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20 HANSON STREET (FREEHOLD) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 20 Hanson Street (freehold) Ltd. The company was founded 6 years ago and was given the registration number 11323072. The firm's registered office is in LONDON. You can find them at 12 Highgate Close, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:20 HANSON STREET (FREEHOLD) LTD
Company Number:11323072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Highgate Close, London, United Kingdom, N6 4SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Highgate Close, London, United Kingdom, N6 4SD

Director23 April 2018Active
Waterford Park, 40-47 Coucal Lane, Kin Kin, Australia,

Director03 April 2024Active
Flendyshe House, 16 High Street, Fen Ditton, Cambridge, England, CB5 8ST

Director03 April 2024Active
Flendyshe House, 16 High Street, Fen Ditton, Cambridge, England, CB5 8ST

Director03 April 2024Active
Flat 4, 56 Langham Street, London, United Kingdom, W1W 7BB

Director23 April 2018Active

People with Significant Control

Mr Thomas Kanayalal Garfield Hodge
Notified on:23 April 2018
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:22, Romilly Road, London, United Kingdom, N4 2QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jonathan Richard Tarlton
Notified on:23 April 2018
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 56 Langham Street, London, United Kingdom, W1W 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rosalind Claire Turner
Notified on:23 April 2018
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:22, Church End, Haddenham, United Kingdom, HP17 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Persons with significant control

Notification of a person with significant control statement.

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2024-04-04Officers

Appoint person director company with name date.

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2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Capital

Capital allotment shares.

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2024-04-03Persons with significant control

Cessation of a person with significant control.

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2024-04-03Persons with significant control

Cessation of a person with significant control.

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2024-04-03Persons with significant control

Cessation of a person with significant control.

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2024-03-26Incorporation

Memorandum articles.

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2024-03-26Resolution

Resolution.

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2023-05-24Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type dormant.

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2022-02-10Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-04-23Incorporation

Incorporation company.

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