50 Hans Place Freehold Limited

Company Registration Number: 06054215

Company registered in England and Wales

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50 Hans Place Freehold Limited is a Private Company Limited by Shares first registered on 16 January 2007. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 86 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

06054215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £0£0£0£0£0
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • PRITCHETT-RANDALL, Tracey

    Secretary

    Appointed on 16 January 2007

     

    30
    Thurloe Street
    London
    SW7 2LT

  • CHELSEA PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 7 April 2009

     

    30
    Thurloe Street
    London
    SW7 2LT
    United Kingdom

  • PRITCHETT-RANDALL, Tracey

    Director

    Appointed on 16 January 2007

     

    Nationality: British

    Occupation: Defence Manager

    Month of birth: February 1963

    5-7
    Hillgate Street
    London
    W8 7SP
    England

  • DOVER, Robert Alan

    Director

    Appointed on 16 January 2007

    Resigned on 13 October 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1945

    5/50 Hans Place
    London
    SW1X 0LA

  • KEOGH, Barry

    Director

    Appointed on 13 October 2009

    Resigned on 5 January 2012

    Nationality: Irish

    Occupation: Quantity Surveyor

    Month of birth: September 1943

    50
    Merton Llonskeagh Road
    Dublin
    14
    Ireland

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

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Latest Filings

  1. 13 September 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFS787. Transaction: MzE1NzI5NjEzMGFkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z00941. Transaction: MzE0MDEwNDYzN2FkaXF6a2N4.

  3. 30 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H15BN7. Transaction: MzEzMjA3Mzk4OGFkaXF6a2N4.

  4. 16 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z88LJD. Transaction: MzExNTUxMjg1NmFkaXF6a2N4.

  5. 26 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H85ZSX. Transaction: MzEwODMyMTAxM2FkaXF6a2N4.

  6. 16 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP844Z. Transaction: MzA5Mjc2NTY5N2FkaXF6a2N4.

  7. 16 January 2014 Secretary's details changed for Tracey Pritchett-Dover on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH03. Barcode: X2ZP844J. Transaction: MzA5Mjc2MTczNWFkaXF6a2N4.

  8. 16 January 2014 Director's details changed for Tracey Pritchett-Dover on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH01. Barcode: X2ZP844R. Transaction: MzA5Mjc2MTczNmFkaXF6a2N4.

  9. 1 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I35YT5. Transaction: MzA4NjEzODMyOWFkaXF6a2N4.

  10. 18 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20C6I6I. Transaction: MzA3MTM0NDk3M2FkaXF6a2N4.

  11. 9 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J6MJK3. Transaction: MzA2NTUzMTMxNGFkaXF6a2N4.

  12. 13 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12KHAJD. Transaction: MzA1MjM2OTIwN2FkaXF6a2N4.

  13. 13 February 2012 Termination of appointment of Barry Keogh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12KHAJ5. Transaction: MzA1MjM2OTE0MmFkaXF6a2N4.

  14. 4 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XY0QJY35. Transaction: MzA0NDg3MDc0NWFkaXF6a2N4.

  15. 20 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XIZN4QYT. Transaction: MzAzMDc3MDU0M2FkaXF6a2N4.

  16. 30 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XHFC5NUR. Transaction: MzAyNDMzNTEzNmFkaXF6a2N4.

  17. 27 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XVV9PGZ0. Transaction: MzAwODAyMjk5MWFkaXF6a2N4.

  18. 27 January 2010 Secretary's details changed for Chelsea Property Management on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH04. Barcode: XVV9MGZX. Transaction: MzAwNzk4MjM4N2FkaXF6a2N4.

  19. 26 January 2010 Director's details changed for Tracey Pritchett-Dover on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVV9OGZZ. Transaction: MzAwNzk4MjM4OWFkaXF6a2N4.

  20. 26 January 2010 Secretary's details changed for Tracey Pritchett-Dover on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH03. Barcode: XVV9NGZY. Transaction: MzAwNzk4MjM4OGFkaXF6a2N4.

  21. 23 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X5GBNF72. Transaction: MzAwMzQ3Mjc0MWFkaXF6a2N4.

  22. 14 October 2009 Termination of appointment of Robert Dover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: P0PH4E3G. Transaction: MzAwMDczODU5MWFkaXF6a2N4.

  23. 14 October 2009 Appointment of Barry Keogh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: P0PH5E3H. Transaction: MzAwMDczNzk0M2FkaXF6a2N4.

  24. 7 May 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVX1R9HK. Transaction: MjAzMjQwOTYzNmFkaXF6a2N4.

  25. 14 April 2009 Secretary appointed chelsea property management [View PDF]

    Category: Officers. Type: 288a. Barcode: A5J4S8VX. Transaction: MjAzMDU2NjU3M2FkaXF6a2N4.

  26. 14 April 2009 Registered office changed on 14/04/2009 from 5/50 hans place london SW1X 0LA [View PDF]

    Category: Address. Type: 287. Barcode: AWA5P8VD. Transaction: MjAzMDU2NjQ4NWFkaXF6a2N4.

  27. 1 December 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEO1U4Y9. Transaction: MjAxOTA3MjY3NGFkaXF6a2N4.

  28. 19 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODM1NzI0MmFkaXF6a2N4.

  29. 7 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LFLXZ4L6. Transaction: MjAxNzU0ODE5MmFkaXF6a2N4.

  30. 5 November 2008 Ad 07/03/08\gbp si [email protected]=5\gbp ic 2/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALZIX4KX. Transaction: MjAxNzM1MzA3OGFkaXF6a2N4.

  31. 16 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDU2NzY2MGFkaXF6a2N4.

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