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Company Information for

HANOVERROOM LTD

REGINA HOUSE, 124 FINCHLEY ROAD, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
08568088
Private Limited Company
Active

Company Overview

About Hanoverroom Ltd
HANOVERROOM LTD was founded on 2013-06-13 and has its registered office in 124 Finchley Road. The organisation's status is listed as "Active". Hanoverroom Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HANOVERROOM LTD
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in N12
 
Filing Information
Company Number 08568088
Company ID Number 08568088
Date formed 2013-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-06-13
Return next due 2018-06-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-21 05:46:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANOVERROOM LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of HANOVERROOM LTD

Current Directors
Officer Role Date Appointed
JERMAINE JUNIOR DAVIS
Director 2015-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOSEPH SCOPE KAPP
Director 2013-06-13 2015-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JERMAINE JUNIOR DAVIS SAVOIR MANAGEMENT LIMITED Director 2015-11-13 CURRENT 2011-05-16 Active
JERMAINE JUNIOR DAVIS MAKENIGHT LTD Director 2015-03-23 CURRENT 2013-06-12 Active
JERMAINE JUNIOR DAVIS TAPE ENTERTAINMENT GROUP LIMITED Director 2015-03-23 CURRENT 2013-06-12 Active
JERMAINE JUNIOR DAVIS GLENTHORNE PARTNERS LIMITED Director 2015-03-11 CURRENT 2014-02-17 Active
JERMAINE JUNIOR DAVIS WELF LTD Director 2015-02-17 CURRENT 2014-08-28 Active
JERMAINE JUNIOR DAVIS HANOVER BARS LIMITED Director 2015-02-04 CURRENT 2007-07-27 Active

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
2017-09-16DISS40DISS40 (DISS40(SOAD))
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-09-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAPE ENTERTAINMENT GROUP LIMITED
2017-09-12GAZ1FIRST GAZETTE
2017-06-14AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-03AA01PREVEXT FROM 30/06/2016 TO 31/08/2016
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22AR0113/06/16 FULL LIST
2016-04-12AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0113/06/15 FULL LIST
2015-06-15AA30/06/14 TOTAL EXEMPTION SMALL
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 869 HIGH ROAD LONDON N12 8QA
2015-03-03AP01DIRECTOR APPOINTED JERMAINE JUNIOR DAVIS
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL KAPP
2014-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 085680880002
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0113/06/14 FULL LIST
2014-05-23MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 085680880001
2013-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HANOVERROOM LTD 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 HANOVERROOM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-15 Outstanding MAKENIGHT LIMITED
2014-05-23 Outstanding MAKENIGHT LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANOVERROOM LTD

Intangible Assets
Patents
We have not found any records of HANOVERROOM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HANOVERROOM LTD
Trademarks
We have not found any records of HANOVERROOM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANOVERROOM LTD. 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 (64209 - Activities of other holding companies not elsewhere classified) as HANOVERROOM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HANOVERROOM LTD 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 HANOVERROOM LTD 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 HANOVERROOM LTD any grants or awards.
Ownership
    We could not find any group structure information
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