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HANSTOWN PROPERTIES LIMITED

Learn more about HANSTOWN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, 22 MELTON STREET, LONDON, NW1 2EP

HANSTOWN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00614109
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.31
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.01.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.29

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.07
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 9000
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.23
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, 22 MELTON STREET, LONDON, NW1 2BW
Form type: AD01
Date: 2014.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.06
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.02
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES KAVANAGH / 13/06/2011
Form type: CH01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAVANAGH / 14/06/2011
Form type: CH01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAVANAGH / 13/06/2011
Form type: CH01
Date: 2011.07.04
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010
Form type: CH04
Date: 2010.08.19
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.20
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR AMANDA KAVANAGH
Form type: 288b
Date: 2009.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR JULIAN KAVANAGH
Form type: 288b
Date: 2009.04.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2008.01.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.26
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.23
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.06.21
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.24
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.21
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19

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Company directors and board members:

CARGIL MANAGEMENT SERVICES LIMITED (current)
Nominee Secretary, 1992.06.13
27-28 EASTCASTLE STREET , LONDON
W1W 8DH
SIMON JAMES KAVANAGH (current)
Director, SOLICITOR, 1997.04.29
GRANT THORNTON HOUSE 22 MELTON STREET , LONDON
NW1 2EP
SUSAN KAVANAGH (current)
Director, COMPANY DIRECTOR, 1992.06.13
GRANT THORNTON HOUSE 22 MELTON STREET , LONDON
NW1 2EP
AMANDA ISABELLA KAVANAGH (resigned)
Director, COMPANY DIRECTOR, 1997.04.29 - 2009.06.16
7 RECKITT ROAD , LONDON
W4 2BT
JULIAN GAVIN KAVANAGH (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 2009.03.12
GROVE FARM CHURCH ROAD , STOKE HAMMOND
MK17 9BP, BUCKINGHAMSHIRE
MICHAEL HERSCHEL KAVANAGH (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1997.04.18
29 EDWARDES SQUARE , LONDON
W8 6HH

Companies near to HANSTOWN PROPERTIES ltd.

Information about the Private Limited Company HANSTOWN PROPERTIES 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: 2016.05.21. Reload the data