Handsoff Limited

Company Name	Handsoff Limited
Directors	Katharine Morshead and Fintan David Hoddy
Company Status	Active
Company Number	04315130
Category	Private Limited Company
Incorporation Date	1 November 2001(22 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(14 years, 5 months after company formation)
Appointment Duration	8 years
Role	Analyst
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(20 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Marcus Simon Cooper
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(2 months, 1 week after company formation)
Appointment Duration	3 weeks, 1 day (resigned 02 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Finchley Road St Johns Wood London NW8 6EB

Secretary Name	Alane Julia Fairhall
Nationality	British
Status	Resigned
Appointed	11 January 2002(2 months, 1 week after company formation)
Appointment Duration	3 weeks, 1 day (resigned 02 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	16 Finchley Road London NW8 6EB

Director Name	Paul Malcolm Davis
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 March 2005)
Role	Accountant
Correspondence Address	70 London Road Stanmore Middlesex HA7 4NS

Director Name	Larry Glenn Lipman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 October 2004)
Role	Co Director
Country of Residence	England
Correspondence Address	12 Park St James Prince Albert Road St Johns Wood NW8 7LE

Director Name	Mr Robert Henry Charles Plumb
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Uplands Cottage Whitchurch On Thames Reading RG8 7HH

Secretary Name	Paul Malcolm Davis
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 October 2004)
Role	Accountant
Correspondence Address	70 London Road Stanmore Middlesex HA7 4NS

Director Name	Nigel Peter Davis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 2005)
Role	Accountant
Correspondence Address	66 Redway Drive Twickenham Middlesex TW2 7NW

Director Name	Mr Jonathan Michael Gooding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(2 years, 11 months after company formation)
Appointment Duration	3 months (resigned 25 January 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Albany Street London NW1 4DX

Secretary Name	Nigel Peter Davis
Nationality	British
Status	Resigned
Appointed	22 October 2004(2 years, 11 months after company formation)
Appointment Duration	1 month (resigned 26 November 2004)
Role	Accountant
Correspondence Address	66 Redway Drive Twickenham Middlesex TW2 7NW

Secretary Name	Mrs Juliet Mary Susan Bellis
Nationality	British
Status	Resigned
Appointed	26 November 2004(3 years after company formation)
Appointment Duration	12 months (resigned 23 November 2005)
Role	Solicitor
Correspondence Address	4 Grange Hill London SE25 6SX

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(4 years after company formation)
Appointment Duration	9 years, 7 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(4 years after company formation)
Appointment Duration	9 years, 7 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Secretary Name	Nicholas Charles Gould
Nationality	British
Status	Resigned
Appointed	23 November 2005(4 years after company formation)
Appointment Duration	9 years (resigned 15 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(8 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mrs Michelle Jones
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(13 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Long Term Reversions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,096
Net Worth	£18,457
Current Liabilities	£1,043

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Charges

22 November 2019	Delivered on: 25 November 2019 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: Freehold property known as 195 munster road, london registered at hm land registry under title number 461206. Outstanding
29 August 2017	Delivered on: 1 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The real property as defined in the charge including 195 munster road, london, SW6 6BY (title number 461206). the intellectual property rights as defined in the charge. See the charge for more details. Outstanding
13 November 2014	Delivered on: 17 November 2014 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: 195 munster road london t/NO461206 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
20 April 2010	Delivered on: 1 May 2010 Satisfied on: 18 April 2015 Persons entitled: Nationwide Building Society as Security Trustee for the Finance Parties (Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property 195 munster road london t/n 461206 together with all buildings fixtures fixed plant and machinery any proceeds of sale any rights and the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties see image for full details. Fully Satisfied
3 September 2007	Delivered on: 19 September 2007 Satisfied on: 18 April 2015 Persons entitled: Nationwide Building Society as Agent and Security Trustee for Itself and the Finance Parties(The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 May 2006	Delivered on: 13 June 2006 Satisfied on: 20 May 2010 Persons entitled: Barclays Bank PLC (The Security Trustee as Security Trustee for the Secured Parties) Classification: Accession deed to composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 January 2006	Delivered on: 3 February 2006 Satisfied on: 20 May 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 22 February 2021 (1 page)
11 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
15 October 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
31 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
11 December 2019	Satisfaction of charge 043151300005 in full (1 page)
11 December 2019	Satisfaction of charge 043151300006 in full (1 page)
25 November 2019	Registration of charge 043151300007, created on 22 November 2019 (201 pages)
11 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (8 pages)
8 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
7 November 2018	Director's details changed for Ms Katharine Morshead on 7 November 2018 (2 pages)
16 November 2017	Full accounts made up to 31 March 2017 (18 pages)
16 November 2017	Full accounts made up to 31 March 2017 (18 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
31 October 2017	Change of details for Long Term Reversions Limited as a person with significant control on 8 September 2017 (2 pages)
31 October 2017	Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
31 October 2017	Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
31 October 2017	Change of details for Long Term Reversions Limited as a person with significant control on 8 September 2017 (2 pages)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
1 September 2017	Registration of charge 043151300006, created on 29 August 2017 (74 pages)
1 September 2017	Registration of charge 043151300006, created on 29 August 2017 (74 pages)
20 December 2016	Full accounts made up to 31 March 2016 (18 pages)
20 December 2016	Full accounts made up to 31 March 2016 (18 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
12 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
12 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
12 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
12 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
17 December 2015	Full accounts made up to 31 March 2015 (14 pages)
17 December 2015	Full accounts made up to 31 March 2015 (14 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (5 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (5 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (5 pages)
25 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
25 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
25 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
25 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
25 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
25 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
3 June 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
3 June 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
18 April 2015	Satisfaction of charge 4 in full (4 pages)
18 April 2015	Satisfaction of charge 3 in full (4 pages)
18 April 2015	Satisfaction of charge 4 in full (4 pages)
18 April 2015	Satisfaction of charge 3 in full (4 pages)
22 December 2014	Full accounts made up to 31 March 2014 (13 pages)
22 December 2014	Full accounts made up to 31 March 2014 (13 pages)
17 November 2014	Registration of charge 043151300005, created on 13 November 2014 (63 pages)
17 November 2014	Registration of charge 043151300005, created on 13 November 2014 (63 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (6 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (6 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (6 pages)
5 November 2014	Memorandum and Articles of Association (5 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 27/10/2014 (3 pages)
5 November 2014	Memorandum and Articles of Association (5 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 27/10/2014 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 January 2014	Full accounts made up to 31 March 2013 (13 pages)
2 January 2014	Full accounts made up to 31 March 2013 (13 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (6 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (6 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (6 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
4 January 2013	Full accounts made up to 31 March 2012 (14 pages)
4 January 2013	Full accounts made up to 31 March 2012 (14 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
28 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
29 December 2011	Full accounts made up to 31 March 2011 (13 pages)
29 December 2011	Full accounts made up to 31 March 2011 (13 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
22 December 2010	Full accounts made up to 31 March 2010 (13 pages)
22 December 2010	Full accounts made up to 31 March 2010 (13 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
21 June 2010	Appointment of Piers De Vigne as a director (2 pages)
21 June 2010	Appointment of Piers De Vigne as a director (2 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
2 January 2010	Full accounts made up to 31 March 2009 (13 pages)
2 January 2010	Full accounts made up to 31 March 2009 (13 pages)
10 December 2009	Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 9 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page)
10 December 2009	Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Nicholas Charles Gould on 9 December 2009 (1 page)
9 December 2009	Secretary's details changed for Nicholas Charles Gould on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Nicholas Charles Gould on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas Charles Gould on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas Charles Gould on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Nicholas Charles Gould on 9 December 2009 (1 page)
13 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
7 November 2009	Register inspection address has been changed (1 page)
7 November 2009	Register(s) moved to registered inspection location (1 page)
7 November 2009	Register(s) moved to registered inspection location (1 page)
7 November 2009	Register inspection address has been changed (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (13 pages)
5 February 2009	Full accounts made up to 31 March 2008 (13 pages)
6 November 2008	Return made up to 01/11/08; full list of members (3 pages)
6 November 2008	Return made up to 01/11/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (12 pages)
2 February 2008	Full accounts made up to 31 March 2007 (12 pages)
29 November 2007	Location of debenture register (1 page)
29 November 2007	Location of register of members (1 page)
29 November 2007	Location of register of members (1 page)
29 November 2007	Return made up to 01/11/07; full list of members (2 pages)
29 November 2007	Location of debenture register (1 page)
29 November 2007	Return made up to 01/11/07; full list of members (2 pages)
19 September 2007	Particulars of mortgage/charge (12 pages)
19 September 2007	Particulars of mortgage/charge (12 pages)
8 September 2007	Declaration of assistance for shares acquisition (13 pages)
8 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 September 2007	Declaration of assistance for shares acquisition (13 pages)
8 September 2007	Resolutions RES13 ‐ Intra group loan agreem 22/08/07 (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
4 December 2006	Registered office changed on 04/12/06 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
20 November 2006	Return made up to 01/11/06; full list of members (2 pages)
20 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006	Return made up to 01/11/06; full list of members (2 pages)
20 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2006	Particulars of mortgage/charge (10 pages)
13 June 2006	Particulars of mortgage/charge (10 pages)
9 June 2006	Declaration of assistance for shares acquisition (11 pages)
9 June 2006	Declaration of assistance for shares acquisition (11 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
20 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
3 February 2006	Particulars of mortgage/charge (9 pages)
3 February 2006	Particulars of mortgage/charge (9 pages)
22 December 2005	New secretary appointed;new director appointed (3 pages)
22 December 2005	New secretary appointed;new director appointed (3 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (3 pages)
22 December 2005	Registered office changed on 22/12/05 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	New director appointed (3 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Registered office changed on 22/12/05 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
28 November 2005	Return made up to 01/11/05; full list of members (6 pages)
28 November 2005	Return made up to 01/11/05; full list of members (6 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
5 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
5 April 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
30 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
30 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DG (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DG (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Return made up to 01/11/04; full list of members (7 pages)
16 November 2004	New director appointed (3 pages)
16 November 2004	Return made up to 01/11/04; full list of members (7 pages)
16 November 2004	New director appointed (3 pages)
16 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed;new director appointed (3 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed;new director appointed (3 pages)
26 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
26 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
14 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
10 October 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
27 November 2002	Return made up to 01/11/02; full list of members (7 pages)
27 November 2002	Return made up to 01/11/02; full list of members (7 pages)
2 October 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
2 October 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
29 March 2002	New director appointed (3 pages)
29 March 2002	New director appointed (3 pages)
6 March 2002	New secretary appointed;new director appointed (4 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (4 pages)
6 March 2002	New director appointed (4 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New secretary appointed;new director appointed (4 pages)
6 March 2002	Registered office changed on 06/03/02 from: 109 gloucester place london W1U 6JW (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 109 gloucester place london W1U 6JW (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	New director appointed (3 pages)
27 January 2002	Secretary resigned (1 page)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	New director appointed (3 pages)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Secretary resigned (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 280 grays inn road london WC1X 8EB (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 280 grays inn road london WC1X 8EB (1 page)
27 January 2002	Director resigned (1 page)
18 January 2002	Company name changed rabbit's property company limite d\certificate issued on 18/01/02 (2 pages)
18 January 2002	Company name changed rabbit's property company limite d\certificate issued on 18/01/02 (2 pages)
16 January 2002	Company name changed handsoff LIMITED\certificate issued on 16/01/02 (2 pages)
16 January 2002	Company name changed handsoff LIMITED\certificate issued on 16/01/02 (2 pages)
1 November 2001	Incorporation (11 pages)
1 November 2001	Incorporation (11 pages)

Handsoff Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses