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Thirty-Nine Hans Place Limited

Thirty-Nine Hans Place Limited is an active company incorporated on 6 June 1956 with the registered office located in London, Greater London. Thirty-Nine Hans Place Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00567153
Private limited company
Age
69 years
Incorporated 6 June 1956
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
7 New Quebec Street
London
W1H 7RH
England
Address changed on 25 Jun 2024 (1 year 4 months ago)
Previous address was C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Director • Retired • British • Lives in UK • Born in Aug 1945
Director • Businessman • British • Lives in England • Born in Oct 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Lauderdale Mansions (East) Limited
C/O Lornham Ltd is a mutual person.
Active
Guestfleet Limited
C/O Lornham Ltd is a mutual person.
Active
41/43 Cadogan Square Freehold Limited
C/O Lornham Ltd is a mutual person.
Active
Lowndes Court Limited
Joelle Doumit is a mutual person.
Active
13 Queen's Gate Gardens Management Company Limited
C/O Lornham Ltd is a mutual person.
Active
25 Queensgate Gardens Freehold Limited
C/O Lornham Ltd is a mutual person.
Active
2/4 Chepstow Crescent Limited
C/O Lornham Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£87.48K
Increased by £25.71K (+42%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£89.17K
Increased by £26.93K (+43%)
Total Liabilities
-£34.6K
Increased by £26.33K (+318%)
Net Assets
£54.57K
Increased by £605 (+1%)
Debt Ratio (%)
39%
Increased by 25.51% (+192%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Registered Address Changed
1 Year 4 Months Ago on 25 Jun 2024
Susan Bridget Pragnell Resigned
1 Year 4 Months Ago on 17 Jun 2024
Mr Khawaja Abdul Ghani Majid Details Changed
1 Year 5 Months Ago on 1 Jun 2024
C/O Lornham Ltd Appointed
1 Year 5 Months Ago on 1 Jun 2024
Colin Gray Resigned
1 Year 5 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Mr Volodymyr Gubskyi (PSC) Details Changed
3 Years Ago on 31 Dec 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 27 May 2025
Termination of appointment of Susan Bridget Pragnell as a director on 17 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Colin Gray as a secretary on 1 June 2024
Submitted on 25 Jun 2024
Appointment of C/O Lornham Ltd as a secretary on 1 June 2024
Submitted on 25 Jun 2024
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to 7 New Quebec Street London W1H 7RH on 25 June 2024
Submitted on 25 Jun 2024
Director's details changed for Mr Khawaja Abdul Ghani Majid on 1 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 28 May 2024
Change of details for Mr Volodymyr Gubskyi as a person with significant control on 31 December 2021
Submitted on 28 May 2024
Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 28 May 2024
Submitted on 28 May 2024
Repayment History
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