44/45 HANS PLACE LIMITED

Key Data

Status

Active

Company No.

04810899

Incorporation date

25/06/2003

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2003)

09/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

20/04/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

29/03/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (3 pages)

25/03/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

26/02/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (4 pages)

26/02/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

04/04/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

29/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

03/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

26/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

16/03/2020

Previous accounting period extended from 2019-06-28 to 2019-09-30

View PDF (1 pages)

28/09/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

29/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

29/06/2019

Current accounting period shortened from 2018-09-29 to 2018-06-28

View PDF (1 pages)

28/10/2018

Micro company accounts made up to 2017-09-29

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

23/07/2018

Notification of Yeganeh Eslah as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2018

Previous accounting period shortened from 2017-09-30 to 2017-09-29

View PDF (1 pages)

30/09/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

30/06/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (5 pages)

31/07/2015

Micro company accounts made up to 2014-09-30

View PDF (2 pages)

14/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

29/07/2014

Micro company accounts made up to 2013-09-30

View PDF (3 pages)

22/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

22/08/2013

Termination of appointment of Susan Pike as a secretary

View PDF (2 pages)

22/08/2013

Termination of appointment of Reginald Pike as a director

View PDF (2 pages)

22/08/2013

Appointment of Malekshah Akhavan-Zanjani as a secretary

View PDF (3 pages)

22/08/2013

Appointment of Yeganeh Eslah as a director

View PDF (3 pages)

10/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

10/07/2013

Director's details changed for Reginald James Pike on 2013-07-10

View PDF (3 pages)

29/05/2013

Amended accounts made up to 2012-09-30

View PDF (8 pages)

21/12/2012

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

07/09/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

03/09/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

19/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

19/04/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

23/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

21/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

16/10/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

27/08/2009

Return made up to 25/06/09; full list of members

View PDF (5 pages)

11/09/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

10/09/2008

Return made up to 25/06/08; full list of members

View PDF (5 pages)

10/09/2008

Location of debenture register

View PDF (1 pages)

02/09/2008

Appointment terminated secretary reginald pike

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Nc inc already adjusted 03/12/07

View PDF (1 pages)

02/01/2008

Resolutions

View PDF (1 pages)

29/12/2007

Return made up to 25/06/07; full list of members

View PDF (7 pages)

05/06/2007

New secretary appointed

View PDF (1 pages)

15/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

15/05/2007

Accounting reference date shortened from 30/09/07 to 30/09/06

View PDF (1 pages)

28/04/2007

Accounting reference date extended from 30/06/07 to 30/09/07

View PDF (1 pages)

17/02/2007

Return made up to 25/06/06; full list of members

View PDF (8 pages)

13/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2006

Return made up to 25/06/05; full list of members

View PDF (3 pages)

14/02/2006

Location of debenture register

View PDF (1 pages)

14/02/2006

Location of register of members

View PDF (1 pages)

14/02/2006

Registered office changed on 14/02/06 from: sixth floor, 143 new bond street, london, W1Y 9FD

View PDF (1 pages)

23/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

15/06/2005

Registered office changed on 15/06/05 from: 48 onslow gardens, london, SW7 3AH

View PDF (1 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2004

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

28/06/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

04/07/2003

Secretary resigned

View PDF (1 pages)

25/06/2003

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/02/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
12.00
-
0.00
-
-

2022
-
12.00
-
0.00
12.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eslah, Yeganeh	Director	20/08/2013 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/06/2003 - 24/06/2003	99600
Pike, Reginald James	Director	24/06/2003 - 19/08/2013	6
Pike, Reginald James	Secretary	24/06/2003 - 21/05/2007	2
Molyneux, Colin Micheal	Director	24/06/2003 - 01/04/2007	2

Persons with Significant Control

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

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15/04/1996

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Description

About 44/45 HANS PLACE LIMITED

44/45 HANS PLACE LIMITED is an(a) Active company incorporated on 25/06/2003 with the registered office located at 44-45 Hans Place, London, SW1X 0JZ. There are currently 2 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 44/45 HANS PLACE LIMITED?

44/45 HANS PLACE LIMITED is currently Active. It was registered on 25/06/2003 .

Where is 44/45 HANS PLACE LIMITED located?

44/45 HANS PLACE LIMITED is registered at 44-45 Hans Place, London, SW1X 0JZ.

What does 44/45 HANS PLACE LIMITED do?

44/45 HANS PLACE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 44/45 HANS PLACE LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-26 with no updates.