26 27 Hans Place Ltd

Active04039143 Private limited company
Incorporated
24 July 2000 (26 years)
Previously known as
Leasewide Property Management Limited (until 10 October 2013)
Industry
Residents property management (98000)
Directors
Justin Alasdair Melvin Downes
Accounts type
Total exemption full
Region
Greater London
Address
21 Ellis Street
London
SW1X 9AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Downes, Justin Alasdair Melvin
Director · Appointed 29 April 2007
British
Born September 1950 (76)
Director · Appointed 12 February 2007
American
Born April 1961 (65)
Officer history (17 former)
6 April 2020
Resigned Urang Property Management Limited as Corporate Secretary
8 July 2019
Resigned Kanga, Rustom as Director
10 April 2015
Resigned James, Jenny as Director
10 April 2015
Resigned Farge, Laura as Director
9 May 2013
Resigned Lines, Janine Francis Eden as Director
26 June 2012
Resigned Pesci, Marcelo as Director
15 April 2010
Resigned James, Jenny as Secretary
15 April 2010
Resigned Farge, Laura as Secretary
15 April 2010
Resigned Pesci, Marcelo as Secretary
15 April 2010
Appointed Urang Property Management Limited as Corporate Secretary
13 October 2008
Appointed Pesci, Marcelo as Secretary
13 October 2008
Appointed Pesci, Marcelo as Director
29 April 2007
Appointed Downes, Justin Alasdair Melvin as Director
12 February 2007
Appointed Scorziello, Gregory as Director
5 April 2005
Appointed Farge, Laura as Secretary
13 June 2004
Resigned Billig, John David as Director
13 June 2004
Resigned Brittain, Carl as Director
27 January 2004
Appointed Lines, Janine Francis Eden as Director
22 July 2003
Appointed Farge, Laura as Director
30 May 2003
Appointed Brittain, Carl as Director
30 May 2003
Resigned James, Geoffrey John as Director
30 May 2003
Appointed Kanga, Rustom as Director
1 February 2003
Resigned Brittain, Carl as Director
21 November 2002
Appointed Brittain, Carl as Director
21 November 2002
Appointed Billig, John David as Director
1 October 2002
Appointed James, Geoffrey John as Director
1 October 2002
Resigned Barrymore, James as Director
19 September 2000
Appointed James, Jenny as Director
19 September 2000
Appointed James, Jenny as Secretary
19 September 2000
Appointed Barrymore, James as Director
19 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
19 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
24 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 July 2000
Appointed Instant Companies Limited as Corporate Nominee Director
24 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee 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.

Financials

Net Assets
(£10,332)
Cash
£92,771
Employees
2
Debt Ratio
110%

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 £11 £1,510 (£5,244) (£1,976) (£6,064) (£10,332)
Balance sheet detail
202420232022202120202019
Fixed Assets£8,652£9,694£10,918£9,605
Current Assets£92,771£108,074£102,222£99,646£110,288
Cash£92,771£108,074£102,222£99,646£110,288
Net Current Assets(£18,984)(£15,758)(£12,894)(£14,849)£1,510
Net Assets(£10,332)(£6,064)(£1,976)(£5,244)£1,510£11
Shareholder Funds£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates28 December 2025
5 June 2026Director's details changed
2 May 2026Director's details changed
2 May 2026Director's details changed
1 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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