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THIRTY-NINE HANS PLACE LIMITED

Learn more about THIRTY-NINE HANS PLACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF

THIRTY-NINE HANS PLACE LIMITED on the map

Company type: Private Limited Company
Company number: 00567153
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.06
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 750
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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DIRECTOR APPOINTED MR KHAWAJA ABDUL GHANI MAJID
Form type: AP01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR GIORGIA ARGANO
Form type: TM01
Date: 2014.04.29
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DIRECTOR APPOINTED MISS GIORGIA MARIA ARGANO
Form type: AP01
Date: 2014.04.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR LUIS ROBLEDO
Form type: TM01
Date: 2013.07.12
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.23
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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SECRETARY'S CHANGE OF PARTICULARS / COLIN GRAY / 01/03/2012
Form type: CH03
Date: 2012.05.18
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DIRECTOR APPOINTED MRS SUSAN BRIDGET PRAGNELL
Form type: AP01
Date: 2012.04.19
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REGISTERED OFFICE CHANGED ON 07/03/2012 FROM, 26 LOWER KINGS ROAD, BERKHAMPSTEAD, HERTFORDSHIRE, HP4 2AB
Form type: AD01
Date: 2012.03.07
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APPOINTMENT TERMINATED, DIRECTOR MORGAN JONES
Form type: TM01
Date: 2011.08.08
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.11
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SECRETARY APPOINTED COLIN GRAY
Form type: AP03
Date: 2011.04.08
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APPOINTMENT TERMINATED, SECRETARY MORGAN JONES
Form type: TM02
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR BARRY SULLIVAN
Form type: TM01
Date: 2011.01.25
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APPOINTMENT TERMINATED, SECRETARY BARRY SULLIVAN
Form type: TM02
Date: 2011.01.25
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SECRETARY APPOINTED MORGAN JONES
Form type: AP03
Date: 2011.01.25
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DIRECTOR APPOINTED MORGAN JONES
Form type: AP01
Date: 2011.01.11
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.07
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / LUIS ROBLEDO / 23/04/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SULLIVAN / 23/04/2010
Form type: CH01
Date: 2010.05.19
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / LUIS ROBLEDO / 06/05/2009
Form type: 288c
Date: 2009.05.14
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DIRECTOR APPOINTED BARRY SULLIVAN
Form type: 288a
Date: 2009.03.24
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BARRY SULLIVAN / 23/04/2008
Form type: 288c
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/03
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AD 01/10/02---------, £ SI [email protected]=125, £ IC 625/750
Form type: 88(2)R
Date: 2003.05.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.26
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NC INC ALREADY ADJUSTED 01/10/02
Form type: RES04
Date: 2003.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.26
£2.95
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£ NC 625/750, 01/10/02
Form type: 123
Date: 2003.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.17

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Company directors and board members:

COLIN GRAY (current)
Secretary, 2011.03.14
HARDY HOUSE NORTHBRIDGE ROAD , BERKHAMSTED
HP4 1EF, HERTFORDSHIRE
ENGLAND
KHAWAJA ABDUL GHANI MAJID (current)
Director, BUSINESSMAN, 2014.05.12
15 HANOVER GATE MANSIONS PARK ROAD , LONDON
NW1 4SJ
ENGLAND
SUSAN BRIDGET PRAGNELL (current)
Director, RETIRED, 2012.04.10
HARDY HOUSE NORTHBRIDGE ROAD , BERKHAMSTED
HP4 1EF, HERTFORDSHIRE
ENGLAND
ROBERT BEAUMONT (resigned)
Secretary, 1991.04.23 - 1993.06.18
39 HANS PLACE , LONDON
SW1X 0JZ
GABRIELLE MARY CRAWFORD (resigned)
Secretary, 1996.06.24 - 2000.06.22
39 HANS PLACE , LONDON
SW1
COLIN GRAY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.10.01 - 2004.08.26
1 DEER PARK WALK LYE GREEN , CHESHAM
HP5 3LJ, BUCKINGHAMSHIRE
JENNY JAMES (resigned)
Secretary, 2000.11.10 - 2002.10.01
STRATTON GRANGE STRATTON , CIRENCESTER
GL7 2LR, GLOUCESTERSHIRE
MORGAN JONES (resigned)
Secretary, 2011.01.20 - 2011.03.14
FLAT 3 39 HANS PLACE , LONDON
SW14 0JZ
SARA JANE KYRIAZI (resigned)
Secretary, ART DEALER, 1993.06.18 - 1996.06.24
14 CHELSEA SQUARE , LONDON
SW3 6LF
BARRY SULLIVAN (resigned)
Secretary, SOLICITOR, 2004.08.25 - 2011.01.20
THORN HOUSE DONHEAD ST ANDREW , SHAFTESBURY
SP7 9EP, DORSET
GIORGIA MARIA ARGANO (resigned)
Director, TRAINEE SOLICITOR, 2014.04.24 - 2014.04.29
FLAT 5 39 HANS PLACE , LONDON
SW1X 0JZ
ENGLAND
ISABELLA ARGANO (resigned)
Director, HOUSEWIFE, 1996.09.19 - 2000.03.16
13 GANGHILL , GUILDFORD
GU1 1XE, SURREY
CAROLINE HERBERT BEAUMONT (resigned)
Director, HOUSEWIFE, 1991.04.23 - 1991.09.12
39 HANS PLACE , LONDON
SW1X 0JZ
ROBERT BEAUMONT (resigned)
Director, RETIRED, 1991.04.23 - 1993.06.18
39 HANS PLACE , LONDON
SW1X 0JZ
JANET EDWARD BLOOD (resigned)
Director, HOUSEWIFE, 1991.04.23 - 1993.04.30
39 HANS PLACE , LONDON
SW1X 0JZ
PATRICIA DU PONT DE BHIE (resigned)
Director, HOUSE WIFE, 1991.09.30 - 1993.06.18
39 HANS PLACE , LONDON
SW1X 0JZ
JENNY JAMES (resigned)
Director, INTERIOR DECORATOR, 2000.03.16 - 2003.06.22
STRATTON GRANGE STRATTON , CIRENCESTER
GL7 2LR, GLOUCESTERSHIRE
MORGAN JONES (resigned)
Director, COMPANY DIRECTOR, 2010.12.24 - 2011.07.15
FLAT 3 39 HANS PLACE , LONDON
SW1X 0JZ
ADRIAN ALEXANDER IPHESTION KYRIAZI (resigned)
Director, STOCKBROKER, 1993.06.18 - 1996.06.24
15 MULBERRY WALK , LONDON
SW3 6DZ
SARA JANE KYRIAZI (resigned)
Director, ART DEALER, 1993.06.18 - 1996.06.24
14 CHELSEA SQUARE , LONDON
SW3 6LF
PAMELA ANNE MARVIN (resigned)
Director, HOUSEWIFE, 1993.06.18 - 1997.06.05
39 HANS PLACE , LONDON
SW1X 0JZ
SEYMOUR MARVIN (resigned)
Director, RETIRED, 1991.04.23 - 1997.06.05
39 HANS PLACE , LONDON
SW1X 0JZ
LUIS ROBLEDO (resigned)
Director, SELF EMPLOYED, 2004.08.12 - 2013.06.21
111 VIA MIRABELLA , NEWBURY PARK
CALIFORNIA 91320
UNITED STATES OF AMERICA
BARRY SULLIVAN (resigned)
Director, RETIRED, 2004.08.19 - 2011.01.20
THORN HOUSE DONHEAD ST ANDREW , SHAFTESBURY
SP7 9EP, DORSET
GIACOMO TAGLIAVIA (resigned)
Director, SHIPPING AGENT, 1996.09.19 - 2004.09.20
FLAT 5 39 HANS PLACE , LONDON
SW1X 0JZ
Date 2013.09.30
Current Assets £ 16,825
Debtors £ 15,091
Shareholder Funds £ 3,129
Profit Loss Account Reserve £ 2,379
Called Up Share Capital £ 750
Total Assets Less Current Liabilities £ 3,129
Net Current Assets Liabilities £ 3,129
Creditors Due Within One Year £ 13,696
Cash Bank In Hand £ 1,734
Number Shares Allotted £ 750

Companies near to THIRTY-NINE HANS PLACE ltd.

Information about the Private Limited Company THIRTY-NINE HANS PLACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data