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NEEDHAMS 1834 LIMITED - Mermaid House, Puddle Dock, London, EC4V 3DB, United Kingdom
Company Information
- Company registration number
- 04529234
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mermaid House
- Puddle Dock
- London
- EC4V 3DB
- England Mermaid House, Puddle Dock, London, EC4V 3DB, England UK
Management
- Managing Directors
- MACLEOD, Andrew Robert
- NEEDHAM-BENNETT, Christopher Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-09
- Age Of Company 2002-09-09 21 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Christopher Philip Needham-Bennett
- Mr Andrew Robert Macleod
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-30
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-09-09
- Annual Return
- Due Date: 2021-09-23
- Last Date: 2020-09-09
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NEEDHAMS 1834 LIMITED Company Description
- NEEDHAMS 1834 LIMITED is a ltd registered in United Kingdom with the Company reg no 04529234. Its current trading status is "live". It was registered 2002-09-09. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-09.It can be contacted at Mermaid House .
Get NEEDHAMS 1834 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Needhams 1834 Limited - Mermaid House, Puddle Dock, London, EC4V 3DB, United Kingdom
- 2002-09-09
- 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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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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capital-cancellation-shares (2021-10-11) - SH06
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memorandum-articles (2021-10-11) - MA
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resolution (2021-10-11) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-10) - SH01
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confirmation-statement-with-updates (2020-09-14) - CS01
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notification-of-a-person-with-significant-control (2020-09-14) - PSC01
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capital-allotment-shares (2020-04-06) - SH01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-01-20) - AA
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change-person-director-company-with-change-date (2020-10-12) - CH01
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change-to-a-person-with-significant-control (2020-10-13) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-12-04) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-31) - AA01
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confirmation-statement-with-no-updates (2019-09-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-29) - AA
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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notification-of-a-person-with-significant-control (2017-09-12) - PSC01
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change-to-a-person-with-significant-control (2017-09-12) - PSC04
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withdrawal-of-a-person-with-significant-control-statement (2017-09-12) - PSC09
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accounts-with-accounts-type-total-exemption-full (2017-08-16) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
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confirmation-statement-with-updates (2016-09-23) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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change-person-director-company-with-change-date (2015-10-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
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appoint-person-director-company-with-name (2013-11-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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change-person-director-company-with-change-date (2013-10-01) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-27) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-06) - SH01
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capital-allotment-shares (2011-10-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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appoint-person-director-company-with-name (2011-09-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA
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termination-secretary-company-with-name (2011-09-06) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-07-27) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-23) - AD01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-07-20) - AP03
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termination-secretary-company-with-name (2010-07-21) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-01-21) - AA
keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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legacy (2008-10-15) - 287
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legacy (2008-08-16) - 395
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accounts-with-accounts-type-total-exemption-small (2008-01-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA
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legacy (2007-09-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-30) - AA
keyboard_arrow_right 2005
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legacy (2005-10-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-15) - 363s
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legacy (2004-09-06) - 288c
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legacy (2004-09-06) - 287
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accounts-with-accounts-type-total-exemption-small (2004-07-30) - AA
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legacy (2004-05-14) - 225
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accounts-with-accounts-type-total-exemption-small (2004-04-29) - AA
keyboard_arrow_right 2003
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legacy (2003-06-01) - 88(2)R
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legacy (2003-06-01) - 353
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legacy (2003-10-01) - 363s
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legacy (2003-12-01) - 287
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legacy (2003-12-01) - 288c
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legacy (2003-06-01) - 325
keyboard_arrow_right 2002
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resolution (2002-09-12) - RESOLUTIONS
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legacy (2002-09-09) - 288b
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incorporation-company (2002-09-09) - NEWINC