18-20 Hans Road Limited

Company Registration Number: 04244368

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18-20 Hans Road Limited is a Private Company Limited by Shares first registered on 2 July 2001. Its current registered address is in Tunbridge Wells.

Registered Address

FOUNDATION HOUSE
COACH & HORSES PASSAGE
TUNBRIDGE WELLS
ENGLAND
TN2 5NP

There are 36 companies currently registered at this postcode, including this one.

All companies at TN2 5NP

Registration Data

Company Number

04244368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£11£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£11£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£11£0£0

Previous Names

No previous names

Company Officers

  • AJOODANPOUR, Behzad

    Director

    Appointed on 4 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Flat 8
    18 Hans Road
    Knightsbridge
    London
    SW3 1RT
    England

  • DODD, Michael

    Director

    Appointed on 2 July 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    Groom House 9 Groom Place
    London
    SW1X 7BA

  • SELMES, Nicholas

    Secretary

    Appointed on 2 July 2001

    Resigned on 13 March 2007

    Nationality: British

    39 Gordon Place
    London
    W8 4JF

  • FIRSTPORT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 July 2012

    Resigned on 30 September 2016

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • MINT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 July 2007

    Resigned on 1 April 2010

    1st Floor
    Dvs House Spring Villa Road
    Edgware
    Middlesex
    HA8 7EB

  • PEMBERTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2010

    Resigned on 1 July 2012

    Queensway House
    11 Queensway
    New Milton
    New Milton
    Hampshire
    BH25 5NR
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 2001

    Resigned on 2 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • LOUCH, Keith James

    Director

    Appointed on 2 July 2001

    Resigned on 1 June 2003

    Nationality: British

    Occupation: Banker

    Month of birth: July 1950

    Apartment 1 18 Hans Road
    London
    SW3 1RT

  • SELMES, Nicholas

    Director

    Appointed on 15 May 2003

    Resigned on 15 September 2005

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1971

    39 Gordon Place
    London
    W8 4JF

  • WATSON, John Oliver

    Director

    Appointed on 15 September 2005

    Resigned on 17 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: June 1943

    Glenleigh Penn Street
    Amersham
    Buckinghamshire
    HP7 0PY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 July 2001

    Resigned on 2 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 October 2016 Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Foundation House Coach & Horses Passage Tunbridge Wells TN2 5NP on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5H1NFAG. Transaction: MzE1OTA4Njg3NmFkaXF6a2N4.

  2. 6 October 2016 Termination of appointment of Firstport Secretarial Limited as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: X5H1NERT. Transaction: MzE1OTA4NjY2MmFkaXF6a2N4.

  3. 6 October 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5H1NEOX. Transaction: MzE1OTA4NjY4MGFkaXF6a2N4.

  4. 4 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI05GA. Transaction: MzE1MjIwMjczMWFkaXF6a2N4.

  5. 27 January 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZIAQSH. Transaction: MzE0MDY1NjcxOWFkaXF6a2N4.

  6. 27 January 2016 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH04. Barcode: X4ZIAQ7S. Transaction: MzE0MDY1NjU3N2FkaXF6a2N4.

  7. 27 January 2016 Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: X4ZIAPXM. Transaction: MzE0MDY1NjUxMGFkaXF6a2N4.

  8. 7 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3PGGB. Transaction: MzEyNjU5MjgxNWFkaXF6a2N4.

  9. 10 September 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3G54NN5. Transaction: MzEwNzI3MTU1NmFkaXF6a2N4.

  10. 18 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3CE9RAA. Transaction: MzEwMzk3NzQ2MWFkaXF6a2N4.

  11. 4 June 2014 Appointment of Mr Behzad Ajoodanpour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39D7ESB. Transaction: MzEwMTMxODczNGFkaXF6a2N4.

  12. 24 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34B9JSI. Transaction: MzA5NjgxMzI4N2FkaXF6a2N4.

  13. 7 October 2013 Termination of appointment of John Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIN903. Transaction: MzA4NjQ4OTE0MmFkaXF6a2N4.

  14. 4 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWRNSG. Transaction: MzA4MDk5MDE2NGFkaXF6a2N4.

  15. 30 January 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A20U6JTV. Transaction: MzA3MTk3NzUwNGFkaXF6a2N4.

  16. 6 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3RJ7. Transaction: MzA2MDM2MzMyN2FkaXF6a2N4.

  17. 6 July 2012 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1CJ3RIZ. Transaction: MzA2MDMzMzI4NmFkaXF6a2N4.

  18. 5 July 2012 Termination of appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CJ3RIR. Transaction: MzA2MDMzMzI5OWFkaXF6a2N4.

  19. 5 July 2012 Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Address. Type: AD01. Barcode: X1CJ3RIJ. Transaction: MzA2MDMzMzI2MmFkaXF6a2N4.

  20. 2 February 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11Q9496. Transaction: MzA1MTgyNDU3MGFkaXF6a2N4.

  21. 5 July 2011 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X3Q5ZVK9. Transaction: MzAzOTkxNDQ2MGFkaXF6a2N4.

  22. 5 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X3PM3VKT. Transaction: MzAzOTkxMjg3MmFkaXF6a2N4.

  23. 5 July 2011 Director's details changed for Mr John Oliver Watson on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X3PM2VKS. Transaction: MzAzOTkxMjcwM2FkaXF6a2N4.

  24. 5 July 2011 Director's details changed for Michael Dodd on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X3PM1VKR. Transaction: MzAzOTkxMjcwMGFkaXF6a2N4.

  25. 14 October 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ATGWDO8O. Transaction: MzAyNTIzNDk4OWFkaXF6a2N4.

  26. 16 August 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XXV6LMLN. Transaction: MzAyMTQ1MjM3MWFkaXF6a2N4.

  27. 12 July 2010 Appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XUDR5LJ4. Transaction: MzAxOTIyMTMxNGFkaXF6a2N4.

  28. 9 July 2010 Termination of appointment of Mint Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUDPKLJH. Transaction: MzAxOTIyMTI3N2FkaXF6a2N4.

  29. 17 February 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7DKGHEP. Transaction: MzAwOTYyMjE5OWFkaXF6a2N4.

  30. 13 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8WEBI1. Transaction: MjAzNjk5MjA5MmFkaXF6a2N4.

  31. 29 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYB5K9BS. Transaction: MjAzMTc5NjMwNGFkaXF6a2N4.

  32. 10 September 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKVT30Y. Transaction: MjAxMzEyNDUxNmFkaXF6a2N4.

  33. 10 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQKVR30W. Transaction: MjAxMzExODk2MmFkaXF6a2N4.

  34. 10 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQKVS30X. Transaction: MjAxMzExODk2M2FkaXF6a2N4.

  35. 11 August 2008 Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX [View PDF]

    Category: Address. Type: 287. Barcode: AXQDD23S. Transaction: MjAxMDcxMjE1MGFkaXF6a2N4.

  36. 5 August 2008 Registered office changed on 05/08/2008 from dvs house, spring villa park spring villa road edgware middlesex HA8 7EB [View PDF]

    Category: Address. Type: 287. Barcode: A183V1XF. Transaction: MjAxMDMzMTAxOGFkaXF6a2N4.

  37. 9 October 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYxNjYzNGFkaXF6a2N4.

  38. 9 October 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYxNjYzM2FkaXF6a2N4.

  39. 20 August 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUwMTQ0N2FkaXF6a2N4.

  40. 20 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDQ5OTgyNWFkaXF6a2N4.

  41. 20 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDQ5ODc4NGFkaXF6a2N4.

  42. 20 August 2007 Registered office changed on 20/08/07 from: dvs house spring villa road edgware middlesex HA8 7EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQ5ODc4M2FkaXF6a2N4.

  43. 31 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcwOTA2NWFkaXF6a2N4.

  44. 31 July 2007 Registered office changed on 31/07/07 from: 18 hans road london SW3 1RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzcwOTA2NGFkaXF6a2N4.

  45. 14 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIzMzM0MWFkaXF6a2N4.

  46. 14 March 2007 Registered office changed on 14/03/07 from: 39 gordon place london W8 4JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODA5MjI4OWFkaXF6a2N4.

  47. 10 November 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgxNzMzN2FkaXF6a2N4.

  48. 19 September 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjE3NDc0OWFkaXF6a2N4.

  49. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM0NzgwNGFkaXF6a2N4.

  50. 15 September 2005 Registered office changed on 15/09/05 from: 82 clerkenwell road london EC1M 5RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzI2Mjc2MGFkaXF6a2N4.

  51. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjEyMzUxN2FkaXF6a2N4.

  52. 22 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyMjA1Mjg4MGFkaXF6a2N4.

  53. 22 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMjA0NjI2MWFkaXF6a2N4.

  54. 30 September 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg1OTI5MmFkaXF6a2N4.

  55. 14 October 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxOTA3OTQ1NWFkaXF6a2N4.

  56. 10 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE2MTQ5MGFkaXF6a2N4.

  57. 24 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5MjIwNTc2NWFkaXF6a2N4.

  58. 24 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA3MDg4MWFkaXF6a2N4.

  59. 29 November 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODUwNjI5M2FkaXF6a2N4.

  60. 4 October 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU3NTQxMmFkaXF6a2N4.

  61. 20 December 2001 Ad 02/07/01-03/12/01 £ si 10@1=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDA1MTMwNWFkaXF6a2N4.

  62. 10 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI1ODQ0N2FkaXF6a2N4.

  63. 10 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA3NzI3MGFkaXF6a2N4.

  64. 10 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIyMjczNWFkaXF6a2N4.

  65. 10 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQxODk0N2FkaXF6a2N4.

  66. 10 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEyMDc2OGFkaXF6a2N4.

  67. 2 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjQ1MTI2MWFkaXF6a2N4.

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