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1 Hans Place Tenants' Association RTM Company Limited

1 Hans Place Tenants' Association RTM Company Limited is an active company incorporated on 19 November 2003 with the registered office located in London, Greater London. 1 Hans Place Tenants' Association RTM Company Limited was registered 22 years ago.
Status
Active
Active since 16 years ago
Company No
04968969
Private limited by guarantee without share capital
Age
22 years
Incorporated 19 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 November 2024 (12 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Hans Place
London
SW1X 0EU
Address changed on 30 Oct 2025 (15 days ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1957
Director • Italian • Lives in England • Born in Nov 1956
Director • French • Lives in UK • Born in Apr 1980
Director • Solicitor • British • Lives in England • Born in Mar 1969
Director • Indian • Lives in India • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Boketto Holdco Limited
Richard John Prosser is a mutual person.
Active
Boketto Midco Limited
Richard John Prosser is a mutual person.
Active
Boketto Newco Limited
Richard John Prosser is a mutual person.
Active
Boketto Bidco Limited
Richard John Prosser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.76K
Increased by £375 (+27%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£6.85K
Increased by £2.25K (+49%)
Total Liabilities
-£2.84K
Decreased by £518 (-15%)
Net Assets
£4.01K
Increased by £2.77K (+223%)
Debt Ratio (%)
41%
Decreased by 31.54% (-43%)
Latest Activity
Inspection Address Changed
15 Days Ago on 30 Oct 2025
Richard John Prosser Resigned
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
2 Months Ago on 15 Sep 2025
Richard John Prosser (PSC) Resigned
2 Months Ago on 12 Sep 2025
Vikram Anami Desai (PSC) Appointed
2 Months Ago on 12 Sep 2025
Mrs Olivia Mahdavi Appointed
2 Months Ago on 12 Sep 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Benjamin Giles Richards Resigned
1 Year 3 Months Ago on 2 Aug 2024
Vikram Anami Desai Appointed
1 Year 3 Months Ago on 2 Aug 2024
Guido Manca Resigned
1 Year 3 Months Ago on 24 Jul 2024
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Documents
Replacement filing of PSC01 for Vikram Anami Desai
Submitted on 12 Nov 2025
Termination of appointment of Richard John Prosser as a secretary on 19 September 2025
Submitted on 30 Oct 2025
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 843 Finchley Road London NW11 8NA
Submitted on 30 Oct 2025
Cessation of Richard John Prosser as a person with significant control on 12 September 2025
Submitted on 29 Oct 2025
Notification of Vikram Anami Desai as a person with significant control on 12 September 2025
Submitted on 19 Sep 2025
Appointment of Mrs Olivia Mahdavi as a director on 12 September 2025
Submitted on 16 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 20 Nov 2024
Appointment of Vikram Anami Desai as a director on 2 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Guido Manca as a director on 24 July 2024
Submitted on 5 Aug 2024
Repayment History
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