No. 1 Hans Crescent (London SW1) Management Company Limited

Active04200372 Private company limited by guarantee
Incorporated
17 April 2001 (25 years)
Industry
Residents property management (98000)
Directors
Slavica Waite
Accounts type
Dormant
Region
Greater London
Address
C/o Rendall And Rittner Limited
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 March 2018
Waite, Slavica, Prof
Director · Appointed 29 October 2003
British
Born August 1947 (79)
Officer history (10 former)
14 February 2019
Resigned Wolf, Warren William as Director
9 April 2018
Resigned Stephenson, Richard John as Secretary
16 March 2018
Appointed Rendall And Rittner Limited as Corporate Secretary
30 October 2014
Resigned Zaki, Stella as Director
18 April 2010
Resigned Cobbe, James Martin as Director
17 December 2009
Resigned Marks, Philip as Director
29 October 2003
Resigned Tobutt, David as Director
29 October 2003
Appointed Waite, Slavica, Prof as Director
29 October 2003
Appointed Wolf, Warren William as Director
29 October 2003
Appointed Marks, Philip as Director
29 October 2003
Appointed Cobbe, James Martin as Director
29 October 2003
Resigned Osmond, Mark Jonathan as Director
29 October 2003
Appointed Zaki, Stella as Director
6 February 2002
Appointed Osmond, Mark Jonathan as Director
6 February 2002
Appointed Stephenson, Richard John as Secretary
6 February 2002
Appointed Tobutt, David as Director
6 February 2002
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
6 February 2002
Resigned Kelly, Richard James Alexander as Director
6 February 2002
Resigned Warner, William as Nominee Director
17 April 2001
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
17 April 2001
Appointed Kelly, Richard James Alexander as Director
17 April 2001
Appointed Warner, William as 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
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates17 April 2026
27 February 2026Termination of appointment of a director
19 September 2025Accounts for a dormant company31 December 2024
22 April 2025Confirmation statement with no updates17 April 2025
20 May 2024Accounts for a dormant company31 December 2023
Show all recent filings

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