About

Registered Number: 04244368
Date of Incorporation: 02/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Foundation House, Coach & Horses Passage, Tunbridge Wells, TN2 5NP,

 

Having been setup in 2001, 18-20 Hans Road Ltd are based in Tunbridge Wells, it's status in the Companies House registry is set to "Active". The company has 4 directors listed as Ajoodanpour, Behzad, Dodd, Michael, Pembertons Secretaries Limited, Louch, Keith James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AJOODANPOUR, Behzad 04 June 2014 - 1
DODD, Michael 02 July 2001 - 1
LOUCH, Keith James 02 July 2001 01 June 2003 1
Secretary Name Appointed Resigned Total Appointments
PEMBERTONS SECRETARIES LIMITED 01 April 2010 01 July 2012 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 27 April 2018
CH01 - Change of particulars for director 19 October 2017
CS01 - N/A 06 July 2017
AD01 - Change of registered office address 06 October 2016
TM02 - Termination of appointment of secretary 06 October 2016
AA - Annual Accounts 06 October 2016
CS01 - N/A 04 July 2016
AA - Annual Accounts 27 January 2016
CH04 - Change of particulars for corporate secretary 27 January 2016
AD01 - Change of registered office address 27 January 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 18 July 2014
AP01 - Appointment of director 04 June 2014
AA - Annual Accounts 24 March 2014
TM01 - Termination of appointment of director 07 October 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 06 July 2012
AP04 - Appointment of corporate secretary 06 July 2012
TM02 - Termination of appointment of secretary 05 July 2012
AD01 - Change of registered office address 05 July 2012
AA - Annual Accounts 02 February 2012
AD01 - Change of registered office address 05 July 2011
AR01 - Annual Return 05 July 2011
CH01 - Change of particulars for director 05 July 2011
CH01 - Change of particulars for director 05 July 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 16 August 2010
AP04 - Appointment of corporate secretary 12 July 2010
TM02 - Termination of appointment of secretary 09 July 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 10 September 2008
353 - Register of members 10 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 September 2008
287 - Change in situation or address of Registered Office 11 August 2008
287 - Change in situation or address of Registered Office 05 August 2008
AA - Annual Accounts 09 October 2007
AA - Annual Accounts 09 October 2007
363a - Annual Return 20 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 August 2007
353 - Register of members 20 August 2007
287 - Change in situation or address of Registered Office 20 August 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
287 - Change in situation or address of Registered Office 31 July 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
287 - Change in situation or address of Registered Office 14 March 2007
363a - Annual Return 10 November 2006
363a - Annual Return 19 September 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
287 - Change in situation or address of Registered Office 15 September 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
AA - Annual Accounts 22 August 2005
AA - Annual Accounts 22 June 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 10 July 2003
AA - Annual Accounts 24 May 2003
288a - Notice of appointment of directors or secretaries 24 May 2003
288c - Notice of change of directors or secretaries or in their particulars 29 November 2002
363s - Annual Return 04 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
NEWINC - New incorporation documents 02 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.