Hanover House Property Company Limited

Company Name	Hanover House Property Company Limited
Company Status	Active
Company Number	01290044
Category	Private Limited Company
Incorporation Date	10 December 1976(47 years, 5 months ago)
Previous Name	Dormpetal Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Laurence Stephen Olins
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 July 2008(31 years, 8 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 6, Hanover House St. Johns Wood High Street London NW8 7DX

Director Name	Mr Petr Baron
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(35 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	52-54 High Holborn London WC1V 6RL

Director Name	Mr Nabil Alborno
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(35 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52-54 High Holborn London WC1V 6RL

Director Name	Mrs Irina Shutova
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(47 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-54 High Holborn London WC1V 6RL

Director Name	Mrs Shirley Aggarwal
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(47 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-54 High Holborn London WC1V 6RL

Director Name	Mr Howard Coplestone Allport
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(16 years after company formation)
Appointment Duration	9 years (resigned 24 January 2002)
Role	Company Director
Correspondence Address	20 Fernshaw Road London SW10 0TE

Director Name	Maria Alexandra O'Neil
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1992(16 years after company formation)
Appointment Duration	11 years, 1 month (resigned 29 January 2004)
Role	Company Director
Correspondence Address	Flat 42 Hanover House St Johns Wood High Street London NW8 7DX

Director Name	Mr Martin Geoffrey Churchill
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(16 years after company formation)
Appointment Duration	4 years, 1 month (resigned 18 February 1997)
Role	Retired
Correspondence Address	Flat 14 Hanover House St Johns Wood High Street London NW8 7DX

Director Name	Anthony Margo
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(16 years after company formation)
Appointment Duration	16 years, 2 months (resigned 11 March 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Hanover House London NW8 7DX

Secretary Name	Mr Martin Geoffrey Churchill
Nationality	British
Status	Resigned
Appointed	31 December 1992(16 years after company formation)
Appointment Duration	4 years, 1 month (resigned 18 February 1997)
Role	Company Director
Correspondence Address	Flat 14 Hanover House St Johns Wood High Street London NW8 7DX

Director Name	Veda Margaret Crane
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(17 years, 12 months after company formation)
Appointment Duration	2 years (resigned 10 December 1996)
Role	Secretary
Correspondence Address	4a Greenberry Street London NW8 7AB

Director Name	Raymond Leonard Lewis
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(20 years after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hanover House St Johns Wood High Street London NW8 7DX

Director Name	Dr Lawrence Frost
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(20 years after company formation)
Appointment Duration	26 years, 11 months (resigned 15 November 2023)
Role	Retired
Country of Residence	England
Correspondence Address	7a Hanover House Greenberry Street London NW8 7AB

Director Name	Lynden Took
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 1999)
Role	Business Manager
Correspondence Address	17 Hanover House St Johns Wood High London NW8 7DX

Secretary Name	Dr Lawrence Frost
Nationality	British
Status	Resigned
Appointed	15 April 1997(20 years, 4 months after company formation)
Appointment Duration	26 years, 7 months (resigned 15 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Hanover House Greenberry Street London NW8 7AB

Director Name	Sunny Neutze
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Us-Uk
Status	Resigned
Appointed	19 August 1999(22 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 July 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	28 Hanover House Saint Johns Wood High London NW8 7DY

Director Name	Mrs Maria Grace Jordan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(27 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Hanover House Saint Johns Wood High Street London NW8 7DX

Director Name	Mr Balwant Natubhai Patel
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(27 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 22 August 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Hanover House Saint Johns Wood High London NW8 7DY

Secretary Name	Mr Laurence Stephen Olins
Nationality	British
Status	Resigned
Appointed	31 July 2008(31 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2008)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 6, Hanover House St. Johns Wood High Street London NW8 7DX

Director Name	Mrs Anna Baron-Maximova
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(35 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hanover House St Johns Wood High Street London NW8 7DX

Director Name	Mrs Rabab Alborno
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(35 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hanover House St Johns Wood High Street London NW8 7DX

Director Name	Mr Rahul Khanna
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(37 years after company formation)
Appointment Duration	3 years, 11 months (resigned 28 November 2017)
Role	Fund Manager - Investment Management
Country of Residence	England
Correspondence Address	39 Hanover House St. Johns Wood High Street London NW8 7DY

Director Name	Mr Kirit Doshi
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(40 years, 3 months after company formation)
Appointment Duration	6 years (resigned 28 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hanover House St. Johns Wood High Street London NW8 7DX

Director Name	Mrs Bahar Hejazi-Tehrani
Date of Birth	August 1977 (Born 46 years ago)
Nationality	German,Iranian
Status	Resigned
Appointed	26 March 2018(41 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 March 2023)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	42 Hanover House 42 Hanover House St Johns Wood High Street London NW8 7DX

Director Name	Mr Prateek Sharma
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(43 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 October 2023)
Role	Investment Professional
Country of Residence	England
Correspondence Address	52-54 High Holborn London WC1V 6RL

Location

Registered Address	52-54 High Holborn London WC1V 6RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

4 at £1	High Commission For Canada 7.27% Ordinary
3 at £1	Ch Chesterford LTD 5.45% Ordinary
2 at £1	J.m. Lotz 3.64% Ordinary
2 at £1	R.t.a. Al Borno & N.o. Al Borno 3.64% Ordinary
1 at £1	562293 Ontario LTD 1.82% Ordinary
1 at £1	Asma Property Co LTD 1.82% Ordinary
1 at £1	Commodore Okah Ebilu Ukiew 1.82% Ordinary
1 at £1	Dr L. Frost & Mrs Lawrence Frost 1.82% Ordinary
1 at £1	Farid Gulmohamed & Munawar Gulmohamed 1.82% Ordinary
1 at £1	Ginette Esterkin 1.82% Ordinary
1 at £1	Government Of Japan 1.82% Ordinary
1 at £1	Greyhurst LTD 1.82% Ordinary
1 at £1	Hanover One LTD 1.82% Ordinary
1 at £1	Hanover Three LTD 1.82% Ordinary
1 at £1	Lara Mohamed Ashraf Mostafa Kamal Aboueldahab & Gehan Sherif Adly Rouff Kotry & Mostafa Mohamed Ashraf Mostafa Kamal Aboueldahab 1.82% Ordinary
1 at £1	Manderborn LTD 1.82% Ordinary
1 at £1	Miss Danijela Karic 1.82% Ordinary
1 at £1	Mohamed El Amin & Mahoud Lofty Ismail Mansour 1.82% Ordinary
1 at £1	Mr A. Margo & Mrs A. Margo 1.82% Ordinary
1 at £1	Mr A.t. Rudd & Mrs A.t. Rudd 1.82% Ordinary
1 at £1	Mr Abdul-aziz Ahmed Al Ayoub & Mrs Abdul-aziz Al Ayoub 1.82% Ordinary
1 at £1	Mr B.n. Patel & Mrs B.n. Patel 1.82% Ordinary
1 at £1	Mr Cama & Mrs Cama 1.82% Ordinary
1 at £1	Mr Dalal & Mrs Dalal 1.82% Ordinary
1 at £1	Mr Dannenberg & Mrs Dannenberg 1.82% Ordinary
1 at £1	Mr David Cannon & Ms Bette Laing 1.82% Ordinary
1 at £1	Mr H.j. Kennard 1.82% Ordinary
1 at £1	Mr J. Kureishi & Mrs S. Kureishi 1.82% Ordinary
1 at £1	Mr Laurence Stephen Olins & Mrs Ann Lynette Olins 1.82% Ordinary
1 at £1	Mr M.g. Churchill 1.82% Ordinary
1 at £1	Mr Michael Algar 1.82% Ordinary
1 at £1	Mr R. Karbassi & Mrs M. Karbassi 1.82% Ordinary
1 at £1	Mr R.l. Lewis & Mrs R.e. Lewis 1.82% Ordinary
1 at £1	Mr Rahul Khanna 1.82% Ordinary
1 at £1	Mr Vishwanath Prabhu & Mrs Gargi Prabhu 1.82% Ordinary
1 at £1	Mr W.h. Roedy 1.82% Ordinary
1 at £1	Mrs B.g. Bailey 1.82% Ordinary
1 at £1	Mrs Bahar Hejazi-tehrani 1.82% Ordinary
1 at £1	Mrs Kumud V. Doshi & Mr Kurti Kumar Doshi 1.82% Ordinary
1 at £1	Mrs Norah D. Isaacs 1.82% Ordinary
1 at £1	Mrs S.m. Duffy 1.82% Ordinary
1 at £1	Nadreen Investments Co LTD 1.82% Ordinary
1 at £1	Petr Baron & Anna Baron Maximova 1.82% Ordinary
1 at £1	Raffaele Scote & Sandrine Scote 1.82% Ordinary
1 at £1	Robin Lee-smith & Louise Lee-smith 1.82% Ordinary
1 at £1	S. Koshevoy & I. Shutova 1.82% Ordinary
1 at £1	Second Whitestone Property Co LTD 1.82% Ordinary
1 at £1	Segars Grove Corp. 1.82% Ordinary

Financials

Year	2014
Turnover	£2,530
Net Worth	£2,896
Cash	£6,146
Current Liabilities	£3,250

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

18 January 2021	Confirmation statement made on 16 January 2021 with updates (7 pages)
29 June 2020	Director's details changed for Mr Prateek Sharma on 28 June 2020 (2 pages)
26 June 2020	Appointment of Mr Prateek Sharma as a director on 26 June 2020 (2 pages)
20 February 2020	Micro company accounts made up to 24 June 2019 (4 pages)
21 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
6 March 2019	Director's details changed for Mr Nabil Alborno on 6 March 2019 (2 pages)
22 February 2019	Total exemption full accounts made up to 24 June 2018 (17 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with updates (7 pages)
28 March 2018	Appointment of Mrs Bahar Hejazi-Tehrani as a director on 26 March 2018 (2 pages)
6 March 2018	Total exemption full accounts made up to 24 June 2017 (11 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with updates (7 pages)
25 January 2018	Termination of appointment of Rahul Khanna as a director on 28 November 2017 (1 page)
9 March 2017	Appointment of Mr Kirit Doshi as a director on 7 March 2017 (2 pages)
9 March 2017	Appointment of Mr Kirit Doshi as a director on 7 March 2017 (2 pages)
20 February 2017	Total exemption full accounts made up to 24 June 2016 (9 pages)
20 February 2017	Total exemption full accounts made up to 24 June 2016 (9 pages)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (9 pages)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (9 pages)
1 September 2016	Termination of appointment of Balwant Natubhai Patel as a director on 31 July 2016 (1 page)
1 September 2016	Termination of appointment of Balwant Natubhai Patel as a director on 31 July 2016 (1 page)
23 February 2016	Total exemption full accounts made up to 24 June 2015 (9 pages)
23 February 2016	Total exemption full accounts made up to 24 June 2015 (9 pages)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 55 (12 pages)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 55 (12 pages)
20 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 55 (12 pages)
20 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 55 (12 pages)
25 November 2014	Total exemption full accounts made up to 24 June 2014 (9 pages)
25 November 2014	Total exemption full accounts made up to 24 June 2014 (9 pages)
10 February 2014	Appointment of Mr Rahul Khanna as a director (2 pages)
10 February 2014	Appointment of Mr Rahul Khanna as a director (2 pages)
26 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 55 (11 pages)
26 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 55 (11 pages)
4 January 2014	Total exemption full accounts made up to 24 June 2013 (7 pages)
4 January 2014	Total exemption full accounts made up to 24 June 2013 (7 pages)
29 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (11 pages)
4 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (11 pages)
30 November 2012	Accounts made up to 24 June 2012 (9 pages)
30 November 2012	Accounts made up to 24 June 2012 (9 pages)
26 October 2012	Termination of appointment of Anna Baron-Maximova as a director (1 page)
26 October 2012	Termination of appointment of Anna Baron-Maximova as a director (1 page)
25 October 2012	Termination of appointment of Rabab Alborno as a director (1 page)
25 October 2012	Appointment of Mr Nabil Alborno as a director (2 pages)
25 October 2012	Termination of appointment of Rabab Alborno as a director (1 page)
25 October 2012	Appointment of Mr Petr Baron as a director (2 pages)
25 October 2012	Appointment of Mr Petr Baron as a director (2 pages)
25 October 2012	Appointment of Mr Nabil Alborno as a director (2 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
8 March 2012	Appointment of Mrs Rabab Alborno as a director (2 pages)
8 March 2012	Appointment of Mrs Anna Baron-Maximova as a director (2 pages)
8 March 2012	Appointment of Mrs Anna Baron-Maximova as a director (2 pages)
8 March 2012	Appointment of Mrs Rabab Alborno as a director (2 pages)
14 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (10 pages)
14 February 2012	Termination of appointment of Maria Jordan as a director (1 page)
14 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (10 pages)
14 February 2012	Termination of appointment of Maria Jordan as a director (1 page)
14 February 2012	Termination of appointment of Raymond Lewis as a director (1 page)
14 February 2012	Termination of appointment of Raymond Lewis as a director (1 page)
10 November 2011	Accounts made up to 24 June 2011 (9 pages)
10 November 2011	Accounts made up to 24 June 2011 (9 pages)
27 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (12 pages)
27 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (12 pages)
12 November 2010	Accounts made up to 24 June 2010 (11 pages)
12 November 2010	Accounts made up to 24 June 2010 (11 pages)
4 August 2010	Termination of appointment of Sunny Neutze as a director (1 page)
4 August 2010	Termination of appointment of Sunny Neutze as a director (1 page)
2 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (24 pages)
2 March 2010	Termination of appointment of Anthony Margo as a director (1 page)
2 March 2010	Director's details changed for Anthony Margo on 26 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Balwant Natubhai Patel on 26 January 2010 (2 pages)
2 March 2010	Director's details changed for Dr Lawrence Frost on 26 January 2010 (2 pages)
2 March 2010	Director's details changed for Sunny Neutze on 26 January 2010 (2 pages)
2 March 2010	Director's details changed for Sunny Neutze on 26 January 2010 (2 pages)
2 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (24 pages)
2 March 2010	Director's details changed for Raymond Leonard Lewis on 26 January 2010 (2 pages)
2 March 2010	Director's details changed for Anthony Margo on 26 January 2010 (2 pages)
2 March 2010	Termination of appointment of Anthony Margo as a director (1 page)
2 March 2010	Director's details changed for Dr Lawrence Frost on 26 January 2010 (2 pages)
2 March 2010	Director's details changed for Raymond Leonard Lewis on 26 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Balwant Natubhai Patel on 26 January 2010 (2 pages)
3 November 2009	Accounts made up to 24 June 2009 (11 pages)
3 November 2009	Accounts made up to 24 June 2009 (11 pages)
29 July 2009	Registered office changed on 29/07/2009 from faraday property management 3RD floor south 17-21 emerald street london WC1N 3QN (1 page)
29 July 2009	Registered office changed on 29/07/2009 from faraday property management 3RD floor south 17-21 emerald street london WC1N 3QN (1 page)
22 June 2009	Director appointed mr balwant natubha patel (2 pages)
22 June 2009	Director appointed mr balwant natubha patel (2 pages)
16 February 2009	Return made up to 26/01/09; change of members (9 pages)
16 February 2009	Return made up to 26/01/09; change of members (9 pages)
18 December 2008	Accounts made up to 24 June 2008 (10 pages)
18 December 2008	Accounts made up to 24 June 2008 (10 pages)
4 September 2008	Appointment terminated secretary laurence olins (1 page)
4 September 2008	Director appointed mr laurence stephen olins (2 pages)
4 September 2008	Secretary appointed mr laurence stephen olins (2 pages)
4 September 2008	Director appointed mr laurence stephen olins (2 pages)
4 September 2008	Secretary appointed mr laurence stephen olins (2 pages)
4 September 2008	Appointment terminated secretary laurence olins (1 page)
8 February 2008	Return made up to 31/12/07; full list of members (15 pages)
8 February 2008	Return made up to 31/12/07; full list of members (15 pages)
22 January 2008	Accounts made up to 24 June 2007 (11 pages)
22 January 2008	Accounts made up to 24 June 2007 (11 pages)
29 November 2007	Registered office changed on 29/11/07 from: saffron house, saffron hill, london, EC1N 8YB (1 page)
29 November 2007	Registered office changed on 29/11/07 from: saffron house, saffron hill, london, EC1N 8YB (1 page)
25 January 2007	Accounts made up to 24 June 2006 (17 pages)
25 January 2007	Accounts made up to 24 June 2006 (17 pages)
29 November 2006	Return made up to 31/12/05; no change of members (8 pages)
29 November 2006	Return made up to 31/12/05; no change of members (8 pages)
6 February 2006	Accounts made up to 24 June 2005 (11 pages)
6 February 2006	Accounts made up to 24 June 2005 (11 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
18 July 2005	Registered office changed on 18/07/05 from: 14-16 stephenson way, london, NW1 2HD (1 page)
18 July 2005	Registered office changed on 18/07/05 from: 14-16 stephenson way, london, NW1 2HD (1 page)
7 February 2005	Return made up to 31/12/04; change of members 363(287) ‐ Registered office changed on 07/02/05 (10 pages)
7 February 2005	Return made up to 31/12/04; change of members 363(287) ‐ Registered office changed on 07/02/05 (10 pages)
5 February 2005	Accounts made up to 24 June 2004 (12 pages)
5 February 2005	Accounts made up to 24 June 2004 (12 pages)
23 December 2004	Registered office changed on 23/12/04 from: 54 welbeck st, london, W1G 9XS (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 54 welbeck st, london, W1G 9XS (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 07/04/04 (14 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 07/04/04 (14 pages)
7 April 2004	New director appointed (2 pages)
10 February 2004	Accounts made up to 24 June 2003 (16 pages)
10 February 2004	Accounts made up to 24 June 2003 (16 pages)
11 April 2003	Return made up to 31/12/02; full list of members (15 pages)
11 April 2003	Return made up to 31/12/02; full list of members (15 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
31 January 2003	Accounts made up to 24 June 2002 (16 pages)
31 January 2003	Accounts made up to 24 June 2002 (16 pages)
7 February 2002	Return made up to 31/12/01; full list of members (14 pages)
7 February 2002	Return made up to 31/12/01; full list of members (14 pages)
29 January 2002	Accounts made up to 24 June 2001 (16 pages)
29 January 2002	Accounts made up to 24 June 2001 (16 pages)
12 March 2001	Return made up to 31/12/00; no change of members (8 pages)
12 March 2001	Return made up to 31/12/00; no change of members (8 pages)
5 March 2001	Accounts made up to 24 June 2000 (16 pages)
5 March 2001	Accounts made up to 24 June 2000 (16 pages)
3 April 2000	Return made up to 31/12/99; full list of members (14 pages)
3 April 2000	Return made up to 31/12/99; full list of members (14 pages)
30 January 2000	Accounts made up to 24 June 1999 (16 pages)
30 January 2000	Accounts made up to 24 June 1999 (16 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
7 April 1999	Return made up to 31/12/98; full list of members (12 pages)
7 April 1999	Return made up to 31/12/98; full list of members (12 pages)
2 February 1999	Accounts made up to 24 June 1998 (16 pages)
2 February 1999	Accounts made up to 24 June 1998 (16 pages)
13 February 1998	Accounts made up to 24 June 1997 (15 pages)
13 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
13 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
13 February 1998	Accounts made up to 24 June 1997 (15 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	New secretary appointed (2 pages)
28 April 1997	Secretary resigned;director resigned (1 page)
28 April 1997	Secretary resigned;director resigned (1 page)
17 March 1997	Return made up to 31/12/96; full list of members (13 pages)
17 March 1997	Return made up to 31/12/96; full list of members (13 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
28 January 1997	Accounts made up to 24 June 1996 (15 pages)
28 January 1997	Accounts made up to 24 June 1996 (15 pages)
5 March 1996	Return made up to 31/12/95; full list of members (13 pages)
5 March 1996	Return made up to 31/12/95; full list of members (13 pages)
21 November 1995	Accounts made up to 24 June 1995 (15 pages)
21 November 1995	Accounts made up to 24 June 1995 (15 pages)
16 August 1979	Articles of association (9 pages)
16 August 1979	Articles of association (9 pages)
7 January 1977	Memorandum of association (6 pages)
7 January 1977	Memorandum of association (6 pages)

Hanover House Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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