NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 17/04/2001 and has the registered number: 04200372. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O RENDALL AND RITTNER LIMITED
LONDON
SW8 2LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENDALL AND RITTNER LIMITED Corporate Secretary 2018-03-16 CURRENT
MR WARREN WILLIAM WOLF Aug 1947 British Director 2003-10-29 CURRENT
PROF SLAVICA WAITE Aug 1947 British Director 2003-10-29 CURRENT
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-17 UNTIL 2002-02-06 RESIGNED
STELLA ZAKI Jun 1958 British Director 2003-10-29 UNTIL 2014-10-30 RESIGNED
DAVID TOBUTT Oct 1955 British Director 2002-02-06 UNTIL 2003-10-29 RESIGNED
MR MARK JONATHAN OSMOND Jan 1966 British Director 2002-02-06 UNTIL 2003-10-29 RESIGNED
MR PHILIP MARKS Nov 1973 British Director 2003-10-29 UNTIL 2009-12-17 RESIGNED
JAMES MARTIN COBBE Sep 1950 Irish Director 2003-10-29 UNTIL 2010-04-18 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2001-04-17 UNTIL 2002-02-06 RESIGNED
MR RICHARD JOHN STEPHENSON Jan 1967 British Secretary 2002-02-06 UNTIL 2018-04-09 RESIGNED
RICHARD JAMES ALEXANDER KELLY Dec 1975 British Director 2001-04-17 UNTIL 2002-02-06 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED GUILDFORD UNITED KINGDOM Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
BERKELEY HOMES (BARN ELMS) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
LANGTON COURT MANAGEMENT COMPANY LIMITED ENFIELD ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
BERKELEY STE LIMITED COBHAM Active DORMANT 82990 - Other business support service activities n.e.c.
BERKELEY (VIRGINIA WATER) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
MXF PROPERTIES IV LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
OCTOPUS HEALTHCARE DEVELOPMENT LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SJC (HIGHGATE) LIMITED SURREY Active DORMANT 99999 - Dormant Company
CROWTHER MARKET LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OCTOPUS HEALTHCARE SUB HOLDINGS LTD LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OCTOPUS HEALTHCARE MANAGEMENT LTD LONDON Active -... FULL 82990 - Other business support service activities n.e.c.
OCTOPUS HEALTHCARE PROPERTY LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OCTOPUS HEALTHCARE FINANCE LTD LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MXF PROPERTIES II LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
OCTOPUS HEALTHCARE MANAGE LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
THE HUB PHARMACY LIMITED SOUTH OCKENDON ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
MPX HUB (LYTHAM) LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
LO'S PHARMACY (ROTHERHAM) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
OCTOPUS HEALTHCARE GENERAL PARTNER LTD LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED 2024-05-21 31-12-2023
Dormant Company Accounts - NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED 2023-08-05 31-12-2022
Dormant Company Accounts - NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED 2022-02-16 31-12-2021
Dormant Company Accounts - NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED 2021-09-07 31-12-2020
No.1 Hans Crescent (London SW1) Man - Accounts to registrar (filleted) - small 18.2 2021-01-16 31-12-2019
Dormant Company Accounts - NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED 2019-08-13 31-12-2018
No.1 Hans Crescent (London SW1) Man - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017
No.1 Hans Crescent (London SW1) Man - Dormant company accounts 17.1 2017-06-09 31-12-2016

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WAPPING WHARF (ESTATE MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WAPPING WHARF (BLOCK A RESIDENTS) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ASHLEY PROPERTY MANAGEMENT (ALTRINCHAM) LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate