HANS Lodge Management Limited

Company Name	HANS Lodge Management Limited
Director	Nicholas Maltzoff
Company Status	Active
Company Number	03332982
Category	Private Limited Company
Incorporation Date	13 March 1997(27 years, 1 month ago)
Previous Name	Minmar (374) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Nicholas Maltzoff
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	29 June 2011(14 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	IT
Country of Residence	France
Correspondence Address	399 Route De Sainte Roseline 83460 Les Arcs France

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Saeb Eigner
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	27 March 1997(2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 07 July 2006)
Role	Company Director
Correspondence Address	Flat 1 Hans Lodge 2 Hans Road London SW3 1RX

Director Name	Mr Paul Alan Reed
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(9 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 May 2011)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	The Cloisters Rue De Haut Millbrook St Lawrence Jersey JE3 1JZ

Director Name	Mr Paul Michal Wojciechowski
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(9 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 May 2011)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Vilvorde Le Mont Felard St Lawrence JE3 1JA

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Location

Registered Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Deira LTD 50.00% Ordinary B
1 at £1	M.j.c. Jasman & K. Kumarvello 25.00% Ordinary B
1 at £1	Nicholas Maltzoff & Murisa Maltzoff 25.00% Ordinary B

Financials

Year	2014
Net Worth	£45,412
Cash	£54,493
Current Liabilities	£10,290

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 April 2024 (2 weeks, 3 days ago)
Next Return Due	22 April 2025 (12 months from now)

Filing History

28 October 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
22 July 2020	Notification of a person with significant control statement (2 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
13 January 2020	Cessation of Deira Limited as a person with significant control on 13 January 2020 (1 page)
24 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4 (3 pages)
13 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 May 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 4 (3 pages)
7 May 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 4 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 4 (3 pages)
20 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 4 (3 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
23 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Registered office address changed from , the St Botolph Building 138 Houndsditch, London, EC3A 7AR, United Kingdom on 13 March 2012 (1 page)
13 March 2012	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 13 March 2012 (1 page)
12 March 2012	Termination of appointment of Clyde Secretaries Limited as a secretary (1 page)
12 March 2012	Termination of appointment of Clyde Secretaries Limited as a secretary (1 page)
22 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
22 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
13 September 2011	Appointment of Mr Nicholas Maltzoff as a director (2 pages)
13 September 2011	Appointment of Mr Nicholas Maltzoff as a director (2 pages)
19 August 2011	Registered office address changed from , 51 Eastcheap, London, EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 May 2011	Termination of appointment of Paul Reed as a director (1 page)
19 May 2011	Termination of appointment of Paul Reed as a director (1 page)
19 May 2011	Termination of appointment of Paul Wojciechowski as a director (1 page)
19 May 2011	Termination of appointment of Paul Wojciechowski as a director (1 page)
17 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
18 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 March 2009	Return made up to 13/03/09; full list of members (4 pages)
20 March 2009	Return made up to 13/03/09; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
4 April 2008	Return made up to 13/03/08; full list of members (6 pages)
4 April 2008	Return made up to 13/03/08; full list of members (6 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 March 2007	Return made up to 13/03/07; full list of members (6 pages)
22 March 2007	Return made up to 13/03/07; full list of members (6 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (3 pages)
9 August 2006	New director appointed (3 pages)
9 August 2006	New director appointed (3 pages)
9 August 2006	New director appointed (3 pages)
9 August 2006	Director resigned (1 page)
28 March 2006	Return made up to 13/03/06; full list of members (6 pages)
28 March 2006	Return made up to 13/03/06; full list of members (6 pages)
14 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
5 April 2005	Return made up to 13/03/05; full list of members (6 pages)
5 April 2005	Return made up to 13/03/05; full list of members (6 pages)
28 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
28 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
27 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2004	Return made up to 13/03/04; full list of members (6 pages)
5 April 2004	Return made up to 13/03/04; full list of members (6 pages)
30 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
30 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
16 July 2003	Return made up to 13/03/03; full list of members (7 pages)
16 July 2003	Return made up to 13/03/03; full list of members (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
20 January 2003	Conve 13/01/03 (2 pages)
20 January 2003	Memorandum and Articles of Association (16 pages)
20 January 2003	Conve 13/01/03 (2 pages)
20 January 2003	Memorandum and Articles of Association (16 pages)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
17 May 2002	Return made up to 13/03/02; full list of members (6 pages)
17 May 2002	Return made up to 13/03/02; full list of members (6 pages)
19 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
19 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
20 April 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2001	Full accounts made up to 31 March 2000 (9 pages)
14 February 2001	Full accounts made up to 31 March 2000 (9 pages)
19 May 2000	Full accounts made up to 31 March 1999 (7 pages)
19 May 2000	Full accounts made up to 31 March 1999 (7 pages)
9 May 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 1999	Return made up to 13/03/99; no change of members (5 pages)
7 April 1999	Return made up to 13/03/99; no change of members (5 pages)
23 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
23 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
20 March 1998	Return made up to 13/03/98; full list of members (7 pages)
20 March 1998	Return made up to 13/03/98; full list of members (7 pages)
1 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
8 April 1997	Director resigned (2 pages)
8 April 1997	Director resigned (2 pages)
8 April 1997	New director appointed (3 pages)
8 April 1997	Director resigned (2 pages)
8 April 1997	Director resigned (2 pages)
8 April 1997	New director appointed (3 pages)
2 April 1997	Memorandum and Articles of Association (16 pages)
2 April 1997	Memorandum and Articles of Association (16 pages)
2 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
2 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
25 March 1997	Company name changed minmar (374) LIMITED\certificate issued on 25/03/97 (2 pages)
25 March 1997	Company name changed minmar (374) LIMITED\certificate issued on 25/03/97 (2 pages)
13 March 1997	Incorporation (30 pages)
13 March 1997	Incorporation (30 pages)

HANS Lodge Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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