Sophie Hanna Flowers Limited

Company Name	Sophie Hanna Flowers Limited
Director	Sophie Georgina Hanna
Company Status	Active
Company Number	02165680
Category	Private Limited Company
Incorporation Date	16 September 1987(36 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mrs Sophie Georgina Hanna
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 November 1991(4 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Florist
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, 46 Redcliffe Road London SW10 9NJ

Secretary Name	Mr Michael Cory Hanna
Nationality	British
Status	Current
Appointed	03 November 2000(13 years, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Horticulturalist
Country of Residence	England
Correspondence Address	Flat 2 46 Redcliffe Road London SW10 9NJ

Director Name	Linda Bird
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 1995)
Role	Landscape Contractor
Correspondence Address	75 Dukes Avenue London W4 2AQ

Secretary Name	Mr William Harrup
Nationality	British
Status	Resigned
Appointed	12 November 1991(4 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	C/O Walker Martineau Stringer Saul Solicitors 239 Regent Street London W1

Director Name	Mr Michael Cory Hanna
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(7 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 15 July 2015)
Role	Horticulturalist
Country of Residence	England
Correspondence Address	Flat 2 46 Redcliffe Road London SW10 9NJ

Contact

Website	sophiehannaflowers.com
Email address	[email protected]
Telephone	020 77200841
Telephone region	London

Location

Registered Address	Ground Floor, 46 Redcliffe Road London SW10 9NJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Shareholders

500 at £1	Linda Bird 25.00% Ordinary A
500 at £1	Linda Bird 25.00% Ordinary B
500 at £1	Mrs Sophie Hanna 25.00% Ordinary A
500 at £1	Mrs Sophie Hanna 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£16,628
Cash	£86
Current Liabilities	£16,772

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

12 January 2000	Delivered on: 20 January 2000 Persons entitled: Hsbc 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. See the mortgage charge document for full details. Outstanding
15 November 1991	Delivered on: 27 November 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over the undertaking and all property and assets present & future including goodwill bookdebts uncalled capital and patents. Outstanding

12 January 2000

Delivered on: 20 January 2000
Persons entitled: Hsbc 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. See the mortgage charge document for full details.
Outstanding

15 November 1991

Delivered on: 27 November 1991
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charges over the undertaking and all property and assets present & future including goodwill bookdebts uncalled capital and patents.
Outstanding

Filing History

17 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 31 December 2019 (10 pages)
18 July 2020	Registered office address changed from 48 the Arches New Covent Garden Market Nine Elms Lane London SW8 5PP to Ground Floor, 46 Redcliffe Road London SW10 9NJ on 18 July 2020 (1 page)
28 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
8 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 2,000 (4 pages)
14 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 2,000 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 July 2015	Termination of appointment of Michael Cory Hanna as a director on 15 July 2015 (1 page)
15 July 2015	Termination of appointment of Michael Cory Hanna as a director on 15 July 2015 (1 page)
30 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 2,000 (6 pages)
30 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 2,000 (6 pages)
16 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 2,000 (6 pages)
1 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 2,000 (6 pages)
14 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
29 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
29 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
8 December 2011	Director's details changed for Mrs Sophie Georgina Hanna on 1 October 2011 (2 pages)
8 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Director's details changed for Mrs Sophie Georgina Hanna on 1 October 2011 (2 pages)
8 December 2011	Director's details changed for Mrs Sophie Georgina Hanna on 1 October 2011 (2 pages)
8 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
24 November 2010	Director's details changed for Mrs Sophie Georgina Hanna on 31 August 2010 (3 pages)
24 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (14 pages)
24 November 2010	Director's details changed for Mrs Sophie Georgina Hanna on 31 August 2010 (3 pages)
24 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (14 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
16 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (13 pages)
16 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (13 pages)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
3 December 2008	Return made up to 12/11/08; full list of members (10 pages)
3 December 2008	Return made up to 12/11/08; full list of members (10 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
27 November 2007	Return made up to 12/11/07; no change of members (7 pages)
27 November 2007	Return made up to 12/11/07; no change of members (7 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 November 2006	Return made up to 12/11/06; full list of members (7 pages)
23 November 2006	Return made up to 12/11/06; full list of members (7 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
19 December 2005	Return made up to 12/11/05; full list of members (7 pages)
19 December 2005	Return made up to 12/11/05; full list of members (7 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
30 November 2004	Return made up to 12/11/04; full list of members (7 pages)
30 November 2004	Return made up to 12/11/04; full list of members (7 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
4 February 2004	Return made up to 12/11/03; full list of members (7 pages)
4 February 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 February 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 February 2004	Return made up to 12/11/03; full list of members (7 pages)
6 February 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
6 February 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
28 January 2003	Return made up to 12/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2003	Return made up to 12/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
4 February 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
13 December 2001	Return made up to 12/11/01; full list of members (6 pages)
13 December 2001	Return made up to 12/11/01; full list of members (6 pages)
5 December 2000	Full accounts made up to 31 December 1999 (10 pages)
5 December 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2000	Full accounts made up to 31 December 1999 (10 pages)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
17 February 2000	Return made up to 12/11/99; full list of members (6 pages)
17 February 2000	Return made up to 12/11/99; full list of members (6 pages)
20 January 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Particulars of mortgage/charge (3 pages)
1 December 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 December 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
14 December 1998	Return made up to 12/11/98; no change of members (4 pages)
14 December 1998	Return made up to 12/11/98; no change of members (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
12 March 1998	Accounts for a small company made up to 31 December 1996 (4 pages)
12 March 1998	Accounts for a small company made up to 31 December 1996 (4 pages)
30 December 1997	Return made up to 12/11/97; full list of members (6 pages)
30 December 1997	Return made up to 12/11/97; full list of members (6 pages)
7 February 1997	Return made up to 12/11/96; no change of members (4 pages)
7 February 1997	Return made up to 12/11/96; no change of members (4 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 June 1996	Registered office changed on 24/06/96 from: 48 the arches new covent garden market nine elms lane vauxhall london SW8 5PP (1 page)
24 June 1996	Registered office changed on 24/06/96 from: 48 the arches new covent garden market nine elms lane vauxhall london SW8 5PP (1 page)
30 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
7 September 1995	Registered office changed on 07/09/95 from: 75 dukes avenue london W4 2AQ (1 page)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Registered office changed on 07/09/95 from: 75 dukes avenue london W4 2AQ (1 page)
27 November 1991	Particulars of mortgage/charge (3 pages)
27 November 1991	Particulars of mortgage/charge (3 pages)
16 September 1987	Incorporation (13 pages)
16 September 1987	Incorporation (13 pages)