| Company Name | Hanovia Steel Limited |
|---|---|
| Director | Anurudha Ruwan Delgoda |
| Company Status | Active |
| Company Number | 04294588 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2001(22 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Mr Anurudha Ruwan Delgoda |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2001(2 months, 1 week after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Flat 3 William Radford House 41 Pembridge Villas London W11 3EP |
| Secretary Name | Shafique Husein Mustafa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2005(3 years, 3 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 01 March 2020) |
| Role | Accountant |
| Correspondence Address | 429-433 Pinner Road Harrow HA1 4HN |
| Director Name | Mr Sanjay Tohani |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2007(5 years, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 28 May 2008) |
| Role | Metals Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Gloucester Terrace London W2 6HX |
| Director Name | Powrie Appleby Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | Queen Anne House 4 & 6 New Street Leicester LE1 5NR |
| Secretary Name | Powrie Appleby (Secretaries) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | Queen Anne House 4,6 & 8 New Street Leicester LE1 5NR |
Contact
| Telephone | 0845 0943853 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 41, Flat 3 Pembridge Villas London W11 3EP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Shareholders
| 345k at £1 | Universal Grand LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£286,011 |
| Cash | £1,764 |
| Current Liabilities | £294,186 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Filing History
| 1 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
|---|---|
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
| 7 May 2020 | Termination of appointment of Shafique Husein Mustafa as a secretary on 1 March 2020 (1 page) |
| 7 May 2020 | Registered office address changed from 429-433 Pinner Road Harrow HA1 4HN England to 41, Flat 3 Pembridge Villas London W11 3EP on 7 May 2020 (1 page) |
| 11 September 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
| 28 May 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
| 12 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 1 September 2018 | Registered office address changed from 2 York Road York Road Northwood HA6 1JH England to 429-433 Pinner Road Harrow HA1 4HN on 1 September 2018 (1 page) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 15 August 2017 | Registered office address changed from Basepoint Business Centre 272 Field End Road Ruislip Middlesex HA4 9NA to 2 York Road York Road Northwood HA6 1JH on 15 August 2017 (1 page) |
| 15 August 2017 | Registered office address changed from Basepoint Business Centre 272 Field End Road Ruislip Middlesex HA4 9NA to 2 York Road York Road Northwood HA6 1JH on 15 August 2017 (1 page) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 12 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 12 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 31 August 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 31 August 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 14 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 14 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 12 October 2011 | Secretary's details changed for Shafique Husein Mustafa on 1 September 2011 (1 page) |
| 12 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Secretary's details changed for Shafique Husein Mustafa on 1 September 2011 (1 page) |
| 12 October 2011 | Registered office address changed from Rockware Business Centre 5 Rockware Avenue Greenford Middlesex UB6 0AA on 12 October 2011 (1 page) |
| 12 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Registered office address changed from Rockware Business Centre 5 Rockware Avenue Greenford Middlesex UB6 0AA on 12 October 2011 (1 page) |
| 12 October 2011 | Secretary's details changed for Shafique Husein Mustafa on 1 September 2011 (1 page) |
| 18 May 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 21 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 29 September 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 29 June 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 29 June 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 3 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 15 August 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 15 August 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from suite 111 2 lansdowne row berkeley square london W1J 6HL (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from suite 111 2 lansdowne row berkeley square london W1J 6HL (1 page) |
| 2 June 2008 | Appointment terminated director sanjay tohani (1 page) |
| 2 June 2008 | Appointment terminated director sanjay tohani (1 page) |
| 21 January 2008 | Registered office changed on 21/01/08 from: 1 hay hill berkeley square london W1J 6DH (1 page) |
| 21 January 2008 | Registered office changed on 21/01/08 from: 1 hay hill berkeley square london W1J 6DH (1 page) |
| 16 November 2007 | Return made up to 27/09/07; no change of members (7 pages) |
| 16 November 2007 | Return made up to 27/09/07; no change of members (7 pages) |
| 18 August 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 18 August 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 13 July 2007 | New director appointed (1 page) |
| 13 July 2007 | New director appointed (1 page) |
| 30 November 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 15 September 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 15 September 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 20 September 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 20 September 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 5 August 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 5 August 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | Registered office changed on 10/01/05 from: queen anne house 4 & 6 new street, leicester leicestershire LE1 5NT (1 page) |
| 10 January 2005 | Registered office changed on 10/01/05 from: queen anne house 4 & 6 new street, leicester leicestershire LE1 5NT (1 page) |
| 10 January 2005 | New secretary appointed (2 pages) |
| 10 January 2005 | New secretary appointed (2 pages) |
| 10 January 2005 | Secretary resigned (1 page) |
| 21 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 27 April 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 27 April 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 27 October 2003 | Return made up to 27/09/03; full list of members
|
| 27 October 2003 | Return made up to 27/09/03; full list of members
|
| 17 October 2003 | Director's particulars changed (1 page) |
| 17 October 2003 | Director's particulars changed (1 page) |
| 2 January 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 2 January 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 24 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 27 December 2001 | Resolutions
|
| 27 December 2001 | Nc inc already adjusted 20/12/01 (1 page) |
| 27 December 2001 | Ad 20/12/01--------- £ si 345000@1=345000 £ ic 2/345002 (2 pages) |
| 27 December 2001 | Nc inc already adjusted 20/12/01 (1 page) |
| 27 December 2001 | Ad 20/12/01--------- £ si 345000@1=345000 £ ic 2/345002 (2 pages) |
| 27 December 2001 | Resolutions
|
| 19 December 2001 | Director resigned (1 page) |
| 19 December 2001 | New director appointed (2 pages) |
| 19 December 2001 | New director appointed (2 pages) |
| 19 December 2001 | Director resigned (1 page) |
| 11 December 2001 | Company name changed stoneygate 29 LIMITED\certificate issued on 11/12/01 (2 pages) |
| 11 December 2001 | Company name changed stoneygate 29 LIMITED\certificate issued on 11/12/01 (2 pages) |
| 27 September 2001 | Incorporation (13 pages) |
| 27 September 2001 | Incorporation (13 pages) |