Hanover Estate Co. (Properties) Limited(The)

Company Name	Hanover Estate Co. (Properties) Limited(The)
Company Status	Dissolved
Company Number	01148889
Category	Private Limited Company
Incorporation Date	3 December 1973(50 years, 5 months ago)
Dissolution Date	25 July 2023 (9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Christopher Baker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1993(19 years, 2 months after company formation)
Appointment Duration	30 years, 5 months (closed 25 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Anthony Michael Lorenz
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(19 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Marshalls Farm The Haven Billingshurst West Sussex RH14 9BS

Secretary Name	Mr Steven Ross Collins
Nationality	British
Status	Resigned
Appointed	09 February 1993(19 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Marlborough Place St Johns Wood London NW8 0PL

Secretary Name	Mr John Christopher Baker
Nationality	British
Status	Resigned
Appointed	04 December 1995(22 years after company formation)
Appointment Duration	9 years, 2 months (resigned 09 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a Elm Tree Road London NW8 9JP

Secretary Name	Lisa Telling
Nationality	British
Status	Resigned
Appointed	01 January 2003(29 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 February 2005)
Role	Company Director
Correspondence Address	13 Bourne House Hornbeam Road Buckhurst Hill Essex IG9 6JY

Secretary Name	Mr Daniel Francis Stephenson
Nationality	British
Status	Resigned
Appointed	09 February 2005(31 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Anthony Michael Lorenz 50.00% Ordinary
1 at £1	John Christopher Baker 50.00% Ordinary

Financials

Year	2014
Net Worth	£108,834
Current Liabilities	£902

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

20 June 1983	Delivered on: 28 June 1983 Persons entitled: Barclays Bank PLC Classification: Aircroft mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£27,300 under the terms of the charge. Particulars: Rockwell international usa, rockwell commender 112 tca, rockwell 112 tca serial no 13304. reg. Mark 9-jill store of speure parts all passenger fores, cargo freights, charter namies etc. and other monies to be earned by the aircroft and all policies of insurance taken out in respect of the aircroft her freights disbusements call benefits thereof (see doc. M24). Fully Satisfied

20 June 1983

Delivered on: 28 June 1983
Persons entitled: Barclays Bank PLC

Classification: Aircroft mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£27,300 under the terms of the charge.
Particulars: Rockwell international usa, rockwell commender 112 tca, rockwell 112 tca serial no 13304. reg. Mark 9-jill store of speure parts all passenger fores, cargo freights, charter namies etc. and other monies to be earned by the aircroft and all policies of insurance taken out in respect of the aircroft her freights disbusements call benefits thereof (see doc. M24).
Fully Satisfied

Filing History

25 July 2023	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2023	First Gazette notice for compulsory strike-off (1 page)
1 July 2022	Confirmation statement made on 9 February 2022 with updates (5 pages)
30 June 2022	Compulsory strike-off action has been discontinued (1 page)
29 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
3 May 2022	First Gazette notice for compulsory strike-off (1 page)
28 June 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
11 February 2021	Confirmation statement made on 9 February 2021 with updates (5 pages)
10 February 2021	Director's details changed for Mr John Christopher Baker on 10 February 2021 (2 pages)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
27 March 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
27 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
27 March 2018	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
9 March 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 March 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (3 pages)
8 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (3 pages)
20 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (3 pages)
20 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (3 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (3 pages)
18 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (3 pages)
18 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (3 pages)
29 April 2013	Termination of appointment of Daniel Stephenson as a secretary (1 page)
29 April 2013	Termination of appointment of Daniel Stephenson as a secretary (1 page)
18 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
14 July 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 July 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
9 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
9 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
9 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 February 2010	Secretary's details changed for Daniel Francis Stephenson on 8 February 2010 (1 page)
16 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for John Christopher Baker on 8 February 2010 (2 pages)
16 February 2010	Director's details changed for John Christopher Baker on 8 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Daniel Francis Stephenson on 8 February 2010 (1 page)
16 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for John Christopher Baker on 8 February 2010 (2 pages)
16 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Secretary's details changed for Daniel Francis Stephenson on 8 February 2010 (1 page)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
11 February 2009	Return made up to 09/02/09; full list of members (3 pages)
11 February 2009	Return made up to 09/02/09; full list of members (3 pages)
23 July 2008	Return made up to 09/02/08; full list of members (3 pages)
23 July 2008	Return made up to 09/02/08; full list of members (3 pages)
8 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 March 2007	Return made up to 09/02/07; full list of members (2 pages)
16 March 2007	Return made up to 09/02/07; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 February 2006	Return made up to 09/02/06; full list of members (6 pages)
20 February 2006	Return made up to 09/02/06; full list of members (6 pages)
29 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
29 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Return made up to 09/02/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 May 2005	Return made up to 09/02/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 May 2005	Secretary resigned (1 page)
16 February 2005	New secretary appointed (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 3 sheldon square london W2 6PS (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 3 sheldon square london W2 6PS (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	New secretary appointed (1 page)
2 February 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
2 February 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
28 July 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
28 July 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
17 February 2004	Return made up to 09/02/04; full list of members (8 pages)
17 February 2004	Return made up to 09/02/04; full list of members (8 pages)
24 November 2003	Registered office changed on 24/11/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
21 November 2003	Location of register of members (1 page)
21 November 2003	Location of register of members (1 page)
10 March 2003	Return made up to 09/02/03; full list of members (6 pages)
10 March 2003	Return made up to 09/02/03; full list of members (6 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
5 March 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
19 March 2002	Return made up to 09/02/02; full list of members (5 pages)
19 March 2002	Return made up to 09/02/02; full list of members (5 pages)
19 March 2002	Location of register of members (1 page)
19 March 2002	Location of register of members (1 page)
25 January 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
25 January 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
16 July 2001	Return made up to 09/02/01; full list of members (5 pages)
16 July 2001	Return made up to 09/02/01; full list of members (5 pages)
15 February 2001	Full accounts made up to 30 June 2000 (8 pages)
15 February 2001	Full accounts made up to 30 June 2000 (8 pages)
6 October 2000	Full accounts made up to 30 June 1999 (8 pages)
6 October 2000	Full accounts made up to 30 June 1999 (8 pages)
16 March 2000	Return made up to 09/02/00; full list of members (6 pages)
16 March 2000	Return made up to 09/02/00; full list of members (6 pages)
9 July 1999	Full accounts made up to 30 June 1998 (8 pages)
9 July 1999	Full accounts made up to 30 June 1998 (8 pages)
2 May 1999	Return made up to 09/02/99; full list of members (6 pages)
2 May 1999	Return made up to 09/02/99; full list of members (6 pages)
1 June 1998	Director's particulars changed (1 page)
1 June 1998	Director's particulars changed (1 page)
11 May 1998	Full accounts made up to 30 June 1997 (8 pages)
11 May 1998	Full accounts made up to 30 June 1997 (8 pages)
30 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
30 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
4 March 1997	Return made up to 09/02/97; full list of members (6 pages)
4 March 1997	Director's particulars changed (2 pages)
4 March 1997	Return made up to 09/02/97; full list of members (6 pages)
4 March 1997	Director's particulars changed (2 pages)
31 October 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
31 October 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
27 October 1996	Secretary resigned (1 page)
27 October 1996	Secretary resigned (1 page)
27 October 1996	New secretary appointed (2 pages)
27 October 1996	New secretary appointed (2 pages)
6 May 1996	Return made up to 09/02/96; full list of members (6 pages)
6 May 1996	Return made up to 09/02/96; full list of members (6 pages)
28 July 1995	Return made up to 09/02/95; full list of members (12 pages)
28 July 1995	Return made up to 09/02/95; full list of members (12 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)