31/32 HANS PLACE LIMITED

Company Number: 05852261

active          Qynn Score: 76

Summary

Formed in 2006, 31/32 HANS PLACE LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 17 Station Road, Sunbury-On-Thames, England, TW16 6SB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

76

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

20 Jun 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

2

Address

17 Station Road Sunbury-on-Thames TW16 6SB

Effective From

10/09/2019

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020
 
   
     
     
    
       
 
        
         
     
 
  
     
   
 
  
        
 
   
    
     
       
  

Activity

Most Active Year

2016

Events

9

1

1

1

1

0

0

6

0

Most Active Month

Jul 2016

Events

4

1

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/01/2020 with no updates

Filing Date

21/01/2020

Action Date

03/01/2020

Termination of appointment of Ulisse Serafino Pinasco

Type

Officers

Description

Termination of appointment of Ulisse Serafino Pinasco as a director on 01/12/2019

Filing Date

14/01/2020

Action Date

01/12/2019

Appointment of Miss Isabella Ana Michell

Type

Officers

Description

Appointment of Miss Isabella Ana Michell as a director on 13/01/2020

Filing Date

13/01/2020

Action Date

13/01/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

31/10/2019

Action Date

31/03/2019

Address Change

Type

Address

Description

Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD England to 17 Station Road Sunbury-on-Thames TW16 6SB on 10/09/2019

Filing Date

10/09/2019

Action Date

10/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/01/2019 with no updates

Filing Date

08/01/2019

Action Date

03/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

09/07/2018

Action Date

31/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Stuart International Corp as a person with significant control on 05/01/2018

Filing Date

16/02/2018

Action Date

05/01/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Hampster Enterprises Inc as a person with significant control on 27/04/2017

Filing Date

03/01/2018

Action Date

27/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/01/2018 with updates

Filing Date

03/01/2018

Action Date

03/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

20/09/2017

Action Date

31/03/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Hampster Enterprises Inc as a person with significant control on 06/04/2016

Filing Date

11/07/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/06/2017 with no updates

Filing Date

11/07/2017

Action Date

20/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

21/10/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 20/06/2016 with full list of shareholders

Filing Date

27/07/2016

Action Date

20/06/2016

Director Details Changed for Hampster Enterprises Inc

Type

Officers

Description

Directors details changed for Hampster Enterprises Inc on 18/07/2016

Filing Date

27/07/2016

Action Date

18/07/2016

Director Details Changed for Jane Pauline Berkeley Russell

Type

Officers

Description

Directors details changed for Jane Pauline Berkeley Russell on 27/07/2016

Filing Date

27/07/2016

Action Date

27/07/2016

Termination of appointment of Hampster Enterprises Inc

Type

Officers

Description

Termination of appointment of Hampster Enterprises Inc as a director on 18/07/2016

Filing Date

21/07/2016

Action Date

18/07/2016

Termination of appointment of E L Services Limited

Type

Officers

Description

Termination of appointment of E L Services Limited as a secretary on 11/04/2016

Filing Date

22/06/2016

Action Date

11/04/2016

Appointment of Mr Ulisse Serafino Pinasco

Type

Officers

Description

Appointment of Mr Ulisse Serafino Pinasco as a director on 04/03/2016

Filing Date

11/04/2016

Action Date

04/03/2016

Address Change

Type

Address

Description

Registered office address changed from 73 Cornhill London EC3V 3QQ to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 05/04/2016

Filing Date

05/04/2016

Action Date

05/04/2016

Termination of appointment of Michael Michell

Type

Officers

Description

Termination of appointment of Michael Michell as a director on 09/02/2016

Filing Date

04/04/2016

Action Date

09/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

18/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/06/2015 with full list of shareholders

Filing Date

26/06/2015

Action Date

20/06/2015

Secretary Details Changed for E L Services Limited

Type

Officers

Description

Secretarys details changed for E L Services Limited on 10/02/2015

Filing Date

06/03/2015

Action Date

10/02/2015

Address Change

Type

Address

Description

Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 08/02/2015

Filing Date

08/02/2015

Action Date

08/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

08/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/06/2014 with full list of shareholders

Filing Date

25/06/2014

Action Date

20/06/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

30/08/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 20/06/2013 with full list of shareholders

Filing Date

05/07/2013

Action Date

20/06/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

26/10/2012

Action Date

31/03/2012

Director Details Changed for Michael Michell

Type

Officers

Description

Directors details changed for Michael Michell on 20/06/2012

Filing Date

14/08/2012

Action Date

20/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 20/06/2012 with full list of shareholders

Filing Date

13/08/2012

Action Date

20/06/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

29/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 20/06/2011 with full list of shareholders

Filing Date

13/07/2011

Action Date

20/06/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

04/01/2011

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 20/06/2010 with full list of shareholders

Filing Date

01/07/2010

Action Date

20/06/2010

Termination of appointment of Joyce Scheer

Type

Officers

Description

Termination of appointment of Joyce Scheer as a director

Filing Date

21/06/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2009

Filing Date

04/02/2010

Action Date

31/03/2009

Network

Appointments

Listed below are any appointments within the last two years.

Age

24

Appointment Type

Director

Date Joined

13/01/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

31/32 HANS PLACE LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

20/06/2006

Tenure

14 Yrs 4 Mths

Shareholding

n/a

Born

January 1925

Date Joined

13/01/2020

Tenure

9 Mths

Shareholding

n/a

Born

February 1996

Active/Resigned

Directors Shareholding

31/32 HANS PLACE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

HAMPSTER ENTERPRISES INC.

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

20/06/2006

Tenure

10 Yrs

Date Resigned

18/07/2016

Type

Secretary

Date Joined

20/06/2006

Tenure

9 Yrs 9 Mths

Date Resigned

11/04/2016

Type

Director

Date Joined

04/03/2016

Tenure

3 Yrs 8 Mths

Date Resigned

01/12/2019

Type

Director

Date Joined

23/01/2009

Tenure

7 Yrs

Date Resigned

09/02/2016

Type

Director

Date Joined

20/06/2006

Tenure

3 Yrs 9 Mths

Date Resigned

26/03/2010

Type

Director

Date Joined

20/06/2006

Tenure

Date Resigned

20/06/2006

Type

Secretary

Date Joined

20/06/2006

Tenure

Date Resigned

20/06/2006

Stuart International Corp

Type of Entity

Corporate Entity

Ceased

n/a

Notified

05/01/2018

Control Level

Ownership of shares – 75% or more

Hampster Enterprises Inc

Type of Entity

Corporate Entity

Ceased

27/04/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors