18-20 HANS ROAD LIMITED

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18-20 HANS ROAD LIMITED

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Key Data

Status

Active

Company No.

04244368

Incorporation date

02/07/2001

Size

Micro Entity

Contacts

Registered address

Registered address

Foundation House, Coach & Horses Passage, Tunbridge Wells TN2 5NPCopy
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Latest events (Record since 02/07/2001)
dot icon10/12/2025
Micro company accounts made up to 2025-07-31
dot icon03/07/2025
Confirmation statement made on 2025-07-02 with no updates
dot icon27/11/2024
Micro company accounts made up to 2024-07-31
dot icon02/07/2024
Confirmation statement made on 2024-07-02 with no updates
dot icon30/04/2024
Micro company accounts made up to 2023-07-31
dot icon03/07/2023
Confirmation statement made on 2023-07-02 with no updates
dot icon22/03/2023
Micro company accounts made up to 2022-07-31
dot icon04/07/2022
Confirmation statement made on 2022-07-02 with no updates
dot icon03/02/2022
Micro company accounts made up to 2021-07-31
dot icon05/07/2021
Confirmation statement made on 2021-07-02 with updates
dot icon21/05/2021
Termination of appointment of Michael Dodd as a director on 2021-05-20
dot icon29/03/2021
Micro company accounts made up to 2020-07-31
dot icon17/02/2021
Appointment of Pembroke Property Management as a secretary on 2016-10-01
dot icon02/07/2020
Confirmation statement made on 2020-07-02 with no updates
dot icon13/09/2019
Micro company accounts made up to 2019-07-31
dot icon16/07/2019
Confirmation statement made on 2019-07-02 with no updates
dot icon10/12/2018
Micro company accounts made up to 2018-07-31
dot icon30/07/2018
Confirmation statement made on 2018-07-02 with updates
dot icon27/04/2018
Micro company accounts made up to 2017-07-31
dot icon19/10/2017
Director's details changed for Mr Behzad Ajoodanpour on 2017-10-06
dot icon06/07/2017
Confirmation statement made on 2017-07-02 with updates
dot icon06/10/2016
Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Foundation House Coach & Horses Passage Tunbridge Wells TN2 5NP on 2016-10-06
dot icon06/10/2016
Termination of appointment of Firstport Secretarial Limited as a secretary on 2016-09-30
dot icon06/10/2016
Accounts for a dormant company made up to 2016-07-31
dot icon04/07/2016
Confirmation statement made on 2016-07-02 with updates
dot icon27/01/2016
Accounts for a dormant company made up to 2015-07-31
dot icon27/01/2016
Secretary's details changed for Peverel Secretarial Limited on 2015-11-06
dot icon27/01/2016
Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2016-01-27
dot icon07/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
dot icon10/09/2014
Accounts for a dormant company made up to 2014-07-31
dot icon18/07/2014
Annual return made up to 2014-07-02 with full list of shareholders
dot icon04/06/2014
Appointment of Mr Behzad Ajoodanpour as a director
dot icon24/03/2014
Accounts for a dormant company made up to 2013-07-31
dot icon07/10/2013
Termination of appointment of John Watson as a director
dot icon04/07/2013
Annual return made up to 2013-07-02 with full list of shareholders
dot icon30/01/2013
Accounts for a dormant company made up to 2012-07-31
dot icon06/07/2012
Annual return made up to 2012-07-02 with full list of shareholders
dot icon06/07/2012
Appointment of Peverel Secretarial Limited as a secretary
dot icon05/07/2012
Termination of appointment of Pembertons Secretaries Limited as a secretary
dot icon05/07/2012
Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 2012-07-05
dot icon02/02/2012
Accounts for a dormant company made up to 2011-07-31
dot icon05/07/2011
Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-07-05
dot icon05/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
dot icon05/07/2011
Director's details changed for Mr John Oliver Watson on 2011-07-05
dot icon05/07/2011
Director's details changed for Michael Dodd on 2011-07-05
dot icon14/10/2010
Accounts for a dormant company made up to 2010-07-31
dot icon16/08/2010
Annual return made up to 2010-07-02 with full list of shareholders
dot icon12/07/2010
Appointment of Pembertons Secretaries Limited as a secretary
dot icon09/07/2010
Termination of appointment of Mint Secretarial Limited as a secretary
dot icon17/02/2010
Accounts for a dormant company made up to 2009-07-31
dot icon13/07/2009
Return made up to 02/07/09; full list of members
dot icon29/04/2009
Accounts for a dormant company made up to 2008-07-31
dot icon10/09/2008
Return made up to 02/07/08; full list of members
dot icon10/09/2008
Location of register of members
dot icon10/09/2008
Location of debenture register
dot icon11/08/2008
Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX
dot icon05/08/2008
Registered office changed on 05/08/2008 from dvs house, spring villa park spring villa road edgware middlesex HA8 7EB
dot icon09/10/2007
Accounts for a dormant company made up to 2007-07-31
dot icon09/10/2007
Accounts for a dormant company made up to 2006-07-31
dot icon20/08/2007
Return made up to 02/07/07; full list of members
dot icon20/08/2007
Location of debenture register
dot icon20/08/2007
Location of register of members
dot icon20/08/2007
Registered office changed on 20/08/07 from: dvs house spring villa road edgware middlesex HA8 7EB
dot icon31/07/2007
New secretary appointed
dot icon31/07/2007
Registered office changed on 31/07/07 from: 18 hans road london SW3 1RT
dot icon14/03/2007
Secretary resigned
dot icon14/03/2007
Registered office changed on 14/03/07 from: 39 gordon place london W8 4JF
dot icon10/11/2006
Return made up to 02/07/06; full list of members
dot icon19/09/2005
Return made up to 02/07/05; full list of members
dot icon15/09/2005
New director appointed
dot icon15/09/2005
Registered office changed on 15/09/05 from: 82 clerkenwell road london EC1M 5RF
dot icon15/09/2005
Director resigned
dot icon22/08/2005
Accounts for a dormant company made up to 2005-07-31
dot icon22/06/2005
Accounts for a dormant company made up to 2004-07-31
dot icon30/09/2004
Return made up to 02/07/04; full list of members
dot icon14/10/2003
Accounts for a dormant company made up to 2003-07-31
dot icon10/07/2003
Return made up to 02/07/03; full list of members
dot icon24/05/2003
Accounts for a dormant company made up to 2002-07-31
dot icon24/05/2003
New director appointed
dot icon29/11/2002
Secretary's particulars changed
dot icon04/10/2002
Return made up to 02/07/02; full list of members
dot icon20/12/2001
Ad 02/07/01-03/12/01 £ si 10@1=10 £ ic 1/11
dot icon10/08/2001
Secretary resigned
dot icon10/08/2001
Director resigned
dot icon10/08/2001
New secretary appointed
dot icon10/08/2001
New director appointed
dot icon10/08/2001
New director appointed
dot icon02/07/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
11.00
-
0.00
-
-
2022
0
11.00
-
0.00
-
-
2023
0
11.00
-
0.00
-
-
2023
0
11.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

11.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
02/07/2001 - 02/07/2001
68517
Selmes, Nicholas
Director
15/05/2003 - 15/09/2005
43
PEMBERTONS SECRETARIES LIMITED
Corporate Secretary
01/04/2010 - 01/07/2012
56
PEMBROKE PROPERTY MANAGEMENT LIMITED
Corporate Secretary
01/10/2016 - Present
82
MINT SECRETARIAL LIMITED
Corporate Secretary
18/07/2007 - 01/04/2010
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 18-20 HANS ROAD LIMITED

18-20 HANS ROAD LIMITED is an(a) Active company incorporated on 02/07/2001 with the registered office located at Foundation House, Coach & Horses Passage, Tunbridge Wells TN2 5NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 18-20 HANS ROAD LIMITED?

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18-20 HANS ROAD LIMITED is currently Active. It was registered on 02/07/2001 .

Where is 18-20 HANS ROAD LIMITED located?

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18-20 HANS ROAD LIMITED is registered at Foundation House, Coach & Horses Passage, Tunbridge Wells TN2 5NP.

What does 18-20 HANS ROAD LIMITED do?

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18-20 HANS ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 18-20 HANS ROAD LIMITED?

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The latest filing was on 10/12/2025: Micro company accounts made up to 2025-07-31.