992-04-30) - RESOLUTIONS
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auditors-resignation-company (1992-03-03) - AUD
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accounts-with-accounts-type-full (1992-03-03) - AA
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legacy (1992-01-30) - 395
keyboard_arrow_right 1991
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legacy (1991-06-27) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-12) - AA
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legacy (1990-12-05) - 288
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legacy (1990-12-21) - 363a
keyboard_arrow_right 1989
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legacy (1989-06-02) - 395
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legacy (1989-05-08) - 224
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resolution (1989-05-08) - RESOLUTIONS
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legacy (1989-05-04) - 288
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legacy (1989-05-03) - 288
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legacy (1989-04-28) - 88(2)
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legacy (1989-04-28) - 123
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resolution (1989-04-28) - RESOLUTIONS
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certificate-change-of-name-company (1989-04-21) - CERTNM
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incorporation-company (1989-03-20) - NEWINC
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legacy (1989-04-17) - 287