HANOVER HOUSE PROPERTY COMPANY LIMITED

01290044
52-54 HIGH HOLBORN LONDON WC1V 6RL

Documents

Documents
Date Category Description Pages
27 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 9 Buy now
15 Dec 2023 officers Appointment of director (Mrs Shirley Aggarwal) 2 Buy now
15 Dec 2023 officers Appointment of director (Mrs Irina Shutova) 2 Buy now
16 Nov 2023 officers Termination of appointment of director (Lawrence Frost) 1 Buy now
16 Nov 2023 officers Termination of appointment of secretary (Lawrence Frost) 1 Buy now
23 Oct 2023 officers Termination of appointment of director (Prateek Sharma) 1 Buy now
22 May 2023 officers Termination of appointment of director (Bahar Hejazi-Tehrani) 1 Buy now
22 May 2023 officers Termination of appointment of director (Kirit Doshi) 1 Buy now
29 Jan 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Dec 2022 accounts Annual Accounts 4 Buy now
18 Feb 2022 accounts Annual Accounts 9 Buy now
16 Jan 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 May 2021 accounts Annual Accounts 9 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jun 2020 officers Change of particulars for director (Mr Prateek Sharma) 2 Buy now
26 Jun 2020 officers Appointment of director (Mr Prateek Sharma) 2 Buy now
20 Feb 2020 accounts Annual Accounts 4 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 officers Change of particulars for director (Mr Nabil Alborno) 2 Buy now
22 Feb 2019 accounts Annual Accounts 17 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Mar 2018 officers Appointment of director (Mrs Bahar Hejazi-Tehrani) 2 Buy now
06 Mar 2018 accounts Annual Accounts 11 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Jan 2018 officers Termination of appointment of director (Rahul Khanna) 1 Buy now
09 Mar 2017 officers Appointment of director (Mr Kirit Doshi) 2 Buy now
20 Feb 2017 accounts Annual Accounts 9 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Sep 2016 officers Termination of appointment of director (Balwant Natubhai Patel) 1 Buy now
23 Feb 2016 accounts Annual Accounts 9 Buy now
26 Jan 2016 annual-return Annual Return 12 Buy now
20 Feb 2015 annual-return Annual Return 12 Buy now
25 Nov 2014 accounts Annual Accounts 9 Buy now
10 Feb 2014 officers Appointment of director (Mr Rahul Khanna) 2 Buy now
26 Jan 2014 annual-return Annual Return 11 Buy now
04 Jan 2014 accounts Annual Accounts 7 Buy now
29 Aug 2013 resolution Resolution 1 Buy now
04 Mar 2013 annual-return Annual Return 11 Buy now
30 Nov 2012 accounts Annual Accounts 9 Buy now
26 Oct 2012 officers Termination of appointment of director (Anna Baron-Maximova) 1 Buy now
25 Oct 2012 officers Appointment of director (Mr Petr Baron) 2 Buy now
25 Oct 2012 officers Termination of appointment of director (Rabab Alborno) 1 Buy now
25 Oct 2012 officers Appointment of director (Mr Nabil Alborno) 2 Buy now
11 Oct 2012 resolution Resolution 37 Buy now
08 Mar 2012 officers Appointment of director (Mrs Rabab Alborno) 2 Buy now
08 Mar 2012 officers Appointment of director (Mrs Anna Baron-Maximova) 2 Buy now
14 Feb 2012 annual-return Annual Return 10 Buy now
14 Feb 2012 officers Termination of appointment of director (Raymond Lewis) 1 Buy now
14 Feb 2012 officers Termination of appointment of director (Maria Jordan) 1 Buy now
10 Nov 2011 accounts Annual Accounts 9 Buy now
27 Jan 2011 annual-return Annual Return 12 Buy now
12 Nov 2010 accounts Annual Accounts 11 Buy now
04 Aug 2010 officers Termination of appointment of director (Sunny Neutze) 1 Buy now
02 Mar 2010 annual-return Annual Return 24 Buy now
02 Mar 2010 officers Termination of appointment of director (Anthony Margo) 1 Buy now
02 Mar 2010 officers Change of particulars for director (Mr Balwant Natubhai Patel) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Anthony Margo) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Sunny Neutze) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Raymond Leonard Lewis) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Dr Lawrence Frost) 2 Buy now
03 Nov 2009 accounts Annual Accounts 11 Buy now
29 Jul 2009 address Registered office changed on 29/07/2009 from faraday property management 3RD floor south 17-21 emerald street london WC1N 3QN 1 Buy now
22 Jun 2009 officers Director appointed mr balwant natubha patel 2 Buy now
16 Feb 2009 annual-return Return made up to 26/01/09; change of members 9 Buy now
18 Dec 2008 accounts Annual Accounts 10 Buy now
04 Sep 2008 officers Appointment terminated secretary laurence olins 1 Buy now
04 Sep 2008 officers Secretary appointed mr laurence stephen olins 2 Buy now
04 Sep 2008 officers Director appointed mr laurence stephen olins 2 Buy now
08 Feb 2008 annual-return Return made up to 31/12/07; full list of members 15 Buy now
22 Jan 2008 accounts Annual Accounts 11 Buy now
29 Nov 2007 address Registered office changed on 29/11/07 from: saffron house, saffron hill, london, EC1N 8YB 1 Buy now
25 Jan 2007 accounts Annual Accounts 17 Buy now
29 Nov 2006 annual-return Return made up to 31/12/05; no change of members 8 Buy now
06 Feb 2006 accounts Annual Accounts 11 Buy now
08 Sep 2005 officers Director resigned 1 Buy now
18 Jul 2005 address Registered office changed on 18/07/05 from: 14-16 stephenson way, london, NW1 2HD 1 Buy now
07 Feb 2005 annual-return Return made up to 31/12/04; change of members 10 Buy now
05 Feb 2005 accounts Annual Accounts 12 Buy now
23 Dec 2004 address Registered office changed on 23/12/04 from: 54 welbeck st, london, W1G 9XS 1 Buy now
07 Apr 2004 officers New director appointed 2 Buy now
07 Apr 2004 officers New director appointed 2 Buy now
07 Apr 2004 annual-return Return made up to 31/12/03; full list of members 14 Buy now
07 Apr 2004 officers Director resigned 1 Buy now
10 Feb 2004 accounts Annual Accounts 16 Buy now
11 Apr 2003 officers Director resigned 1 Buy now
11 Apr 2003 annual-return Return made up to 31/12/02; full list of members 15 Buy now
31 Jan 2003 accounts Annual Accounts 16 Buy now
07 Feb 2002 annual-return Return made up to 31/12/01; full list of members 14 Buy now
29 Jan 2002 accounts Annual Accounts 16 Buy now
12 Mar 2001 annual-return Return made up to 31/12/00; no change of members 8 Buy now
05 Mar 2001 accounts Annual Accounts 16 Buy now
03 Apr 2000 annual-return Return made up to 31/12/99; full list of members 14 Buy now
30 Jan 2000 accounts Annual Accounts 16 Buy now
03 Nov 1999 officers New director appointed 2 Buy now
05 Jun 1999 officers Director resigned 1 Buy now
07 Apr 1999 annual-return Return made up to 31/12/98; full list of members 12 Buy now
02 Feb 1999 accounts Annual Accounts 16 Buy now
13 Feb 1998 accounts Annual Accounts 15 Buy now
13 Feb 1998 annual-return Return made up to 31/12/97; full list of members 12 Buy now