Company NameHanover Bond Law Limited
Company StatusActive
Company Number09139161
CategoryPrivate Limited Company
Incorporation Date21 July 2014(7 years, 10 months ago)
Previous NamesNew Media Law Properties Limited and Carnaby Law Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Edward William Parladorio
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House 181 Queen Victoria Street
London
EC4V 4EG
Director NameParmjit Kaur Chandler
Date of BirthDecember 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2020(5 years, 8 months after company formation)
Appointment Duration2 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House 181 Queen Victoria Street
London
EC4V 4EG
Director NameMr Luca Salerno
Date of BirthMarch 1973 (Born 49 years ago)
NationalityItalian
StatusCurrent
Appointed30 March 2020(5 years, 8 months after company formation)
Appointment Duration2 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBridge House 181 Queen Victoria Street
London
EC4V 4EG
Secretary NameCalder & Co (Registrars) Limited (Corporation)
StatusCurrent
Appointed07 September 2016(2 years, 1 month after company formation)
Appointment Duration5 years, 8 months
Correspondence AddressCalder & Co 30 Orange Street
London
WC2H 7HF
Director NameMr Dominic Leonard Mark Chandler
Date of BirthApril 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Hanover Square
London
W1S 1JD
Director NameMr Paul Hosford
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Hanover Square
London
W1S 1JD
Director NameMr Ian Robert Penman
Date of BirthApril 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Hanover Square
London
W1S 1JD
Director NameMrs Parmjit Kaur Chandler
Date of BirthDecember 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2016(1 year, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 November 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address24 Hanover Square
London
W1S 1JD
Secretary NameCalder & Co (Registrars) Limited (Corporation)
StatusResigned
Appointed07 September 2016(2 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 04 January 2022)
Correspondence AddressCalder & Co 30 Orange Street
London
WC2H 7HF

Contact

Websitewww.medialawandbusinessaffairs.com

Location

Registered AddressBridge House
181 Queen Victoria Street
London
EC4V 4EG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 October 2020 (1 year, 6 months ago)
Next Accounts Due30 July 2022 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 October

Returns

Latest Return23 March 2022 (1 month, 4 weeks ago)
Next Return Due6 April 2023 (10 months, 2 weeks from now)

Filing History

2 November 2021Compulsory strike-off action has been discontinued (1 page)
31 October 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
28 September 2021First Gazette notice for compulsory strike-off (1 page)
6 April 2021Confirmation statement made on 23 March 2021 with no updates (3 pages)
1 January 2021Compulsory strike-off action has been discontinued (1 page)
31 December 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
29 December 2020First Gazette notice for compulsory strike-off (1 page)
23 April 2020Confirmation statement made on 23 March 2020 with no updates (3 pages)
16 April 2020Appointment of Parmjit Kaur Chandler as a director on 30 March 2020 (2 pages)
16 April 2020Appointment of Mr Luca Salerno as a director on 30 March 2020 (2 pages)
30 September 2019Director's details changed for Mr Edward William Parladorio on 16 September 2019 (2 pages)
30 September 2019Change of details for Mr Edward William Parladorio as a person with significant control on 16 September 2019 (2 pages)
17 September 2019Registered office address changed from Juxon House 100 st Paul's Churchyard London EC4M 8BU to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
17 September 2019Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page)
26 July 2019Total exemption full accounts made up to 31 October 2018 (10 pages)
1 April 2019Confirmation statement made on 23 March 2019 with updates (4 pages)
7 December 2018Total exemption full accounts made up to 31 October 2017 (10 pages)
13 November 2018Compulsory strike-off action has been discontinued (1 page)
10 November 2018Compulsory strike-off action has been suspended (1 page)
25 September 2018First Gazette notice for compulsory strike-off (1 page)
26 March 2018Confirmation statement made on 23 March 2018 with updates (4 pages)
11 January 2018Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Juxon House 100 st Paul's Churchyard London EC4M 8BU on 11 January 2018 (2 pages)
21 November 2017Registered office address changed from 24 Hanover Square London W1S 1JD United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 21 November 2017 (1 page)
21 November 2017Registered office address changed from 24 Hanover Square London W1S 1JD United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 21 November 2017 (1 page)
14 November 2017Termination of appointment of Parmjit Kaur Chandler as a director on 14 November 2017 (1 page)
14 November 2017Termination of appointment of Parmjit Kaur Chandler as a director on 14 November 2017 (1 page)
30 October 2017Previous accounting period extended from 30 April 2017 to 30 October 2017 (1 page)
30 October 2017Previous accounting period extended from 30 April 2017 to 30 October 2017 (1 page)
28 July 2017Withdrawal of a person with significant control statement on 28 July 2017 (2 pages)
28 July 2017Withdrawal of a person with significant control statement on 28 July 2017 (2 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
24 March 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
24 March 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
8 November 2016Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW (1 page)
8 November 2016Register inspection address has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW (1 page)
8 November 2016Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW (1 page)
8 November 2016Register inspection address has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW (1 page)
7 November 2016Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 24 Hanover Square London W1S 1JD on 7 November 2016 (1 page)
7 November 2016Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 24 Hanover Square London W1S 1JD on 7 November 2016 (1 page)
14 September 2016Accounts for a dormant company made up to 30 April 2016 (3 pages)
14 September 2016Accounts for a dormant company made up to 30 April 2016 (3 pages)
7 September 2016Appointment of Calder & Co (Registrars) Limited as a secretary on 7 September 2016 (2 pages)
7 September 2016Appointment of Calder & Co (Registrars) Limited as a secretary on 7 September 2016 (2 pages)
6 September 2016Previous accounting period shortened from 31 July 2016 to 30 April 2016 (1 page)
6 September 2016Previous accounting period shortened from 31 July 2016 to 30 April 2016 (1 page)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
(5 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
(5 pages)
20 May 2016Registered office address changed from 24 Hanover Square London W1S 1JD England to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 20 May 2016 (2 pages)
20 May 2016Accounts for a dormant company made up to 31 July 2015 (3 pages)
20 May 2016Registered office address changed from 24 Hanover Square London W1S 1JD England to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 20 May 2016 (2 pages)
20 May 2016Accounts for a dormant company made up to 31 July 2015 (3 pages)
16 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
(3 pages)
16 May 2016Registered office address changed from Manleys 24 Hanover Square London W1S 1JD to 24 Hanover Square London W1S 1JD on 16 May 2016 (1 page)
16 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
(3 pages)
16 May 2016Registered office address changed from Manleys 24 Hanover Square London W1S 1JD to 24 Hanover Square London W1S 1JD on 16 May 2016 (1 page)
19 April 2016Appointment of Mrs Parmjit Kaur Chandler as a director on 17 April 2016 (2 pages)
19 April 2016Appointment of Mrs Parmjit Kaur Chandler as a director on 17 April 2016 (2 pages)
25 March 2016Company name changed new media law properties LIMITED\certificate issued on 25/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-24
(3 pages)
25 March 2016Company name changed new media law properties LIMITED\certificate issued on 25/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-24
(3 pages)
2 November 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
(5 pages)
2 November 2015Termination of appointment of Ian Robert Penman as a director on 13 October 2015 (1 page)
2 November 2015Termination of appointment of Paul Hosford as a director on 13 October 2015 (1 page)
2 November 2015Termination of appointment of Dominic Leonard Mark Chandler as a director on 13 October 2015 (1 page)
2 November 2015Registered office address changed from C/O New Media Law Llp 24 Hanover Square London W1S 1JD England to Manleys 24 Hanover Square London W1S 1JD on 2 November 2015 (1 page)
2 November 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
(5 pages)
2 November 2015Termination of appointment of Ian Robert Penman as a director on 13 October 2015 (1 page)
2 November 2015Termination of appointment of Paul Hosford as a director on 13 October 2015 (1 page)
2 November 2015Termination of appointment of Dominic Leonard Mark Chandler as a director on 13 October 2015 (1 page)
2 November 2015Registered office address changed from C/O New Media Law Llp 24 Hanover Square London W1S 1JD England to Manleys 24 Hanover Square London W1S 1JD on 2 November 2015 (1 page)
9 January 2015Registered office address changed from 3-4a Little Portland Street London W1W 7JB United Kingdom to C/O New Media Law Llp 24 Hanover Square London W1S 1JD on 9 January 2015 (1 page)
9 January 2015Registered office address changed from 3-4a Little Portland Street London W1W 7JB United Kingdom to C/O New Media Law Llp 24 Hanover Square London W1S 1JD on 9 January 2015 (1 page)
9 January 2015Registered office address changed from 3-4a Little Portland Street London W1W 7JB United Kingdom to C/O New Media Law Llp 24 Hanover Square London W1S 1JD on 9 January 2015 (1 page)
21 July 2014Incorporation
Statement of capital on 2014-07-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
21 July 2014Incorporation
Statement of capital on 2014-07-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)