19 And 20 Hans Place Limited

General information

Name:

19 And 20 Hans Place Ltd

Office Address:

10 Princeton Court 55 Felsham Road Putney SW15 1AZ London

Number: 05942806

Incorporation date: 2006-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

19 And 20 Hans Place Limited can be reached at 10 Princeton Court 55 Felsham Road, Putney in London. The firm zip code is SW15 1AZ. 19 And 20 Hans Place has been active on the British market since the company was set up in 2006. The firm Companies House Reg No. is 05942806. This company's registered with SIC code 98000: Residents property management. 19 And 20 Hans Place Ltd filed its latest accounts for the financial period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2023-09-21.

As mentioned in the following enterprise's executives list, since June 2022 there have been two directors: Andrew D. and James H.. Another limited company has been appointed as one of the secretaries of this company: Michaelides Warner & Co Limited.

James H. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andrew D.

Role: Director

Appointed: 29 June 2022

Latest update: 21 February 2024

James H.

Role: Director

Appointed: 29 June 2022

Latest update: 21 February 2024

Role: Corporate Secretary

Appointed: 27 January 2009

Address: Fulham Palace Road, London, W6 9PL

Latest update: 21 February 2024

People with significant control

James H.
Notified on 7 October 2022
Nature of control:
substantial control or influence
Robert H.
Notified on 6 April 2016
Ceased on 7 October 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates September 21, 2023 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
17
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