Hanway Place Limited

Active02663087 Private company limited by guarantee
Incorporated
14 November 1991 (34 years)
Industry
Residents property management (98000)
Directors
Laure Tremlett-Genillard
Shantini Kunhamboo
Andriana Matsis
Accounts type
Micro entity
Region
Greater London
Address
15 Penrhyn Road
Kingston Upon Thames
KT1 2BZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Tremlett-Genillard, Laure
Director · Appointed 1 November 2023
Swiss
Born November 1960
Kunhamboo, Shantini
Director · Appointed 25 April 2023
Malaysian
Born July 1984 (42)
Matsis, Andriana
Director · Appointed 17 June 2022
British
Born June 1968 (58)
Director · Appointed 12 November 2019
British
Born November 1969
Corporate Secretary · Appointed 1 April 2017
Officer history (9 former)
1 November 2023
Appointed Tremlett-Genillard, Laure as Director
25 April 2023
Appointed Kunhamboo, Shantini as Director
17 June 2022
Appointed Matsis, Andriana as Director
21 March 2022
Resigned Carter, Stephen, Dr as Director
30 September 2021
Resigned Silbereis, Markus as Director
12 November 2019
Appointed Gibbons, Giles Christopher as Director
1 April 2017
Appointed Graham Bartholomew Limited as Corporate Secretary
1 April 2017
Resigned Mornement, John as Secretary
20 November 2009
Appointed Silbereis, Markus as Director
1 November 2004
Resigned Carter, Stephen, Dr as Secretary
1 November 2004
Appointed Mornement, John as Secretary
1 November 2004
Resigned Mcdonald, Fiona Elizabeth as Director
1 December 2003
Appointed Carter, Stephen, Dr as Secretary
1 December 2003
Resigned Mcdonald, Fiona Elizabeth as Secretary
25 September 2001
Resigned Moulding, Martin as Director
14 November 1991
Appointed London Law Services Limited as Corporate Nominee Director
14 November 1991
Appointed Moulding, Martin as Director
14 November 1991
Appointed Mcdonald, Fiona Elizabeth as Secretary
14 November 1991
Resigned London Law Services Limited as Corporate Nominee Director
14 November 1991
Appointed Mcdonald, Fiona Elizabeth as Director
14 November 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 November 1991
Appointed Carter, Stephen, Dr as Director
14 November 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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.

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£17,110
Debt Ratio
2%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £16,811 £16,810 £16,810 £16,811 £17,110 £17,110
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£17,410£17,879£17,729£17,729£17,729£17,261
Cash£17,129
Creditors (< 1 year)£919£318
Net Current Assets£17,410£17,879£17,729£17,729£16,810£17,261£16,811
Net Assets£17,110£17,110£16,811£16,810£16,810£16,811
Shareholder Funds£17,110£17,110£16,811£16,810£16,810£16,811

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?