26 Hans Road Maintenance Limited

Company Name	26 Hans Road Maintenance Limited
Director	Samira Alnasir Virani
Company Status	Active
Company Number	01233691
Category	Private Limited Company
Incorporation Date	14 November 1975(48 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Samira Alnasir Virani
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(45 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown House North Circular Road London NW10 7PN

Secretary Name	Mrs Shemi Virani
Status	Current
Appointed	25 August 2021(45 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Crown House North Circular Road London NW10 7PN

Director Name	Mary Evans Eyerman
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(16 years, 1 month after company formation)
Appointment Duration	7 years (resigned 26 January 1999)
Role	Consultant
Correspondence Address	Flat 2 26 Hans Road London SW3 1RW

Director Name	Mr James Graham Parkinson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 10 November 1994)
Role	Underwriter
Correspondence Address	26 Hans Road London SW3 1RW

Director Name	Ms Eva Marie Muller
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 December 1991(16 years, 1 month after company formation)
Appointment Duration	26 years, 3 months (resigned 10 April 2018)
Role	Flat Owner
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Jacqueline Anne Nutt
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 1997)
Role	Company Director
Correspondence Address	Flat 1 26 Hans Road London SW3 1RW

Director Name	Rafah Sulaiman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(23 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 July 2005)
Role	Housewife
Correspondence Address	Flat 1 26 Hans Road London SW3 1RW

Director Name	Mr Duncan James Salvesen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(28 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 18 February 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(16 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2000)
Correspondence Address	16 Hans Road London SW3 1RS

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(24 years, 8 months after company formation)
Appointment Duration	6 years (resigned 21 August 2006)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Dunlop Haywards Residential Limited (Corporation)
Status	Resigned
Appointed	24 August 2006(30 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 2007)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon CR0 2NW

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	01 October 2007(31 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 25 August 2021)
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Location

Registered Address	Crown House North Circular Road London NW10 7PN
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Eva Marie Muller 20.00% Ordinary
1 at £1	Ghazi Shakir Ahmad 20.00% Ordinary
1 at £1	Patterson Investments Holdings 20.00% Ordinary
1 at £1	S. Chander & M.k. Chander 20.00% Ordinary
1 at £1	T.t. Trust 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Filing History

24 August 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
8 August 2023	Confirmation statement made on 8 August 2023 with updates (4 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
6 September 2022	Confirmation statement made on 6 September 2022 with updates (5 pages)
2 September 2022	Confirmation statement made on 2 September 2022 with updates (4 pages)
13 October 2021	Confirmation statement made on 9 October 2021 with updates (5 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
25 August 2021	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to Crown House North Circular Road London NW10 7PN on 25 August 2021 (1 page)
25 August 2021	Termination of appointment of Kinleigh Limited as a secretary on 25 August 2021 (1 page)
25 August 2021	Appointment of Mrs Shemi Virani as a secretary on 25 August 2021 (2 pages)
18 February 2021	Termination of appointment of Duncan James Salvesen as a director on 18 February 2021 (1 page)
17 February 2021	Appointment of Miss Samira Alnasir Virani as a director on 17 February 2021 (2 pages)
13 October 2020	Termination of appointment of Eva Marie Muller as a director on 10 April 2018 (1 page)
12 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
21 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 June 2020	Director's details changed for Ms Eva Marie Muller on 1 June 2020 (2 pages)
1 June 2020	Director's details changed for Mr Duncan James Salvesen on 1 June 2020 (2 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
8 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
15 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
23 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 5 (6 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 5 (6 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 5 (6 pages)
16 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 5 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 5 (6 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 5 (6 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 September 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 12 September 2013 (1 page)
13 September 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 12 September 2013 (1 page)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
8 June 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
8 June 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
6 October 2010	Register(s) moved to registered inspection location (1 page)
6 October 2010	Director's details changed for Eva Marie Muller on 30 September 2010 (2 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Register inspection address has been changed (1 page)
6 October 2010	Register inspection address has been changed (1 page)
6 October 2010	Register(s) moved to registered inspection location (1 page)
6 October 2010	Director's details changed for Eva Marie Muller on 30 September 2010 (2 pages)
6 October 2010	Secretary's details changed for Kinleigh Folkard and Hayward on 30 September 2010 (2 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Secretary's details changed for Kinleigh Folkard and Hayward on 30 September 2010 (2 pages)
7 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
7 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
17 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
11 December 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
11 December 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
9 October 2008	Return made up to 30/09/08; full list of members (4 pages)
9 October 2008	Return made up to 30/09/08; full list of members (4 pages)
12 February 2008	New secretary appointed (2 pages)
12 February 2008	New secretary appointed (2 pages)
12 February 2008	Return made up to 30/09/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
12 February 2008	Return made up to 30/09/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
30 January 2008	Registered office changed on 30/01/08 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
30 January 2008	Registered office changed on 30/01/08 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
19 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
19 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
12 October 2006	Return made up to 30/09/06; full list of members (3 pages)
12 October 2006	Return made up to 30/09/06; full list of members (3 pages)
12 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (1 page)
23 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 October 2005	Return made up to 30/09/05; full list of members (8 pages)
25 October 2005	Return made up to 30/09/05; full list of members (8 pages)
7 October 2005	Accounts made up to 31 December 2003 (9 pages)
7 October 2005	Accounts made up to 31 December 2004 (9 pages)
7 October 2005	Accounts made up to 31 December 2004 (9 pages)
7 October 2005	Accounts made up to 31 December 2003 (9 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
23 November 2004	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
23 November 2004	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
9 February 2004	Secretary's particulars changed (1 page)
9 February 2004	Secretary's particulars changed (1 page)
6 January 2004	Return made up to 30/09/03; full list of members (10 pages)
6 January 2004	Return made up to 30/09/03; full list of members (10 pages)
15 December 2003	Registered office changed on 15/12/03 from: phoenix house 84-88 church road london SE19 2EZ (1 page)
15 December 2003	Registered office changed on 15/12/03 from: phoenix house 84-88 church road london SE19 2EZ (1 page)
14 November 2003	Accounts made up to 31 December 2002 (10 pages)
14 November 2003	Accounts made up to 31 December 2002 (10 pages)
25 March 2003	Secretary's particulars changed (1 page)
25 March 2003	Secretary's particulars changed (1 page)
7 February 2003	Accounts made up to 31 December 2001 (10 pages)
7 February 2003	Accounts made up to 31 December 2001 (10 pages)
28 November 2002	Return made up to 30/09/02; full list of members (10 pages)
28 November 2002	Return made up to 30/09/02; full list of members (10 pages)
7 March 2002	Accounts made up to 31 December 2000 (9 pages)
7 March 2002	Accounts made up to 31 December 2000 (9 pages)
13 November 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 (8 pages)
13 November 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 (8 pages)
9 May 2001	Secretary's particulars changed (1 page)
9 May 2001	Secretary's particulars changed (1 page)
20 October 2000	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 October 2000	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 October 2000	Registered office changed on 06/10/00 from: 16 hans road london SW3 1RS (1 page)
6 October 2000	Registered office changed on 06/10/00 from: 16 hans road london SW3 1RS (1 page)
3 October 2000	Accounts made up to 31 December 1999 (9 pages)
3 October 2000	Accounts made up to 31 December 1999 (9 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Secretary resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Secretary resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
4 November 1999	Return made up to 30/09/99; full list of members (9 pages)
4 November 1999	Return made up to 30/09/99; full list of members (9 pages)
9 July 1999	Accounts made up to 31 December 1998 (9 pages)
9 July 1999	Accounts made up to 31 December 1998 (9 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
20 November 1998	Accounts made up to 31 December 1997 (9 pages)
20 November 1998	Accounts made up to 31 December 1997 (9 pages)
17 November 1998	Return made up to 30/09/98; full list of members (5 pages)
17 November 1998	Return made up to 30/09/98; full list of members (5 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Director resigned (1 page)
16 October 1997	Return made up to 30/09/97; no change of members (4 pages)
16 October 1997	Return made up to 30/09/97; no change of members (4 pages)
1 September 1997	Accounts made up to 31 December 1996 (9 pages)
1 September 1997	Accounts made up to 31 December 1996 (9 pages)
7 October 1996	Return made up to 30/09/96; full list of members (5 pages)
7 October 1996	Return made up to 30/09/96; full list of members (5 pages)
27 October 1995	Return made up to 30/09/95; no change of members 363(287) ‐ Registered office changed on 27/10/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 October 1995	Return made up to 30/09/95; no change of members 363(287) ‐ Registered office changed on 27/10/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
23 June 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
23 June 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
17 April 1990	New director appointed (2 pages)
17 April 1990	New director appointed (2 pages)
14 November 1975	Incorporation (15 pages)
14 November 1975	Incorporation (15 pages)
14 November 1975	Incorporation (15 pages)
14 November 1975	Incorporation (15 pages)

26 Hans Road Maintenance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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