HANS CRESCENT (2009) LIMITED - BELGRAVIA


Company Profile Company Filings

Overview

HANS CRESCENT (2009) LIMITED is a Private Limited Company from BELGRAVIA and has the status: Active.
HANS CRESCENT (2009) LIMITED was incorporated 32 years ago on 20/06/1991 and has the registered number: 02622560. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

HANS CRESCENT (2009) LIMITED - BELGRAVIA

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

3RD FLOOR
BELGRAVIA
LONDON
SW1X 9HX

This Company Originates in : United Kingdom
Previous trading names include:
YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED (until 19/06/2009)
WOODSTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED (until 30/04/2004)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANE GAVIN FREDERIC ARMITAGE Nov 1971 British Director 2009-08-31 CURRENT
SLC REGISTRARS LIMITED Corporate Secretary 2000-11-08 UNTIL 2009-08-28 RESIGNED
LONDON & CLEVELAND ESTATES LIMITED Director 1991-06-20 UNTIL 2007-07-30 RESIGNED
MR ANDREW CHRISTIAN HIGGITT Nov 1956 English Director 2009-06-22 UNTIL 2009-08-28 RESIGNED
MR NIGEL LOUDON CONSTANTINE Jun 1954 British Director 2007-07-27 UNTIL 2009-08-28 RESIGNED
DOUGLAS JOHN ATTER Nov 1951 Secretary 1991-06-20 UNTIL 2000-02-11 RESIGNED
SIMON JOHN KEEBLE Apr 1958 British Secretary 2000-02-11 UNTIL 2000-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shane Gavin Frederick Armitage 2016-04-06 11/1971 Belgravia   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSTANTINE INTERNATIONAL SERVICES LIMITED GODALMING Dissolved... DORMANT 70100 - Activities of head offices
YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED GODALMING Dissolved... DORMANT 74990 - Non-trading company
CONSTANTINE LAND LIMITED GODALMING Active GROUP 68201 - Renting and operating of Housing Association real estate
CONSTANTINE PROPERTY MANAGEMENT LIMITED GODALMING Active SMALL 68320 - Management of real estate on a fee or contract basis
CLONDERMOT INVESTMENTS LIMITED GODALMING Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
CONSTANTINE HOLDINGS (2008) LIMITED GODALMING Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
LONDON & CLEVELAND HOLDINGS LIMITED GODALMING Dissolved... DORMANT 70100 - Activities of head offices
LONDON & CLEVELAND ESTATES 2008 LIMITED GODALMING Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
CHESTER AEROSPACE PARK LTD. GODALMING Dissolved... DORMANT 41100 - Development of building projects
CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AUTOHOMES LIMITED CONSETT Dissolved... 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
SH42CW LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
C & C AGENCIES LIMITED Dissolved... DORMANT 74990 - Non-trading company
LONDON & CLEVELAND INVESTMENTS LIMITED GODALMING Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
TED ADAMS TRUST LIMITED SURREY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONSTANTINE INTERNATIONAL LIMITED GODALMING Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ABBOT'S HOSPITAL TRUSTEE COMPANY GUILDFORD Active DORMANT 55900 - Other accommodation
WOODSTON BUSINESS CENTRE LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ANDREW HIGGITT CONSULTING LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hans Crescent (2009) Limited 2023-11-01 31-01-2023 £-20,846 equity
Hans Crescent (2009) Limited 2023-03-01 31-01-2022 £-9,857 equity
Hans Crescent (2009) Limited 2021-10-30 31-01-2021 £-1,125 equity
Hans Crescent (2009) Limited 2021-01-21 31-01-2020 £672 Cash £8,380 equity
Hans Crescent (2009) Limited 2019-10-31 31-01-2019 £279 Cash £8,843 equity
HANS_CRESCENT_(2009)_LIMI - Accounts 2018-09-14 31-01-2018 £9,920 Cash £9,296 equity
HANS_CRESCENT_(2009)_LIMI - Accounts 2017-10-13 31-01-2017 £14,485 Cash
Abbreviated Company Accounts - HANS CRESCENT (2009) LIMITED 2016-10-29 31-01-2016 £4,789 Cash £6,053 equity
Dormant Company Accounts - HANS CRESCENT (2009) LIMITED 2014-10-28 31-01-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPEN ADVISORY SERVICES LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARMITAGE GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ART WORKERS LIMITED BELGRAVIA UNITED KINGDOM Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
41 LOWNDES STREET LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ACCOMPLISH FINANCIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
AF PAYMENTS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ARMITAGE TRUSTEES (UK) LTD BELGRAVIA Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOWNDES STREET LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HANS NO 5 LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
STORRS LONDON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46410 - Wholesale of textiles