This company is commonly known as Thirty-nine Hans Place Limited. The company was founded 68 years ago and was given the registration number 00567153. The firm's registered office is in BERKHAMSTED. You can find them at Hardy House, Northbridge Road, Berkhamsted, Hertfordshire. This company's SIC code is 98000 - Residents property management.
| Name | : | THIRTY-NINE HANS PLACE LIMITED |
|---|---|---|
| Company Number | : | 00567153 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 1956 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hardy House, Northbridge Road, Berkhamsted, England, HP4 1EF | Secretary | 14 March 2011 | Active |
| Hardy House, Northbridge Road, Berkhamsted, HP4 1EF | Director | 10 November 2023 | Active |
| 15 Hanover Gate Mansions, Park Road, London, England, NW1 4SJ | Director | 12 May 2014 | Active |
| Hardy House, Northbridge Road, Berkhamsted, England, HP4 1EF | Director | 10 April 2012 | Active |
| 39 Hans Place, London, SW1X 0JZ | Secretary | - | Active |
| 39 Hans Place, London, SW1 | Secretary | 24 June 1996 | Active |
| 1 Deer Park Walk, Lye Green, Chesham, HP5 3LJ | Secretary | 01 October 2002 | Active |
| Stratton Grange, Stratton, Cirencester, GL7 2LR | Secretary | 10 November 2000 | Active |
| Flat, 3, 39 Hans Place, London, SW14 0JZ | Secretary | 20 January 2011 | Active |
| 14 Chelsea Square, London, SW3 6LF | Secretary | 18 June 1993 | Active |
| Thorn House, Donhead St Andrew, Shaftesbury, SP7 9EP | Secretary | 25 August 2004 | Active |
| Flat 5, 39 Hans Place, London, England, SW1X 0JZ | Director | 24 April 2014 | Active |
| 13 Ganghill, Guildford, GU1 1XE | Director | 19 September 1996 | Active |
| 39 Hans Place, London, SW1X 0JZ | Director | - | Active |
| 39 Hans Place, London, SW1X 0JZ | Director | - | Active |
| 39 Hans Place, London, SW1X 0JZ | Director | - | Active |
| 39 Hans Place, London, SW1X 0JZ | Director | 30 September 1991 | Active |
| Stratton Grange, Stratton, Cirencester, GL7 2LR | Director | 16 March 2000 | Active |
| Flat 3, 39 Hans Place, London, SW1X 0JZ | Director | 24 December 2010 | Active |
| 15 Mulberry Walk, London, SW3 6DZ | Director | 18 June 1993 | Active |
| 14 Chelsea Square, London, SW3 6LF | Director | 18 June 1993 | Active |
| 39 Hans Place, London, SW1X 0JZ | Director | 18 June 1993 | Active |
| 39 Hans Place, London, SW1X 0JZ | Director | - | Active |
| 111, Via Mirabella, Newbury Park, United States Of America, | Director | 12 August 2004 | Active |
| Thorn House, Donhead St Andrew, Shaftesbury, SP7 9EP | Director | 19 August 2004 | Active |
| Flat 5 39 Hans Place, London, SW1X 0JZ | Director | 19 September 1996 | Active |
| Mr Volodymyr Gubskyi | ||
| Notified on | : | 31 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | Flat 4, 6-8 Hans Crescent, London, England, SW1X 0LJ |
| Nature of control | : |
|
| Mr Bogdan Gubsky | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | 64, Clifton Street, London, England, EC2A 4HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-10 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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