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HANOVER RUISLIP LIMITED

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

This company is commonly known as Hanover Ruislip Limited. The company was founded 10 years ago and was given the registration number 08972657. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HANOVER RUISLIP LIMITED
Company Number:08972657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Harmood Grove, London, England, NW1 8DH

Director17 August 2020Active
8 Harmood Grove, London, England, NW1 8DH

Director02 April 2014Active
33 Ferncroft Avenue, London, England, NW3 7PH

Director02 April 2014Active
28, Manchester Street, London, England, W1U 7LF

Director03 April 2015Active
47, Coldharbour Lane, Bushey, United Kingdom, WD23 4NU

Director21 July 2014Active
Bucklers Croft, Perry Green, Much Hadham, England, SG10 6EB

Director03 April 2015Active

People with Significant Control

Mrs Gabrielle Jane Becker
Notified on:17 August 2020
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:8, Harmood Grove, London, England, NW1 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Matthew Franklin
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:8 Harmood Grove, London, United Kingdom, NW1 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-10-20Accounts

Change account reference date company previous shortened.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2020-10-22Incorporation

Memorandum articles.

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2020-10-22Resolution

Resolution.

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2020-10-22Capital

Capital name of class of shares.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-10-15Persons with significant control

Notification of a person with significant control.

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2020-10-15Officers

Appoint person director company with name date.

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2020-04-29Officers

Termination director company with name termination date.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-04-28Persons with significant control

Change to a person with significant control.

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2020-04-28Officers

Termination director company with name termination date.

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2020-04-28Officers

Termination director company with name termination date.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-04-26Persons with significant control

Change to a person with significant control.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-03-07Address

Change registered office address company with date old address new address.

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