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HANOVIA DEVELOPMENTS LIMITED

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

This company is commonly known as Hanovia Developments Limited. The company was founded 18 years ago and was given the registration number 05602936. The firm's registered office is in NORTHWOOD. You can find them at 2 York Road, , Northwood, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HANOVIA DEVELOPMENTS LIMITED
Company Number:05602936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 York Road, Northwood, England, HA6 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 41, Pembridge Villas, London, England, W11 3EP

Secretary01 October 2010Active
37b, No 2 Park Road, Midlevels West, Hong Kong, Hong Kong, HK SAR

Director22 November 2005Active
Flat 3 William Radford House, 41 Pembridge Villas, London, W11 3EP

Secretary22 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 October 2005Active
272, Field End Road, Ruislip, HA4 9NA

Director11 October 2011Active
73 Gaskell Road, Highgate Harringay, London, N64 DU

Director22 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 October 2005Active

People with Significant Control

Mr Anurudha Delgoda
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Flat 3, 41, Pembridge Villas, London, England, W11 3EP
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-12-08Address

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

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-05-07Address

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

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-09-01Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-12Address

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

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2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-08-15Address

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

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-08-31Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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