Thirty-Nine Hans Place Limited
Company Profile
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MicroThirty-nine Hans Place Limited
00567153•Private Limited With Share Capital
7 New Quebec Street, London, W1H7RH
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Incorporated
06/06/1956
Company Age
69 years
Directors
2
Employees
2
SIC Code
98000
Risk
low risk
Company Overview
Registration, classification & business activity
Thirty-nine Hans Place Limited (00567153) is a private limited with share capital incorporated on 06/06/1956 (69 years old) and registered in london, W1H7RH. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 06/06/1956
W1H7RH
2 employees
Financial Overview
Total Assets
£86.4K
Liabilities
£40.0K
Net Assets
£46.4K
Cash
£85.2K
Key Metrics
2
Employees
2
Directors
5
Shareholders
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:02-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2011
Termination Secretary Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Termination Secretary Company With Name
Category:Officers
Date:25-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:24-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Annual Return
Date:27-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:04-08-2005
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Annual Return
Date:21-06-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:15-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:09-06-2003
Legacy
Category:Capital
Date:17-05-2003
Legacy
Category:Officers
Date:26-04-2003
Legacy
Category:Officers
Date:26-04-2003
Resolution
Category:Resolution
Date:26-04-2003
Legacy
Category:Capital
Date:26-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2002
Legacy
Category:Annual Return
Date:24-05-2002
Legacy
Category:Officers
Date:17-08-2001
Legacy
Category:Annual Return
Date:25-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2001
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date13/02/2026
Latest Accounts30/09/2025
Trading Addresses
7 New Quebec Street, London, W1H7RHRegistered
Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP41EF
Related Companies
1
Contact
7 New Quebec Street, London, W1H7RH