Hans Crescent (2009) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2024)
- all other documents available
- 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
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Last balance sheet date | 2024-01-31 | |
Employees | £0 | 0% |
Total assets | £2,743,341 | -50.69% |
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
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Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1X9HX
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Sector |
crescent, limit |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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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
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Financials |
Jun 2, 2014 |
Annual accounts
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Registry |
Jan 9, 2014 |
Resignation of one Director
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Registry |
Dec 31, 2013 |
Appointment of a man as Company Director and Director
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Registry |
Dec 31, 2013 |
Resignation of one Chartered Surveyor and one Director (a man)
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Registry |
Dec 18, 2013 |
Annual return
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Registry |
Sep 18, 2013 |
Change of registered office address
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Financials |
May 21, 2013 |
Annual accounts
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Registry |
Dec 24, 2012 |
Annual return
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Financials |
Apr 17, 2012 |
Annual accounts
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Registry |
Dec 14, 2011 |
Annual return
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Financials |
May 16, 2011 |
Annual accounts
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Registry |
Dec 13, 2010 |
Annual return
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Financials |
May 25, 2010 |
Annual accounts
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Registry |
Feb 1, 2010 |
Annual return
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Registry |
Oct 17, 2009 |
Change of location of company records to the single alternative inspection location
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Registry |
Oct 16, 2009 |
Notification of single alternative inspection location
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Registry |
Aug 31, 2009 |
Appointment of a man as Director and Company Director
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Registry |
Jun 22, 2009 |
Memorandum of association
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Registry |
Jun 19, 2009 |
Company name change
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Registry |
Jun 19, 2009 |
Company name change 2219...
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Registry |
Jun 19, 2009 |
Change of name certificate
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Financials |
May 13, 2009 |
Annual accounts
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Registry |
Dec 15, 2008 |
Annual return
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Financials |
May 12, 2008 |
Annual accounts
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Registry |
Dec 12, 2007 |
Annual return
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Registry |
Oct 10, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 8, 2007 |
Register of members in non-legible form
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Financials |
Jun 11, 2007 |
Annual accounts
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Registry |
Dec 19, 2006 |
Register of members
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Registry |
Dec 19, 2006 |
Register of members 2219...
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Financials |
Jun 22, 2006 |
Annual accounts
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Registry |
Mar 1, 2006 |
Annual return
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Registry |
Nov 30, 2005 |
Register of members in non-legible form
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Financials |
Apr 18, 2005 |
Annual accounts
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Registry |
Dec 17, 2004 |
Annual return
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Financials |
Jun 21, 2004 |
Annual accounts
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Registry |
Dec 22, 2003 |
Annual return
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Registry |
Sep 10, 2003 |
Elective resolution
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Registry |
Aug 18, 2003 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jun 16, 2003 |
Annual accounts
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Registry |
Dec 20, 2002 |
Annual return
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Financials |
Jul 1, 2002 |
Annual accounts
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Registry |
Jun 21, 2002 |
Auditor's letter of resignation
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Registry |
Jan 15, 2002 |
Annual return
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Financials |
Jun 26, 2001 |
Annual accounts
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Registry |
Jan 10, 2001 |
Annual return
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Registry |
Nov 23, 2000 |
Resignation of a director
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Registry |
Nov 23, 2000 |
Resignation of a director 2219...
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Registry |
Nov 8, 2000 |
Appointment of a person as Secretary
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Financials |
Jul 7, 2000 |
Annual accounts
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Registry |
Mar 6, 2000 |
Resignation of a secretary
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Registry |
Mar 6, 2000 |
Resignation of a secretary 2219...
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Registry |
Feb 11, 2000 |
Resignation of one Secretary (a man)
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Registry |
Feb 11, 2000 |
Appointment of a man as Chartered Accountant and Secretary
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Registry |
Dec 23, 1999 |
Annual return
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Registry |
Aug 20, 1999 |
Appointment of a director
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Registry |
Aug 19, 1999 |
Resignation of a director
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Registry |
Aug 3, 1999 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Aug 3, 1999 |
Resignation of one Finance Director and one Director (a man)
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Financials |
May 21, 1999 |
Annual accounts
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Registry |
Jan 6, 1999 |
Annual return
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Registry |
May 11, 1998 |
Change in situation or address of registered office
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Financials |
Mar 30, 1998 |
Annual accounts
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Registry |
Jan 8, 1998 |
Annual return
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Financials |
Mar 11, 1997 |
Annual accounts
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Registry |
Jan 14, 1997 |
Annual return
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Registry |
Nov 12, 1996 |
Resignation of a director
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Registry |
Nov 1, 1996 |
Resignation of one Company Director and one Director (a man)
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Registry |
Oct 17, 1996 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 16, 1996 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Aug 11, 1996 |
Change in situation or address of registered office
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Registry |
Jul 2, 1996 |
Director resigned, new director appointed
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Registry |
May 31, 1996 |
Director resigned, new director appointed 2219...
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Registry |
May 15, 1996 |
Alter mem and arts
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Registry |
May 13, 1996 |
Appointment of a man as Finance Director and Director
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Financials |
Mar 22, 1996 |
Annual accounts
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Registry |
Mar 5, 1996 |
Memorandum of association
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Registry |
Mar 5, 1996 |
Memorandum of association 2219...
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Registry |
Jan 5, 1996 |
Annual return
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Financials |
Apr 19, 1995 |
Annual accounts
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Registry |
Feb 6, 1995 |
Director resigned, new director appointed
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Registry |
Jan 9, 1995 |
Annual return
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Registry |
Jan 9, 1995 |
Annual return 2219...
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Registry |
Jan 3, 1995 |
Resignation of one Company Director and one Director (a man)
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Registry |
Aug 15, 1994 |
Change in situation or address of registered office
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Financials |
Jul 19, 1994 |
Annual accounts
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Registry |
Jun 29, 1994 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jun 8, 1994 |
Notice of new accounting reference date given during the course of an accounting reference period
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Registry |
Feb 25, 1994 |
Resignation of one Chartered Surveyor and one Director (a man)
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Registry |
Jan 26, 1994 |
Alter mem and arts
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Registry |
Jan 17, 1994 |
Particulars of a mortgage or charge
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Registry |
Jan 8, 1994 |
Annual return
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Financials |
Sep 27, 1993 |
Annual accounts
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Registry |
Aug 3, 1993 |
Director resigned, new director appointed
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Registry |
Apr 16, 1993 |
Director resigned, new director appointed 2219...
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Registry |
Mar 24, 1993 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jan 5, 1993 |
Annual return
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Registry |
Jan 5, 1993 |
Annual return 2219...
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Financials |
Oct 16, 1992 |
Annual accounts
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