David Hannah Properties Limited in LONDON

David Hannah Properties Limited LONDON

David Hannah Properties started in year 2005 as Private Limited Company with registration number 05340508. The David Hannah Properties company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 57b Vale Road. Postal code: N4 1PP.

There is a single director in the company at the moment - David H., appointed on 24 January 2005. In addition, a secretary was appointed - Katherine H., appointed on 24 January 2005. As of 17 May 2024, our data shows no information about any ex officers on these positions.

David Hannah Properties Limited Address / Contact

Office Address	57b Vale Road
Town	London
Post code	N4 1PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05340508
Date of Incorporation	Mon, 24th Jan 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th May
Company age	19 years old
Account next due date	Wed, 28th Feb 2024 (79 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Katherine H.

Position: Secretary

Appointed: 24 January 2005

David H.

Position: Director

Appointed: 24 January 2005

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2005

Resigned: 24 January 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is David H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David H.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	783	7 359	8 051	10 483	16 612

Balance Sheet
Current Assets	16 733	25 087	31 203	31 663	37 238	44 275	48 679	35 458	62 017	47 564	47 645
Net Assets Liabilities					16 612	17 049	22 021	14 683	22 463	16 891	14 779
Cash Bank In Hand	9 936	8 063	13 342	7 700
Debtors	6 797	17 024	17 861	23 963
Net Assets Liabilities Including Pension Asset Liability	783	7 359	8 051	10 485	16 612
Tangible Fixed Assets	942	801	681	579

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	683	7 259	7 951	10 383
Shareholder Funds	783	7 359	8 051	10 483	16 612

Other
Average Number Employees During Period							1	1		1	1
Creditors					21 563	28 054	27 279	21 241	19 487	15 519	22 647
Fixed Assets	942	801	681	579	937	828	621	466	350	263	198
Net Current Assets Liabilities	-159	6 558	7 370	9 906	15 675	16 221	21 400	14 217	42 530	32 045	24 998
Total Assets Less Current Liabilities	783	7 359	8 051	10 485	16 612	17 049	22 021	14 683	42 880	32 308	25 196
Creditors Due Within One Year	16 892	18 529	23 833	21 757	21 563
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	2 457	2 457	2 457	2 457
Tangible Fixed Assets Depreciation	1 515	1 656	1 776	1 878
Tangible Fixed Assets Depreciation Charged In Period		141	120	102

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 28th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 28th, February 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 24, 2024 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 16th, February 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 24, 2023 filed on: 24th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 22nd, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 24, 2022 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 29th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 24, 2021 filed on: 26th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 11th, May 2020	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from May 29, 2019 to May 28, 2019 filed on: 20th, February 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 24, 2020 filed on: 24th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 28th, March 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from May 30, 2018 to May 29, 2018 filed on: 21st, February 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 24, 2019 filed on: 24th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 24th, May 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from May 31, 2017 to May 30, 2017 filed on: 26th, February 2018	accounts	Free Download (1 page)
AD01	Registered office address changed from 57 Vale Road London N4 1PP to 57B Vale Road London Greater London N4 1PP on January 25, 2018 filed on: 25th, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 24, 2018 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates January 24, 2017 filed on: 24th, January 2017	confirmation statement	Free Download
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 29th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 24, 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 24th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 24, 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 29, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 26th, February 2014	accounts	Free Download (4 pages)
CH03	On February 1, 2013 secretary's details were changed filed on: 28th, January 2014	officers	Free Download (1 page)
CH01	On February 1, 2013 director's details were changed filed on: 28th, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to January 24, 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 28, 2014: 100.00 GBP	capital
AR01	Annual return made up to January 24, 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 7th, August 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 24th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to January 24, 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 25th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 24, 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 2nd, March 2010	accounts	Free Download (4 pages)
CH01	On December 1, 2009 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to January 24, 2010 with full list of members filed on: 25th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 10th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to January 28, 2009 filed on: 28th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 1st, March 2008	accounts	Free Download (4 pages)
363a	Annual return made up to January 24, 2008 filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 24, 2008 filed on: 24th, January 2008	annual return	Free Download (2 pages)
363s	Annual return made up to March 24, 2007 filed on: 24th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to March 24, 2007 filed on: 24th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 10th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 10th, November 2006	accounts	Free Download (3 pages)
363s	Annual return made up to March 16, 2006 filed on: 16th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to March 16, 2006 filed on: 16th, March 2006	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 3rd, October 2005	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 3rd, October 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 31/05/06 filed on: 24th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/05/06 filed on: 24th, February 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2005	incorporation	Free Download (16 pages)
288b	On January 24, 2005 Secretary resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On January 24, 2005 Secretary resigned filed on: 24th, January 2005	officers	Free Download (1 page)

David Hannah Properties Limited LONDON

David Hannah Properties Limited Address / Contact

Company Information / Profile

Company staff

Katherine H.

David H.

Incorporate Secretariat Limited

People with significant control

Annual reports financial information

Company filings

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