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Home > England & Wales Companies > HANNAH PROPERTIES ONE LIMITED
Company Information for

HANNAH PROPERTIES ONE LIMITED

SUITE 501 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF,
Company Registration Number
06005554
Private Limited Company
Liquidation

Company Overview

About Hannah Properties One Ltd
HANNAH PROPERTIES ONE LIMITED was founded on 2006-11-21 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Hannah Properties One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HANNAH PROPERTIES ONE LIMITED
 
Legal Registered Office
SUITE 501 UNIT 2
94A WYCLIFFE ROAD
NORTHAMPTON
NN1 5JF
Other companies in N14
 
Previous Names
HANNAH PROPERTIES LIMITED18/01/2024
Filing Information
Company Number 06005554
Company ID Number 06005554
Date formed 2006-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 13:31:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANNAH PROPERTIES ONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTWORKS LIMITED   AD BUSINESS SOLUTIONS LTD   DAVID GREY & CO LIMITED   TKG PARTNERSHIP LIMITED
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Company Officers of HANNAH PROPERTIES ONE LIMITED

Current Directors
Officer Role Date Appointed
LOUCAS DEMETRIOU THEODOROU
 Company Secretary 2007-02-26
KEVIN RAYMOND CARR
 Director 2007-02-26
LOUCAS DEMETRIOU THEODOROU
 Director 2007-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2006-11-21 2006-11-21
QA NOMINEES LIMITED
 Nominated Director 2006-11-21 2006-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUCAS DEMETRIOU THEODOROU LEMON GROVE ESTATES LIMITED Company Secretary 2009-03-04 CURRENT 2009-02-04 Dissolved 2016-07-19
LOUCAS DEMETRIOU THEODOROU MORRA INVESTMENTS LTD Company Secretary 2009-03-04 CURRENT 2007-07-18 Active
LOUCAS DEMETRIOU THEODOROU URBAN LAND LETTINGS LIMITED Company Secretary 2008-03-11 CURRENT 2008-01-09 Active - Proposal to Strike off
LOUCAS DEMETRIOU THEODOROU SPARTAN PROPERTY MANAGEMENT SERVICES LTD Company Secretary 2007-05-14 CURRENT 2007-05-14 Liquidation
LOUCAS DEMETRIOU THEODOROU GOLDENSTAR PROPERTIES LIMITED Company Secretary 2007-02-27 CURRENT 2006-08-08 Dissolved 2015-01-20
LOUCAS DEMETRIOU THEODOROU DEALER PROPERTIES LIMITED Company Secretary 2007-02-27 CURRENT 2006-07-05 Dissolved 2014-07-15
LOUCAS DEMETRIOU THEODOROU ZEUS HOMES LIMITED Company Secretary 2007-02-27 CURRENT 2006-11-10 Dissolved 2015-03-03
LOUCAS DEMETRIOU THEODOROU HIGHSPEC PROPERTIES LIMITED Company Secretary 2007-02-27 CURRENT 2005-12-07 Liquidation
LOUCAS DEMETRIOU THEODOROU HAZEL ESTATES LIMITED Company Secretary 2007-02-27 CURRENT 2006-10-31 Liquidation
LOUCAS DEMETRIOU THEODOROU ALEXANDER INVESTMENTS LIMITED Company Secretary 2007-02-27 CURRENT 2006-11-20 Active
LOUCAS DEMETRIOU THEODOROU URBAN LAND MANAGEMENT LIMITED Company Secretary 2007-02-27 CURRENT 2005-08-23 Active
LOUCAS DEMETRIOU THEODOROU EXCITING ESTATES LIMITED Company Secretary 2007-02-27 CURRENT 2005-12-05 Liquidation
LOUCAS DEMETRIOU THEODOROU COZY HOMES LIMITED Company Secretary 2007-02-27 CURRENT 2006-10-31 Liquidation
LOUCAS DEMETRIOU THEODOROU HENRIETTA HOUSE LIMITED Company Secretary 2007-02-27 CURRENT 1987-05-20 Liquidation
LOUCAS DEMETRIOU THEODOROU LINKSIDE PROPERTIES LIMITED Company Secretary 2007-02-27 CURRENT 2005-12-05 Active - Proposal to Strike off
LOUCAS DEMETRIOU THEODOROU GRANDPLACE PROPERTIES LIMITED Company Secretary 2007-02-27 CURRENT 2005-12-05 Liquidation
LOUCAS DEMETRIOU THEODOROU URBAN LAND INVESTMENTS LIMITED Company Secretary 2007-02-27 CURRENT 2005-12-14 Active
LOUCAS DEMETRIOU THEODOROU PAVILLION ESTATES LIMITED Company Secretary 2007-02-27 CURRENT 2006-05-26 Liquidation
LOUCAS DEMETRIOU THEODOROU GEMMA ESTATES LIMITED Company Secretary 2007-02-26 CURRENT 2006-11-21 Active
KEVIN RAYMOND CARR ABBEYWAY PROPERTIES LIMITED Director 2006-04-06 CURRENT 2005-10-13 Active
LOUCAS DEMETRIOU THEODOROU ALEXANDER LUKE INVESTMENTS LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
LOUCAS DEMETRIOU THEODOROU URBAN ZOI LTD Director 2016-03-18 CURRENT 2016-03-18 Active
LOUCAS DEMETRIOU THEODOROU ZOI INVESTMENTS LIMITED Director 2015-02-17 CURRENT 2015-01-22 Active
LOUCAS DEMETRIOU THEODOROU URBAN LAND LETTINGS LIMITED Director 2008-03-11 CURRENT 2008-01-09 Active - Proposal to Strike off
LOUCAS DEMETRIOU THEODOROU MORRA INVESTMENTS LTD Director 2007-12-03 CURRENT 2007-07-18 Active
LOUCAS DEMETRIOU THEODOROU GEMMA ESTATES LIMITED Director 2007-02-26 CURRENT 2006-11-21 Active
LOUCAS DEMETRIOU THEODOROU HENRIETTA HOUSE LIMITED Director 2006-12-11 CURRENT 1987-05-20 Liquidation
LOUCAS DEMETRIOU THEODOROU ALEXANDER INVESTMENTS LIMITED Director 2006-11-21 CURRENT 2006-11-20 Active
LOUCAS DEMETRIOU THEODOROU HAZEL ESTATES LIMITED Director 2006-11-10 CURRENT 2006-10-31 Liquidation
LOUCAS DEMETRIOU THEODOROU COZY HOMES LIMITED Director 2006-11-10 CURRENT 2006-10-31 Liquidation
LOUCAS DEMETRIOU THEODOROU PAVILLION ESTATES LIMITED Director 2006-08-17 CURRENT 2006-05-26 Liquidation
LOUCAS DEMETRIOU THEODOROU URBAN LAND MANAGEMENT LIMITED Director 2006-04-21 CURRENT 2005-08-23 Active
LOUCAS DEMETRIOU THEODOROU URBAN LAND INVESTMENTS LIMITED Director 2005-12-14 CURRENT 2005-12-14 Active
LOUCAS DEMETRIOU THEODOROU HIGHSPEC PROPERTIES LIMITED Director 2005-12-12 CURRENT 2005-12-07 Liquidation
LOUCAS DEMETRIOU THEODOROU EXCITING ESTATES LIMITED Director 2005-12-12 CURRENT 2005-12-05 Liquidation
LOUCAS DEMETRIOU THEODOROU LINKSIDE PROPERTIES LIMITED Director 2005-12-05 CURRENT 2005-12-05 Active - Proposal to Strike off
LOUCAS DEMETRIOU THEODOROU GRANDPLACE PROPERTIES LIMITED Director 2005-12-05 CURRENT 2005-12-05 Liquidation

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.

DateDocument TypeDocument Description
2024-11-26Voluntary liquidation. Notice of members return of final meeting
2024-07-22REGISTERED OFFICE CHANGED ON 22/07/24 FROM Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF
2024-03-02Appointment of a voluntary liquidator
2024-01-25NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-01-25Resolutions passed:<ul><li>Resolution to change company name</ul>
2024-01-18Restoration by order of court - previously in Members' Voluntary Liquidation
2022-01-06Final Gazette dissolved via compulsory strike-off
2021-10-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-10-13LIQ01Voluntary liquidation declaration of solvency
2020-10-13600Appointment of a voluntary liquidator
2020-10-13LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-29
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM C/O Urban Land Group Urban House 1st Floor 43 Chase Side London N14 5BP
2020-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060055540008
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-07AAMDAmended mirco entity accounts made up to 2019-03-31
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-21AR0121/11/15 ANNUAL RETURN FULL LIST
2016-01-21CH01Director's details changed for Mr Loucas Demetriou Theodorou on 2015-06-01
2016-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MR LOUCAS DEMETRIOU THEODOROU on 2015-06-01
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09AR0121/11/14 ANNUAL RETURN FULL LIST
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 060055540008
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0121/11/13 ANNUAL RETURN FULL LIST
2013-03-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-11-23AR0121/11/12 ANNUAL RETURN FULL LIST
2012-10-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-01-13AR0121/11/11 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-16AA01PREVEXT FROM 30/09/2010 TO 31/03/2011
2011-01-14AR0121/11/10 FULL LIST
2010-07-05AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-26AR0121/11/09 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RAYMOND CARR / 01/10/2009
2009-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-15363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2009-01-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUCAS THEODOROU / 13/06/2007
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARR / 03/04/2008
2008-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-1388(2)AD 12/08/08 GBP SI 1@1=1 GBP IC 1/2
2008-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-03-20225ACC. REF. DATE SHORTENED FROM 30/11/2007 TO 30/09/2007
2008-02-07363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 1ST FLOOR URBAN HOUSE 43 CHASE SIDE LONDON N14 5BP
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-11-23288bSECRETARY RESIGNED
2006-11-23288bDIRECTOR RESIGNED
2006-11-21NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to HANNAH PROPERTIES ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-02-02
Appointment of Liquidators2024-02-02
Resolution2020-10-05
Notices to2020-10-05
Appointmen2020-10-05
Fines / Sanctions
No fines or sanctions have been issued against HANNAH PROPERTIES ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-30 Outstanding BANK OF CYPRUS UK LIMITED
CORPORATE LEGAL CHARGE 2012-09-29 Outstanding METRO BANK PLC
CORPORATE LEGAL CHARGE 2012-09-29 Outstanding METRO BANK PLC
CORPORATE LEGAL CHARGE 2012-09-29 Outstanding METRO BANK PLC
CORPORATE LEGAL CHARGE 2012-09-29 Outstanding METRO BANK PLC
CORPORATE LEGAL CHARGE 2012-09-29 Outstanding METRO BANK PLC
DEBENTURE 2012-09-29 Outstanding METRO BANK PLC
LEGAL CHARGE 2008-08-13 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 HANNAH PROPERTIES ONE LIMITED

Intangible Assets
Patents
We have not found any records of HANNAH PROPERTIES ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANNAH PROPERTIES ONE LIMITED
Trademarks
We have not found any records of HANNAH PROPERTIES ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANNAH PROPERTIES ONE 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 (68100 - Buying and selling of own real estate) as HANNAH PROPERTIES ONE 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
Outgoings
Business Rates/Property Tax
No properties were found where HANNAH PROPERTIES ONE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHANNAH PROPERTIES LIMITEDEvent Date2020-10-05
 
Initiating party Event TypeNotices to
Defending partyHANNAH PROPERTIES LIMITEDEvent Date2020-10-05
 
Initiating party Event TypeAppointmen
Defending partyHANNAH PROPERTIES LIMITEDEvent Date2020-10-05
Company Number: 06005554 Name of Company: HANNAH PROPERTIES LIMITED Nature of Business: Buying and selling of own real estate Registered office: 1 Kings Avenue, London N21 3NA Principal trading addres…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANNAH PROPERTIES ONE 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 HANNAH PROPERTIES ONE 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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    Other companies at postcode NN1 5JF