Company Information for 19 AND 20 HANS PLACE LIMITED
10 PRINCETON COURT 55 FELSHAM ROAD, PUTNEY, LONDON, SW15 1AZ,
|
Company Registration Number
05942806
Private Limited Company
Active |
Company Name | |
---|---|
19 AND 20 HANS PLACE LIMITED | |
Legal Registered Office | |
10 PRINCETON COURT 55 FELSHAM ROAD PUTNEY LONDON SW15 1AZ Other companies in W6 | |
Company Number | 05942806 | |
---|---|---|
Company ID Number | 05942806 | |
Date formed | 2006-09-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 01:47:22 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAELIDES WARNER & CO LIMITED |
||
ROBERT WILLIAM CAMPBELL HORNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN MICHAEL ROCHE |
Company Secretary | ||
UANCO LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
89-93 EATON PLACE (RTM) LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2009-06-04 | Active | |
34 REDCLIFFE GARDENS MANAGEMENT LIMITED | Company Secretary | 2013-10-07 | CURRENT | 1998-12-31 | Active - Proposal to Strike off | |
ST LUKE'S PROPERTIES (UK) LTD | Company Secretary | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
KNOWLEDGE THROUGH INFORMATION LTD | Company Secretary | 2011-09-05 | CURRENT | 2010-04-07 | Active | |
46 ALTENBURG GARDENS MANAGEMENT LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2000-09-01 | Active | |
46 TITE STREET LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2005-07-19 | Active | |
SPRING CAPITAL PARTNERS LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
RIVERBREEZE LIMITED | Company Secretary | 2005-04-15 | CURRENT | 1998-10-01 | Active | |
M.A.K. PROPERTIES LTD | Company Secretary | 2005-04-15 | CURRENT | 2000-04-27 | Liquidation | |
5 THURLOE SQUARE LIMITED | Company Secretary | 2005-04-15 | CURRENT | 1985-09-11 | Active | |
JACARANDA CONSULTING LIMITED | Company Secretary | 2005-04-15 | CURRENT | 1994-02-25 | Active | |
BUTY SALON LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2005-03-15 | Dissolved 2014-06-26 | |
HAMMOND HOLDINGS LTD | Company Secretary | 2005-04-14 | CURRENT | 1986-03-07 | Active | |
NOT JUST POWDER LIMITED | Company Secretary | 2005-04-14 | CURRENT | 1996-07-02 | Active - Proposal to Strike off | |
GIGAJOULE LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2000-02-29 | Active | |
GU PROPERTY LTD | Director | 2017-07-24 | CURRENT | 2017-07-24 | Liquidation | |
THE OVARIAN AND PROSTATE CANCER RESEARCH TRUST | Director | 2011-10-25 | CURRENT | 2008-02-26 | Dissolved 2014-07-15 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JAMES MARTIN HARRINGTON | ||
DIRECTOR APPOINTED MR ANDREW DEWHURST | ||
CESSATION OF ROBERT WILLIAM CAMPBELL HORNER AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MARTIN HARRINGTON | ||
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MARTIN HARRINGTON | |
PSC07 | CESSATION OF ROBERT WILLIAM CAMPBELL HORNER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JAMES MARTIN HARRINGTON | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM CAMPBELL HORNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/16 FROM C/O C/O Congreve Horner 108 Fulham Palace Rd London W6 9PL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MICHAELIDES WARNER & CO LIMITED on 2015-10-12 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/09 TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/09 FROM 19 and 20 Hans Place London SW1X 0EP | |
AR01 | 21/09/09 ANNUAL RETURN FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MICHAELIDES WARNER & CO LTD | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR UANCO LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY JUSTIN ROCHE | |
288a | DIRECTOR APPOINTED ROBERT HORNER | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/01/2009 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN ROCHE / 31/10/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN ROCHE / 07/10/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 19 AND 20 HANS PLACE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 AND 20 HANS PLACE 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 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |