25 Hans Place Freehold Limited

Company Registration Number: 07760869

Company registered in England and Wales

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25 Hans Place Freehold Limited is a Private Company Limited by Guarantee first registered on 2 September 2011. Its current registered address is in London.

Registered Address

C/O RICHARD M BERNS, SHERRARDS SOLICITORS LLP
1-3 PEMBERTON ROW
LONDON
ENGLAND
EC4A 3BG

There are 58 companies currently registered at this postcode, including this one.

All companies at EC4A 3BG

Registration Data

Company Number

07760869

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £124,279£0£0£0
of which Cash £115,534£0£0£0
Total Assets £124,279£0£0£0
Current Liabilities £81,635£0£0£0
Net Current Assets £42,644£0£0£0
Total Net Worth £42,644£0£0£0

Previous Names

No previous names

Company Officers

  • BERNS, Richard Michael

    Secretary

    Appointed on 1 September 2015

     

    Sherrards Solicitors Llp
    7 Swallow Place
    London
    W1B 2AG

  • AZIMA, Leila

    Director

    Appointed on 2 September 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1968

    Flat 3
    25 Hans Place
    London
    SW1X 0JY
    England

  • BERNS, Richard Michael

    Director

    Appointed on 2 September 2011

     

    Nationality: British

    Occupation: Consultant Solicitor

    Month of birth: August 1947

    The Glen
    31 Leigh Hill Road
    Cobham
    Surrey
    KT11 2HU
    England

  • KATSOULI-DODGE, Alexandra

    Director

    Appointed on 2 September 2011

     

    Nationality: Hellenic

    Occupation: Banker

    Month of birth: July 1955

    Flat 2a
    25 Hans Place
    London
    SW1X 0JY
    England

  • KHAZANEH, Nasrin

    Director

    Appointed on 2 September 2011

     

    Nationality: French

    Occupation: Homemaker

    Month of birth: March 1945

    Addison Cottage
    15 Napier Road
    London
    W14 8LQ
    England

  • OKISHIMA, Reiko

    Director

    Appointed on 2 September 2011

     

    Nationality: Japanese

    Occupation: Retired

    Month of birth: April 1953

    31-F
    Oakley Street
    London
    SW3 5NT
    England

  • LAWSTORE LIMITED

    Corporate Secretary

    Appointed on 10 November 2011

    Resigned on 4 September 2015

    29
    Great Peter Street
    London
    SW1P 3LW

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

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN0AOJ. Transaction: MzE1NjM3Njc3NWFkaXF6a2N4.

  2. 23 May 2016 Registered office address changed from C/O Richard M Berns Sherrards Solicitors Llp 7 Swallow Place London W1B 2AG England to C/O Richard M Berns, Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Address. Type: AD01. Barcode: X57L6SGC. Transaction: MzE0OTE0MDgxNmFkaXF6a2N4.

  3. 4 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55I720F. Transaction: MzE0NzQyODE4N2FkaXF6a2N4.

  4. 9 October 2015 Appointment of Richard Michael Berns as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: A4GY6QA0. Transaction: MzEzMjc2NzcxOWFkaXF6a2N4.

  5. 9 October 2015 Annual return made up to 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: A4GY6QAG. Transaction: MzEzMjc2NzY5M2FkaXF6a2N4.

  6. 4 September 2015 Termination of appointment of Lawstore Limited as a secretary on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM02. Barcode: X4F81YBT. Transaction: MzEzMDQwOTcyN2FkaXF6a2N4.

  7. 18 August 2015 Registered office address changed from C/O Richard Berns 7 Swallow Place London W1B 2AG England to C/O Richard M Berns Sherrards Solicitors Llp 7 Swallow Place London W1B 2AG on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: X4E2CRGI. Transaction: MzEyOTE4MzEzMGFkaXF6a2N4.

  8. 22 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4BTB27F. Transaction: MzEyNzM1NTI0MGFkaXF6a2N4.

  9. 23 September 2014 Annual return made up to 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: B3FJJFFM. Transaction: MzEwODAzNTQ2NWFkaXF6a2N4.

  10. 19 August 2014 Director's details changed for Mr Richard Michael Berns on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: CH01. Barcode: X3EMOHGZ. Transaction: MzEwNTgyNzI1OGFkaXF6a2N4.

  11. 12 August 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3E4K63D. Transaction: MzEwNTQzNDgwOWFkaXF6a2N4.

  12. 15 November 2013 Registered office address changed from 29 Great Peter Street London SW1P 3LW England on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: X2L6M7EO. Transaction: MzA4ODgzOTk0OGFkaXF6a2N4.

  13. 9 September 2013 Annual return made up to 2 September 2013 no member list [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKN1CH. Transaction: MzA4NDcwNzA1OGFkaXF6a2N4.

  14. 29 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27B5PIP. Transaction: MzA3NzExMTExN2FkaXF6a2N4.

  15. 11 September 2012 Annual return made up to 2 September 2012 no member list [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1H69UM2. Transaction: MzA2Mzg1NjI0NWFkaXF6a2N4.

  16. 17 November 2011 Appointment of Lawstore Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AMC98ZBZ. Transaction: MzA0NzM2MTEyMGFkaXF6a2N4.

  17. 2 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN4ALX7N. Transaction: MzA0MzE2OTc2MGFkaXF6a2N4.

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