33 Hans Place Limited

Company Registration Number: 05251744

Company registered in England and Wales

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33 Hans Place Limited is a Private Company Limited by Shares first registered on 6 October 2004. Its current registered address is in Sussex.

Registered Address

DANEHILL LODGE, TANYARD LANE
DANEHILL
SUSSEX
RH17 7JW

There are 15 companies currently registered at this postcode, including this one.

All companies at RH17 7JW

Registration Data

Company Number

05251744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £16,273£1,487£3,516£5,798£4,384£4,125
of which Cash £273£1,487£3,516£5,798£4,384£4,125
Total Assets £16,273£1,487£3,516£5,798£4,384£4,125
Current Liabilities £2,002£35,100£800£800£594£294
Net Current Assets £14,271£-33,613£2,716£4,998£3,790£3,831
Total Net Worth £14,271£387£2,716£4,998£3,790£3,831

Previous Names

No previous names

Company Officers

  • BRIGGS, Simon Anthony

    Secretary

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Property Developer

    Danehill Lodge
    Tanyard Lane
    Danehill
    West Sussex
    RH17 7JW

  • BRIGGS, Simon Anthony

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1962

    Danehill Lodge
    Tanyard Lane
    Danehill
    West Sussex
    RH17 7JW

  • BRIGGS, Simon Anthony

    Secretary

    Appointed on 23 January 2006

    Resigned on 1 April 2007

    Nationality: British

    Danehill Lodge
    Tanyard Lane
    Danehill
    West Sussex
    RH17 7JW

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 6 October 2004

    Resigned on 23 January 2006

    33 Melbourne Road
    London
    SW19 3BB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2004

    Resigned on 6 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • ANDREWS, John Shurbourne

    Director

    Appointed on 6 October 2004

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1938

    The Thatched Cottage
    The Lee
    Great Missenden
    Buckinghamshire
    HP16 9LX

  • ANDREWS, Paul Christian

    Director

    Appointed on 6 October 2004

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1965

    33 Hans Place
    London
    SW1X 0JZ

  • BEHBEHANI, Cyrus Mohammed

    Director

    Appointed on 18 January 2006

    Resigned on 20 December 2014

    Nationality: Us

    Occupation: Banking

    Month of birth: June 1964

    Flat 3
    33 Hans Place
    London
    SW1 0JZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2004

    Resigned on 6 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzU1ODY5MGFkaXF6a2N4.

  2. 17 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Nzc2ODIwOWFkaXF6a2N4.

  3. 4 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A55AGF3V. Transaction: MzE0NzA4NjA0MGFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQIEP. Transaction: MzEzODYwOTM4N2FkaXF6a2N4.

  5. 12 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0CE8R. Transaction: MzEzNTA1ODAyOGFkaXF6a2N4.

  6. 12 November 2015 Termination of appointment of Cyrus Mohammed Behbehani as a director on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: TM01. Barcode: X4K0CE8N. Transaction: MzEzNTA1NzkwMmFkaXF6a2N4.

  7. 29 September 2015 Previous accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4GYE4QW. Transaction: MzEzMTk2OTcxMGFkaXF6a2N4.

  8. 8 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3F4V6. Transaction: MzEwOTA4NjY4MGFkaXF6a2N4.

  9. 29 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F9ZRFN. Transaction: MzEwNjM4OTIwMGFkaXF6a2N4.

  10. 20 January 2014 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2ZOVOCO. Transaction: MzA5MjkyMjI3MWFkaXF6a2N4.

  11. 16 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3HOQ2. Transaction: MzA4NzA5MzgwN2FkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HAAQ. Transaction: MzA4NjA1OTg1NmFkaXF6a2N4.

  13. 11 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBTFI9. Transaction: MzA2NTY3Njg3NmFkaXF6a2N4.

  14. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE34ZU. Transaction: MzA2NDA5MTM1NWFkaXF6a2N4.

  15. 6 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XYSBEY5F. Transaction: MzA0NTAwMTkyN2FkaXF6a2N4.

  16. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A87URXQX. Transaction: MzA0NDI3MjkzN2FkaXF6a2N4.

  17. 4 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XV5USOT0. Transaction: MzAyNjQ0NDMxNWFkaXF6a2N4.

  18. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3U6ONPD. Transaction: MzAyNDE4ODY5N2FkaXF6a2N4.

  19. 4 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3G20FCM. Transaction: MzAwNDI5NTAwOGFkaXF6a2N4.

  20. 3 December 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XAUHSFH6. Transaction: MzAwNDIwOTUxNGFkaXF6a2N4.

  21. 3 December 2009 Director's details changed for Cyrus Mohammed Behbehani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAUHRFH5. Transaction: MzAwNDIwODYzNWFkaXF6a2N4.

  22. 9 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCCW3TA. Transaction: MjAxNTIwMDY2M2FkaXF6a2N4.

  23. 23 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANV3Q0RC. Transaction: MjAwNzY5ODgyNmFkaXF6a2N4.

  24. 31 January 2008 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzODMwMWFkaXF6a2N4.

  25. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTU5NTIwMWFkaXF6a2N4.

  26. 31 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQ0MjI5MGFkaXF6a2N4.

  27. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTU5MzUzOGFkaXF6a2N4.

  28. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTU5NTIwMGFkaXF6a2N4.

  29. 31 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTU5NTE5OWFkaXF6a2N4.

  30. 16 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg4Mzk3N2FkaXF6a2N4.

  31. 29 March 2007 Ad 01/01/06-31/12/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODI0MDE2MWFkaXF6a2N4.

  32. 23 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTA1MTgyMWFkaXF6a2N4.

  33. 23 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM4MjczN2FkaXF6a2N4.

  34. 7 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUzNDc2MGFkaXF6a2N4.

  35. 5 July 2006 Registered office changed on 05/07/06 from: bircham dyson bell solicitors 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzY3MTQxMGFkaXF6a2N4.

  36. 5 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ3Mjc5NmFkaXF6a2N4.

  37. 24 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAzNTk0NGFkaXF6a2N4.

  38. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcyNDQ5M2FkaXF6a2N4.

  39. 1 December 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3MjYxNWFkaXF6a2N4.

  40. 11 August 2005 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODc1ODM3OGFkaXF6a2N4.

  41. 7 January 2005 Ad 04/01/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDgzNjY4NGFkaXF6a2N4.

  42. 7 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODUyNzE2NmFkaXF6a2N4.

  43. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEyMTE2NGFkaXF6a2N4.

  44. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDcyNjIwN2FkaXF6a2N4.

  45. 3 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE3Mjc2M2FkaXF6a2N4.

  46. 3 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMyOTczN2FkaXF6a2N4.

  47. 3 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzY5NTI3M2FkaXF6a2N4.

  48. 6 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDg4Nzc2MmFkaXF6a2N4.

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