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HANSTOWN PROPERTIES LIMITED

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

This company is commonly known as Hanstown Properties Limited. The company was founded 65 years ago and was given the registration number 00614109. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HANSTOWN PROPERTIES LIMITED
Company Number:00614109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1958
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, W1W 8DH

Corporate Nominee Secretary-Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director12 December 2016Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director12 December 2016Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director29 April 1997Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director-Active
7 Reckitt Road, London, W4 2BT

Director29 April 1997Active
Grove Farm Church Road, Stoke Hammond, MK17 9BP

Director-Active
29 Edwardes Square, London, W8 6HH

Director-Active

People with Significant Control

Susan Kavanagh
Notified on:06 April 2016
Status:Active
Date of birth:February 1935
Nationality:British
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
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 (6 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-06-28Gazette

Gazette filings brought up to date.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Change account reference date company current shortened.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-03-31Mortgage

Mortgage satisfy charge full.

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2020-03-25Accounts

Change account reference date company previous shortened.

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2019-12-23Accounts

Change account reference date company previous extended.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-06-20Officers

Change person director company with change date.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2018-03-14Gazette

Gazette filings brought up to date.

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2018-03-13Gazette

Gazette notice compulsory.

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2018-03-09Address

Change registered office address company with date old address new address.

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2017-09-19Gazette

Gazette filings brought up to date.

Download
2017-09-18Confirmation statement

Confirmation statement with updates.

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