UKBizDB.co.uk

HANOVER LODGE LETTINGS LTD

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

This company is commonly known as Hanover Lodge Lettings Ltd. The company was founded 10 years ago and was given the registration number 08918859. The firm's registered office is in LONDON. You can find them at River House 24 Upper Mall, Hammersmith, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HANOVER LODGE LETTINGS LTD
Company Number:08918859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:River House 24 Upper Mall, Hammersmith, London, W6 9TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
River House, 24 Upper Mall, Hammersmith, London, United Kingdom, W6 9TA

Secretary03 March 2014Active
River House, 24 Upper Mall, Hammersmith, London, United Kingdom, W6 9TA

Director03 March 2014Active
River House, 24 Upper Mall, Hammersmith, London, United Kingdom, W6 9TA

Director03 March 2014Active

People with Significant Control

Mr Leslie John Du Cane
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:River House, 24 Upper Mall, London, W6 9TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Noell Du Cane
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:River House, 24 Upper Mall, London, W6 9TA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Accounts

Accounts with accounts type total exemption full.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type total exemption full.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-05-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Accounts

Accounts with accounts type total exemption full.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-08Accounts

Accounts with accounts type total exemption full.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-07Gazette

Gazette filings brought up to date.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Gazette

Gazette notice compulsory.

Download
2018-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2016-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download
2015-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-31Accounts

Accounts with accounts type total exemption small.

Download
2014-08-01Officers

Change person secretary company with change date.

Download
2014-08-01Officers

Change person director company with change date.

Download
2014-08-01Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.