About

Registered Number: 05576640
Date of Incorporation: 28/09/2005 (14 years ago)
Company Status: Active
Registered Address: 1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire, BD18 3DZ

 

Hannah Property Services Ltd was founded on 28 September 2005 and has its registered office in Shipley, West Yorkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEGUM, Aneeka 04 October 2005 - 1
BI, Ishrat 23 September 2008 13 April 2009 1
Secretary Name Appointed Resigned Total Appointments
NABEEL, Mohammed 04 October 2005 13 April 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Aneeka Begum/
1983-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
CS01 - N/A 09 September 2019
AA01 - Change of accounting reference date 25 June 2019
AA - Annual Accounts 06 December 2018
AA01 - Change of accounting reference date 18 September 2018
CS01 - N/A 11 September 2018
AA01 - Change of accounting reference date 19 June 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 25 September 2017
AA01 - Change of accounting reference date 29 June 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 29 June 2016
MR04 - N/A 20 January 2016
MR01 - N/A 14 December 2015
MR01 - N/A 14 December 2015
AR01 - Annual Return 09 December 2015
AD01 - Change of registered office address 09 December 2015
AD01 - Change of registered office address 17 October 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 12 February 2015
CH01 - Change of particulars for director 12 February 2015
AD01 - Change of registered office address 12 February 2015
MR01 - N/A 28 October 2014
MR04 - N/A 17 September 2014
MR01 - N/A 21 August 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 02 September 2013
RT01 - Application for administrative restoration to the register 30 August 2013
GAZ2 - Second notification of strike-off action in London Gazette 07 May 2013
GAZ1 - First notification of strike-off action in London Gazette 22 January 2013
DISS40 - Notice of striking-off action discontinued 03 October 2012
GAZ1 - First notification of strike-off action in London Gazette 02 October 2012
AA - Annual Accounts 28 September 2012
DISS40 - Notice of striking-off action discontinued 25 January 2012
GAZ1 - First notification of strike-off action in London Gazette 24 January 2012
AR01 - Annual Return 18 January 2012
CH01 - Change of particulars for director 18 January 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 29 June 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
363a - Annual Return 14 January 2009
288a - Notice of appointment of directors or secretaries 06 October 2008
AA - Annual Accounts 26 June 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 13 August 2007
287 - Change in situation or address of Registered Office 30 January 2007
363s - Annual Return 08 November 2006
395 - Particulars of a mortgage or charge 12 September 2006
395 - Particulars of a mortgage or charge 15 March 2006
288a - Notice of appointment of directors or secretaries 21 October 2005
287 - Change in situation or address of Registered Office 21 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
NEWINC - New incorporation documents 28 September 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 December 2015 Outstanding

N/A

A registered charge 10 December 2015 Outstanding

N/A

A registered charge 15 October 2014 Outstanding

N/A

A registered charge 07 August 2014 Outstanding

N/A

Legal charge 24 August 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.