HANS Crescent (2009) Limited

Company Name	HANS Crescent (2009) Limited
Director	Shane Gavin Frederick Armitage
Company Status	Active
Company Number	02622560
Category	Private Limited Company
Incorporation Date	20 June 1991(32 years, 10 months ago)
Previous Names	Woodston Business Centre Management Company Limited and York & London Property Management Company Limited

Business Activity

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

Directors

Director Name	Mr Shane Gavin Frederick Armitage
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 August 2009(18 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 33 Lowndes Street Belgravia London SW1X 9HX

Secretary Name	Douglas John Atter
Nationality	British
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	7 Welbeck Gardens Bedford Bedfordshire MK41 8RW

Secretary Name	Simon John Keeble
Nationality	British
Status	Resigned
Appointed	11 February 2000(8 years, 7 months after company formation)
Appointment Duration	9 months (resigned 08 November 2000)
Role	Chartered Accountant
Correspondence Address	Four Winds Horsell Park Close Woking Surrey GU21 4LZ

Director Name	Mr Nigel Loudon Constantine
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(16 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 August 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kinley House Lower Durford Wood Petersfield Hampshire GU31 5AS

Director Name	Mr Andrew Christian Higgitt
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 2009(18 years after company formation)
Appointment Duration	2 months, 1 week (resigned 28 August 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	48 Pewley Way Guildford Surrey GU1 3QA

Director Name	London & Cleveland Estates Limited (Corporation)
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Correspondence Address	Craven House Station Road Godalming Surrey GU7 1EX

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(9 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 August 2009)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Location

Registered Address	3rd Floor 33 Lowndes Street Belgravia London SW1X 9HX
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Shane Armitage 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

20 August 2021	Delivered on: 24 August 2021 Persons entitled: Standard Bank Isle of Man Limited Classification: A registered charge Particulars: All that leasehold land known as 24 and 26 hans crescent, london SW1X 0LL and registered at H.M. land registry under title number LN131753. Outstanding

Filing History

31 October 2023	Micro company accounts made up to 31 January 2023 (5 pages)
13 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	Micro company accounts made up to 31 January 2022 (5 pages)
3 January 2023	First Gazette notice for compulsory strike-off (1 page)
30 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
29 October 2021	Micro company accounts made up to 31 January 2021 (5 pages)
24 August 2021	Registration of charge 026225600001, created on 20 August 2021 (26 pages)
19 August 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
20 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
14 January 2021	Compulsory strike-off action has been discontinued (1 page)
13 January 2021	Confirmation statement made on 29 June 2020 with no updates (3 pages)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
4 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
6 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
12 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
12 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
11 July 2017	Notification of Shane Gavin Frederic Armitage as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
11 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
11 July 2017	Notification of Shane Gavin Frederic Armitage as a person with significant control on 6 April 2016 (2 pages)
16 June 2017	Director's details changed for Mr Shane Gavin Frederick Armitage on 15 June 2017 (2 pages)
16 June 2017	Director's details changed for Mr Shane Gavin Frederick Armitage on 15 June 2017 (2 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
4 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
4 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
22 September 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
22 September 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
27 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
27 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (3 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (3 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
25 April 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
17 April 2013	Director's details changed for Mr Shane Gavin Frederic Armitage on 16 April 2013 (2 pages)
17 April 2013	Director's details changed for Mr Shane Gavin Frederic Armitage on 16 April 2013 (2 pages)
4 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
27 March 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
27 March 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
16 November 2011	Registered office address changed from 17 Elden House 90 Sloane Avenue London SW3 3EA on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from 17 Elden House 90 Sloane Avenue London SW3 3EA on 16 November 2011 (1 page)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
28 April 2011	Director's details changed for Mr Shane Armitage on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Shane Armitage on 28 April 2011 (2 pages)
25 February 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
25 February 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
12 August 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
12 August 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
6 August 2010	Registered office address changed from 17 Elden House 90 Sloane Avenue London SW3 3EA United Kingdom on 6 August 2010 (2 pages)
6 August 2010	Registered office address changed from 17 Elden House 90 Sloane Avenue London SW3 3EA United Kingdom on 6 August 2010 (2 pages)
6 August 2010	Registered office address changed from 17 Elden House 90 Sloane Avenue London SW3 3EA United Kingdom on 6 August 2010 (2 pages)
3 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (3 pages)
3 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (3 pages)
2 August 2010	Registered office address changed from 17 Elden House 90 Sloane Square London SW3 3EA on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 17 Elden House 90 Sloane Square London SW3 3EA on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 17 Elden House 90 Sloane Square London SW3 3EA on 2 August 2010 (1 page)
13 May 2010	Appointment of Shane Armitage as a director (2 pages)
13 May 2010	Appointment of Shane Armitage as a director (2 pages)
2 October 2009	Registered office changed on 02/10/2009 from c/o london & cleveland holdings LTD 2ND floor craven house station road godalming surrey GU7 1EX (1 page)
2 October 2009	Accounting reference date extended from 31/08/2009 to 31/01/2010 (1 page)
2 October 2009	Registered office changed on 02/10/2009 from c/o london & cleveland holdings LTD 2ND floor craven house station road godalming surrey GU7 1EX (1 page)
2 October 2009	Accounting reference date extended from 31/08/2009 to 31/01/2010 (1 page)
3 September 2009	Appointment terminated director nigel constantine (1 page)
3 September 2009	Appointment terminated director andrew higgitt (1 page)
3 September 2009	Appointment terminated secretary slc registrars LIMITED (1 page)
3 September 2009	Appointment terminated director nigel constantine (1 page)
3 September 2009	Appointment terminated director andrew higgitt (1 page)
3 September 2009	Appointment terminated secretary slc registrars LIMITED (1 page)
30 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 July 2009	Return made up to 20/06/08; full list of members; amend (5 pages)
9 July 2009	Return made up to 20/06/08; full list of members; amend (5 pages)
26 June 2009	Return made up to 20/06/05; full list of members; amend (5 pages)
26 June 2009	Return made up to 20/06/06; full list of members; amend (5 pages)
26 June 2009	Return made up to 20/06/07; full list of members; amend (5 pages)
26 June 2009	Return made up to 20/06/05; full list of members; amend (5 pages)
26 June 2009	Return made up to 20/06/06; full list of members; amend (5 pages)
26 June 2009	Return made up to 20/06/07; full list of members; amend (5 pages)
23 June 2009	Return made up to 20/06/09; full list of members (3 pages)
23 June 2009	Director appointed andrew christian higgitt (3 pages)
23 June 2009	Return made up to 20/06/09; full list of members (3 pages)
23 June 2009	Director appointed andrew christian higgitt (3 pages)
22 June 2009	Memorandum and Articles of Association (14 pages)
22 June 2009	Memorandum and Articles of Association (14 pages)
19 June 2009	Company name changed york & london property management company LIMITED\certificate issued on 19/06/09 (2 pages)
19 June 2009	Company name changed york & london property management company LIMITED\certificate issued on 19/06/09 (2 pages)
6 June 2009	Return made up to 20/06/00; full list of members; amend (6 pages)
6 June 2009	Return made up to 20/06/98; full list of members; amend (6 pages)
6 June 2009	Return made up to 20/06/03; full list of members; amend (6 pages)
6 June 2009	Return made up to 20/06/94; full list of members; amend (5 pages)
6 June 2009	Return made up to 20/06/02; full list of members; amend (6 pages)
6 June 2009	Return made up to 20/06/96; full list of members; amend (5 pages)
6 June 2009	Return made up to 20/06/04; full list of members; amend (6 pages)
6 June 2009	Return made up to 20/06/98; full list of members; amend (6 pages)
6 June 2009	Return made up to 20/06/01; full list of members; amend (6 pages)
6 June 2009	Return made up to 20/06/99; full list of members; amend (5 pages)
6 June 2009	Return made up to 20/06/95; full list of members; amend (6 pages)
6 June 2009	Return made up to 20/06/97; full list of members; amend (5 pages)
6 June 2009	Return made up to 20/06/00; full list of members; amend (6 pages)
6 June 2009	Return made up to 20/06/94; full list of members; amend (5 pages)
6 June 2009	Return made up to 20/06/97; full list of members; amend (5 pages)
6 June 2009	Return made up to 20/06/04; full list of members; amend (6 pages)
6 June 2009	Return made up to 20/06/01; full list of members; amend (6 pages)
6 June 2009	Return made up to 20/06/95; full list of members; amend (6 pages)
6 June 2009	Return made up to 20/06/02; full list of members; amend (6 pages)
6 June 2009	Return made up to 20/06/03; full list of members; amend (6 pages)
6 June 2009	Return made up to 20/06/99; full list of members; amend (5 pages)
6 June 2009	Return made up to 20/06/96; full list of members; amend (5 pages)
2 June 2009	Amended accounts made up to 31 August 2008 (6 pages)
2 June 2009	Amended accounts made up to 31 August 2007 (6 pages)
2 June 2009	Amended accounts made up to 31 August 2008 (6 pages)
2 June 2009	Amended accounts made up to 31 August 2007 (6 pages)
13 May 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
13 May 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
20 June 2008	Return made up to 20/06/08; full list of members (3 pages)
20 June 2008	Return made up to 20/06/08; full list of members (3 pages)
12 May 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
12 May 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
11 October 2007	Secretary's particulars changed (1 page)
11 October 2007	Secretary's particulars changed (1 page)
8 October 2007	Location of register of members (non legible) (1 page)
8 October 2007	Location of register of members (non legible) (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
19 August 2007	New director appointed (3 pages)
19 August 2007	New director appointed (3 pages)
29 June 2007	Return made up to 20/06/07; full list of members (3 pages)
29 June 2007	Return made up to 20/06/07; full list of members (3 pages)
21 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
21 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
22 June 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
22 June 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
21 June 2006	Return made up to 20/06/06; full list of members (3 pages)
21 June 2006	Return made up to 20/06/06; full list of members (3 pages)
31 May 2006	Location of register of members (non legible) (1 page)
31 May 2006	Location of register of members (non legible) (1 page)
30 June 2005	Return made up to 20/06/05; full list of members (3 pages)
30 June 2005	Return made up to 20/06/05; full list of members (3 pages)
1 June 2005	Amended accounts made up to 31 August 2004 (6 pages)
1 June 2005	Amended accounts made up to 31 August 2004 (6 pages)
18 April 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
18 April 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
8 July 2004	Return made up to 20/06/04; full list of members (6 pages)
8 July 2004	Return made up to 20/06/04; full list of members (6 pages)
21 June 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
21 June 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
30 April 2004	Company name changed woodston business centre managem ent company LIMITED\certificate issued on 30/04/04 (2 pages)
30 April 2004	Company name changed woodston business centre managem ent company LIMITED\certificate issued on 30/04/04 (2 pages)
10 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2003	Return made up to 20/06/03; full list of members (6 pages)
27 June 2003	Return made up to 20/06/03; full list of members (6 pages)
16 June 2003	Accounts for a dormant company made up to 31 August 2002 (6 pages)
16 June 2003	Accounts for a dormant company made up to 31 August 2002 (6 pages)
15 July 2002	Return made up to 20/06/02; full list of members (6 pages)
15 July 2002	Return made up to 20/06/02; full list of members (6 pages)
1 July 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
1 July 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
8 October 2001	Registered office changed on 08/10/01 from: craven house, station road, godalming, surrey GU7 1EX (1 page)
8 October 2001	Registered office changed on 08/10/01 from: craven house, station road, godalming, surrey GU7 1EX (1 page)
28 June 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 363(288) ‐ Director's particulars changed (6 pages)
28 June 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 363(288) ‐ Director's particulars changed (6 pages)
26 June 2001	Accounts for a dormant company made up to 31 August 2000 (6 pages)
26 June 2001	Accounts for a dormant company made up to 31 August 2000 (6 pages)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Secretary resigned (1 page)
21 August 2000	Return made up to 20/06/00; full list of members (6 pages)
21 August 2000	Return made up to 20/06/00; full list of members (6 pages)
6 July 2000	Accounts for a dormant company made up to 31 August 1999 (7 pages)
6 July 2000	Accounts for a dormant company made up to 31 August 1999 (7 pages)
6 March 2000	Secretary resigned (2 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Secretary resigned (2 pages)
16 July 1999	Return made up to 20/06/99; no change of members (4 pages)
16 July 1999	Return made up to 20/06/99; no change of members (4 pages)
21 May 1999	Accounts for a dormant company made up to 31 August 1998 (7 pages)
21 May 1999	Accounts for a dormant company made up to 31 August 1998 (7 pages)
20 July 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/07/98 (6 pages)
20 July 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/07/98 (6 pages)
29 June 1998	Accounts for a dormant company made up to 31 August 1997 (7 pages)
29 June 1998	Accounts for a dormant company made up to 31 August 1997 (7 pages)
11 May 1998	Registered office changed on 11/05/98 from: 140 brompton road, london, SW3 1HY (1 page)
11 May 1998	Registered office changed on 11/05/98 from: 140 brompton road, london, SW3 1HY (1 page)
24 July 1997	Accounts for a dormant company made up to 31 August 1996 (7 pages)
24 July 1997	Accounts for a dormant company made up to 31 August 1996 (7 pages)
18 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1996	Registered office changed on 11/08/96 from: 180 kings road, london, SW3 5XS (1 page)
11 August 1996	Registered office changed on 11/08/96 from: 180 kings road, london, SW3 5XS (1 page)
22 July 1996	Return made up to 20/06/96; no change of members (4 pages)
22 July 1996	Return made up to 20/06/96; no change of members (4 pages)
2 July 1996	Secretary's particulars changed (1 page)
2 July 1996	Secretary's particulars changed (1 page)
16 May 1996	Accounts for a dormant company made up to 31 August 1995 (7 pages)
16 May 1996	Accounts for a dormant company made up to 31 August 1995 (7 pages)
7 July 1995	Return made up to 20/06/95; full list of members (6 pages)
7 July 1995	Return made up to 20/06/95; full list of members (6 pages)
25 May 1995	Accounts for a dormant company made up to 31 August 1994 (5 pages)
25 May 1995	Accounts for a dormant company made up to 31 August 1994 (5 pages)
26 October 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
26 October 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
28 July 1994	Return made up to 20/06/94; no change of members (4 pages)
28 July 1994	Return made up to 20/06/94; no change of members (4 pages)
27 September 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
27 September 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
5 March 1993	Accounts for a dormant company made up to 31 December 1991 (4 pages)
5 March 1993	Accounts for a dormant company made up to 31 December 1991 (4 pages)
20 June 1991	Incorporation (30 pages)
20 June 1991	Incorporation (30 pages)

HANS Crescent (2009) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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