| Company Name | Hanling Properties Limited |
|---|---|
| Directors | Andrew Harry Beim and Katherine Linda Caplan |
| Company Status | Active |
| Company Number | 07222645 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2010(14 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Harry Beim |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mrs Katherine Linda Caplan |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2010(7 months, 1 week after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mr Jamie Stewart Crawford |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 New Street Square London EC4A 3LX |
| Secretary Name | Ronald Leslie George Ashburner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(7 months, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 31 May 2020) |
| Role | Company Director |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daverlin Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,923,554 |
| Cash | £757,484 |
| Current Liabilities | £333,931 |
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 | 9 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 23 April 2025 (12 months from now) |
Filing History
| 4 January 2021 | Accounts for a small company made up to 31 December 2019 (8 pages) |
|---|---|
| 8 September 2020 | Termination of appointment of Ronald Leslie George Ashburner as a secretary on 31 May 2020 (1 page) |
| 14 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 11 July 2019 | Accounts for a small company made up to 31 December 2018 (5 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 18 June 2019 | Change of details for Daverlin Group Limited as a person with significant control on 18 June 2019 (2 pages) |
| 25 April 2019 | Notification of Andrew Harry Beim as a person with significant control on 6 April 2016 (2 pages) |
| 25 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 25 April 2019 | Notification of Vera Beim as a person with significant control on 16 August 2016 (2 pages) |
| 13 March 2019 | Cessation of Vera Alice Beim as a person with significant control on 30 August 2017 (1 page) |
| 13 March 2019 | Cessation of Andrew Harry Beim as a person with significant control on 6 April 2016 (1 page) |
| 13 March 2019 | Notification of Daverlin Group Limited as a person with significant control on 6 April 2016 (2 pages) |
| 19 September 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
| 17 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 17 April 2018 | Cessation of James Fairclough as a person with significant control on 30 August 2017 (1 page) |
| 17 April 2018 | Notification of Vera Alice Beim as a person with significant control on 30 August 2017 (2 pages) |
| 17 April 2018 | Cessation of Peter Henry Beim as a person with significant control on 30 August 2017 (1 page) |
| 10 August 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
| 10 August 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
| 17 June 2017 | Confirmation statement made on 14 April 2017 with updates (7 pages) |
| 17 June 2017 | Confirmation statement made on 14 April 2017 with updates (7 pages) |
| 23 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 23 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 4 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 8 September 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 8 September 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 20 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 9 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 9 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 15 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 3 March 2014 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 3 March 2014 (2 pages) |
| 3 March 2014 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 3 March 2014 (2 pages) |
| 3 March 2014 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 3 March 2014 (2 pages) |
| 17 February 2014 | Auditor's resignation (1 page) |
| 17 February 2014 | Auditor's resignation (1 page) |
| 17 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 17 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 1 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Director's details changed for Mr Andrew Harry Beim on 1 September 2012 (2 pages) |
| 1 May 2013 | Director's details changed for Mr Andrew Harry Beim on 1 September 2012 (2 pages) |
| 1 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Director's details changed for Mr Andrew Harry Beim on 1 September 2012 (2 pages) |
| 17 September 2012 | Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET United Kingdom on 17 September 2012 (1 page) |
| 17 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 17 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 17 September 2012 | Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET United Kingdom on 17 September 2012 (1 page) |
| 7 September 2012 | Auditor's resignation (2 pages) |
| 7 September 2012 | Auditor's resignation (2 pages) |
| 18 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (9 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (9 pages) |
| 29 September 2011 | Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 29 September 2011 (1 page) |
| 29 September 2011 | Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 29 September 2011 (1 page) |
| 6 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Appointment of Mrs Katherine Linda Caplan as a director (3 pages) |
| 9 December 2010 | Registered office address changed from Trumpers Way Hanwell London W7 2QA on 9 December 2010 (2 pages) |
| 9 December 2010 | Registered office address changed from Trumpers Way Hanwell London W7 2QA on 9 December 2010 (2 pages) |
| 9 December 2010 | Registered office address changed from Trumpers Way Hanwell London W7 2QA on 9 December 2010 (2 pages) |
| 9 December 2010 | Appointment of Mrs Katherine Linda Caplan as a director (3 pages) |
| 8 December 2010 | Appointment of Ronald Leslie George Ashburner as a secretary (3 pages) |
| 8 December 2010 | Appointment of Ronald Leslie George Ashburner as a secretary (3 pages) |
| 31 August 2010 | Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom on 31 August 2010 (2 pages) |
| 31 August 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
| 31 August 2010 | Termination of appointment of Jamie Crawford as a director (2 pages) |
| 31 August 2010 | Appointment of Andrew Harry Beim as a director (3 pages) |
| 31 August 2010 | Appointment of Andrew Harry Beim as a director (3 pages) |
| 31 August 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
| 31 August 2010 | Termination of appointment of Jamie Crawford as a director (2 pages) |
| 31 August 2010 | Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom on 31 August 2010 (2 pages) |
| 14 April 2010 | Incorporation (22 pages) |
| 14 April 2010 | Incorporation (22 pages) |