26 27 Hans Place Ltd in LONDON

26 27 Hans Place Ltd LONDON

26 27 Hans Place Ltd is a private limited company located at 21 Ellis Street, London SW1X 9AL. Its total net worth is valued to be roughly 11 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2000-07-24, this 23-year-old company is run by 2 directors.
Director Justin D., appointed on 29 April 2007. Director Gregory S., appointed on 12 February 2007.
The company is officially categorised as "residents property management" (SIC: 98000). According to official records there was a name change on 2013-10-10 and their previous name was Leasewide Property Management Limited.
The latest confirmation statement was sent on 2023-05-27 and the due date for the next filing is 2024-06-10. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

26 27 Hans Place Ltd Address / Contact

Office Address	21 Ellis Street
Town	London
Post code	SW1X 9AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04039143
Date of Incorporation	Mon, 24th Jul 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Justin D.

Position: Director

Appointed: 29 April 2007

Gregory S.

Position: Director

Appointed: 12 February 2007

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 15 April 2010

Resigned: 06 April 2020

Marcelo P.

Position: Director

Appointed: 13 October 2008

Resigned: 26 June 2012

Marcelo P.

Position: Secretary

Appointed: 13 October 2008

Resigned: 15 April 2010

Laura F.

Position: Secretary

Appointed: 05 April 2005

Resigned: 15 April 2010

Janine L.

Position: Director

Appointed: 27 January 2004

Resigned: 09 May 2013

Laura F.

Position: Director

Appointed: 22 July 2003

Resigned: 10 April 2015

Carl B.

Position: Director

Appointed: 30 May 2003

Resigned: 13 June 2004

Rustom K.

Position: Director

Appointed: 30 May 2003

Resigned: 08 July 2019

Carl B.

Position: Director

Appointed: 21 November 2002

Resigned: 01 February 2003

John B.

Position: Director

Appointed: 21 November 2002

Resigned: 13 June 2004

Geoffrey J.

Position: Director

Appointed: 01 October 2002

Resigned: 30 May 2003

James B.

Position: Director

Appointed: 19 September 2000

Resigned: 01 October 2002

Jenny J.

Position: Director

Appointed: 19 September 2000

Resigned: 10 April 2015

Jenny J.

Position: Secretary

Appointed: 19 September 2000

Resigned: 15 April 2010

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 24 July 2000

Resigned: 19 September 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 July 2000

Resigned: 19 September 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 2000

Resigned: 19 September 2000

Company previous names

Leasewide Property Management	October 10, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	11	11	11	11	11	11	11

Balance Sheet
Net Assets Liabilities							11	11	11
Cash Bank In Hand	11	11	11
Net Assets Liabilities Including Pension Asset Liability	11	11	11	11	11	11	11

Reserves/Capital
Shareholder Funds	11	11	11	11	11	11	11

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			11	11	11	11	11	11	11
Number Shares Allotted		11	11	11	11	11	11	11	11
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	11	11	11	11	11	11	11

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, November 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 9th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 4th, April 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/15 filed on: 10th, May 2016	annual return	Free Download
SH01	11.00 GBP is the capital in company's statement on 2016/05/10	capital
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 30th, March 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 7th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/15 filed on: 20th, May 2015	annual return	Free Download (5 pages)
SH01	11.00 GBP is the capital in company's statement on 2015/05/20	capital
AR01	Annual return with complete list of members, drawn up to 2014/04/15 filed on: 9th, May 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 4th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/15 filed on: 24th, April 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 23rd, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/15 filed on: 27th, June 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 12th, January 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 26th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/15 filed on: 11th, May 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/15 filed on: 12th, May 2010	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 21st, April 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/07/24 filed on: 16th, November 2009	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/11/26 with complete member list filed on: 26th, November 2008	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 21st, October 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/02/04	annual return
363s	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/07/11 with complete member list filed on: 11th, July 2006	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/07/11	annual return
363s	Annual return drawn up to 2006/07/11 with complete member list filed on: 11th, July 2006	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 14th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 14th, April 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, March 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, March 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/03/16 with complete member list filed on: 16th, March 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2005/03/16 with complete member list filed on: 16th, March 2005	annual return	Free Download (12 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 26th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 26th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 22nd, December 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 22nd, December 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/26 with complete member list filed on: 26th, August 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/08/26 with complete member list filed on: 26th, August 2003	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2001/07/31 filed on: 30th, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/07/31 filed on: 30th, November 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/11/30 with complete member list filed on: 30th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/30 with complete member list filed on: 30th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/24 with complete member list filed on: 24th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/24 with complete member list filed on: 24th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/04/24	annual return

26 27 Hans Place Ltd LONDON

26 27 Hans Place Ltd Address / Contact

Company Information / Profile

Company staff

Justin D.

Gregory S.

Urang Property Management Limited

Marcelo P.

Marcelo P.

Laura F.

Janine L.

Laura F.

Carl B.

Rustom K.

Carl B.

John B.

Geoffrey J.

James B.

Jenny J.

Jenny J.

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

Company previous names

Annual reports financial information

Company filings

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