Hanovia Management Limited

Company Name	Hanovia Management Limited
Director	Pavan Sharma
Company Status	Active
Company Number	02818334
Category	Private Limited Company
Incorporation Date	17 May 1993(30 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Pavan Sharma
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 June 2013(20 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	121 Richmond Road Richmond Road London E8 3NJ

Director Name	Philip Charles Allen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(2 days after company formation)
Appointment Duration	18 years, 10 months (resigned 11 March 2012)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Culhawk House Over Ascreavie Kingoldrum Kirriemuir Angus DD8 5HA Scotland

Director Name	Richard Thomas Wright
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 1994)
Role	Company Director
Correspondence Address	The Firs Kennell Hill Sharnbrook Bedfordshire MK44 1PS

Secretary Name	Sylvia Margaret Jones
Nationality	British
Status	Resigned
Appointed	19 May 1993(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 1994)
Role	Company Director
Correspondence Address	87 Breakspeare Road Abbots Langley Hertfordshire WD5 0ER

Director Name	Trevor David Lazell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(1 year, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 04 February 2009)
Role	Estate Agent
Correspondence Address	4 Hogarth Avenue Brentwood Essex CM15 8BE

Secretary Name	Trevor David Lazell
Nationality	British
Status	Resigned
Appointed	07 July 1994(1 year, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 04 February 2009)
Role	Estate Agent
Correspondence Address	4 Hogarth Avenue Brentwood Essex CM15 8BE

Director Name	Sarah Brayshay-Allen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(3 years, 7 months after company formation)
Appointment Duration	10 years (resigned 22 December 2006)
Role	Financial Adviser
Correspondence Address	Crenlyn Scotts Lane Marsh Gibbon Oxfordshire OX27 0EZ

Director Name	Mr Ashley Gendler
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(3 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2004)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	103 Burley Hill Kiln Lane Kiln Lane Church Langley Essex CM17 9QH

Secretary Name	Sarah Pessie Friedman
Nationality	British
Status	Resigned
Appointed	04 February 2009(15 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Ashtead Road London E5 9BJ

Secretary Name	Sarah Friedman
Nationality	British
Status	Resigned
Appointed	04 February 2009(15 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 2010)
Role	Company Director
Correspondence Address	13 Ashtead Road London E5 9BJ

Director Name	David Friedman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2011(18 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Ashtead Road London E5 9BJ

Director Name	Miss Vishali Sharma
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2012(18 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Richmond Road Hackney East London E8 3NJ

Director Name	Mr Vijya Kumar Sharma
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2012(19 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 June 2013)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	44 Links Avenue Romford Essex RM2 6ND

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	bennetwalden.co.uk

Location

Registered Address	121 Richmond Road Richmond Road London E8 3NJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Central
Built Up Area	Greater London

Shareholders

1000 at £1	Pavan Sharma 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

7 July 1994	Delivered on: 9 July 1994 Satisfied on: 23 November 2002 Persons entitled: Provident Life Association Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

7 July 1994

Delivered on: 9 July 1994
Satisfied on: 23 November 2002
Persons entitled: Provident Life Association Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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

21 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
5 July 2023	Compulsory strike-off action has been discontinued (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
2 July 2023	Micro company accounts made up to 31 July 2022 (4 pages)
13 October 2022	Compulsory strike-off action has been discontinued (1 page)
12 October 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
11 October 2022	First Gazette notice for compulsory strike-off (1 page)
29 June 2022	Compulsory strike-off action has been discontinued (1 page)
28 June 2022	Micro company accounts made up to 31 July 2021 (3 pages)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
13 October 2021	Compulsory strike-off action has been discontinued (1 page)
12 October 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
12 October 2021	First Gazette notice for compulsory strike-off (1 page)
13 July 2021	Micro company accounts made up to 31 July 2020 (3 pages)
16 September 2020	Micro company accounts made up to 31 July 2019 (3 pages)
16 September 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
24 September 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
23 July 2019	Compulsory strike-off action has been discontinued (1 page)
22 July 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
16 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
5 September 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	Compulsory strike-off action has been discontinued (1 page)
4 September 2017	Accounts for a dormant company made up to 30 July 2016 (2 pages)
4 September 2017	Accounts for a dormant company made up to 30 July 2016 (2 pages)
4 September 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
1 September 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
1 September 2016	Director's details changed for Mr Pavan Sharma on 1 September 2016 (2 pages)
1 September 2016	Registered office address changed from 44 Links Avenue Romford RM2 6nd to 121 Richmond Road Richmond Road London E8 3NJ on 1 September 2016 (1 page)
1 September 2016	Director's details changed for Mr Pavan Sharma on 1 September 2016 (2 pages)
1 September 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
1 September 2016	Registered office address changed from 44 Links Avenue Romford RM2 6nd to 121 Richmond Road Richmond Road London E8 3NJ on 1 September 2016 (1 page)
8 June 2016	Micro company accounts made up to 31 July 2015 (2 pages)
8 June 2016	Micro company accounts made up to 31 July 2015 (2 pages)
2 October 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 (3 pages)
2 October 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (3 pages)
11 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (3 pages)
11 September 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
3 July 2014	Registered office address changed from C/O Aspire Uk - Chartered Certified Accountants 41 Norwood Avenue Romford London RM7 0QD on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from C/O Aspire Uk - Chartered Certified Accountants 41 Norwood Avenue Romford London RM7 0QD on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from C/O Aspire Uk - Chartered Certified Accountants 41 Norwood Avenue Romford London RM7 0QD on 3 July 2014 (1 page)
27 February 2014	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (3 pages)
27 February 2014	Registered office address changed from 28 St Helens Road Ilford Essex IG1 3QJ on 27 February 2014 (1 page)
27 February 2014	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (3 pages)
27 February 2014	Director's details changed for Mr Pavan Sharma on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Pavan Sharma on 27 February 2014 (2 pages)
27 February 2014	Registered office address changed from 28 St Helens Road Ilford Essex IG1 3QJ on 27 February 2014 (1 page)
22 February 2014	Compulsory strike-off action has been discontinued (1 page)
22 February 2014	Compulsory strike-off action has been discontinued (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	Termination of appointment of Vijya Sharma as a director (1 page)
2 July 2013	Appointment of Mr Pavan Sharma as a director (2 pages)
2 July 2013	Termination of appointment of Vijya Sharma as a director (1 page)
2 July 2013	Appointment of Mr Pavan Sharma as a director (2 pages)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
6 February 2013	Registered office address changed from 121 Richmond Road Hackney London E8 3NJ on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 121 Richmond Road Hackney London E8 3NJ on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 121 Richmond Road Hackney London E8 3NJ on 6 February 2013 (1 page)
18 August 2012	Appointment of Mr Vijya Kumar Sharma as a director (2 pages)
18 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
18 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
18 August 2012	Termination of appointment of Vishali Sharma as a director (1 page)
18 August 2012	Termination of appointment of Vishali Sharma as a director (1 page)
18 August 2012	Appointment of Mr Vijya Kumar Sharma as a director (2 pages)
18 July 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
17 April 2012	Termination of appointment of Sarah Friedman as a secretary (2 pages)
17 April 2012	Termination of appointment of Sarah Friedman as a secretary (2 pages)
17 April 2012	Termination of appointment of David Friedman as a director (2 pages)
17 April 2012	Termination of appointment of David Friedman as a director (2 pages)
4 April 2012	Appointment of Vishali Sharma as a director (3 pages)
4 April 2012	Termination of appointment of Philip Allen as a director (2 pages)
4 April 2012	Termination of appointment of Philip Allen as a director (2 pages)
4 April 2012	Appointment of Vishali Sharma as a director (3 pages)
31 August 2011	Director's details changed for Philip Charles Allen on 20 July 2011 (2 pages)
31 August 2011	Director's details changed for Philip Charles Allen on 20 July 2011 (2 pages)
31 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
28 June 2011	Appointment of David Friedman as a director (2 pages)
28 June 2011	Appointment of David Friedman as a director (2 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 July 2010	Termination of appointment of Sarah Friedman as a secretary (1 page)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Termination of appointment of Sarah Friedman as a secretary (1 page)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Termination of appointment of Sarah Friedman as a secretary (1 page)
21 July 2010	Termination of appointment of Sarah Friedman as a secretary (1 page)
27 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Philip Charles Allen on 8 May 2010 (2 pages)
27 May 2010	Director's details changed for Philip Charles Allen on 8 May 2010 (2 pages)
27 May 2010	Director's details changed for Philip Charles Allen on 8 May 2010 (2 pages)
27 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 9 May 2009 with a full list of shareholders (10 pages)
19 November 2009	Annual return made up to 9 May 2009 with a full list of shareholders (10 pages)
19 November 2009	Annual return made up to 9 May 2009 with a full list of shareholders (10 pages)
19 November 2009	Appointment of Sarah Friedman as a secretary (1 page)
19 November 2009	Appointment of Sarah Friedman as a secretary (1 page)
2 September 2009	Compulsory strike-off action has been discontinued (1 page)
2 September 2009	Compulsory strike-off action has been discontinued (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
4 April 2009	Appointment terminated director and secretary trevor lazell (1 page)
4 April 2009	Appointment terminated director and secretary trevor lazell (1 page)
4 April 2009	Secretary appointed sarah friedman (2 pages)
4 April 2009	Secretary appointed sarah friedman (2 pages)
12 August 2008	Return made up to 09/05/08; full list of members (4 pages)
12 August 2008	Return made up to 09/05/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
1 May 2008	Registered office changed on 01/05/2008 from 32 high street southgate london N14 6EE (2 pages)
1 May 2008	Registered office changed on 01/05/2008 from 32 high street southgate london N14 6EE (2 pages)
8 April 2008	Appointment terminated director sarah brayshay-allen (1 page)
8 April 2008	Appointment terminated director sarah brayshay-allen (1 page)
21 August 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
21 August 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
29 June 2007	Return made up to 09/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2007	Return made up to 09/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2006	Amended accounts made up to 31 July 2005 (6 pages)
4 August 2006	Amended accounts made up to 31 July 2005 (6 pages)
9 June 2006	Return made up to 09/05/06; full list of members (8 pages)
9 June 2006	Return made up to 09/05/06; full list of members (8 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
23 May 2005	Return made up to 09/05/05; full list of members (8 pages)
23 May 2005	Return made up to 09/05/05; full list of members (8 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
4 June 2004	Return made up to 09/05/04; full list of members (9 pages)
4 June 2004	Return made up to 09/05/04; full list of members (9 pages)
25 March 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
25 March 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
20 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
19 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
23 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Return made up to 09/05/02; full list of members (9 pages)
15 May 2002	Return made up to 09/05/02; full list of members (9 pages)
18 February 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
18 February 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
24 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
24 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
22 May 2001	Return made up to 08/05/01; full list of members (8 pages)
22 May 2001	Return made up to 08/05/01; full list of members (8 pages)
4 July 2000	Return made up to 08/05/00; full list of members (8 pages)
4 July 2000	Return made up to 08/05/00; full list of members (8 pages)
31 May 2000	Amended accounts made up to 31 July 1999 (8 pages)
31 May 2000	Amended accounts made up to 31 July 1999 (8 pages)
17 May 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
17 May 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
18 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
18 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
14 May 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
28 May 1998	Return made up to 17/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1998	Return made up to 17/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1997	Return made up to 17/05/97; no change of members (4 pages)
14 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
14 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
14 May 1997	Return made up to 17/05/97; no change of members (4 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
21 May 1996	Return made up to 17/05/96; no change of members (4 pages)
21 May 1996	Return made up to 17/05/96; no change of members (4 pages)
4 July 1995	Ad 15/06/93-18/03/94 Â£ si 1000@1 (4 pages)
4 July 1995	Ad 15/06/93-18/03/94 Â£ si 1000@1 (4 pages)
16 March 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
16 March 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)