This company is commonly known as Hanover Gate Mansions Property Management (blocks 1 To 3) Ltd. The company was founded 48 years ago and was given the registration number 01219836. The firm's registered office is in CROYDON. You can find them at 94 Park Lane, , Croydon, Surrey. This company's SIC code is 98000 - Residents property management.
| Name | : | HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 1 TO 3) LTD |
|---|---|---|
| Company Number | : | 01219836 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 1975 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, England, GL20 8FD | Corporate Secretary | 19 April 2023 | Active |
| C/O Interax Accountancy Services Ltd, Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, United Kingdom, GL20 8FD | Director | 19 April 2023 | Active |
| 42a Hanover Gate Mansions, Park Road, London, NW1 4SN | Director | 28 November 2006 | Active |
| C/O Interax Accountancy Services Ltd, Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, United Kingdom, GL20 8FD | Director | 15 October 2020 | Active |
| C/O Interax Accountancy Services Ltd, Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, United Kingdom, GL20 8FD | Director | 30 September 2015 | Active |
| 16, Hanover Gate Mansions, Park Road, London, United Kingdom, NW1 4SJ | Director | 26 September 2013 | Active |
| Flat 54, Park Road, London, England, NW1 4SN | Director | 19 April 2023 | Active |
| Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW | Secretary | 31 July 2000 | Active |
| Flat 56 Hanover Gate Mansion, S, Park Road, London, United Kingdom, NW1 4SN | Secretary | 26 September 2013 | Active |
| 57b Hanover Gate Mansions, Park Road, London, NW1 4SN | Secretary | 11 December 2003 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Corporate Secretary | 01 April 2014 | Active |
| 16 Hans Road, London, SW3 1RS | Corporate Secretary | - | Active |
| 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP | Corporate Secretary | 21 March 2018 | Active |
| Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX | Director | 14 September 2013 | Active |
| 43a Hanover Gate Mansions, Park Road, London, NW1 4SN | Director | 11 December 2003 | Active |
| 7 Orchard Road, Shalford, Guildford, GU4 8ER | Director | - | Active |
| 28, Hanover Gate Mansions, Park Road, London, United Kingdom, NW1 4SL | Director | 25 September 2013 | Active |
| 42b Hanover Gate Mansions, Park Road, London, NW1 4SN | Director | 13 December 2004 | Active |
| 11, Hanover Gate Mansions, Park Road, London, England, NW1 4ST | Director | 30 September 2015 | Active |
| Suite 11 Hanover Gate Mansions, Park Road, London, NW1 4SJ | Director | 28 November 2006 | Active |
| 26, Hanover Gate Mansions, Park Road, London, United Kingdom, NW1 4SL | Director | 25 September 2013 | Active |
| 8 Hanover Gate Mansions, Park Road, London, NW1 4SJ | Director | 11 December 2003 | Active |
| 21a Hanover Gate Mansions, Regents Park, London, NW1 4SL | Director | 11 December 2003 | Active |
| Flat 56 Hanover Gate Mansion, S, Park Road, London, United Kingdom, NW1 4SN | Director | 26 September 2013 | Active |
| 41b, Hanover Gate Mansions Park Road, London, England, NW1 4SN | Director | 23 April 2008 | Active |
| 33a Hanover Gate Mansions, Park Road, London, NW1 4SL | Director | 13 December 2004 | Active |
| 38 Gondar Gardens, London, NW6 1HG | Director | - | Active |
| 36 Morley Crescent West, Stanmore, HA7 2LW | Director | - | Active |
| 53 Hotham Road, Putney, London, SW15 1QW | Director | 06 May 1997 | Active |
| Flat 37, Hanover Gate Mansions, Park Road, NW1 4SL | Director | 24 March 2009 | Active |
| 57b Hanover Gate Mansions, Park Road, London, NW1 4SN | Director | 11 December 2003 | Active |
| Flat 50 Hanover Gate Mansions, Park Road, London, NW1 4SN | Director | 07 March 2006 | Active |
| Toat House, Toat Lane, Pulborough, RH20 1BZ | Director | - | Active |
| Hanover Gate Mansions Limited | ||
| Notified on | : | 22 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 94 Park Lane, Croydon, United Kingdom, CR0 1JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-04-24 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-04 | Officers | Termination secretary company. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Officers | Change person director company with change date. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Resolution | Resolution. | Download |
| 2019-11-04 | Resolution | Resolution. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Officers | Termination director company with name termination date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-12 | Officers | Change person director company with change date. | Download |
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