Hans Crescent (2009) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2020)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2020-01-31 Trade Debtors £12,598 0% Employees £0 0%
NORTHERN & LONDON INVESTMENT TRUST LIMITED
YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED
Company type Private Limited Company , Active Company Number 02622560 Record last updated Wednesday, July 12, 2017 7:36:02 AM UTC Official Address 3 Floor 33 Lowndes Street Belgravia London United Kingdom West End Postal Code W1X9HX Sector crescent, limit
Visits Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Financials Jun 2, 2014 Annual accounts Registry Jan 9, 2014 Resignation of one Director Registry Dec 31, 2013 Appointment of a man as Company Director and Director Registry Dec 31, 2013 Resignation of one Chartered Surveyor and one Director (a man) Registry Dec 18, 2013 Annual return Registry Sep 18, 2013 Change of registered office address Financials May 21, 2013 Annual accounts Registry Dec 24, 2012 Annual return Financials Apr 17, 2012 Annual accounts Registry Dec 14, 2011 Annual return Financials May 16, 2011 Annual accounts Registry Dec 13, 2010 Annual return Financials May 25, 2010 Annual accounts Registry Feb 1, 2010 Annual return Registry Oct 17, 2009 Change of location of company records to the single alternative inspection location Registry Oct 16, 2009 Notification of single alternative inspection location Registry Aug 31, 2009 Appointment of a man as Director and Company Director Registry Jun 22, 2009 Memorandum of association Registry Jun 19, 2009 Company name change Registry Jun 19, 2009 Company name change 2219... Registry Jun 19, 2009 Change of name certificate Financials May 13, 2009 Annual accounts Registry Dec 15, 2008 Annual return Financials May 12, 2008 Annual accounts Registry Dec 12, 2007 Annual return Registry Oct 10, 2007 Notice of change of directors or secretaries or in their particulars Registry Oct 8, 2007 Register of members in non-legible form Financials Jun 11, 2007 Annual accounts Registry Dec 19, 2006 Register of members Registry Dec 19, 2006 Register of members 2219... Financials Jun 22, 2006 Annual accounts Registry Mar 1, 2006 Annual return Registry Nov 30, 2005 Register of members in non-legible form Financials Apr 18, 2005 Annual accounts Registry Dec 17, 2004 Annual return Financials Jun 21, 2004 Annual accounts Registry Dec 22, 2003 Annual return Registry Sep 10, 2003 Elective resolution Registry Aug 18, 2003 Notice of change of directors or secretaries or in their particulars Financials Jun 16, 2003 Annual accounts Registry Dec 20, 2002 Annual return Financials Jul 1, 2002 Annual accounts Registry Jun 21, 2002 Auditor's letter of resignation Registry Jan 15, 2002 Annual return Financials Jun 26, 2001 Annual accounts Registry Jan 10, 2001 Annual return Registry Nov 23, 2000 Resignation of a director Registry Nov 23, 2000 Resignation of a director 2219... Registry Nov 8, 2000 Appointment of a person as Secretary Financials Jul 7, 2000 Annual accounts Registry Mar 6, 2000 Resignation of a secretary Registry Mar 6, 2000 Resignation of a secretary 2219... Registry Feb 11, 2000 Resignation of one Secretary (a man) Registry Feb 11, 2000 Appointment of a man as Chartered Accountant and Secretary Registry Dec 23, 1999 Annual return Registry Aug 20, 1999 Appointment of a director Registry Aug 19, 1999 Resignation of a director Registry Aug 3, 1999 Appointment of a man as Director and Chartered Accountant Registry Aug 3, 1999 Resignation of one Finance Director and one Director (a man) Financials May 21, 1999 Annual accounts Registry Jan 6, 1999 Annual return Registry May 11, 1998 Change in situation or address of registered office Financials Mar 30, 1998 Annual accounts Registry Jan 8, 1998 Annual return Financials Mar 11, 1997 Annual accounts Registry Jan 14, 1997 Annual return Registry Nov 12, 1996 Resignation of a director Registry Nov 1, 1996 Resignation of one Company Director and one Director (a man) Registry Oct 17, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 16, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 11, 1996 Change in situation or address of registered office Registry Jul 2, 1996 Director resigned, new director appointed Registry May 31, 1996 Director resigned, new director appointed 2219... Registry May 15, 1996 Alter mem and arts Registry May 13, 1996 Appointment of a man as Finance Director and Director Financials Mar 22, 1996 Annual accounts Registry Mar 5, 1996 Memorandum of association Registry Mar 5, 1996 Memorandum of association 2219... Registry Jan 5, 1996 Annual return Financials Apr 19, 1995 Annual accounts Registry Feb 6, 1995 Director resigned, new director appointed Registry Jan 9, 1995 Annual return Registry Jan 9, 1995 Annual return 2219... Registry Jan 3, 1995 Resignation of one Company Director and one Director (a man) Registry Aug 15, 1994 Change in situation or address of registered office Financials Jul 19, 1994 Annual accounts Registry Jun 29, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 8, 1994 Notice of new accounting reference date given during the course of an accounting reference period Registry Feb 25, 1994 Resignation of one Chartered Surveyor and one Director (a man) Registry Jan 26, 1994 Alter mem and arts Registry Jan 17, 1994 Particulars of a mortgage or charge Registry Jan 8, 1994 Annual return Financials Sep 27, 1993 Annual accounts Registry Aug 3, 1993 Director resigned, new director appointed Registry Apr 16, 1993 Director resigned, new director appointed 2219... Registry Mar 24, 1993 Resignation of one Company Director and one Director (a man) Registry Jan 5, 1993 Annual return Registry Jan 5, 1993 Annual return 2219... Financials Oct 16, 1992 Annual accounts