Company Name55 Hans Place Management Company Limited
DirectorsAndrew James Alastair Dunn and Charles Alexander Michelin
Company StatusActive
Company Number10902488
CategoryPrivate Limited Company
Incorporation Date7 August 2017(6 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Andrew James Alastair Dunn
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Royal Hospital Road
London
SW3 4HP
Director NameMr Charles Alexander Michelin
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Royal Hospital Road
London
SW3 4HP

Location

Registered Address72 Royal Hospital Road
London
SW3 4HP
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 6 days from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return6 August 2023 (9 months ago)
Next Return Due20 August 2024 (3 months, 2 weeks from now)

Filing History

7 August 2023Confirmation statement made on 6 August 2023 with no updates (3 pages)
4 July 2023Registered office address changed from 2 Physic Place London SW3 4HQ England to 72 Royal Hospital Road London SW3 4HP on 4 July 2023 (1 page)
30 May 2023Micro company accounts made up to 31 August 2022 (3 pages)
15 September 2022Registered office address changed from Jubilee House 2 Jubilee Place London SW3 3TQ United Kingdom to 2 Physic Place London SW3 4HQ on 15 September 2022 (1 page)
17 August 2022Confirmation statement made on 6 August 2022 with no updates (3 pages)
7 June 2022Micro company accounts made up to 31 August 2021 (3 pages)
13 August 2021Confirmation statement made on 6 August 2021 with no updates (3 pages)
28 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
13 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
2 June 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
13 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
21 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
13 August 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
11 December 2017Registered office address changed from 2 Jubilee House Jubilee Place London SW3 3TQ United Kingdom to Jubilee House 2 Jubilee Place London SW3 3TQ on 11 December 2017 (1 page)
11 December 2017Registered office address changed from 2 Jubilee House Jubilee Place London SW3 3TQ United Kingdom to Jubilee House 2 Jubilee Place London SW3 3TQ on 11 December 2017 (1 page)
7 August 2017Incorporation
Statement of capital on 2017-08-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
7 August 2017Incorporation
Statement of capital on 2017-08-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)