44/45 HANS PLACE LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About 44/45 Hans Place Ltd

44/45 HANS PLACE LIMITED was founded on 2003-06-25 and has its registered office in . The organisation's status is listed as "Active". 44/45 Hans Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
44/45 HANS PLACE LIMITED

44-45 HANS PLACE LONDON SW1X 0JZ Other companies in SW1X

Filing Information

Company Number		04810899
Company ID Number		04810899
Date formed		2003-06-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		25/06/2016
Return next due		23/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 08:27:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 44/45 HANS PLACE LIMITED

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Company Officers of 44/45 HANS PLACE LIMITED

Current Directors

Officer	Role	Date Appointed
MALEKSHAH AKHAVAN-ZANJANI	Company Secretary	2013-08-20
YEGANEH ESLAH	Director	2013-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN PIKE	Company Secretary	2007-05-22	2013-08-20
REGINALD JAMES PIKE	Director	2003-06-25	2013-08-20
REGINALD JAMES PIKE	Company Secretary	2003-06-25	2007-05-22
COLIN MICHEAL MOLYNEUX	Director	2003-06-25	2007-04-02
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-06-25	2003-06-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-03-22		CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-02-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-02-26		CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-04-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-16	AA01	Previous accounting period extended from 28/06/19 TO 30/09/19
2019-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-06-29	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-29	AA01	Current accounting period shortened from 29/09/18 TO 28/06/18
2018-10-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-07-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEGANEH ESLAH
2018-06-28	AA01	Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-07-28	LATEST SOC	28/07/17 STATEMENT OF CAPITAL;GBP 12
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2016-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-27	AR01	25/06/16 ANNUAL RETURN FULL LIST
2015-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-14	AR01	25/06/15 ANNUAL RETURN FULL LIST
2014-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/13
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 12
2014-07-22	AR01	25/06/14 ANNUAL RETURN FULL LIST
2013-08-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN PIKE
2013-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR REGINALD PIKE
2013-08-22	AP03	Appointment of Malekshah Akhavan-Zanjani as company secretary
2013-08-22	AP01	DIRECTOR APPOINTED YEGANEH ESLAH
2013-07-10	AR01	25/06/13 ANNUAL RETURN FULL LIST
2013-07-10	CH01	Director's details changed for Reginald James Pike on 2013-07-10
2013-05-29	AAMD	Amended accounts made up to 2012-09-30
2012-12-21	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-07	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-03	AR01	25/06/12 ANNUAL RETURN FULL LIST
2011-07-19	AR01	25/06/11 ANNUAL RETURN FULL LIST
2011-04-19	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-23	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-21	AR01	25/06/10 FULL LIST
2009-10-16	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-08-27	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-09-11	AA	30/09/07 TOTAL EXEMPTION FULL
2008-09-10	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-09-10	190	LOCATION OF DEBENTURE REGISTER
2008-09-02	288b	APPOINTMENT TERMINATED SECRETARY REGINALD PIKE
2008-01-02	288b	DIRECTOR RESIGNED
2008-01-02	123	NC INC ALREADY ADJUSTED 03/12/07
2008-01-02	RES04	£ NC 10/12 03/12/07
2007-12-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-12-29	363s	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-06-05	288a	NEW SECRETARY APPOINTED
2007-05-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-15	225	ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/09/06
2007-04-28	225	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
2007-02-17	363s	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-14	190	LOCATION OF DEBENTURE REGISTER
2006-02-14	353	LOCATION OF REGISTER OF MEMBERS
2006-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/06 FROM: SIXTH FLOOR, 143 NEW BOND STREET, LONDON, W1Y 9FD
2006-02-14	363a	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 48 ONSLOW GARDENS, LONDON, SW7 3AH
2005-01-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-28	363s	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-07-04	288b	SECRETARY RESIGNED
2003-06-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 44/45 HANS PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 44/45 HANS PLACE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-01-25	Satisfied	THE CO-OPERATIVE BANK PLC
FLOATING CHARGE	2005-01-25	Satisfied	THE CO-OPERATIVE BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-29

Annual Accounts
2018-06-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 44/45 HANS PLACE LIMITED

Intangible Assets

Patents

We have not found any records of 44/45 HANS PLACE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 44/45 HANS PLACE LIMITED

Trademarks

We have not found any records of 44/45 HANS PLACE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 44/45 HANS PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 44/45 HANS PLACE LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 44/45 HANS PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 44/45 HANS PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 44/45 HANS PLACE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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