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

Company number 04200372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
04 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
20 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
15 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
25 Jan 2021 CH01 Director's details changed for Mr Warren William Wolf on 19 January 2021
25 Jan 2021 CH01 Director's details changed for Prof Slavica Waite on 20 January 2021
25 Jan 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 25 January 2021
15 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
12 Jan 2021 AD01 Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021
20 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
04 Mar 2020 CH01 Director's details changed for Mr Warren William Wolf on 4 March 2020
04 Mar 2020 CH01 Director's details changed for Prof Slavica Waite on 4 March 2020
12 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 AP04 Appointment of Rendall and Rittner Limited as a secretary on 16 March 2018
29 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
09 Apr 2018 TM02 Termination of appointment of Richard John Stephenson as a secretary on 9 April 2018
14 Mar 2018 AD01 Registered office address changed from 68 Hammersmith Road London W14 8YW to Portsoken House 155-157 Minories London EC3N 1LJ on 14 March 2018
08 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates