| Company Name | 22 Hans Road Maintenance Limited |
|---|---|
| Director | Samira Alnasir Virani |
| Company Status | Active |
| Company Number | 01233692 |
| 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, 8 months |
| Role | Company Director |
| Correspondence Address | Crown House North Circular Road London NW10 7PN |
| Director Name | Robert Malcolm Bennett-Blacklock |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 07 May 1997) |
| Role | Surveyor |
| Correspondence Address | 7 Orchard Road Shalford Guildford Surrey GU4 8ER |
| Director Name | Mr James Nicholas Whitmore |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 27 February 1995) |
| Role | Residential Investment Surveyor |
| Country of Residence | England |
| Correspondence Address | Toat House Toat Lane Pulborough West Sussex RH20 1BZ |
| Director Name | Mr Trevor Moross |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 28 years, 11 months (resigned 19 November 2020) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Director Name | Mr Duncan James Salvesen |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1997(21 years, 5 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 19 November 2020) |
| 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 | 29 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 | Kf H 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
| 2 at £1 | Elena Nazarenskova 20.00% Ordinary |
|---|---|
| 2 at £1 | Mohammed Ahmed Alowaidi 20.00% Ordinary |
| 2 at £1 | R.h.b. Reid 20.00% Ordinary |
| 2 at £1 | Riser LTD 20.00% Ordinary |
| 2 at £1 | Veto Hans Road Investments LTD 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
| 30 January 2024 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 3 January 2023 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 15 February 2022 | Confirmation statement made on 10 December 2021 with no updates (3 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) |
| 12 February 2021 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
| 11 February 2021 | Appointment of Mr Duncan James Salvesen as a director on 20 November 2020 (2 pages) |
| 19 November 2020 | Termination of appointment of Trevor Moross as a director on 19 November 2020 (1 page) |
| 19 November 2020 | Termination of appointment of Duncan James Salvesen as a director on 19 November 2020 (1 page) |
| 21 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 1 June 2020 | Director's details changed for Mr Duncan James Salvesen on 1 June 2020 (2 pages) |
| 1 June 2020 | Director's details changed for Mr Trevor Moross on 1 June 2020 (2 pages) |
| 12 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 6 March 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 21 December 2017 | Confirmation statement made on 10 December 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) |
| 15 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 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) |
| 17 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 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 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Register(s) moved to registered office address Kfh House 5 Compton Road Wimbledon London SW19 7QA (1 page) |
| 16 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Register(s) moved to registered office address Kfh House 5 Compton Road Wimbledon London SW19 7QA (1 page) |
| 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) |
| 22 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 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) |
| 2 September 2013 | Secretary's details changed for Kinleigh Folkard & Hayward on 2 September 2013 (1 page) |
| 2 September 2013 | Secretary's details changed for Kinleigh Folkard & Hayward on 2 September 2013 (1 page) |
| 2 September 2013 | Secretary's details changed for Kinleigh Folkard & Hayward on 2 September 2013 (1 page) |
| 13 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (6 pages) |
| 13 December 2012 | Annual return made up to 10 December 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) |
| 23 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
| 23 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
| 4 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 4 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 10 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (6 pages) |
| 10 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (6 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) |
| 3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (7 pages) |
| 3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (7 pages) |
| 3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (7 pages) |
| 2 December 2009 | Register inspection address has been changed (1 page) |
| 2 December 2009 | Director's details changed for Trevor Moross on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Trevor Moross on 2 December 2009 (2 pages) |
| 2 December 2009 | Register inspection address has been changed (1 page) |
| 2 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 December 2009 | Secretary's details changed for Kinleigh Folkard and Hayward on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Trevor Moross on 2 December 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Kinleigh Folkard and Hayward on 2 December 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Kinleigh Folkard and Hayward on 2 December 2009 (2 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) |
| 11 December 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 11 December 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 5 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 5 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 7 February 2008 | Return made up to 30/11/07; full list of members
|
| 7 February 2008 | New secretary appointed (2 pages) |
| 7 February 2008 | New secretary appointed (2 pages) |
| 7 February 2008 | Return made up to 30/11/07; full list of members
|
| 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) |
| 14 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 14 December 2006 | Return made up to 30/11/06; 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) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 29 December 2005 | Return made up to 30/11/05; full list of members (9 pages) |
| 29 December 2005 | Return made up to 30/11/05; full list of members (9 pages) |
| 17 May 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 17 May 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 12 January 2005 | Return made up to 30/11/04; change of members (7 pages) |
| 12 January 2005 | Return made up to 30/11/04; change of members (7 pages) |
| 24 December 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 24 December 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 9 February 2004 | Secretary's particulars changed (1 page) |
| 9 February 2004 | Secretary's particulars changed (1 page) |
| 17 January 2004 | Return made up to 30/11/03; full list of members (9 pages) |
| 17 January 2004 | Return made up to 30/11/03; full list of members (9 pages) |
| 15 December 2003 | Registered office changed on 15/12/03 from: phoenix house 84-88 church road lonodn SE19 2EZ (1 page) |
| 15 December 2003 | Registered office changed on 15/12/03 from: phoenix house 84-88 church road lonodn SE19 2EZ (1 page) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 3 September 2003 | Director's particulars changed (1 page) |
| 3 September 2003 | Director's particulars changed (1 page) |
| 25 March 2003 | Secretary's particulars changed (1 page) |
| 25 March 2003 | Secretary's particulars changed (1 page) |
| 3 December 2002 | Return made up to 30/11/02; full list of members (9 pages) |
| 3 December 2002 | Return made up to 30/11/02; full list of members (9 pages) |
| 31 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 31 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 22 July 2002 | Director's particulars changed (1 page) |
| 22 July 2002 | Director's particulars changed (1 page) |
| 7 March 2002 | Full accounts made up to 31 December 2000 (9 pages) |
| 7 March 2002 | Full accounts made up to 31 December 2000 (9 pages) |
| 9 January 2002 | Return made up to 30/11/01; full list of members (8 pages) |
| 9 January 2002 | Return made up to 30/11/01; full list of members (8 pages) |
| 9 May 2001 | Secretary's particulars changed (1 page) |
| 9 May 2001 | Secretary's particulars changed (1 page) |
| 29 December 2000 | Return made up to 30/11/00; full list of members
|
| 29 December 2000 | Return made up to 30/11/00; full list of members
|
| 6 October 2000 | Registered office changed on 06/10/00 from: 16 hans rd london SW3 1RT (1 page) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 16 hans rd london SW3 1RT (1 page) |
| 30 August 2000 | New secretary appointed (2 pages) |
| 30 August 2000 | Secretary resigned (1 page) |
| 30 August 2000 | New secretary appointed (2 pages) |
| 30 August 2000 | Secretary resigned (1 page) |
| 7 August 2000 | Secretary resigned (1 page) |
| 7 August 2000 | Secretary resigned (1 page) |
| 7 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 7 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 10 March 2000 | Return made up to 30/11/99; full list of members (8 pages) |
| 10 March 2000 | Return made up to 30/11/99; full list of members (8 pages) |
| 17 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 17 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 24 December 1998 | Return made up to 30/11/98; full list of members (7 pages) |
| 24 December 1998 | Return made up to 30/11/98; full list of members (7 pages) |
| 16 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 16 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 5 December 1997 | Return made up to 30/11/97; no change of members (7 pages) |
| 5 December 1997 | Return made up to 30/11/97; no change of members (7 pages) |
| 18 July 1997 | New director appointed (2 pages) |
| 18 July 1997 | Director resigned (1 page) |
| 18 July 1997 | New director appointed (2 pages) |
| 18 July 1997 | Director resigned (1 page) |
| 5 March 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 5 March 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 6 February 1997 | Director's particulars changed (1 page) |
| 6 February 1997 | Director's particulars changed (1 page) |
| 10 December 1996 | Return made up to 30/11/96; no change of members
|
| 10 December 1996 | Return made up to 30/11/96; no change of members
|
| 7 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 7 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 15 January 1996 | Return made up to 30/11/95; full list of members
|
| 15 January 1996 | Return made up to 30/11/95; full list of members
|
| 23 May 1995 | Director resigned (2 pages) |
| 23 May 1995 | Director resigned (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 14 November 1975 | Incorporation (17 pages) |
| 14 November 1975 | Incorporation (17 pages) |