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HANOVER HOUSE PROPERTY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanover House Property Company Limited. The company was founded 47 years ago and was given the registration number 01290044. The firm's registered office is in LONDON. You can find them at 52-54 High Holborn, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HANOVER HOUSE PROPERTY COMPANY LIMITED
Company Number:01290044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1976
End of financial year:24 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:52-54 High Holborn, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52-54, High Holborn, London, WC1V 6RL

Director07 December 2023Active
52-54, High Holborn, London, United Kingdom, WC1V 6RL

Director01 October 2012Active
52-54, High Holborn, London, Uk, WC1V 6RL

Director01 October 2012Active
Flat 6, Hanover House, St. Johns Wood High Street, London, NW8 7DX

Director31 July 2008Active
52-54, High Holborn, London, WC1V 6RL

Director07 December 2023Active
Flat 14 Hanover House, St Johns Wood High Street, London, NW8 7DX

Secretary-Active
7a Hanover House, Greenberry Street, London, NW8 7AB

Secretary15 April 1997Active
Flat 6, Hanover House, St. Johns Wood High Street, London, NW8 7DX

Secretary31 July 2008Active
3, Hanover House, St Johns Wood High Street, London, England, NW8 7DX

Director08 March 2012Active
20 Fernshaw Road, London, SW10 0TE

Director-Active
32, Hanover House, St Johns Wood High Street, London, England, NW8 7DX

Director08 March 2012Active
Flat 14 Hanover House, St Johns Wood High Street, London, NW8 7DX

Director-Active
4a Greenberry Street, London, NW8 7AB

Director05 December 1994Active
22 Hanover House, St. Johns Wood High Street, London, England, NW8 7DX

Director07 March 2017Active
7a Hanover House, Greenberry Street, London, NW8 7AB

Director16 December 1996Active
42 Hanover House, 42 Hanover House, St Johns Wood High Street, London, Great Britain, NW8 7DX

Director26 March 2018Active
11 Hanover House, Saint Johns Wood High Street, London, NW8 7DX

Director29 January 2004Active
39, Hanover House, St. Johns Wood High Street, London, England, NW8 7DY

Director10 December 2013Active
12 Hanover House, St Johns Wood High Street, London, NW8 7DX

Director16 December 1996Active
9 Hanover House, London, NW8 7DX

Director-Active
28 Hanover House, Saint Johns Wood High, London, NW8 7DY

Director19 August 1999Active
Flat 42 Hanover House, St Johns Wood High Street, London, NW8 7DX

Director-Active
48 Hanover House, Saint Johns Wood High, London, NW8 7DY

Director07 April 2009Active
48 Hanover House, Saint Johns Wood High, London, NW8 7DY

Director29 January 2004Active
52-54, High Holborn, London, WC1V 6RL

Director26 June 2020Active
17 Hanover House, St Johns Wood High, London, NW8 7DX

Director15 April 1997Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-12-15Officers

Appoint person director company with name date.

Download
2023-12-15Officers

Appoint person director company with name date.

Download
2023-11-16Officers

Termination director company with name termination date.

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2023-11-16Officers

Termination secretary company with name termination date.

Download
2023-10-23Officers

Termination director company with name termination date.

Download
2023-05-22Officers

Termination director company with name termination date.

Download
2023-05-22Officers

Termination director company with name termination date.

Download
2023-01-29Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-02-18Accounts

Accounts with accounts type micro entity.

Download
2022-01-16Confirmation statement

Confirmation statement with updates.

Download
2021-05-21Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2020-06-29Officers

Change person director company with change date.

Download
2020-06-26Officers

Appoint person director company with name date.

Download
2020-02-20Accounts

Accounts with accounts type micro entity.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Officers

Change person director company with change date.

Download
2019-02-22Accounts

Accounts with accounts type total exemption full.

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

Download
2018-03-28Officers

Appoint person director company with name date.

Download
2018-03-06Accounts

Accounts with accounts type total exemption full.

Download
2018-01-25Confirmation statement

Confirmation statement with updates.

Download

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