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JOHNNY VAN HAEFTEN LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 01345215
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- HAWKINS, Sophie Anna Rose
- VAN HAEFTEN, John Henry
- VAN HAEFTEN, Sarah Anne
- Company secretaries
- VAN HAEFTEN, Sarah Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-12-21
- Age Of Company 1977-12-21 46 years
- SIC/NACE
- 47781
Ownership
- Beneficial Owners
- Mr John Henry Van Haeften
- Sarah Anne Van Haeften
- Sarah Anne Van Haeften
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BILLANON LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-03-13
- Annual Return
- Due Date: 2021-03-27
- Last Date: 2020-03-13
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JOHNNY VAN HAEFTEN LIMITED Company Description
- JOHNNY VAN HAEFTEN LIMITED is a ltd registered in United Kingdom with the Company reg no 01345215. Its current trading status is "live". It was registered 1977-12-21. It was previously called BILLANON LIMITED. It has declared SIC or NACE codes as "47781". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-13.It can be contacted at 55 .
Get JOHNNY VAN HAEFTEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Johnny Van Haeften Limited - 55, Baker Street, London, W1U 7EU, United Kingdom
- 1977-12-21
- 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 2020
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confirmation-statement-with-no-updates (2020-03-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-05) - AA
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accounts-with-accounts-type-full (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-20) - PSC04
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change-person-director-company-with-change-date (2018-03-20) - CH01
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change-to-a-person-with-significant-control (2018-03-21) - PSC04
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notification-of-a-person-with-significant-control (2018-03-20) - PSC01
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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change-person-secretary-company-with-change-date (2018-03-20) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-28) - AA
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change-person-director-company-with-change-date (2017-04-03) - CH01
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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change-sail-address-company-with-old-address-new-address (2016-03-31) - AD02
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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change-sail-address-company-with-old-address (2014-03-18) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-02) - AA
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change-sail-address-company-with-old-address (2013-03-21) - AD02
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appoint-person-director-company-with-name (2013-04-02) - AP01
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accounts-with-accounts-type-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-03-24) - AD02
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change-person-director-company-with-change-date (2010-03-24) - CH01
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change-person-secretary-company-with-change-date (2010-03-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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accounts-with-accounts-type-full (2010-12-30) - AA
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move-registers-to-sail-company (2010-03-24) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-11) - AA
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accounts-with-accounts-type-full (2009-01-13) - AA
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legacy (2009-03-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-09) - 363a
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legacy (2008-04-04) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-03-28) - 363a
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accounts-with-accounts-type-full (2007-01-12) - AA
keyboard_arrow_right 2006
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legacy (2006-04-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-21) - AA
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legacy (2005-04-12) - 363s
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accounts-with-accounts-type-full (2005-01-26) - AA
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-04-03) - 363a
keyboard_arrow_right 2003
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legacy (2003-03-19) - 363a
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accounts-with-accounts-type-full (2003-11-22) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-31) - AA
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legacy (2002-04-02) - 363a
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legacy (2002-04-02) - 353
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-26) - AA
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legacy (2001-04-10) - 363a
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legacy (2001-04-10) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-16) - AA
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legacy (2000-03-22) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-27) - AA
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legacy (1999-05-24) - 363s
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accounts-with-accounts-type-full (1999-12-14) - AA
keyboard_arrow_right 1998
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legacy (1998-03-27) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-04-02) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-08) - AA
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legacy (1996-04-19) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-06) - AA
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legacy (1995-04-13) - 363x
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accounts-with-accounts-type-full (1995-01-24) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-10) - AA
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legacy (1994-05-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-19) - 363s
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accounts-with-accounts-type-full (1993-02-03) - AA
keyboard_arrow_right 1992
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legacy (1992-03-27) - 363s
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accounts-with-accounts-type-full (1992-02-06) - AA
keyboard_arrow_right 1991
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legacy (1991-09-10) - 363a
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accounts-with-accounts-type-full (1991-06-21) - AA
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legacy (1991-06-21) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-26) - AA
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legacy (1990-03-26) - 363
keyboard_arrow_right 1989
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legacy (1989-11-20) - 363
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accounts-with-accounts-type-full (1989-02-01) - AA
keyboard_arrow_right 1988
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legacy (1988-03-03) - 288
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resolution (1988-03-21) - RESOLUTIONS
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legacy (1988-03-21) - 123
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accounts-with-accounts-type-full (1988-04-22) - AA
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legacy (1988-03-21) - 88(3)
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legacy (1988-04-22) - 363
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legacy (1988-03-21) - 88(2)
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-12) - AA
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legacy (1986-11-12) - 363
keyboard_arrow_right 1977
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miscellaneous (1977-12-21) - MISC