HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 4 TO 6) LTD
Overview
| Company Name | HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 4 TO 6) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01130431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 4 TO 6) LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 4 TO 6) LTD located?
| Registered Office Address | 2-6 Sedlescombe Road North TN37 7DG St. Leonards-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 4 TO 6) LTD?
| Company Name | From | Until |
|---|---|---|
| HANOVER GATE MANSIONS (PARK ROAD) LIMITED | Aug 21, 1973 | Aug 21, 1973 |
What are the latest accounts for HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 4 TO 6) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 4 TO 6) LTD?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 4 TO 6) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Knight Accountants as a secretary on May 02, 2025 | 2 pages | AP03 | ||
Termination of appointment of Interax Accountancy Services Ltd as a secretary on May 02, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Registered office address changed from C/O Interax Accountancy Services Ltd Unit 1 Status Business Park Gannaway Lane Tewkesbury Glos GL20 8FD England to 2-6 Sedlescombe Road North St. Leonards-on-Sea TN37 7DG on Jul 25, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Menusha Manarangi Abewickrama Gunawardhana as a director on Apr 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Matthews as a director on Oct 15, 2020 | 2 pages | AP01 | ||
Appointment of Interax Accountancy Services Ltd as a secretary on Apr 19, 2023 | 2 pages | AP04 | ||
Appointment of Ms Ekaterina Nikolaevna Zotova as a director on Apr 19, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Interax Accountancy Services Ltd Unit 1 Status Business Park Gannaway Lane Tewkesbury Glos GL20 8FD on Nov 04, 2022 | 1 pages | AD01 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carine Kesserwani as a director on Mar 23, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Hetulkumar Navinchandra Patel on Oct 13, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Notification of Hanover Gate Mansions Limited as a person with significant control on May 22, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 22, 2020 | 2 pages | PSC09 | ||
Who are the officers of HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 4 TO 6) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOUNTANTS, Knight | Secretary | Sedlescombe Road North TN37 7DG St. Leonards-On-Sea 2-6 England | 335375370001 | |||||||||||
| ABEWICKRAMA GUNAWARDHANA, Menusha Manarangi | Director | Sedlescombe Road North TN37 7DG St. Leonards-On-Sea 2-6 England | England | British | Consultant | 309782030001 | ||||||||
| FRANKS, Gerald Alexander | Director | 42a Hanover Gate Mansions Park Road NW1 4SN London | United Kingdom | British | Insurance Consultant | 50602720001 | ||||||||
| MATTHEWS, Paul | Director | Sedlescombe Road North TN37 7DG St. Leonards-On-Sea 2-6 England | England | British | Company Director | 309690770001 | ||||||||
| PATEL, Hetulkumar Navinchandra | Director | Sedlescombe Road North TN37 7DG St. Leonards-On-Sea 2-6 England | England | British | Retired Solicitor | 201791970002 | ||||||||
| SULTAN, Michael, Dr | Director | Hanover Gate Mansions Park Road NW1 4SJ London 16 United Kingdom | United Kingdom | British | Dentist | 135418580001 | ||||||||
| ZOTOVA, Ekaterina Nikolaevna | Director | Park Road NW1 4SN London Flat 54 England | England | Dutch | Finance | 230981220002 | ||||||||
| KESSERWANI, Carine | Secretary | S Park Road NW1 4SN London Flat 56 Hanover Gate Mansion United Kingdom | 183232710001 | |||||||||||
| TURNER, Noel Walter | Secretary | 57b Hanover Gate Mansions Park Road NW1 4SN London | British | Director | 94111220001 | |||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| HANOVER MANAGEMENT SERVICES LIMITED | Secretary | 16 Hans Road SW3 1RS London | 1719930001 | |||||||||||
| HAYWARDS PROPERTY SERVICES LIMITED | Secretary | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 99360490001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 220209170002 | ||||||||||
| INTERAX ACCOUNTANCY SERVICES LTD | Secretary | Gannaway Lane GL20 8FD Tewkesbury Unit 1 Status Business Park England |
| 128904910001 | ||||||||||
| ALGRAFFEE, Hatem | Director | c/o Pembertons Property Management Wigmore Place Wigmore Lane LU2 9EX Luton Marlborough House England | United Kingdom | British | Dentist | 183230550001 | ||||||||
| BACKHOUSE, Quentin Basil Salmon | Director | 43a Hanover Gate Mansions Park Road NW1 4SN London | British | Investment Banker | 94110900001 | |||||||||
| BENNETT-BLACKLOCK, Robert Malcolm | Director | 7 Orchard Road Shalford GU4 8ER Guildford Surrey | British | Surveyor | 48329790003 | |||||||||
| BOUDOUVAS, Ghada | Director | Hanover Gate Mansions Park Road NW1 4SL London 28 United Kingdom | England | British | Ceo | 203094100001 | ||||||||
| BRADFORD, Jeffrey Peter, Dr | Director | 42b Hanover Gate Mansions Park Road NW1 4SN London | British | Director | 83951550001 | |||||||||
| CHHABRIA, Vikram | Director | Hanover Gate Mansions Park Road NW1 4ST London 11 England | England | British | Company Director | 97631480001 | ||||||||
| CHHABRIA, Vikram | Director | Suite 11 Hanover Gate Mansions Park Road NW1 4SJ London | England | British | Company Director | 97631480001 | ||||||||
| DAMIRJI, Maha | Director | Hanover Gate Mansions Park Road NW1 4SL London 26 United Kingdom | United Kingdom | British | Director | 183231650001 | ||||||||
| FARAH, Lutfi Selim | Director | 8 Hanover Gate Mansions Park Road NW1 4SJ London | United Kingdom | British | Retired | 40402220001 | ||||||||
| GILLETT-TOONE, Ronald | Director | 21a Hanover Gate Mansions Regents Park NW1 4SL London | British | Director | 39307780001 | |||||||||
| KESSERWANI, Carine | Director | S Park Road NW1 4SN London Flat 56 Hanover Gate Mansion United Kingdom | United Kingdom | Australian | Lawyer | 183230050001 | ||||||||
| MATTHEWS, Paul | Director | Hanover Gate Mansions Park Road NW1 4SN London 41b Warwickshire England | United Kingdom | British | Retired | 69982410002 | ||||||||
| MCMINN, Alexander, Dr | Director | 33a Hanover Gate Mansions Park Road NW1 4SL London | British | Director | 54306430002 | |||||||||
| SALVESEN, Duncan James | Director | 53 Hotham Road Putney SW15 1QW London | United Kingdom | British | Chartered Surveyor | 53003800002 | ||||||||
| TSOLAKIS, James Paul | Director | Hanover Gate Mansions NW1 4SL Park Road Flat 37 London | United Kingdom | British | Banker | 137484290001 | ||||||||
| TURNER, Noel Walter | Director | 57b Hanover Gate Mansions Park Road NW1 4SN London | United Kingdom | British | Director | 94111220001 | ||||||||
| VICKERY, Richard Charles | Director | Flat 50 Hanover Gate Mansions Park Road NW1 4SN London | British | Operations Manager | 111567130001 | |||||||||
| WHITMORE, James Nicholas | Director | Toat House Toat Lane RH20 1BZ Pulborough West Sussex | United Kingdom | British | Residential Investment Surveyo | 95461340001 |
Who are the persons with significant control of HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 4 TO 6) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hanover Gate Mansions Limited | May 22, 2020 | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 4 TO 6) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | May 22, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0