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Company Information for

19 AND 20 HANS PLACE LIMITED

10 PRINCETON COURT 55 FELSHAM ROAD, PUTNEY, LONDON, ENGLAND, SW15 1AZ,
Company Registration Number
05942806
Private Limited Company
Active

Company Overview

About 19 And 20 Hans Place Ltd
19 AND 20 HANS PLACE LIMITED was founded on 2006-09-21 and has its registered office in London. The organisation's status is listed as "Active". 19 And 20 Hans Place Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
19 AND 20 HANS PLACE LIMITED
 
Legal Registered Office
10 PRINCETON COURT 55 FELSHAM ROAD
PUTNEY
LONDON
ENGLAND
SW15 1AZ
Other companies in W6
 
Filing Information
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 2015-12-31
Account next due 2017-09-30
Latest return 2016-09-21
Return next due 2017-10-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 07:05:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 AND 20 HANS PLACE LIMITED

Company Officers of 19 AND 20 HANS PLACE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM CAMPBELL HORNER
Director 2009-01-07
MICHAELIDES WARNER & CO LIMITED
Company Secretary 2009-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN MICHAEL ROCHE
Company Secretary 2006-09-21 2009-01-27
UANCO LIMITED
Director 2006-09-21 2009-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM CAMPBELL HORNER GU PROPERTY LTD Director 2017-07-24 CURRENT 2017-07-24 Active
ROBERT WILLIAM CAMPBELL HORNER THE OVARIAN AND PROSTATE CANCER RESEARCH TRUST Director 2011-10-25 CURRENT 2008-02-26 Dissolved 2014-07-15
MICHAELIDES WARNER & CO LIMITED 89-93 EATON PLACE (RTM) LIMITED Company Secretary 2017-06-15 CURRENT 2009-06-04 Active
MICHAELIDES WARNER & CO LIMITED 34 REDCLIFFE GARDENS MANAGEMENT LIMITED Company Secretary 2013-10-07 CURRENT 1998-12-31 Active
MICHAELIDES WARNER & CO LIMITED ST LUKE'S PROPERTIES (UK) LTD Company Secretary 2012-03-01 CURRENT 2012-03-01 Active
MICHAELIDES WARNER & CO LIMITED KNOWLEDGE THROUGH INFORMATION LTD Company Secretary 2011-09-05 CURRENT 2010-04-07 Active
MICHAELIDES WARNER & CO LIMITED 46 ALTENBURG GARDENS MANAGEMENT LIMITED Company Secretary 2008-03-07 CURRENT 2000-09-01 Active
MICHAELIDES WARNER & CO LIMITED 46 TITE STREET LIMITED Company Secretary 2007-11-06 CURRENT 2005-07-19 Active
MICHAELIDES WARNER & CO LIMITED SPRING CAPITAL PARTNERS LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
MICHAELIDES WARNER & CO LIMITED RIVERBREEZE LIMITED Company Secretary 2005-04-15 CURRENT 1998-10-01 Active
MICHAELIDES WARNER & CO LIMITED M.A.K. PROPERTIES LTD Company Secretary 2005-04-15 CURRENT 2000-04-27 Active
MICHAELIDES WARNER & CO LIMITED JACARANDA CONSULTING LIMITED Company Secretary 2005-04-15 CURRENT 1994-02-25 Active
MICHAELIDES WARNER & CO LIMITED 5 THURLOE SQUARE LIMITED Company Secretary 2005-04-15 CURRENT 1985-09-11 Active
MICHAELIDES WARNER & CO LIMITED BUTY SALON LIMITED Company Secretary 2005-04-14 CURRENT 2005-03-15 Dissolved 2014-06-26
MICHAELIDES WARNER & CO LIMITED NOT JUST POWDER LIMITED Company Secretary 2005-04-14 CURRENT 1996-07-02 Active
MICHAELIDES WARNER & CO LIMITED GIGAJOULE LIMITED Company Secretary 2005-04-14 CURRENT 2000-02-29 Active
MICHAELIDES WARNER & CO LIMITED HAMMOND HOLDINGS LTD Company Secretary 2005-04-14 CURRENT 1986-03-07 Active

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
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2016 FROM C/O C/O CONGREVE HORNER 108 FULHAM PALACE RD LONDON W6 9PL
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0121/09/15 FULL LIST
2015-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAELIDES WARNER & CO LIMITED / 12/10/2015
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0121/09/14 FULL LIST
2014-09-15AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-18AR0121/09/13 FULL LIST
2013-04-25AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-04AR0121/09/12 FULL LIST
2012-07-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-04AR0121/09/11 FULL LIST
2011-03-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-29AR0121/09/10 FULL LIST
2010-06-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-09AA01PREVEXT FROM 30/09/2009 TO 31/12/2009
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 19 AND 20 HANS PLACE LONDON SW1X 0EP
2009-10-23AR0121/09/09 FULL LIST
2009-10-08AP04CORPORATE SECRETARY APPOINTED MICHAELIDES WARNER & CO LTD
2009-05-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-17AA30/09/07 TOTAL EXEMPTION SMALL
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR UANCO LIMITED
2009-02-06288bAPPOINTMENT TERMINATED SECRETARY JUSTIN ROCHE
2009-02-06288aDIRECTOR APPOINTED ROBERT HORNER
2009-02-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-02RES01ALTER ARTICLES 26/01/2009
2008-12-05363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-12-05353LOCATION OF REGISTER OF MEMBERS
2008-11-04363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2008-11-04288cSECRETARY'S CHANGE OF PARTICULARS / JUSTIN ROCHE / 31/10/2008
2008-10-09288cSECRETARY'S CHANGE OF PARTICULARS / JUSTIN ROCHE / 07/10/2008
2006-09-21NEWINCINCORPORATION 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 19 AND 20 HANS PLACE 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 19 AND 20 HANS PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 AND 20 HANS PLACE 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
2014-12-31
Annual Accounts
2015-12-31

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 19 AND 20 HANS PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 19 AND 20 HANS PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 AND 20 HANS PLACE LIMITED
Trademarks
We have not found any records of 19 AND 20 HANS PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 AND 20 HANS PLACE 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 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
Outgoings
Business Rates/Property Tax
No properties were found where 19 AND 20 HANS PLACE 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 19 AND 20 HANS PLACE 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 19 AND 20 HANS PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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