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19 AND 20 HANS PLACE LIMITED

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19 AND 20 HANS PLACE LIMITED

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Key Data

Status

Active

Company No.

05942806

Incorporation date

21/09/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

10 Princeton Court 55 Felsham Road, Putney, London SW15 1AZCopy
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Latest events (Record since 21/09/2006)
dot icon07/10/2025
Confirmation statement made on 2025-09-21 with no updates
View PDF (3 pages)
dot icon27/02/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-21 with no updates
View PDF (3 pages)
dot icon29/02/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon05/10/2023
Confirmation statement made on 2023-09-21 with no updates
View PDF (3 pages)
dot icon13/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon07/10/2022
Confirmation statement made on 2022-09-21 with no updates
View PDF (3 pages)
dot icon07/10/2022
Notification of James Martin Harrington as a person with significant control on 2022-10-07
View PDF (2 pages)
dot icon07/10/2022
Cessation of Robert William Campbell Horner as a person with significant control on 2022-10-07
View PDF (1 pages)
dot icon07/10/2022
Appointment of Mr Andrew Dewhurst as a director on 2022-06-29
View PDF (2 pages)
dot icon07/10/2022
Appointment of Mr James Martin Harrington as a director on 2022-06-29
View PDF (2 pages)
dot icon30/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon01/07/2022
Termination of appointment of Robert William Campbell Horner as a director on 2022-06-29
View PDF (1 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-21 with no updates
View PDF (3 pages)
dot icon27/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon18/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon02/11/2020
Confirmation statement made on 2020-09-21 with no updates
View PDF (3 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-21 with no updates
View PDF (3 pages)
dot icon13/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon04/10/2018
Confirmation statement made on 2018-09-21 with no updates
View PDF (3 pages)
dot icon26/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon04/10/2017
Confirmation statement made on 2017-09-21 with no updates
View PDF (3 pages)
dot icon30/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon26/10/2016
Confirmation statement made on 2016-09-21 with updates
View PDF (5 pages)
dot icon26/10/2016
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 2016-10-26
View PDF (1 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon12/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2015
Secretary's details changed for Michaelides Warner & Co Limited on 2015-10-12
View PDF (1 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon20/10/2014
Annual return made up to 2014-09-21 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon18/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon04/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon04/10/2011
Annual return made up to 2011-09-21 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon29/09/2010
Annual return made up to 2010-09-21 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon09/06/2010
Previous accounting period extended from 2009-09-30 to 2009-12-31
View PDF (1 pages)
dot icon09/11/2009
Registered office address changed from 19 and 20 Hans Place London SW1X 0EP on 2009-11-09
View PDF (1 pages)
dot icon23/10/2009
Annual return made up to 2009-09-21 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2009
Appointment of Michaelides Warner & Co Ltd as a secretary
View PDF (1 pages)
dot icon07/05/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon17/02/2009
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon06/02/2009
Appointment terminated secretary justin roche
View PDF (1 pages)
dot icon06/02/2009
Appointment terminated director uanco LIMITED
View PDF (1 pages)
dot icon06/02/2009
Director appointed robert horner
View PDF (2 pages)
dot icon02/02/2009
Memorandum and Articles of Association
View PDF (12 pages)
dot icon02/02/2009
Resolutions
View PDF (1 pages)
dot icon05/12/2008
Return made up to 21/09/08; full list of members
View PDF (5 pages)
dot icon05/12/2008
Location of register of members
View PDF (1 pages)
dot icon04/11/2008
Return made up to 21/09/07; full list of members
View PDF (5 pages)
dot icon04/11/2008
Secretary's change of particulars / justin roche / 31/10/2008
View PDF (1 pages)
dot icon09/10/2008
Secretary's change of particulars / justin roche / 07/10/2008
View PDF (1 pages)
dot icon21/09/2006
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Horner, Robert William Campbell
Director
07/01/2009 - 29/06/2022
5
MICHAELIDES WARNER & CO LIMITED
Corporate Secretary
27/01/2009 - Present
30
UANCO LIMITED
Corporate Director
21/09/2006 - 27/01/2009
7
Roche, Justin Michael
Secretary
21/09/2006 - 27/01/2009
1
Mr James Martin Harrington
Director
29/06/2022 - Present
1

Persons with Significant Control

2
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 19 AND 20 HANS PLACE LIMITED

19 AND 20 HANS PLACE LIMITED is an(a) Active company incorporated on 21/09/2006 with the registered office located at 10 Princeton Court 55 Felsham Road, Putney, London SW15 1AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 AND 20 HANS PLACE LIMITED?

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19 AND 20 HANS PLACE LIMITED is currently Active. It was registered on 21/09/2006 .

Where is 19 AND 20 HANS PLACE LIMITED located?

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19 AND 20 HANS PLACE LIMITED is registered at 10 Princeton Court 55 Felsham Road, Putney, London SW15 1AZ.

What does 19 AND 20 HANS PLACE LIMITED do?

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19 AND 20 HANS PLACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19 AND 20 HANS PLACE LIMITED?

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The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-21 with no updates.