31/32 Hans Place Limited

Company Registration Number: 05852261

Company registered in England and Wales

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31/32 Hans Place Limited is a Private Company Limited by Shares first registered on 20 June 2006. Its current registered address is in Hampton, Middlesex.

Registered Address

UNIT G KINGSWAY BUSINESS PARK
OLDFIELD ROAD
HAMPTON
MIDDLESEX
ENGLAND
TW12 2HD

There are 218 companies currently registered at this postcode, including this one.

All companies at TW12 2HD

Registration Data

Company Number

05852261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2006

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,056£3,597£2,887£4,922£34,171£2,643,211£2,601,471
of which Cash £4,556£3,597£2,887£3,922£34,171£4,029£4,947
Total Assets £7,056£3,597£2,887£4,922£34,171£2,643,211£2,601,471
Current Liabilities £28,430£24,180£15,348£14,467£32,985£2,829,935£2,759,578
Net Current Assets £-21,374£-20,583£-12,461£-9,545£1,186£-186,724£-158,107
Total Net Worth £-21,374£-20,583£-12,461£-9,545£1,186£-186,724£-158,107

Previous Names

No previous names

Company Officers

  • PINASCO, Ulisse Serafino

    Director

    Appointed on 4 March 2016

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1989

    Unit G
    Kingsway Business Park
    Oldfield Road
    Hampton
    Middlesex
    TW12 2HD
    England

  • RUSSELL, Jane Pauline Berkeley

    Director

    Appointed on 20 June 2006

     

    Nationality: British

    Occupation: Resident Caretaker

    Month of birth: January 1925

    Basement Flat
    31-32 Hans Place
    London
    SW1X 0JY

  • SIMONS, Linda

    Secretary

    Appointed on 20 June 2006

    Resigned on 20 June 2006

    1238 High Road
    Whetstone
    London
    N20 0LH

  • E L SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 June 2006

    Resigned on 11 April 2016

    73
    Cornhill
    London
    EC3V 3QQ
    United Kingdom

  • MICHELL, Michael

    Director

    Appointed on 23 January 2009

    Resigned on 9 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1942

    Apt 1101
    Avda Pezet 299
    San Isidro
    Lima 27
    Peru

  • NORRIS, Patricia Pamela

    Director

    Appointed on 20 June 2006

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Company Secretary/Company Dire

    Month of birth: January 1933

    2 Hampton Close
    London
    N11 3PR

  • SCHEER, Joyce Roll

    Director

    Appointed on 20 June 2006

    Resigned on 26 March 2010

    Nationality: Usa

    Occupation: Business Manager

    Month of birth: April 1938

    Flat 2 31-32 Hans Place
    London
    SW1X 0JY

  • HAMPSTER ENTERPRISES INC

    Corporate Director

    Appointed on 20 June 2006

    Resigned on 18 July 2016

    PO BOX 3152
    Hodge Building
    Road Town
    Tortola
    VG1110
    British Virgin Islands

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HEZCWZ. Transaction: MzE1OTk3NDg0OWFkaXF6a2N4.

  2. 27 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5C3KDMX. Transaction: MzE1MzgwNDE3M2FkaXF6a2N4.

  3. 27 July 2016 Director's details changed for Hampster Enterprises Inc on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: CH02. Barcode: X5C3KDLC. Transaction: MzE1MzgwMzkyNGFkaXF6a2N4.

  4. 27 July 2016 Director's details changed for Jane Pauline Berkeley Russell on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: CH01. Barcode: X5C3KDOX. Transaction: MzE1MzgwMzkyN2FkaXF6a2N4.

  5. 21 July 2016 Termination of appointment of Hampster Enterprises Inc as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM01. Barcode: X5BNZ36R. Transaction: MzE1MzQxMjYxM2FkaXF6a2N4.

  6. 22 June 2016 Termination of appointment of E L Services Limited as a secretary on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM02. Barcode: X59P3ZIO. Transaction: MzE1MTMyNjI3N2FkaXF6a2N4.

  7. 11 April 2016 Appointment of Mr Ulisse Serafino Pinasco as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X54OCW77. Transaction: MzE0NjA5NjYwNGFkaXF6a2N4.

  8. 5 April 2016 Registered office address changed from 73 Cornhill London EC3V 3QQ to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: X548NWFE. Transaction: MzE0NTY1MjUxMmFkaXF6a2N4.

  9. 4 April 2016 Termination of appointment of Michael Michell as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM01. Barcode: A53FYNW3. Transaction: MzE0NTE2MjM1M2FkaXF6a2N4.

  10. 18 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: X4MHFJ14. Transaction: MzEzNzg2NDA1NGFkaXF6a2N4.

  11. 26 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB0NW0. Transaction: MzEyNTg3MzQ2NGFkaXF6a2N4.

  12. 6 March 2015 Secretary's details changed for E L Services Limited on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH04. Barcode: X42K3CK8. Transaction: MzExODYyOTc3OWFkaXF6a2N4.

  13. 8 February 2015 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: AD01. Barcode: X40TEV4J. Transaction: MzExNjkwMzI3NmFkaXF6a2N4.

  14. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MABASA. Transaction: MzExMzAzMzIwMGFkaXF6a2N4.

  15. 25 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT1MGI. Transaction: MzEwMjU4NjY5NmFkaXF6a2N4.

  16. 30 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FUW5CX. Transaction: MzA4NDEyOTAzMWFkaXF6a2N4.

  17. 5 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZCLM9. Transaction: MzA4MTAzNzQ3MmFkaXF6a2N4.

  18. 26 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KA0TUZ. Transaction: MzA2NjUzMjg4MmFkaXF6a2N4.

  19. 14 August 2012 Director's details changed for Michael Michell on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1FBGO34. Transaction: MzA2MjQwMjk5NWFkaXF6a2N4.

  20. 13 August 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1F8VCVK. Transaction: MzA2MjMyMDQ2NmFkaXF6a2N4.

  21. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OND0HS. Transaction: MzA0OTgwNzQwMWFkaXF6a2N4.

  22. 13 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X69SAVR0. Transaction: MzA0MDMyMjA3NGFkaXF6a2N4.

  23. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDJO2Q63. Transaction: MzAyOTY5ODQzNGFkaXF6a2N4.

  24. 1 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XM5MILAN. Transaction: MzAxODY2MDQwOWFkaXF6a2N4.

  25. 21 June 2010 Termination of appointment of Joyce Scheer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEUOGKY4. Transaction: MzAxNzk2Mjg2NGFkaXF6a2N4.

  26. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTB7VH2A. Transaction: MzAwODY3MTI3OGFkaXF6a2N4.

  27. 13 October 2009 Annual return made up to 20 June 2009 with full list of shareholders [View PDF]

    Action Date: 20 June 2009. Category: Annual return. Type: AR01. Barcode: XKW0JE2C. Transaction: MzAwMDYyNjYyM2FkaXF6a2N4.

  28. 22 September 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L0PVXDGV. Transaction: MjA0MTgxMzIyOWFkaXF6a2N4.

  29. 22 September 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: L0PVZDGX. Transaction: MjA0MTgxMjkxOWFkaXF6a2N4.

  30. 11 February 2009 Director appointed michael michell [View PDF]

    Category: Officers. Type: 288a. Barcode: XPRHH79R. Transaction: MjAyNTQ4MzYzM2FkaXF6a2N4.

  31. 28 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGCJM1PK. Transaction: MjAwOTY4OTA3NWFkaXF6a2N4.

  32. 30 August 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTAxNzk4NWFkaXF6a2N4.

  33. 18 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTM4OTgwNGFkaXF6a2N4.

  34. 31 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk0ODgxNWFkaXF6a2N4.

  35. 31 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkyMDA2NGFkaXF6a2N4.

  36. 31 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIxNDE2OGFkaXF6a2N4.

  37. 31 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE5ODQ4OWFkaXF6a2N4.

  38. 31 August 2006 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDk4NjYxM2FkaXF6a2N4.

  39. 31 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDAxNjkzOWFkaXF6a2N4.

  40. 31 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE0MTM4N2FkaXF6a2N4.

  41. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc3MTU5N2FkaXF6a2N4.

  42. 20 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjY5ODQzMGFkaXF6a2N4.

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