19 and 20 Hans Place Limited

Company Registration Number: 05942806

Company registered in England and Wales

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19 and 20 Hans Place Limited is a Private Company Limited by Shares first registered on 21 September 2006. Its current registered address is in London.

Registered Address

10 PRINCETON COURT 55 FELSHAM ROAD
PUTNEY
LONDON
ENGLAND
SW15 1AZ

There are 179 companies currently registered at this postcode, including this one.

All companies at SW15 1AZ

Registration Data

Company Number

05942806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2006

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

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £49,838£47,590£24,791£48,992£27,047
of which Cash £49,838£43,214£24,791£48,992£27,047
Total Assets £49,838£47,590£24,791£48,992£27,047
Current Liabilities £49,837£47,589£24,790£48,991£27,046
Net Current Assets £1£1£1£1£1
Total Net Worth £1£1£1£1£1

Previous Names

No previous names

Company Officers

  • MICHAELIDES WARNER & CO LIMITED

    Corporate Secretary

    Appointed on 27 January 2009

     

    102
    Fulham Palace Road
    London
    W6 9PL

  • HORNER, Robert William Campbell

    Director

    Appointed on 7 January 2009

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1944

    Little Primrose
    Portsmouth Road
    Godalming
    Surrey
    GU7 2JT

  • ROCHE, Justin Michael

    Secretary

    Appointed on 21 September 2006

    Resigned on 27 January 2009

    59 Langham Road
    London
    SW20 8TP

  • UANCO LIMITED

    Corporate Director

    Appointed on 21 September 2006

    Resigned on 27 January 2009

    40 Welbeck Street
    London
    W1G 8LN

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

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFA5BF. Transaction: MzE2MDUyNDEyNGFkaXF6a2N4.

  2. 26 October 2016 Registered office address changed from C/O C/O Congreve Horner 108 Fulham Palace Rd London W6 9PL to 10 Princeton Court 55 Felsham Road Putney London SW15 1AZ on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Address. Type: AD01. Barcode: X5IA201M. Transaction: MzE2MDM1MDA0N2FkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6SYO. Transaction: MzE1ODU0NjY2NmFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWCG8Q. Transaction: MzEzMjgxNjI3NWFkaXF6a2N4.

  5. 12 October 2015 Secretary's details changed for Michaelides Warner & Co Limited on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH04. Barcode: X4HWCG57. Transaction: MzEzMjgxNTk0MGFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1B2BL. Transaction: MzEzMjExODU2M2FkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVVZB6. Transaction: MzEwOTcwOTQzNWFkaXF6a2N4.

  8. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3XE9V. Transaction: MzEwNzQ1NTM3OWFkaXF6a2N4.

  9. 18 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8NJIX. Transaction: MzA4NzIwMjc2NGFkaXF6a2N4.

  10. 25 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26LQ529. Transaction: MzA3Njk0MjEyNGFkaXF6a2N4.

  11. 4 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR9NWG. Transaction: MzA2NTIzMDYyMWFkaXF6a2N4.

  12. 24 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DNF3UJ. Transaction: MzA2MTMxNzYwM2FkaXF6a2N4.

  13. 4 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XXT3IY39. Transaction: MzA0NDg0MDExMGFkaXF6a2N4.

  14. 29 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATQ6VSRD. Transaction: MzAzNDY4MTE3MGFkaXF6a2N4.

  15. 29 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XGERPNTN. Transaction: MzAyNDIyMjE3NmFkaXF6a2N4.

  16. 21 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF9DEKY7. Transaction: MzAxNzkzNDk2OGFkaXF6a2N4.

  17. 9 June 2010 Previous accounting period extended from 30 September 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X81EWKPP. Transaction: MzAxNzI2NzI3MmFkaXF6a2N4.

  18. 9 November 2009 Registered office address changed from 19 and 20 Hans Place London SW1X 0EP on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Address. Type: AD01. Barcode: XY2MVETL. Transaction: MzAwMjQzMzM4OWFkaXF6a2N4.

  19. 23 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XQHBPECU. Transaction: MzAwMTM2NTQzOWFkaXF6a2N4.

  20. 8 October 2009 Appointment of Michaelides Warner & Co Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XIZQYDXC. Transaction: MzAwMDMzNDEzOGFkaXF6a2N4.

  21. 7 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASJZN9HX. Transaction: MjAzMjQxMjU1NGFkaXF6a2N4.

  22. 17 February 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZW227CS. Transaction: MjAyNTkzODgxMGFkaXF6a2N4.

  23. 6 February 2009 Appointment terminated secretary justin roche [View PDF]

    Category: Officers. Type: 288b. Barcode: AA4R36YM. Transaction: MjAyNTE5MzYwN2FkaXF6a2N4.

  24. 6 February 2009 Appointment terminated director uanco LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AA4R76YQ. Transaction: MjAyNTE5MzQ5MWFkaXF6a2N4.

  25. 6 February 2009 Director appointed robert horner [View PDF]

    Category: Officers. Type: 288a. Barcode: AA4R96YS. Transaction: MjAyNTE5MzI2NmFkaXF6a2N4.

  26. 2 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AAYLM6XS. Transaction: MjAyNDczMDA0NmFkaXF6a2N4.

  27. 2 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDczMDAxOWFkaXF6a2N4.

  28. 5 December 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALZ554KS. Transaction: MjAxOTQzMzM0N2FkaXF6a2N4.

  29. 5 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ALZ544KR. Transaction: MjAxOTQzMzMyN2FkaXF6a2N4.

  30. 4 November 2008 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOGZC4G9. Transaction: MjAxNzIwMzQ3MWFkaXF6a2N4.

  31. 4 November 2008 Secretary's change of particulars / justin roche / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOGZB4G8. Transaction: MjAxNzIwMjUwMWFkaXF6a2N4.

  32. 9 October 2008 Secretary's change of particulars / justin roche / 07/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3I2U3SM. Transaction: MjAxNTE3MzIwNmFkaXF6a2N4.

  33. 21 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTk1NjEwMWFkaXF6a2N4.

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