Company Information for 28/29 HANS PLACE FREEHOLD LIMITED
CHARTER BUILDINGS, 9 ASHTON LANE, SALE, CHESHIRE, M33 6WT,
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Company Registration Number
07746677
Private Limited Company
Active |
Company Name | |
---|---|
28/29 HANS PLACE FREEHOLD LIMITED | |
Legal Registered Office | |
CHARTER BUILDINGS 9 ASHTON LANE SALE CHESHIRE M33 6WT Other companies in SW1H | |
Company Number | 07746677 | |
---|---|---|
Company ID Number | 07746677 | |
Date formed | 2011-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 02:12:12 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER WILLIAM KOLLAKIS |
||
PAUL MANDRINOS |
||
MORRIS SALEH |
||
SOREN SVEND KNUD THOLSTRUP |
||
DAOUD ZEKRYA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MATTHEW STEPHENSON |
Company Secretary | ||
DIMITRIOS NICHOLAS PANAGOPOULOS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
39 CADOGAN SQUARE LIMITED | Director | 2015-11-18 | CURRENT | 2006-09-22 | Active | |
47 CADOGAN SQUARE LIMITED | Director | 2015-11-18 | CURRENT | 2004-03-11 | Active | |
51 CADOGAN SQUARE FREEHOLD LIMITED | Director | 2013-01-01 | CURRENT | 2008-04-17 | Active | |
MYROVLYTIS TRUST | Director | 2007-11-05 | CURRENT | 2007-09-12 | Active | |
BRACKMAN WOLFE & COMPANY LIMITED | Director | 2004-08-27 | CURRENT | 1995-09-18 | Active | |
SICK CHILDRENS TRUST(THE) | Director | 2007-09-20 | CURRENT | 1982-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/08/24, WITH UPDATES | ||
CESSATION OF MORRIS SALEH AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER WILLIAM KOLLAKIS | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR MORRIS SALEH | ||
APPOINTMENT TERMINATED, DIRECTOR MORRIS SALEH | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MANDRINOS | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MANDRINOS | ||
APPOINTMENT TERMINATED, DIRECTOR SOREN SVEND KNUD THOLSTRUP | ||
APPOINTMENT TERMINATED, DIRECTOR SOREN SVEND KNUD THOLSTRUP | ||
Appointment of Hephaistion Holdings Limited as director on 2022-11-03 | ||
Appointment of Hephaistion Holdings Limited as director on 2022-11-03 | ||
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES | |
CH02 | Director's details changed for Oak Directors (Jersey) Limited on 2022-05-13 | |
AP02 | Appointment of Oak Directors (Jersey) Limited as director on 2022-03-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAOUD ZEKRYA | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CH01 | Director's details changed for Daoud Zekrya on 2021-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/16 FROM C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL | |
TM02 | Termination of appointment of John Matthew Stephenson on 2016-05-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS NICHOLAS PANAGOPOULOS | |
AP01 | DIRECTOR APPOINTED MORRIS SALEH | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED SOREN SVEND KNUD THOLSTRUP | |
AP01 | DIRECTOR APPOINTED PAUL MANDRINOS | |
AP01 | DIRECTOR APPOINTED ALEXANDER WILLIAM KOLLAKIS | |
AP01 | DIRECTOR APPOINTED DAOUD ZEKRYA | |
SH01 | 22/08/13 STATEMENT OF CAPITAL GBP 10 | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of John Matthew Stephenson as company secretary | |
AP01 | DIRECTOR APPOINTED DIMITRIS NICHOLAS PANAGOPOULOS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 28/29 HANS PLACE FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 28/29 HANS PLACE FREEHOLD LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |