1 Hans Place Tenants' Association Rtm Company Limited in London - SW1X 0EU

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1 Hans Place Tenants' Association Rtm Company Limited

Founded in 2003, 1 Hans Place Tenants' Association Rtm Company, classified under reg no. 04968969 is an active company. Currently registered at 1 Hans Place SW1X 0EU, the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2008-10-09 1 Hans Place Tenants' Association Rtm Company Limited is no longer carrying the name 1 Hans Place Tenants Association Management.

At the moment there are 3 directors in the the company, namely Guido M., Richard P. and Benjamin R.. In addition one secretary - Richard P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

1 Hans Place Tenants' Association Rtm Company Limited Address / Contact

Office Address	1 Hans Place
Office Address2	London
Town
Post code	SW1X 0EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04968969
Date of Incorporation	Wed, 19th Nov 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Guido M.

Position: Director

Appointed: 24 March 2018

Richard P.

Position: Secretary

Appointed: 01 April 2016

Richard P.

Position: Director

Appointed: 14 December 2015

Benjamin R.

Position: Director

Appointed: 01 December 2012

Per R.

Position: Director

Appointed: 05 February 2009

Resigned: 01 December 2012

Clara M.

Position: Director

Appointed: 15 January 2008

Resigned: 05 February 2009

Roland E.

Position: Director

Appointed: 08 December 2004

Resigned: 13 January 2008

Corinne D.

Position: Secretary

Appointed: 05 December 2003

Resigned: 31 March 2016

Corinne D.

Position: Director

Appointed: 05 December 2003

Resigned: 24 March 2018

John R.

Position: Director

Appointed: 19 November 2003

Resigned: 15 January 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 19 November 2003

Resigned: 19 November 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2003

Resigned: 19 November 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 November 2003

Resigned: 19 November 2003

Lucie R.

Position: Secretary

Appointed: 19 November 2003

Resigned: 16 December 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Richard P. This PSC has significiant influence or control over the company,.

Richard P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

1 Hans Place Tenants Association Management	October 9, 2008

Company filings

Filing category

Type		Category	Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH at an unknown date filed on: 17th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH at an unknown date filed on: 17th, November 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 7th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 13th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 26th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 12th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 21st, August 2018	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2018-03-24 filed on: 22nd, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-24 filed on: 22nd, April 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2017-01-15 to 2016-12-31 filed on: 26th, May 2017	accounts	Free Download (1 page)
AP03	On 2016-04-01 - new secretary appointed filed on: 21st, November 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-03-31 filed on: 21st, November 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-15 filed on: 20th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-11-19 filed on: 10th, March 2016	annual return	Free Download (14 pages)
AP01	New director was appointed on 2015-12-14 filed on: 5th, February 2016	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-15 filed on: 18th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-11-19 filed on: 29th, January 2015	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2014-01-15 filed on: 9th, June 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-11-19 filed on: 21st, November 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2013-01-15 filed on: 27th, March 2013	accounts	Free Download (3 pages)
AP01	New director was appointed on 2013-03-07 filed on: 7th, March 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2013-02-15 filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-12-31 filed on: 31st, December 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-11-19 filed on: 3rd, December 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2012-01-15 filed on: 27th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-11-19 filed on: 22nd, November 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-01-15 filed on: 12th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-11-19 filed on: 23rd, November 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-01-15 filed on: 6th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-11-19 filed on: 23rd, December 2009	annual return	Free Download (14 pages)
288a	On 2009-02-16 Director appointed filed on: 16th, February 2009	officers	Free Download (2 pages)
288b	On 2009-02-16 Appointment terminated director filed on: 16th, February 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-01-15 filed on: 23rd, January 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-12-11 filed on: 11th, December 2008	annual return	Free Download (4 pages)
CERTNM	Company name changed 1 hans place tenants association management LIMITEDcertificate issued on 09/10/08 filed on: 8th, October 2008	change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-01-15 filed on: 14th, March 2008	accounts	Free Download (3 pages)
288a	On 2008-02-21 New director appointed filed on: 21st, February 2008	officers	Free Download (1 page)
288a	On 2008-02-21 New director appointed filed on: 21st, February 2008	officers	Free Download (1 page)
288b	On 2008-01-22 Director resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
288b	On 2008-01-22 Director resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
288b	On 2008-01-22 Director resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
288b	On 2008-01-22 Director resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
363s	Annual return made up to 2007-12-11 filed on: 11th, December 2007	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-12-11 filed on: 11th, December 2007	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-01-15 filed on: 12th, June 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-01-15 filed on: 12th, June 2007	accounts	Free Download (3 pages)
363s	Annual return made up to 2006-12-20 filed on: 20th, December 2006	annual return	Free Download (4 pages)
363s	Annual return made up to 2006-12-20 filed on: 20th, December 2006	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-01-15 filed on: 30th, January 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-01-15 filed on: 30th, January 2006	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-11-29 filed on: 29th, November 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-11-29 filed on: 29th, November 2005	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-01-15 filed on: 15th, March 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-01-15 filed on: 15th, March 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-01-29 filed on: 29th, January 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-01-29 filed on: 29th, January 2005	annual return	Free Download (4 pages)
288a	On 2004-12-23 New director appointed filed on: 23rd, December 2004	officers	Free Download (1 page)
288a	On 2004-12-23 New director appointed filed on: 23rd, December 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 15/01/05 filed on: 16th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 15/01/05 filed on: 16th, December 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, June 2004	resolution	Free Download (1 page)
288a	On 2004-02-19 New secretary appointed;new director appointed filed on: 19th, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-19 New secretary appointed;new director appointed filed on: 19th, February 2004	officers	Free Download (2 pages)
287	Registered office changed on 06/01/04 from: 37 de vere gardens london W8 5AW filed on: 6th, January 2004	address	Free Download (1 page)
287	Registered office changed on 06/01/04 from: 37 de vere gardens london W8 5AW filed on: 6th, January 2004	address	Free Download (1 page)
288b	On 2003-12-22 Secretary resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288b	On 2003-12-22 Secretary resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288b	On 2003-12-04 Secretary resigned;director resigned filed on: 4th, December 2003	officers	Free Download (1 page)
288a	On 2003-12-04 New director appointed filed on: 4th, December 2003	officers	Free Download (2 pages)
288b	On 2003-12-04 Secretary resigned;director resigned filed on: 4th, December 2003	officers	Free Download (1 page)
288a	On 2003-12-04 New director appointed filed on: 4th, December 2003	officers	Free Download (2 pages)
288b	On 2003-12-04 Director resigned filed on: 4th, December 2003	officers	Free Download (1 page)
288a	On 2003-12-04 New secretary appointed filed on: 4th, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-04 New secretary appointed filed on: 4th, December 2003	officers	Free Download (2 pages)
288b	On 2003-12-04 Director resigned filed on: 4th, December 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, November 2003	incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 19th, November 2003	incorporation	Free Download (29 pages)

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