44/45 Hans Place Limited

Company Registration Number: 04810899

Company registered in England and Wales

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44/45 Hans Place Limited is a Private Company Limited by Shares first registered on 25 June 2003.

Registered Address

44-45 HANS PLACE
LONDON
SW1X 0JZ

There are 5 companies currently registered at this postcode, including this one.

All companies at SW1X 0JZ

Registration Data

Company Number

04810899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £32,839£11,122£6,347£22,374£17,000£4,395
of which Cash £27,699£0£4,400£14,736£7,005£3,827
Total Assets £32,839£11,122£6,347£22,374£17,000£4,395
Current Liabilities £32,827£11,110£0£7,637£9,995£568
Net Current Assets £12£12£6,347£14,737£7,005£3,827
Total Net Worth £12£12£12£0£7,005£3,827

Previous Names

No previous names

Company Officers

  • AKHAVAN-ZANJANI, Malekshah

    Secretary

    Appointed on 20 August 2013

     

    Flat 8
    44 Hans Place
    London
    SW1X 0JZ
    U K

  • ESLAH, Yeganeh

    Director

    Appointed on 20 August 2013

     

    Nationality: British

    Occupation: None

    Month of birth: August 1968

    Flat 8
    44 Hans Place
    London
    SW1X 0JZ
    U K

  • PIKE, Reginald James

    Secretary

    Appointed on 25 June 2003

    Resigned on 22 May 2007

    Flat 12
    44-45 Hans Place
    London
    SW1X 0JX

  • PIKE, Susan

    Secretary

    Appointed on 22 May 2007

    Resigned on 20 August 2013

    Flat12
    44-45 Hans Place
    London
    Greater London
    SW1X 0JZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2003

    Resigned on 25 June 2003

    26
    Church Street
    London
    NW8 8EP

  • MOLYNEUX, Colin Micheal

    Director

    Appointed on 25 June 2003

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1949

    Flat 10, 45 Hans Place
    London
    SW1X 0JZ

  • PIKE, Reginald James

    Director

    Appointed on 25 June 2003

    Resigned on 20 August 2013

    Nationality: British

    Occupation: Retired Lawyer

    Month of birth: August 1946

    Flat 12
    44-45 Hans Place
    London
    SW1 0JZ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7KXND. Transaction: MzE1MjAwNTQ0MWFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A258TF. Transaction: MzE1MTc0NDY1MmFkaXF6a2N4.

  3. 31 July 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CRTL2H. Transaction: MzEyODIxMjg5NmFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLZBXM. Transaction: MzEyNzA2NjYxNGFkaXF6a2N4.

  5. 29 July 2014 Micro company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D4A9XC. Transaction: MzEwNDYzNTg3MmFkaXF6a2N4.

  6. 22 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3COMNUH. Transaction: MzEwNDE3NzUwM2FkaXF6a2N4.

  7. 22 August 2013 Termination of appointment of Susan Pike as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2F7U9MI. Transaction: MzA4MzcwNjE5NmFkaXF6a2N4.

  8. 22 August 2013 Termination of appointment of Reginald Pike as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2F7U9MA. Transaction: MzA4MzcwNjE1MGFkaXF6a2N4.

  9. 22 August 2013 Appointment of Malekshah Akhavan-Zanjani as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2F7U9M2. Transaction: MzA4MzcwNjA0OGFkaXF6a2N4.

  10. 22 August 2013 Appointment of Yeganeh Eslah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2F7U9LU. Transaction: MzA4MzcwNTc4MWFkaXF6a2N4.

  11. 10 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC84KW. Transaction: MzA4MTMyNzQ0N2FkaXF6a2N4.

  12. 10 July 2013 Director's details changed for Reginald James Pike on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH01. Barcode: X2CC84KO. Transaction: MzA4MTMwNzUwM2FkaXF6a2N4.

  13. 29 May 2013 Amended accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AAMD. Barcode: A293D80P. Transaction: MzA3ODgyMDc1NGFkaXF6a2N4.

  14. 21 December 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1NYCJ4P. Transaction: MzA2OTgzNTAyOWFkaXF6a2N4.

  15. 7 September 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1GULJKZ. Transaction: MzA2Mzc0NzIxMmFkaXF6a2N4.

  16. 3 September 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1GO9SKQ. Transaction: MzA2MzQyOTMzMGFkaXF6a2N4.

  17. 19 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X8HXBVYN. Transaction: MzA0MDY3OTc5M2FkaXF6a2N4.

  18. 19 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AMDAMTEC. Transaction: MzAzNTg2MTEyNWFkaXF6a2N4.

  19. 23 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A14FYLU7. Transaction: MzAyMDA3NDIwNWFkaXF6a2N4.

  20. 21 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XN2FALVR. Transaction: MzAxOTk0MTIzNmFkaXF6a2N4.

  21. 16 October 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P0DWVE5C. Transaction: MzAwMDkwNzk3NWFkaXF6a2N4.

  22. 27 August 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YEHCRZ. Transaction: MjA0MDEyNzM0NGFkaXF6a2N4.

  23. 11 September 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AHP6W31M. Transaction: MjAxMzE4ODEwMGFkaXF6a2N4.

  24. 10 September 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMA630S. Transaction: MjAxMzEzMDk2N2FkaXF6a2N4.

  25. 10 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQMA530R. Transaction: MjAxMzEyODM2N2FkaXF6a2N4.

  26. 2 September 2008 Appointment terminated secretary reginald pike [View PDF]

    Category: Officers. Type: 288b. Barcode: XOUW02S5. Transaction: MjAxMjQ1NDI2MWFkaXF6a2N4.

  27. 2 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk2NjM4N2FkaXF6a2N4.

  28. 2 January 2008 Nc inc already adjusted 03/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTk2NjM4NWFkaXF6a2N4.

  29. 2 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTk2NjM4NmFkaXF6a2N4.

  30. 29 December 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDEwMDc0NWFkaXF6a2N4.

  31. 5 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM1ODA5MmFkaXF6a2N4.

  32. 15 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDM2NDM1N2FkaXF6a2N4.

  33. 15 May 2007 Accounting reference date shortened from 30/09/07 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDM2NDE2N2FkaXF6a2N4.

  34. 28 April 2007 Accounting reference date extended from 30/06/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTUxNjgzNGFkaXF6a2N4.

  35. 17 February 2007 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzODkyNGFkaXF6a2N4.

  36. 13 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzI1Mjk2NGFkaXF6a2N4.

  37. 13 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzE2NjIwMmFkaXF6a2N4.

  38. 14 February 2006 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIyMzM2OWFkaXF6a2N4.

  39. 14 February 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1NzkzMjg5M2FkaXF6a2N4.

  40. 14 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODIxNDg0N2FkaXF6a2N4.

  41. 14 February 2006 Registered office changed on 14/02/06 from: sixth floor, 143 new bond street, london, W1Y 9FD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzI4OTg5NmFkaXF6a2N4.

  42. 23 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2MDkxNjIyNGFkaXF6a2N4.

  43. 15 June 2005 Registered office changed on 15/06/05 from: 48 onslow gardens, london, SW7 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQ1MzA0OWFkaXF6a2N4.

  44. 27 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTQyMTUxM2FkaXF6a2N4.

  45. 27 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTM4ODEzN2FkaXF6a2N4.

  46. 6 August 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNjczODc2NGFkaXF6a2N4.

  47. 28 June 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU0NjQwMmFkaXF6a2N4.

  48. 4 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk0MTg4OWFkaXF6a2N4.

  49. 25 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODc5NDQwM2FkaXF6a2N4.

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