Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Thirty-Nine Hans Place Limited
- Incorporated
- 6 June 1956 (70 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 New Quebec StreetLondonW1H 7RH
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 June 2024
British
Born November 1982
Officer history (25 former)
11 March 2026
Resigned Majid, Khawaja Abdul Ghani as Director
17 June 2024
Resigned Pragnell, Susan Bridget as Director
1 June 2024
1 June 2024
Resigned Gray, Colin as Secretary
10 November 2023
12 May 2014
Appointed Majid, Khawaja Abdul Ghani as Director
29 April 2014
Resigned Argano, Giorgia Maria as Director
24 April 2014
Appointed Argano, Giorgia Maria as Director
21 June 2013
Resigned Robledo, Luis as Director
10 April 2012
Appointed Pragnell, Susan Bridget as Director
15 July 2011
Resigned Jones, Morgan as Director
14 March 2011
Appointed Gray, Colin as Secretary
14 March 2011
Resigned Jones, Morgan as Secretary
20 January 2011
Appointed Jones, Morgan as Secretary
20 January 2011
Resigned Sullivan, Barry as Director
20 January 2011
Resigned Sullivan, Barry as Secretary
24 December 2010
Appointed Jones, Morgan as Director
20 September 2004
Resigned Tagliavia, Giacomo as Director
26 August 2004
25 August 2004
Appointed Sullivan, Barry as Secretary
19 August 2004
Appointed Sullivan, Barry as Director
12 August 2004
Appointed Robledo, Luis as Director
22 June 2003
1 October 2002
1 October 2002
10 November 2000
22 June 2000
Resigned Crawford, Gabrielle Mary as Secretary
16 March 2000
Resigned Argano, Isabella as Director
16 March 2000
5 June 1997
Resigned Marvin, Seymour as Director
5 June 1997
Resigned Marvin, Pamela Anne as Director
19 September 1996
Appointed Tagliavia, Giacomo as Director
19 September 1996
Appointed Argano, Isabella as Director
24 June 1996
Resigned Kyriazi, Sara Jane as Director
24 June 1996
Appointed Crawford, Gabrielle Mary as Secretary
24 June 1996
Resigned Kyriazi, Sara Jane as Secretary
24 June 1996
18 June 1993
Appointed Kyriazi, Sara Jane as Director
18 June 1993
Appointed Marvin, Pamela Anne as Director
18 June 1993
18 June 1993
Resigned Du Pont De Bhie, Patricia as Director
18 June 1993
Resigned Beaumont, Robert as Secretary
18 June 1993
Resigned Beaumont, Robert as Director
18 June 1993
Appointed Kyriazi, Sara Jane as Secretary
30 April 1993
Resigned Blood, Janet Edward as Director
30 September 1991
Appointed Du Pont De Bhie, Patricia as Director
12 September 1991
Resigned Beaumont, Caroline Herbert as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
18 June 2024
Ceased Volodymyr Gubskyi — Owns 25–50% of shares
31 December 2021
Ceased Bogdan Gubsky — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £46,441
- Cash
- £85,235
- Employees
- 2
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £86,415 | £89,170 | £58,037 | £65,188 | £49,837 | £41,795 | |
| Debtors | £1,180 | £1,686 | £10,633 | £4,399 | £359 | £1,677 | |
| Cash | £85,235 | £87,484 | £47,404 | £60,789 | £49,478 | £40,118 | |
| Creditors (< 1 year) | £39,974 | £34,599 | £8,271 | £10,940 | £27,006 | £7,410 | £8,308 |
| Net Current Assets | £46,441 | £54,571 | £47,097 | £38,182 | £42,427 | £33,487 | |
| Net Assets | £46,441 | £54,571 | |||||
| Shareholder Funds | £46,441 | £54,571 | £47,097 | £38,182 | £42,427 | £33,487 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with updates | 14 May 2026 | ||
| 12 March 2026 | Cessation of a person with significant control | |||
| 12 March 2026 | Notification of a person with significant control statement | |||
| 11 March 2026 | Termination of appointment of a director | |||
| 5 March 2026 | Change of details for a person with significant control |
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