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Company Information for

18-20 HANS ROAD LIMITED

FOUNDATION HOUSE, COACH & HORSES PASSAGE, TUNBRIDGE WELLS, TN2 5NP,
Company Registration Number
04244368
Private Limited Company
Active

Company Overview

About 18-20 Hans Road Ltd
18-20 HANS ROAD LIMITED was founded on 2001-07-02 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". 18-20 Hans Road Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
18-20 HANS ROAD LIMITED
 
Legal Registered Office
FOUNDATION HOUSE
COACH & HORSES PASSAGE
TUNBRIDGE WELLS
TN2 5NP
Other companies in LU2
 
Filing Information
Company Number 04244368
Company ID Number 04244368
Date formed 2001-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts 
Last Datalog update: 2018-10-05 09:49:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 18-20 HANS ROAD LIMITED

Company Officers of 18-20 HANS ROAD LIMITED

Current Directors
Officer Role Date Appointed
BEHZAD AJOODANPOUR
Director 2014-06-04
MICHAEL DODD
Director 2001-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
FIRSTPORT SECRETARIAL LIMITED
Company Secretary 2012-07-01 2016-09-30
JOHN OLIVER WATSON
Director 2005-09-15 2013-01-17
PEMBERTONS SECRETARIES LIMITED
Company Secretary 2010-04-01 2012-07-01
MINT SECRETARIAL LIMITED
Company Secretary 2007-07-18 2010-04-01
NICHOLAS SELMES
Company Secretary 2001-07-02 2007-03-13
NICHOLAS SELMES
Director 2003-05-15 2005-09-15
KEITH JAMES LOUCH
Director 2001-07-02 2003-06-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-07-02 2001-07-02
COMPANY DIRECTORS LIMITED
Nominated Director 2001-07-02 2001-07-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-04-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEHZAD AJOODANPOUR / 06/10/2017
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX ENGLAND
2016-10-06TM02APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED
2016-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 11
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM C/O PEVEREL SECRETARIAL LIMITED MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE LUTON LU2 9EX
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 11
2015-07-07AR0102/07/15 FULL LIST
2014-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 11
2014-07-18AR0102/07/14 FULL LIST
2014-06-04AP01DIRECTOR APPOINTED MR BEHZAD AJOODANPOUR
2014-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON
2013-07-04AR0102/07/13 FULL LIST
2013-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-06AR0102/07/12 FULL LIST
2012-07-06AP04CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
2012-07-05TM02APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX UNITED KINGDOM
2012-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2011-07-05AR0102/07/11 FULL LIST
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER WATSON / 05/07/2011
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DODD / 05/07/2011
2010-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-16AR0102/07/10 FULL LIST
2010-07-12AP04CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED
2010-07-09TM02APPOINTMENT TERMINATED, SECRETARY MINT SECRETARIAL LIMITED
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-13363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-10363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-09-10353LOCATION OF REGISTER OF MEMBERS
2008-09-10190LOCATION OF DEBENTURE REGISTER
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM DVS HOUSE, SPRING VILLA PARK SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7EB
2007-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-08-20190LOCATION OF DEBENTURE REGISTER
2007-08-20353LOCATION OF REGISTER OF MEMBERS
2007-08-20287REGISTERED OFFICE CHANGED ON 20/08/07 FROM: DVS HOUSE SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7EB
2007-08-20363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 18 HANS ROAD LONDON SW3 1RT
2007-07-31288aNEW SECRETARY APPOINTED
2007-03-14288bSECRETARY RESIGNED
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 39 GORDON PLACE LONDON W8 4JF
2006-11-10363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-09-19363aRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 82 CLERKENWELL ROAD LONDON EC1M 5RF
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-15288bDIRECTOR RESIGNED
2005-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/04
2004-09-30363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-10363(288)DIRECTOR RESIGNED
2003-07-10363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-05-24288aNEW DIRECTOR APPOINTED
2002-11-29288cSECRETARY'S PARTICULARS CHANGED
2002-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/02
2002-10-04363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-12-2088(2)RAD 02/07/01-03/12/01 £ SI 10@1=10 £ IC 1/11
2001-08-10288aNEW SECRETARY APPOINTED
2001-08-10288bSECRETARY RESIGNED
2001-08-10288bDIRECTOR RESIGNED
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-10288aNEW DIRECTOR APPOINTED
2001-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 18-20 HANS ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 18-20 HANS ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18-20 HANS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 18-20 HANS ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 11

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18-20 HANS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18-20 HANS ROAD LIMITED
Trademarks
We have not found any records of 18-20 HANS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18-20 HANS ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18-20 HANS ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 18-20 HANS ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18-20 HANS ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 18-20 HANS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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