19 And 20 Hans Place Limited

Company Name	19 And 20 Hans Place Limited
Company Status	Active
Company Number	05942806
Category	Private Limited Company
Incorporation Date	21 September 2006(17 years, 7 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

Secretary Name	Michaelides Warner & Co Limited (Corporation)
Status	Current
Appointed	27 January 2009(2 years, 4 months after company formation)
Appointment Duration	15 years, 3 months
Correspondence Address	102 Fulham Palace Road London W6 9PL

Secretary Name	Justin Michael Roche
Nationality	British
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Langham Road London SW20 8TP

Director Name	Mr Robert William Campbell Horner
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(2 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 29 June 2022)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Little Primrose Portsmouth Road Godalming Surrey GU7 2JT

Director Name	Uanco Limited (Corporation)
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Correspondence Address	40 Welbeck Street London W1G 8LN

Location

Registered Address	10 Princeton Court 55 Felsham Road Putney London SW15 1AZ
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	U & Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£49,838
Current Liabilities	£49,837

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

5 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
13 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
7 October 2022	Appointment of Mr Andrew Dewhurst as a director on 29 June 2022 (2 pages)
7 October 2022	Notification of James Martin Harrington as a person with significant control on 7 October 2022 (2 pages)
7 October 2022	Cessation of Robert William Campbell Horner as a person with significant control on 7 October 2022 (1 page)
7 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
7 October 2022	Appointment of Mr James Martin Harrington as a director on 29 June 2022 (2 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 July 2022	Termination of appointment of Robert William Campbell Horner as a director on 29 June 2022 (1 page)
28 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 November 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
24 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 October 2016	Registered office address changed from C/O C/O Congreve Horner 108 Fulham Palace Rd London W6 9PL to 10 Princeton Court 55 Felsham Road Putney London SW15 1AZ on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from C/O C/O Congreve Horner 108 Fulham Palace Rd London W6 9PL to 10 Princeton Court 55 Felsham Road Putney London SW15 1AZ on 26 October 2016 (1 page)
26 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 October 2015	Secretary's details changed for Michaelides Warner & Co Limited on 12 October 2015 (1 page)
12 October 2015	Secretary's details changed for Michaelides Warner & Co Limited on 12 October 2015 (1 page)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
20 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
18 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 June 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
9 June 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
9 November 2009	Registered office address changed from 19 and 20 Hans Place London SW1X 0EP on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from 19 and 20 Hans Place London SW1X 0EP on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from 19 and 20 Hans Place London SW1X 0EP on 9 November 2009 (1 page)
23 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Appointment of Michaelides Warner & Co Ltd as a secretary (1 page)
8 October 2009	Appointment of Michaelides Warner & Co Ltd as a secretary (1 page)
7 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 February 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 February 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 February 2009	Director appointed robert horner (2 pages)
6 February 2009	Appointment terminated secretary justin roche (1 page)
6 February 2009	Appointment terminated director uanco LIMITED (1 page)
6 February 2009	Director appointed robert horner (2 pages)
6 February 2009	Appointment terminated secretary justin roche (1 page)
6 February 2009	Appointment terminated director uanco LIMITED (1 page)
2 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2009	Memorandum and Articles of Association (12 pages)
2 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2009	Memorandum and Articles of Association (12 pages)
5 December 2008	Return made up to 21/09/08; full list of members (5 pages)
5 December 2008	Location of register of members (1 page)
5 December 2008	Return made up to 21/09/08; full list of members (5 pages)
5 December 2008	Location of register of members (1 page)
4 November 2008	Return made up to 21/09/07; full list of members (5 pages)
4 November 2008	Secretary's change of particulars / justin roche / 31/10/2008 (1 page)
4 November 2008	Secretary's change of particulars / justin roche / 31/10/2008 (1 page)
4 November 2008	Return made up to 21/09/07; full list of members (5 pages)
9 October 2008	Secretary's change of particulars / justin roche / 07/10/2008 (1 page)
9 October 2008	Secretary's change of particulars / justin roche / 07/10/2008 (1 page)
21 September 2006	Incorporation (16 pages)
21 September 2006	Incorporation (16 pages)

19 And 20 Hans Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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