1 Hans Place Tenants' Association RTM Company Limited

Company Registration Number: 04968969

Company registered in England and Wales

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1 Hans Place Tenants' Association RTM Company Limited is a Private Company Limited by Guarantee first registered on 19 November 2003.

Registered Address

1 HANS PLACE
LONDON
SW1X 0EU

There are 2 companies currently registered at this postcode, including this one.

All companies at SW1X 0EU

Registration Data

Company Number

04968969

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

15 January 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £3,354£1,434£2,198£1,360£144£0£0£356£1,458£0
of which Cash £3,354£1,434£2,198£1,360£144£0£0£0£1,458£0
Total Assets £3,354£1,434£2,198£1,360£144£0£0£356£1,458£0
Current Liabilities £0£0£2,034£0£0£80£355£0£0£167
Net Current Assets £3,354£1,434£164£1,360£144£-80£-355£356£1,458£-167
Total Net Worth £3,354£1,434£164£1,360£144£-80£-355£356£1,458£-167

Previous Names

  • 1 HANS PLACE TENANTS ASSOCIATION MANAGEMENT LIMITED, active until 9 October 2008

Company Officers

  • PROSSER, Richard John

    Secretary

    Appointed on 1 April 2016

     

    1 Hans Place
    London
    SW1X 0EU

  • DE KONDSEROVSKY, Corinne, Countess

    Director

    Appointed on 5 December 2003

     

    Nationality: French

    Occupation: None

    Month of birth: June 1942

    1 Hans Place
    London
    SW1X 0EU

  • PROSSER, Richard John

    Director

    Appointed on 14 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    Flat 1 1
    Hans Place
    London
    SW1X 0EU
    England

  • RICHARDS, Benjamin Giles

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1969

    1
    Hans Place
    London
    SW1X 0EU
    England

  • DE KONDSEROVSKY, Corinne, Countess

    Secretary

    Appointed on 5 December 2003

    Resigned on 31 March 2016

    Nationality: French

    Occupation: None

    1 Hans Place
    London
    SW1X 0EU

  • ROSSDALE, Lucie Marcelle Louise

    Secretary

    Appointed on 19 November 2003

    Resigned on 16 December 2003

    Flat 1
    37 De Vere Gardens
    London
    Greater London
    W8 5AW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2003

    Resigned on 19 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • EK, Roland

    Director

    Appointed on 8 December 2004

    Resigned on 13 January 2008

    Nationality: Swedish

    Occupation: None

    Month of birth: August 1939

    Vaxholm
    18532 Sweden
    FOREIGN

  • MANCA, Clara

    Director

    Appointed on 15 January 2008

    Resigned on 5 February 2009

    Nationality: Italian

    Occupation: None

    Month of birth: June 1932

    1 Hans Place
    London
    SW1X 0EU

  • ROSSDALE, John Spencer

    Director

    Appointed on 19 November 2003

    Resigned on 15 January 2008

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1927

    Flat 1 37 De Vere Gardens
    London
    W8 5AW

  • RUNELAND, Per

    Director

    Appointed on 5 February 2009

    Resigned on 1 December 2012

    Nationality: Swedish

    Occupation: Lawyer

    Month of birth: May 1942

    1
    Hans Place
    London
    SW1X 0EU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2003

    Resigned on 19 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2003

    Resigned on 19 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 26 May 2017 Previous accounting period shortened from 15 January 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X6786HZT. Transaction: MzE3NjcyMDUyMmFkaXF6a2N4.

  2. 21 November 2016 Appointment of Mr Richard John Prosser as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X5K8TJGQ. Transaction: MzE2MjM3MDk3NmFkaXF6a2N4.

  3. 21 November 2016 Termination of appointment of Corinne De Kondserovsky as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X5K8T1I2. Transaction: MzE2MjM1ODYxMWFkaXF6a2N4.

  4. 21 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8RKGJ. Transaction: MzE2MjM0NzE3MWFkaXF6a2N4.

  5. 20 April 2016 Total exemption small company accounts made up to 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Accounts. Type: AA. Barcode: A54KUPKB. Transaction: MzE0NjE2NzY0OWFkaXF6a2N4.

  6. 10 March 2016 Annual return made up to 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: A51Y78OI. Transaction: MzE0Mzc4ODYwNGFkaXF6a2N4.

  7. 5 February 2016 Appointment of Mr Richard John Prosser as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: A4ZI1CPE. Transaction: MzE0MDc5OTMxNmFkaXF6a2N4.

  8. 18 June 2015 Total exemption small company accounts made up to 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Accounts. Type: AA. Barcode: A498PVXG. Transaction: MzEyNTM5NjY1OWFkaXF6a2N4.

  9. 29 January 2015 Annual return made up to 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: A3ZIL9HK. Transaction: MzExNjI3OTAwOGFkaXF6a2N4.

  10. 9 June 2014 Total exemption small company accounts made up to 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Accounts. Type: AA. Barcode: A39CW26B. Transaction: MzEwMTU1NDQ4N2FkaXF6a2N4.

  11. 21 November 2013 Annual return made up to 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: A2LKKSCG. Transaction: MzA4OTE3NDE2NmFkaXF6a2N4.

  12. 27 March 2013 Total exemption small company accounts made up to 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Accounts. Type: AA. Barcode: A24OMLBN. Transaction: MzA3NTI5NjMxOWFkaXF6a2N4.

  13. 7 March 2013 Appointment of Benjamin Giles Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23H1PFN. Transaction: MzA3NDExNjkxNmFkaXF6a2N4.

  14. 15 February 2013 Termination of appointment of Per Runeland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21U21KI. Transaction: MzA3MjkwNjc3NmFkaXF6a2N4.

  15. 31 December 2012 Termination of appointment of Per Runeland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1O7944G. Transaction: MzA3MDE4NTg4MmFkaXF6a2N4.

  16. 3 December 2012 Annual return made up to 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: A1MS45Y9. Transaction: MzA2ODYzMzMyN2FkaXF6a2N4.

  17. 27 March 2012 Total exemption small company accounts made up to 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Accounts. Type: AA. Barcode: A15DO9W2. Transaction: MzA1NDgyMTc5M2FkaXF6a2N4.

  18. 22 November 2011 Annual return made up to 19 November 2011 [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: RKZC8ZF8. Transaction: MzA0NzU4NDIxNGFkaXF6a2N4.

  19. 12 April 2011 Total exemption small company accounts made up to 15 January 2011 [View PDF]

    Action Date: 15 January 2011. Category: Accounts. Type: AA. Barcode: APNM8T4D. Transaction: MzAzNTQ2MTU1MGFkaXF6a2N4.

  20. 23 November 2010 Annual return made up to 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: ACKCBP9R. Transaction: MzAyNzQxODQ3NmFkaXF6a2N4.

  21. 6 April 2010 Total exemption small company accounts made up to 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Accounts. Type: AA. Barcode: AFP7KIQD. Transaction: MzAxMjg1OTI0M2FkaXF6a2N4.

  22. 23 December 2009 Annual return made up to 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: AUW5YFVD. Transaction: MzAwNTYyNjU4MmFkaXF6a2N4.

  23. 16 February 2009 Director appointed per runeland [View PDF]

    Category: Officers. Type: 288a. Barcode: AZQB37BV. Transaction: MjAyNTg2Njk2MWFkaXF6a2N4.

  24. 16 February 2009 Appointment terminated director clara manca [View PDF]

    Category: Officers. Type: 288b. Barcode: AZQB27BU. Transaction: MjAyNTg2Njg5MWFkaXF6a2N4.

  25. 23 January 2009 Accounts for a dormant company made up to 15 January 2009 [View PDF]

    Action Date: 15 January 2009. Category: Accounts. Type: AA. Barcode: AGTSN6QU. Transaction: MjAyNDA0ODA4NmFkaXF6a2N4.

  26. 11 December 2008 Annual return made up to 19/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3EBJ5J9. Transaction: MjAxOTkwNTQ2MmFkaXF6a2N4.

  27. 8 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3EIM3SQ. Transaction: MjAxNTE3MDAxMWFkaXF6a2N4.

  28. 14 March 2008 Accounts for a dormant company made up to 15 January 2008 [View PDF]

    Action Date: 15 January 2008. Category: Accounts. Type: AA. Barcode: AKVQ1XZC. Transaction: MjAwMTQ0Mjk1NGFkaXF6a2N4.

  29. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: AZU4UXEC. Transaction: MDE5MjY1MDk3OWFkaXF6a2N4.

  30. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkyNTA0MWFkaXF6a2N4.

  31. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkyNTA0M2FkaXF6a2N4.

  32. 11 December 2007 Annual return made up to 19/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI3MDU0NGFkaXF6a2N4.

  33. 12 June 2007 Accounts for a dormant company made up to 15 January 2007 [View PDF]

    Action Date: 15 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTk3NDY2NGFkaXF6a2N4.

  34. 20 December 2006 Annual return made up to 19/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE3NjE4NmFkaXF6a2N4.

  35. 30 January 2006 Accounts for a dormant company made up to 15 January 2006 [View PDF]

    Action Date: 15 January 2006. Category: Accounts. Type: AA. Transaction: MDA4MDk5NzA0NGFkaXF6a2N4.

  36. 29 November 2005 Annual return made up to 19/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIwNjE2NWFkaXF6a2N4.

  37. 15 March 2005 Accounts for a dormant company made up to 15 January 2005 [View PDF]

    Action Date: 15 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNzY1OTc5MWFkaXF6a2N4.

  38. 29 January 2005 Annual return made up to 19/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk3NzY5M2FkaXF6a2N4.

  39. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgyODE5MmFkaXF6a2N4.

  40. 16 December 2004 Accounting reference date extended from 30/11/04 to 15/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODMyMTA5N2FkaXF6a2N4.

  41. 29 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzY4MTkzNGFkaXF6a2N4.

  42. 19 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQxMDQ0NGFkaXF6a2N4.

  43. 6 January 2004 Registered office changed on 06/01/04 from: 37 de vere gardens london W8 5AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjcwMDQwMGFkaXF6a2N4.

  44. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAxNTAwN2FkaXF6a2N4.

  45. 4 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTk4MTM4M2FkaXF6a2N4.

  46. 4 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQzMTI3OWFkaXF6a2N4.

  47. 4 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjcwMjA1NWFkaXF6a2N4.

  48. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDEzNzM1NWFkaXF6a2N4.

  49. 19 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDY3NDQ3NWFkaXF6a2N4.

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