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

Overview

Company Name	NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04200372
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England
Undeliverable Registered Office Address	No

What are the latest accounts for NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Termination of appointment of Warren William Wolf as a director on Feb 14, 2019	1 pages	TM01

Sep 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

May 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 18, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Aug 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Apr 20, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Director's details changed for Mr Warren William Wolf on Jan 19, 2021	2 pages	CH01

Jan 25, 2021	Director's details changed for Prof Slavica Waite on Jan 20, 2021	2 pages	CH01

Jan 25, 2021	Secretary's details changed for Rendall and Rittner Limited on Jan 25, 2021	1 pages	CH04

Jan 15, 2021	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jan 12, 2021	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 Jan 12, 2021	1 pages	AD01

Apr 20, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Director's details changed for Mr Warren William Wolf on Mar 04, 2020	2 pages	CH01

Mar 04, 2020	Director's details changed for Prof Slavica Waite on Mar 04, 2020	2 pages	CH01

Aug 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jun 03, 2019	Appointment of Rendall and Rittner Limited as a secretary on Mar 16, 2018	2 pages	AP04

Apr 29, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 17, 2018 with no updates	3 pages	CS01

Apr 09, 2018	Termination of appointment of Richard John Stephenson as a secretary on Apr 09, 2018	1 pages	TM02

View All Filings

Who are the officers of NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RENDALL AND RITTNER LIMITED

Mar 16, 2018

Secretary

13b St. George Wharf

SW8 2LE London

C/O Rendall And Rittner Limited

England

Identification Type	UK Limited Company
Registration Number	02515428

51173740001

WAITE, Slavica, Prof

Oct 29, 2003

Director

13b St. George Wharf

SW8 2LE London

C/O Rendall And Rittner Limited

England

British

1947-8

94467340001

STEPHENSON, Richard John

Feb 06, 2002

Apr 09, 2018

Secretary

155-157 Minories

EC3N 1LJ London

Portsoken House

England

British

81401680001

MITRE SECRETARIES LIMITED

Apr 17, 2001

Feb 06, 2002

Nominee Secretary

Mitre House

160 Aldersgate Street

EC1A 4DD London

900004680001

COBBE, James Martin

Oct 29, 2003

Apr 18, 2010

Director

Knollwood

Golf Lane Foxrock

Dublin 18

Ireland

Irish

1950-9

104683290002

KELLY, Richard James Alexander

Apr 17, 2001

Feb 06, 2002

Director

Flat 13

20 Childebert Road

SW17 8EX London

British

1975-12

75450770001

MARKS, Philip

Oct 29, 2003

Dec 17, 2009

Director

28 Flagstaff Road

BT35 8NR Newry

County Down

Northern Ireland

British

1973-11

95014280002

OSMOND, Mark Jonathan

Feb 06, 2002

Oct 29, 2003

Director

24 Crabtree Lane

Great Bookham

KT23 4PF Leatherhead

Surrey

United Kingdom

British

1966-1

103659070001

TOBUTT, David

Feb 06, 2002

Oct 29, 2003

Director

23 The Hallway

Littleton

SO22 6QL Winchester

Hampshire

British

1955-10

79002570003

WARNER, William

Apr 17, 2001

Feb 06, 2002

Nominee Director

2 Honeysuckle Gardens

CR0 8XU Croydon

British

1968-7

900019540001

WOLF, Warren William

Oct 29, 2003

Feb 14, 2019

Director

13b St. George Wharf

SW8 2LE London

C/O Rendall And Rittner Limited

England

British

1947-8

128098120001

ZAKI, Stella

Oct 29, 2003

Oct 30, 2014

Director

290 St George Wharf

SW8 2LS London

England

British

1958-6

94467230001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 17, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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