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Company Information for

HANOVER COURT (LONDON) LIMITED

25 HANOVER COURT, UXBRIDGE ROAD, LONDON, W12 9EP,
Company Registration Number
04234569
Private Limited Company
Active

Company Overview

About Hanover Court (london) Ltd
HANOVER COURT (LONDON) LIMITED was founded on 2001-06-14 and has its registered office in London. The organisation's status is listed as "Active". Hanover Court (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HANOVER COURT (LONDON) LIMITED
 
Legal Registered Office
25 HANOVER COURT
UXBRIDGE ROAD
LONDON
W12 9EP
Other companies in W12
 
Filing Information
Company Number 04234569
Company ID Number 04234569
Date formed 2001-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2018
Account next due 28/09/2020
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-08 11:07:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANOVER COURT (LONDON) LIMITED
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Company Officers of HANOVER COURT (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
Company Secretary 2017-01-23
HELEN BILINSKA
Director 2003-01-16
BAHRAM NAGHDI-ESFASTANI
Director 2009-08-22
SHAIKH LATIF UR RAHMAN
Director 2013-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
BEREKET WOLDESLASSIE
Director 2006-08-26 2017-05-06
TEMPLE SECRETARIES LIMITED
Company Secretary 2009-05-13 2017-01-23
DANIELA ORTNER
Director 2013-04-13 2013-09-28
PHILLIP EDWARD LAMOND
Director 2009-08-22 2011-07-13
JAAFAR AKBAR ALI HUSAIN
Director 2009-08-22 2011-04-27
JACQUELINE ANN MCCAUL
Director 2007-12-01 2009-10-20
SHEIKH LATIFUR RAHMAN
Director 2003-01-16 2009-10-20
DEVINDER JAGDEV
Company Secretary 2005-06-09 2009-04-24
DEVINDER JAGDEV
Director 2005-06-09 2009-04-24
ANDREW JOHN STEVEN BURGIN
Director 2004-04-06 2007-05-16
SILAS KENDALL
Director 2003-01-16 2006-08-26
HELEN BILINSKA
Company Secretary 2004-08-09 2005-06-09
GORDON FRASER BENNETT
Director 2002-01-26 2004-11-04
MARGARET ELIZABETH ERRINGTON
Director 2001-06-14 2004-11-04
BEREKET WOLDESLASSIE
Director 2002-01-26 2004-09-27
GORDON FRASER BENNETT
Company Secretary 2003-06-12 2004-07-03
MARTIN CODD
Company Secretary 2001-06-14 2003-06-02
VERONICA KENDALL
Director 2002-01-26 2002-11-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-06-14 2001-06-14
INSTANT COMPANIES LIMITED
Nominated Director 2001-06-14 2001-06-14
SWIFT INCORPORATIONS LIMITED
Nominated Director 2001-06-14 2001-06-14

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BAHRAM NAGHDI-ESFASTANI
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-04-10AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03AA28/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-06-29AA28/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 30
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-06TM01APPOINTMENT TERMINATED, DIRECTOR BEREKET WOLDESLASSIE
2017-01-25AP04Appointment of Woodberry Secretarial Limited as company secretary on 2017-01-23
2017-01-25TM02Termination of appointment of Temple Secretaries Limited on 2017-01-23
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 30
2016-06-02AR0101/06/16 ANNUAL RETURN FULL LIST
2016-04-22AA28/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 30
2015-06-26AR0101/06/15 ANNUAL RETURN FULL LIST
2015-05-15AA28/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIELA ORTNER
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 30
2014-06-19AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-19AA28/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-20AP01DIRECTOR APPOINTED SHAIKH LATIF UR RAHMAN
2013-08-29AR0101/06/13 ANNUAL RETURN FULL LIST
2013-08-29AP01DIRECTOR APPOINTED DANIELA ORTNER
2013-04-12AA28/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-03AR0101/06/12 ANNUAL RETURN FULL LIST
2012-07-03CH04SECRETARY'S DETAILS CHNAGED FOR TEMPLE SECRETARIES LIMITED on 2010-04-28
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BEREKET WOLDESLASSIE / 01/10/2009
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BAHRAM NAGHDI-ESFASTANI / 01/10/2009
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN BILINSKA / 01/10/2009
2012-01-19AA28/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP LAMOND
2011-06-09AR0101/06/11 FULL LIST
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JAAFAR HUSAIN
2011-04-11AA28/09/10 TOTAL EXEMPTION FULL
2010-06-04AR0101/06/10 FULL LIST
2010-05-19AA28/09/09 TOTAL EXEMPTION FULL
2010-04-21AR0114/06/09 FULL LIST
2009-11-03AP01DIRECTOR APPOINTED BAHRAM NAGHDI-ESFASTANI
2009-11-03AP01DIRECTOR APPOINTED PHILLIP EDWARD LAMOND
2009-11-03AP01DIRECTOR APPOINTED JAAFAR AKBAR ALI HUSAIN
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SHEIKH RAHMAN
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCCAUL
2009-09-18287REGISTERED OFFICE CHANGED ON 18/09/2009 FROM HANOVER COURT UXBRIDGE COURT LONDON W12 9EP
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 13 CLARENDON ROAD EALING LONDON W5 1AA
2009-08-25AA28/09/08 TOTAL EXEMPTION FULL
2009-06-04288aDIRECTOR APPOINTED JACQUELINE ANN MCCAUL
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEVINDER JAGDEV
2009-05-16288aSECRETARY APPOINTED TEMPLE SECRETARIES LIMITED
2009-02-17363sRETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
2009-02-17363sRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/07
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-16288bDIRECTOR RESIGNED
2007-11-16288bDIRECTOR RESIGNED
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06
2006-09-29363sRETURN MADE UP TO 14/06/06; NO CHANGE OF MEMBERS
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05
2005-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/05
2005-10-21363sRETURN MADE UP TO 14/06/05; NO CHANGE OF MEMBERS
2005-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-27288bSECRETARY RESIGNED
2005-06-27287REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 10 DORDRECHT ROAD ACTON LONDON W3 7TE
2004-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 21 HANOVER COURT UXBRIDGE ROAD LONDON W12 9EP
2004-11-22288bDIRECTOR RESIGNED
2004-11-10225ACC. REF. DATE SHORTENED FROM 29/09/04 TO 28/09/04
2004-11-10288bDIRECTOR RESIGNED
2004-10-27363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-10-27288bDIRECTOR RESIGNED
2004-10-21288aNEW SECRETARY APPOINTED
2004-07-12288bSECRETARY RESIGNED
2004-05-13288aNEW DIRECTOR APPOINTED
2003-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
2003-08-18288aNEW SECRETARY APPOINTED
2003-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/03
2003-08-18363sRETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS
2003-06-06288bSECRETARY RESIGNED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HANOVER COURT (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANOVER COURT (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANOVER COURT (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of HANOVER COURT (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANOVER COURT (LONDON) LIMITED
Trademarks
We have not found any records of HANOVER COURT (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANOVER COURT (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HANOVER COURT (LONDON) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where HANOVER COURT (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANOVER COURT (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANOVER COURT (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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