Hanstown Properties Limited

Company Name	Hanstown Properties Limited
Company Status	Active
Company Number	00614109
Category	Private Limited Company
Incorporation Date	31 October 1958(65 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Susan Kavanagh
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	13 June 1992(33 years, 7 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Simon James Kavanagh
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 April 1997(38 years, 6 months after company formation)
Appointment Duration	27 years
Role	Solicitor
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Amanda Isabella Kavanagh
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(58 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Julian Gavin Kavanagh
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(58 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Current
Appointed	13 June 1992(33 years, 7 months after company formation)
Appointment Duration	31 years, 10 months
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Julian Gavin Kavanagh
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(33 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 12 March 2009)
Role	Company Director
Correspondence Address	Grove Farm Church Road Stoke Hammond Buckinghamshire MK17 9BP

Director Name	Michael Herschel Kavanagh
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(33 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 April 1997)
Role	Company Director
Correspondence Address	29 Edwardes Square London W8 6HH

Director Name	Amanda Isabella Kavanagh
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(38 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 June 2009)
Role	Company Director
Correspondence Address	7 Reckitt Road London W4 2BT

Location

Registered Address	27/28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6k at £1	Executors Of Estate Of Michael Herschel Kavanagh 66.67% Ordinary
3k at £1	Susan Kavanagh 33.33% Ordinary

Financials

Year	2014
Turnover	£23,500
Gross Profit	£23,500
Net Worth	£856,024
Cash	£381,653
Current Liabilities	£35,867

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	28 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

21 July 1978	Delivered on: 3 August 1978 Satisfied on: 19 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 york street, city of westminster title no ln 106759. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 July 1978	Delivered on: 3 August 1978 Satisfied on: 19 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108 gloucester place city of westminster title no ln 116582. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 May 1975	Delivered on: 29 May 1975 Satisfied on: 19 March 2004 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Park lawn church rd, farnham royal buckinghamshire. Fully Satisfied
4 May 1972	Delivered on: 5 May 1972 Satisfied on: 19 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41/49 ladbroke grove london W.11.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 May 1972	Delivered on: 5 May 1972 Satisfied on: 9 April 1993 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stanford court, cornwall gdns and 1-7 (inclusive) kingsley mews, stanford road kensington, london W8. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 May 1972	Delivered on: 4 May 1972 Satisfied on: 19 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Oaklands" argyle road ealing london W5. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 January 2004	Delivered on: 6 February 2004 Satisfied on: 30 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Flat 2, 20 cadogan gardens chelsea london SW3 2RP. Fully Satisfied
22 January 2004	Delivered on: 6 February 2004 Satisfied on: 30 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Stanford court cornwall gardens south kensington london SW7 4AP. Fully Satisfied
28 January 1972	Delivered on: 11 February 1972 Satisfied on: 19 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flats 1/24 mulgrave manor mulgrave rd. Sutton (inc) surrey. Title no sy 69128. Fully Satisfied
17 November 2003	Delivered on: 20 November 2003 Satisfied on: 30 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 March 2000	Delivered on: 5 April 2000 Satisfied on: 19 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2ND floor flat, 20 cadogan gardens, london borough of kensington and chelsea. T/no. BGL28749. Fully Satisfied
28 July 1997	Delivered on: 8 August 1997 Satisfied on: 19 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bell court kingston road tolworth t/no P45041. Fully Satisfied
3 April 1997	Delivered on: 4 April 1997 Satisfied on: 19 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Top floor flat 31 elgin crescent london W11. Fully Satisfied
13 June 1994	Delivered on: 16 June 1994 Satisfied on: 19 March 2004 Persons entitled: Zinc Development Association Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of an underlease of even date. Particulars: The interest of the company in the deposit account together with all interest credited to the deposit account from time to time. See the mortgage charge document for full details. Fully Satisfied
8 April 1993	Delivered on: 22 April 1993 Satisfied on: 19 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 elgin crescent l/b of kensington and chelsea t/no ngl 677967. Fully Satisfied
1 March 1993	Delivered on: 18 March 1993 Satisfied on: 19 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bell court kingston road tolworth surrey t/NOSY177907. Fully Satisfied
1 March 1993	Delivered on: 17 March 1993 Satisfied on: 19 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 ladbroke grove l/b of kensington and chelsea NGL548963. Fully Satisfied
1 March 1993	Delivered on: 17 March 1993 Satisfied on: 19 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47, ladbroke grove l/b of kensington and chelsea t/no NGL548964. Fully Satisfied
1 March 1993	Delivered on: 17 March 1993 Satisfied on: 19 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 ladbroke grove l/b of kensington and chelsea t/no ngl 548965. Fully Satisfied
28 January 1972	Delivered on: 11 February 1972 Satisfied on: 19 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bell court kingston rd tolworth surrey title sy 177987. Fully Satisfied
1 March 1993	Delivered on: 17 March 1993 Satisfied on: 19 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stanford court 46 cornwall gardens l/b of kensington t/no ngl 135942. Fully Satisfied
1 March 1993	Delivered on: 17 March 1993 Satisfied on: 19 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oaklands argyle road ealing l/b of ealing tn NGL544846. Fully Satisfied
1 March 1993	Delivered on: 17 March 1993 Satisfied on: 19 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
1 March 1993	Delivered on: 17 March 1993 Satisfied on: 19 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mulgrave manor mulgrave road sutton l/b of sutton tn SGL553464. Fully Satisfied
1 March 1993	Delivered on: 17 March 1993 Satisfied on: 19 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 ladbroke grove l/b of kensington and chelsea t/no NGL548961. Fully Satisfied
1 March 1993	Delivered on: 17 March 1993 Satisfied on: 19 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 ladbroke grove l/b of kensington and chelsea t/no ngl 548962. Fully Satisfied
21 September 1987	Delivered on: 5 October 1987 Satisfied on: 9 April 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oaklands, cleveland road, london W.13. and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 May 1986	Delivered on: 23 May 1986 Satisfied on: 19 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, riverbank estate lakeham rd, staines, spelthorne, title no sy 3403035. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 January 1983	Delivered on: 2 February 1983 Satisfied on: 19 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 140 blagdon road kingston upon thames. Title no sgl 226134 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 January 1983	Delivered on: 2 February 1983 Satisfied on: 19 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) 24 cavendish avenue, merton title number sgl 226134.title no sgl 226134 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 August 1971	Delivered on: 1 September 1971 Satisfied on: 19 March 2004 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Malvern court onslow sq, 41 pelham st london sw 7 title no 421543. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
23 January 2007	Delivered on: 29 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land known as stanford court cornwall gardens london t/n NGL135942,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 January 2007	Delivered on: 29 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h land known as flat 2 20 cadogan gardens london t/n BGL28749,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 January 2007	Delivered on: 23 January 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

21 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
28 June 2022	Total exemption full accounts made up to 29 June 2021 (7 pages)
28 June 2022	Compulsory strike-off action has been discontinued (1 page)
27 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
24 May 2022	First Gazette notice for compulsory strike-off (1 page)
29 September 2021	Total exemption full accounts made up to 29 June 2020 (7 pages)
8 July 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
29 June 2021	Current accounting period shortened from 29 June 2020 to 28 June 2020 (1 page)
29 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 29 June 2019 (8 pages)
31 March 2020	Satisfaction of charge 34 in full (2 pages)
25 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
23 December 2019	Previous accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
17 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
13 February 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 June 2018	Director's details changed for Julian Gavin Kavanagh on 1 May 2018 (2 pages)
20 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
9 April 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
14 March 2018	Compulsory strike-off action has been discontinued (1 page)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
9 March 2018	Registered office address changed from Grant Thornton House 22 Melton Street London NW1 2EP to 27/28 Eastcastle Street London W1W 8DH on 9 March 2018 (1 page)
19 September 2017	Compulsory strike-off action has been discontinued (1 page)
19 September 2017	Compulsory strike-off action has been discontinued (1 page)
18 September 2017	Notification of Susan Kavanagh as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Notification of Susan Kavanagh as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
15 December 2016	Appointment of Julian Gavin Kavanagh as a director on 12 December 2016 (2 pages)
15 December 2016	Appointment of Amanda Isabella Kavanagh as a director on 12 December 2016 (2 pages)
15 December 2016	Appointment of Amanda Isabella Kavanagh as a director on 12 December 2016 (2 pages)
15 December 2016	Appointment of Julian Gavin Kavanagh as a director on 12 December 2016 (2 pages)
15 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 9,000 (6 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 9,000 (4 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 9,000 (4 pages)
23 February 2015	Total exemption full accounts made up to 31 March 2014 (13 pages)
23 February 2015	Total exemption full accounts made up to 31 March 2014 (13 pages)
18 August 2014	Registered office address changed from 22 Melton Street London NW1 2BW to Grant Thornton House 22 Melton Street London NW1 2EP on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from 22 Melton Street London NW1 2BW to Grant Thornton House 22 Melton Street London NW1 2EP on 18 August 2014 (1 page)
18 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 9,000 (4 pages)
18 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 9,000 (4 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (12 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (12 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 9,000 (4 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 9,000 (4 pages)
6 March 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
6 March 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
1 May 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
7 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Director's details changed for Simon James Kavanagh on 13 June 2011 (2 pages)
5 July 2011	Director's details changed for Simon James Kavanagh on 13 June 2011 (2 pages)
5 July 2011	Director's details changed for Susan Kavanagh on 14 June 2011 (2 pages)
5 July 2011	Director's details changed for Susan Kavanagh on 14 June 2011 (2 pages)
4 July 2011	Director's details changed for Susan Kavanagh on 13 June 2011 (2 pages)
4 July 2011	Director's details changed for Susan Kavanagh on 13 June 2011 (2 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
8 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
19 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (3 pages)
19 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (3 pages)
22 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (15 pages)
22 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (15 pages)
20 April 2010	Full accounts made up to 31 March 2009 (15 pages)
20 April 2010	Full accounts made up to 31 March 2009 (15 pages)
30 June 2009	Return made up to 13/06/09; full list of members (6 pages)
30 June 2009	Return made up to 13/06/09; full list of members (6 pages)
25 June 2009	Appointment terminated director amanda kavanagh (1 page)
25 June 2009	Appointment terminated director amanda kavanagh (1 page)
28 April 2009	Full accounts made up to 31 March 2008 (15 pages)
28 April 2009	Full accounts made up to 31 March 2008 (15 pages)
6 April 2009	Appointment terminated director julian kavanagh (1 page)
6 April 2009	Appointment terminated director julian kavanagh (1 page)
30 January 2009	Full accounts made up to 31 March 2007 (15 pages)
30 January 2009	Full accounts made up to 31 March 2007 (15 pages)
4 August 2008	Return made up to 13/06/08; full list of members (7 pages)
4 August 2008	Return made up to 13/06/08; full list of members (7 pages)
25 January 2008	Full accounts made up to 31 March 2006 (15 pages)
25 January 2008	Full accounts made up to 31 March 2006 (15 pages)
26 November 2007	Location of register of members (1 page)
26 November 2007	Location of register of members (1 page)
28 June 2007	Return made up to 13/06/07; full list of members (6 pages)
28 June 2007	Return made up to 13/06/07; full list of members (6 pages)
30 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2007	Particulars of mortgage/charge (7 pages)
29 January 2007	Particulars of mortgage/charge (7 pages)
29 January 2007	Particulars of mortgage/charge (7 pages)
29 January 2007	Particulars of mortgage/charge (7 pages)
23 January 2007	Particulars of mortgage/charge (3 pages)
23 January 2007	Particulars of mortgage/charge (3 pages)
19 July 2006	Full accounts made up to 31 March 2005 (15 pages)
19 July 2006	Full accounts made up to 31 March 2005 (15 pages)
3 July 2006	Return made up to 13/06/06; full list of members (6 pages)
3 July 2006	Return made up to 13/06/06; full list of members (6 pages)
21 June 2005	Location of register of members (1 page)
21 June 2005	Location of register of members (1 page)
21 June 2005	Return made up to 13/06/05; full list of members (6 pages)
21 June 2005	Return made up to 13/06/05; full list of members (6 pages)
24 February 2005	Full accounts made up to 31 March 2004 (15 pages)
24 February 2005	Full accounts made up to 31 March 2004 (15 pages)
21 June 2004	Return made up to 13/06/04; full list of members (6 pages)
21 June 2004	Return made up to 13/06/04; full list of members (6 pages)
6 May 2004	Full accounts made up to 31 March 2003 (15 pages)
6 May 2004	Full accounts made up to 31 March 2003 (15 pages)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
23 June 2003	Return made up to 13/06/03; full list of members (6 pages)
23 June 2003	Return made up to 13/06/03; full list of members (6 pages)
7 May 2003	Full accounts made up to 31 March 2002 (15 pages)
7 May 2003	Full accounts made up to 31 March 2002 (15 pages)
16 September 2002	Full accounts made up to 31 March 2001 (14 pages)
16 September 2002	Full accounts made up to 31 March 2001 (14 pages)
23 August 2002	Return made up to 13/06/02; full list of members (6 pages)
23 August 2002	Return made up to 13/06/02; full list of members (6 pages)
12 November 2001	Full accounts made up to 31 March 2000 (13 pages)
12 November 2001	Full accounts made up to 31 March 2000 (13 pages)
26 June 2001	Return made up to 13/06/01; full list of members (6 pages)
26 June 2001	Return made up to 13/06/01; full list of members (6 pages)
20 June 2000	Return made up to 13/06/00; full list of members (6 pages)
20 June 2000	Return made up to 13/06/00; full list of members (6 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
9 December 1999	Full accounts made up to 31 March 1999 (14 pages)
9 December 1999	Full accounts made up to 31 March 1999 (14 pages)
21 June 1999	Return made up to 13/06/99; full list of members (10 pages)
21 June 1999	Return made up to 13/06/99; full list of members (10 pages)
2 April 1999	Full accounts made up to 31 March 1998 (14 pages)
2 April 1999	Full accounts made up to 31 March 1998 (14 pages)
12 November 1998	Return made up to 13/06/98; full list of members (7 pages)
12 November 1998	Return made up to 13/06/98; full list of members (7 pages)
23 February 1998	Full accounts made up to 31 March 1997 (15 pages)
23 February 1998	Full accounts made up to 31 March 1997 (15 pages)
3 February 1998	Director's particulars changed (1 page)
3 February 1998	Director's particulars changed (1 page)
3 October 1997	Return made up to 13/06/97; full list of members (7 pages)
3 October 1997	Return made up to 13/06/97; full list of members (7 pages)
8 August 1997	Particulars of mortgage/charge (3 pages)
8 August 1997	Particulars of mortgage/charge (3 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
2 May 1997	Full accounts made up to 31 March 1996 (15 pages)
2 May 1997	Full accounts made up to 31 March 1996 (15 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
4 April 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
18 July 1996	Return made up to 13/06/96; full list of members (7 pages)
18 July 1996	Return made up to 13/06/96; full list of members (7 pages)
2 May 1996	Full accounts made up to 31 March 1995 (15 pages)
2 May 1996	Full accounts made up to 31 March 1995 (15 pages)
12 March 1996	Return made up to 13/06/95; full list of members (7 pages)
12 March 1996	Return made up to 13/06/95; full list of members (7 pages)
4 December 1995	Director's particulars changed (2 pages)
4 December 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (141 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
18 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1958	Incorporation (10 pages)
31 October 1958	Incorporation (10 pages)
2 August 1958	Certificate of incorporation (1 page)
2 August 1958	Certificate of incorporation (1 page)

Hanstown Properties Limited

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