HANNAH PROPERTIES ONE LIMITED - LONDON


Company Profile Company Filings

Overview

HANNAH PROPERTIES ONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
HANNAH PROPERTIES ONE LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06005554. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2021.

HANNAH PROPERTIES ONE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HANNAH PROPERTIES LIMITED (until 18/01/2024)

Confirmation Statements

Last Statement Next Statement Due
21/11/2019 02/01/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOUCAS DEMETRIOU THEODOROU May 1967 British Director 2007-02-26 CURRENT
MR KEVIN RAYMOND CARR Sep 1955 British Director 2007-02-26 CURRENT
MR LOUCAS DEMETRIOU THEODOROU May 1967 British Secretary 2007-02-26 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2006-11-21 UNTIL 2006-11-21 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2006-11-21 UNTIL 2006-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Loucas Theodorou 2016-11-21 5/1967 London   Ownership of shares 25 to 50 percent
Mr Kevin Carr 2016-11-21 9/1955 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRIETTA HOUSE LIMITED WINCHMORE HILL Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OLIVEGROVE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
URBAN LAND MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ABBEYWAY PROPERTIES LIMITED 43 CHASE SIDE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WHITEBAY PROPERTIES LIMITED SOUTH WOODFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LINKSIDE PROPERTIES LIMITED 43 CHASE SIDE Dissolved... 68100 - Buying and selling of own real estate
GRANDPLACE PROPERTIES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
EXCITING ESTATES LIMITED WINCHMORE HILL Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
HIGHSPEC PROPERTIES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
URBAN LAND INVESTMENTS LIMITED 43 CHASE SIDE Active MICRO ENTITY 70100 - Activities of head offices
PAVILLION ESTATES LIMITED LONDON Dissolved... MICRO ENTITY 70100 - Activities of head offices
GOLDENSTAR PROPERTIES LIMITED 43 CHASE SIDE Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
ONLINE PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COZY HOMES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ZEUS HOMES LIMITED 43 CHASE SIDE Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
ALEXANDER INVESTMENTS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MORRA INVESTMENTS LTD LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEMON GROVE ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
URBAN LETTINGS (LONDON) LTD LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HANNAH PROPERTIES LIMITED 2020-08-27 31-03-2020 £1,163,465 equity
Micro-entity Accounts - HANNAH PROPERTIES LIMITED 2019-12-31 31-03-2019 £118,737 equity
Micro-entity Accounts - HANNAH PROPERTIES LIMITED 2018-12-28 31-03-2018 £1,123,066 equity
Hannah Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £452 Cash £1,113,345 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WFB LONDON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DOUBLE A GROUP TRADING LIMITED LONDON UNITED KINGDOM Active SMALL 46760 - Wholesale of other intermediate products
TRATTORIA SAPORI LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DOUBLE A GROUP PROPERTY LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
VFX LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WINCHMORE LETTINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
UPTON HART LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WILLIAM WALTER GEORGE FINANCIAL GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WILLIAM WALTER GEORGE FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
WILLIAM WATER GEORGE CONSULTANTS LIMITED LONDON UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers