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HANOVER GATE MANSIONS (PARK ROAD) LIMITED

Learn more about HANOVER GATE MANSIONS (PARK ROAD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX

HANOVER GATE MANSIONS (PARK ROAD) LIMITED on the map

Company type: Private Limited Company
Company number: 01130431
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.21
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company HANOVER GATE MANSIONS (PARK ROAD) LIMITED is a Private Limited Company, registration number 01130431, established in United Kingdom on the 21. August 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX. Business of the company HANOVER GATE MANSIONS (PARK ROAD) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "30/05/16 FULL LIST" from the 2016.06.15. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.05.30. We do not have any information about the company HANOVER GATE MANSIONS (PARK ROAD) LIMITED being in liquidation. The company has 6 directors and 2 secretaries. The total number of directors was so far 21. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.30
documents available: 1

List of company documents:

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30/05/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.27
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REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, C/O PEMBERTONS PROPERTY MANAGEMENT, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, LU2 9EX
Form type: AD01
Date: 2016.01.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015
Form type: CH04
Date: 2016.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR VIKRAM CHHARBRIA / 30/09/2015
Form type: CH01
Date: 2015.10.14
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DIRECTOR APPOINTED MR HETULKUMAR NAVINCHANDRA PATEL
Form type: AP01
Date: 2015.10.14
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DIRECTOR APPOINTED MR VIKRAM CHHARBRIA
Form type: AP01
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR GHADA BOUDOUVAS
Form type: TM01
Date: 2015.10.06
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APPOINTMENT TERMINATED, DIRECTOR HATEM ALGRAFFEE
Form type: TM01
Date: 2015.10.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS
Form type: TM01
Date: 2015.10.06
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.24
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
Form type: AP04
Date: 2014.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2014 FROM, 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH
Form type: AD01
Date: 2014.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.01
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DIRECTOR APPOINTED MRS MAHA DAMIRJI
Form type: AP01
Date: 2013.11.27
£2.95
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DIRECTOR APPOINTED DR MICHAEL SULTAN
Form type: AP01
Date: 2013.11.27
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DIRECTOR APPOINTED MR HATEM ALGRAFFEE
Form type: AP01
Date: 2013.11.27
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DIRECTOR APPOINTED MRS GHADA BOUDOUVAS
Form type: AP01
Date: 2013.11.27
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SECRETARY APPOINTED MRS CARINE KESSERWANI
Form type: AP03
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR NOEL TURNER
Form type: TM01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR JAMES TSOLAKIS
Form type: TM01
Date: 2013.11.27
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DIRECTOR APPOINTED MRS CARINE KESSERWANI
Form type: AP01
Date: 2013.11.27
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APPOINTMENT TERMINATED, SECRETARY NOEL TURNER
Form type: TM02
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR LUTFI FARAH
Form type: TM01
Date: 2013.11.27
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AAMD
Date: 2012.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.22
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.27
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL WALTER TURNER / 01/10/2009
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL TSOLAKIS / 01/10/2009
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD ALEXANDER FRANKS / 01/10/2009
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / LUTFI SELIM FARAH / 01/10/2009
Form type: CH01
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD VICKERY
Form type: TM01
Date: 2010.04.26
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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DIRECTOR APPOINTED JAMES PAUL TSOLAKIS
Form type: 288a
Date: 2009.04.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCMINN
Form type: 288b
Date: 2009.04.05
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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APPOINTMENT TERMINATED DIRECTOR VIKRAM CHHABRIA
Form type: 288b
Date: 2008.05.12
£2.95
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DIRECTOR APPOINTED PAUL MATTHEWS
Form type: 288a
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
Child documents:
Document type: ANNOTATION
Date: 2006.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29

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Company directors and board members:

FIRSTPORT SECRETARIAL LIMITED (current)
Secretary, 2014.04.01
QUEENSWAY HOUSE 11 QUEENSWAY , NEW MILTON
BH25 5NR, HAMPSHIRE
ENGLAND
CARINE KESSERWANI (current)
Secretary, 2013.09.26
FLAT 56 HANOVER GATE MANSION S PARK ROAD , LONDON
NW1 4SN
VIKRAM CHHABRIA (current)
Director, COMPANY DIRECTOR, 2015.09.30
11 HANOVER GATE MANSIONS PARK ROAD , LONDON
NW1 4ST
ENGLAND
MAHA DAMIRJI (current)
Director, 2013.09.25
26 HANOVER GATE MANSIONS PARK ROAD , LONDON
NW1 4SL
GERALD ALEXANDER FRANKS (current)
Director, INSURANCE CONSULTANT, 2006.11.28
42A HANOVER GATE MANSIONS PARK ROAD , LONDON
NW1 4SN
CARINE KESSERWANI (current)
Director, LAWYER, 2013.09.26
FLAT 56 HANOVER GATE MANSION S PARK ROAD , LONDON
NW1 4SN
HETULKUMAR NAVINCHANDRA PATEL (current)
Director, RETIRED SOLICITOR, 2015.09.30
MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE , LUTON
LU2 9EX
ENGLAND
MICHAEL SULTAN (current)
Director, DENTIST, 2013.09.26
16 HANOVER GATE MANSIONS PARK ROAD , LONDON
NW1 4SJ
HANOVER MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 1992.06.20 - 2000.07.31
16 HANS ROAD , LONDON
SW3 1RS
HAYWARDS PROPERTY SERVICES LIMITED (resigned)
Secretary, 2000.07.31 - 2003.10.22
PHOENIX HOUSE 11 WELLESLEY ROAD , CROYDON
CR0 2NW, SURREY
NOEL WALTER TURNER (resigned)
Secretary, DIRECTOR, 2003.12.11 - 2013.09.06
57B HANOVER GATE MANSIONS PARK ROAD , LONDON
NW1 4SN
HATEM ALGRAFFEE (resigned)
Director, DENTIST, 2013.09.14 - 2015.09.30
MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE , LUTON
LU2 9EX
ENGLAND
QUENTIN BASIL SALMON BACKHOUSE (resigned)
Director, INVESTMENT BANKER, 2003.12.11 - 2006.11.28
43A HANOVER GATE MANSIONS PARK ROAD , LONDON
NW1 4SN
ROBERT MALCOLM BENNETT-BLACKLOCK (resigned)
Director, SURVEYOR, 1992.06.20 - 1997.05.07
7 ORCHARD ROAD SHALFORD , GUILDFORD
GU4 8ER, SURREY
GHADA BOUDOUVAS (resigned)
Director, CEO, 2013.09.25 - 2015.09.30
28 HANOVER GATE MANSIONS PARK ROAD , LONDON
NW1 4SL
JEFFREY PETER BRADFORD (resigned)
Director, 2004.12.13 - 2006.03.07
42B HANOVER GATE MANSIONS PARK ROAD , LONDON
NW1 4SN
VIKRAM CHHABRIA (resigned)
Director, COMPANY DIRECTOR, 2006.11.28 - 2008.04.23
SUITE 11 HANOVER GATE MANSIONS PARK ROAD , LONDON
NW1 4SJ
LUTFI SELIM FARAH (resigned)
Director, RETIRED, 2003.12.11 - 2013.09.25
8 HANOVER GATE MANSIONS PARK ROAD , LONDON
NW1 4SJ
RONALD GILLETT-TOONE (resigned)
Director, 2003.12.11 - 2006.11.28
21A HANOVER GATE MANSIONS REGENTS PARK , LONDON
NW1 4SL
PAUL MATTHEWS (resigned)
Director, RETIRED, 2008.04.23 - 2015.09.30
41B HANOVER GATE MANSIONS PARK ROAD , LONDON
NW1 4SN, WARWICKSHIRE
ENGLAND
ALEXANDER MCMINN (resigned)
Director, 2004.12.13 - 2008.06.26
33A HANOVER GATE MANSIONS PARK ROAD , LONDON
NW1 4SL
DUNCAN JAMES SALVESEN (resigned)
Director, CHARTERED SURVEYOR, 1997.05.06 - 2003.12.11
53 HOTHAM ROAD PUTNEY , LONDON
SW15 1QW
JAMES PAUL TSOLAKIS (resigned)
Director, BANKER, 2009.03.24 - 2013.09.28
FLAT 37 HANOVER GATE MANSIONS , PARK ROAD
NW1 4SL, LONDON
NOEL WALTER TURNER (resigned)
Director, 2003.12.11 - 2013.09.06
57B HANOVER GATE MANSIONS PARK ROAD , LONDON
NW1 4SN
RICHARD CHARLES VICKERY (resigned)
Director, OPERATIONS MANAGER, 2006.03.07 - 2010.04.13
FLAT 50 HANOVER GATE MANSIONS PARK ROAD , LONDON
NW1 4SN
JAMES NICHOLAS WHITMORE (resigned)
Director, RESIDENTIAL INVESTMENT SURVEYO, 1992.06.20 - 1995.02.27
TOAT HOUSE TOAT LANE , PULBOROUGH
RH20 1BZ, WEST SUSSEX
Date 2014.06.30 2013.06.30
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

Companies near to HANOVER GATE MANSIONS (PARK ROAD) ltd.

Information about the Private Limited Company HANOVER GATE MANSIONS (PARK ROAD) 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: 2016.07.25. Reload the data