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I & H IMMOBILIEN U. HAUSTECHNIK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I & H Immobilien U. Haustechnik Ltd.. The company was founded 23 years ago and was given the registration number 04193273. The firm's registered office is in . You can find them at Vicarage House Suite 44 58-60, Kensington Church Street, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:I & H IMMOBILIEN U. HAUSTECHNIK LTD.
Company Number:04193273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Vicarage House Suite 44 58-60, Kensington Church Street, London, W8 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Ringstr., Reichenbach, Germany, 02894

Secretary03 April 2001Active
6, Ringstr., Reichenbach, Germany, 02894

Director03 April 2001Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary03 April 2001Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director03 April 2001Active

People with Significant Control

Mr Gundula Koenig
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:German
Country of residence:Germany
Address:6, Ringstr., Reichenbach, Germany, 02894
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type dormant.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type dormant.

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2019-08-02Resolution

Resolution.

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2019-07-15Resolution

Resolution.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type dormant.

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2017-07-03Document replacement

Second filing of annual return with made up date.

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2017-07-03Document replacement

Second filing of annual return with made up date.

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2017-05-04Capital

Capital allotment shares.

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2017-04-27Return

Legacy.

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2016-07-21Accounts

Accounts with accounts type micro entity.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type dormant.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type dormant.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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