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HANOVER LAND LIMITED

Learn more about HANOVER LAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

HANOVER LAND LIMITED on the map

Company type: Private Limited Company
Company number: 01009813
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.03
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.02.02

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.09
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.09
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER YOUNG / 24/09/2015
Form type: CH01
Date: 2015.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VICTOR TEACHER / 24/09/2015
Form type: CH01
Date: 2015.09.28
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VICTOR TEACHER / 19/08/2014
Form type: CH01
Date: 2014.10.02
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.03.05
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.03.04
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.03.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.05
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VICTOR TEACHER / 17/05/2011
Form type: CH01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER YOUNG / 01/05/2011
Form type: CH01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VICTOR TEACHER / 01/05/2011
Form type: CH01
Date: 2011.09.19
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28/09/10 FULL LIST
Form type: AR01
Date: 2011.03.01
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN FORSYTH
Form type: TM02
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VICTOR TEACHER / 22/02/2010
Form type: CH01
Date: 2010.03.03
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, QUADRANT HOUSE, FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: 287
Date: 2009.09.30
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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REGISTERED OFFICE CHANGED ON 23/01/08 FROM:, 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
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S366A DISP HOLDING AGM 13/04/05
Form type: ELRES
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: ELRES
Document description: S386 DISP APP AUDS 13/04/05
Document type: ANNOTATION
Date: 2005.04.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/04/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.23
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/98 FROM:, 27-31 BLANDFORD STREET, LONDON W1H 3AD
Form type: 287
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.03.29

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Company directors and board members:

CHARLES VICTOR TEACHER (current)
Director, COMPANY DIRECTOR, 1992.11.09
C/O TEACHER MARKS 6TH FLOOR 9 ARGYLL STREET , LONDON
W1F 7TG
ROBERT PETER YOUNG (current)
Director, COMPANY DIRECTOR, 1992.11.09
C/O TEACHER MARKS 6TH FLOOR 9 ARGYLL STREET , LONDON
W1F 7TG
IAN JAMES FORSYTH (resigned)
Secretary, 1992.11.09 - 2010.03.15
70 WEST COMMON , HARPENDEN
AL5 2LD, HERTFORDSHIRE
IAN JAMES FORSYTH (resigned)
Director, COMPANY DIRECTOR, 1992.11.09 - 2002.05.08
70 WEST COMMON , HARPENDEN
AL5 2LD, HERTFORDSHIRE

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Information about the Private Limited Company HANOVER LAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data