| Company Name | 25 Hans Place Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 07760869 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 2 September 2011(12 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
| Director Name | Mrs Leila Azima |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2011(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Switzerland |
| Correspondence Address | Flat 3 25 Hans Place London SW1X 0JY |
| Director Name | Alexandra Katsouli-Dodge |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 02 September 2011(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Flat 2a 25 Hans Place London SW1X 0JY |
| Director Name | Mrs Nasrin Khazaneh |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 September 2011(same day as company formation) |
| Role | Homemaker |
| Country of Residence | England |
| Correspondence Address | Addison Cottage 15 Napier Road London W14 8LQ |
| Director Name | Ms Reiko Okishima |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 02 September 2011(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 31-F Oakley Street London SW3 5NT |
| Director Name | Mr Mazen Hani Zaki Altamimi |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Saudi Arabian |
| Status | Current |
| Appointed | 21 June 2017(5 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Banker |
| Country of Residence | Saudi Arabia |
| Correspondence Address | 5 Milner Street London SW3 2QA |
| Secretary Name | Mr Narsi Azima |
|---|---|
| Status | Current |
| Appointed | 13 September 2018(7 years after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Correspondence Address | C/O Richard M Berns, Sherrards Solicitors Llp 1-3 London EC4A 3BG |
| Director Name | Mr Richard Michael Berns |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2011(same day as company formation) |
| Role | Consultant Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Glen 31 Leigh Hill Road Cobham Surrey KT11 2HU |
| Secretary Name | Richard Michael Berns |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2015(4 years after company formation) |
| Appointment Duration | 3 years (resigned 31 August 2018) |
| Role | Company Director |
| Correspondence Address | Sherrards Solicitors Llp 7 Swallow Place London W1B 2AG |
| Secretary Name | Lawstore Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2011(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 04 September 2015) |
| Correspondence Address | 29 Great Peter Street London SW1P 3LW |
Location
| Registered Address | C/O Richard M Berns, Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
Filing History
| 16 February 2024 | Micro company accounts made up to 30 September 2023 (5 pages) |
|---|---|
| 13 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 20 April 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 9 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 23 February 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 10 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 2 February 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 4 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 17 March 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 2 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 17 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 14 September 2018 | Appointment of Mr Narsi Azima as a secretary on 13 September 2018 (2 pages) |
| 5 September 2018 | Termination of appointment of Richard Michael Berns as a secretary on 31 August 2018 (1 page) |
| 5 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 21 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 4 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 22 June 2017 | Appointment of Mr Mazen Hani Zaki Altamimi as a director on 21 June 2017 (2 pages) |
| 22 June 2017 | Appointment of Mr Mazen Hani Zaki Altamimi as a director on 21 June 2017 (2 pages) |
| 13 June 2017 | Termination of appointment of Richard Michael Berns as a director on 13 June 2017 (1 page) |
| 13 June 2017 | Termination of appointment of Richard Michael Berns as a director on 13 June 2017 (1 page) |
| 10 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
| 23 May 2016 | Registered office address changed from C/O Richard M Berns Sherrards Solicitors Llp 7 Swallow Place London W1B 2AG England to C/O Richard M Berns, Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 23 May 2016 (1 page) |
| 23 May 2016 | Registered office address changed from C/O Richard M Berns Sherrards Solicitors Llp 7 Swallow Place London W1B 2AG England to C/O Richard M Berns, Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 23 May 2016 (1 page) |
| 4 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 9 October 2015 | Annual return made up to 1 September 2015 (17 pages) |
| 9 October 2015 | Appointment of Richard Michael Berns as a secretary on 1 September 2015 (3 pages) |
| 9 October 2015 | Annual return made up to 1 September 2015 (17 pages) |
| 9 October 2015 | Appointment of Richard Michael Berns as a secretary on 1 September 2015 (3 pages) |
| 9 October 2015 | Appointment of Richard Michael Berns as a secretary on 1 September 2015 (3 pages) |
| 9 October 2015 | Annual return made up to 1 September 2015 (17 pages) |
| 4 September 2015 | Termination of appointment of Lawstore Limited as a secretary on 4 September 2015 (1 page) |
| 4 September 2015 | Termination of appointment of Lawstore Limited as a secretary on 4 September 2015 (1 page) |
| 4 September 2015 | Termination of appointment of Lawstore Limited as a secretary on 4 September 2015 (1 page) |
| 18 August 2015 | Registered office address changed from C/O Richard Berns 7 Swallow Place London W1B 2AG England to C/O Richard M Berns Sherrards Solicitors Llp 7 Swallow Place London W1B 2AG on 18 August 2015 (1 page) |
| 18 August 2015 | Registered office address changed from C/O Richard Berns 7 Swallow Place London W1B 2AG England to C/O Richard M Berns Sherrards Solicitors Llp 7 Swallow Place London W1B 2AG on 18 August 2015 (1 page) |
| 22 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 1 September 2014 (17 pages) |
| 23 September 2014 | Annual return made up to 1 September 2014 (17 pages) |
| 23 September 2014 | Annual return made up to 1 September 2014 (17 pages) |
| 19 August 2014 | Director's details changed for Mr Richard Michael Berns on 19 August 2014 (2 pages) |
| 19 August 2014 | Director's details changed for Mr Richard Michael Berns on 19 August 2014 (2 pages) |
| 12 August 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 12 August 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 15 November 2013 | Registered office address changed from 29 Great Peter Street London SW1P 3LW England on 15 November 2013 (1 page) |
| 15 November 2013 | Registered office address changed from 29 Great Peter Street London SW1P 3LW England on 15 November 2013 (1 page) |
| 9 September 2013 | Annual return made up to 2 September 2013 no member list (7 pages) |
| 9 September 2013 | Annual return made up to 2 September 2013 no member list (7 pages) |
| 9 September 2013 | Annual return made up to 2 September 2013 no member list (7 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 2 September 2012 no member list (7 pages) |
| 11 September 2012 | Annual return made up to 2 September 2012 no member list (7 pages) |
| 11 September 2012 | Annual return made up to 2 September 2012 no member list (7 pages) |
| 17 November 2011 | Appointment of Lawstore Limited as a secretary (3 pages) |
| 17 November 2011 | Appointment of Lawstore Limited as a secretary (3 pages) |
| 2 September 2011 | Incorporation (27 pages) |
| 2 September 2011 | Incorporation (27 pages) |