LONDON & HANOVER DEVELOPMENTS LIMITED

Overview

Company Name	LONDON & HANOVER DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03935697
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2000
Date of Cessation	May 16, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON & HANOVER DEVELOPMENTS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LONDON & HANOVER DEVELOPMENTS LIMITED located?

Registered Office Address	5 Nightingale Court Park Road WD7 8EA Radlett Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of LONDON & HANOVER DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
STUDYPLUS LIMITED	Feb 28, 2000	Feb 28, 2000

What are the latest accounts for LONDON & HANOVER DEVELOPMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2016
Next Accounts Due On	Nov 30, 2016
Last Accounts
Last Accounts Made Up To	Feb 28, 2015

What are the latest filings for LONDON & HANOVER DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

May 16, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 28, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 16, 2017

Application to strike the company off the register

3 pages

DS01

Feb 29, 2016

Annual return made up to Feb 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 29, 2016	Statement of capital on Feb 29, 2016 Capital: GBP 1	SH01

Feb 02, 2016

Appointment of Mr David Lawrence Jason as a director on Jan 27, 2016

2 pages

AP01

Jan 31, 2016

Total exemption small company accounts made up to Feb 28, 2015

3 pages

Jan 27, 2016

Termination of appointment of Scott Jay Jason as a director on Jan 27, 2016

1 pages

TM01

Mar 23, 2015

Total exemption small company accounts made up to Feb 28, 2014

3 pages

Mar 02, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2015	Statement of capital on Mar 02, 2015 Capital: GBP 1	SH01

Nov 13, 2014

Appointment of Mr Scott Jay Jason as a director on Nov 11, 2014

2 pages

AP01

Jun 24, 2014

Total exemption small company accounts made up to Feb 28, 2013

3 pages

Jun 23, 2014

Registered office address changed from * 9 Hearthstone Close Cheadle Cheshire SK8 2NW* on Jun 23, 2014

1 pages

AD01

Mar 24, 2014

Termination of appointment of David Jason as a director

1 pages

TM01

Mar 21, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2014	Statement of capital on Mar 21, 2014 Capital: GBP 1	SH01

Nov 08, 2013

Appointment of Karen Susan Jason as a director

2 pages

AP01

Mar 31, 2013

Annual return made up to Feb 28, 2013 with full list of shareholders

3 pages

AR01

Mar 31, 2013

Director's details changed for Mr David Lawrence Jason on Mar 01, 2012

2 pages

CH01

Mar 31, 2013

Secretary's details changed for Karen Susan Jason on Mar 01, 2012

1 pages

CH03

Nov 20, 2012

Total exemption small company accounts made up to Feb 28, 2012

4 pages

Oct 10, 2012

Registered office address changed from * C/O C/O Martin Coleman Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom* on Oct 10, 2012

1 pages

AD01

Sep 27, 2012

Total exemption small company accounts made up to Feb 28, 2011

4 pages

Mar 01, 2012

Annual return made up to Feb 28, 2012 with full list of shareholders

4 pages

AR01

Dec 14, 2011

Registered office address changed from * Edelman House 1238 High Road London N20 0LH* on Dec 14, 2011

1 pages

AD01

Jun 24, 2011

Total exemption small company accounts made up to Feb 28, 2010

5 pages

Mar 04, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of LONDON & HANOVER DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JASON, Karen Susan Park Road WD7 8EA Radlett 5 Nightingale Court Hertfordshire England	Jul 01, 2004		Secretary	Park Road WD7 8EA Radlett 5 Nightingale Court Hertfordshire England		British			75588610002
JASON, David Lawrence Park Road WD7 8EA Radlett 5 Nightingale Court Hertfordshire	Jan 27, 2016		Director	Park Road WD7 8EA Radlett 5 Nightingale Court Hertfordshire	England	British	1955-3	Property Consultant	152292430001
JASON, Karen Susan Park Road WD7 8EA Radlett 5 Nightingale Court Hertfordshire England	Mar 01, 2013		Director	Park Road WD7 8EA Radlett 5 Nightingale Court Hertfordshire England	England	British	1956-9	Company Director	75588610002
BENNETT, Stanley 17 Hillcrest Lodge Allum Lane WD6 3LG Elstree Hertfordshire	Apr 18, 2001	Jul 01, 2004	Secretary	17 Hillcrest Lodge Allum Lane WD6 3LG Elstree Hertfordshire		British		Retired	75588580001
CRIPPS SECRETARIES LIMITED Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent	Mar 13, 2000	Apr 18, 2001	Secretary	Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent					72315050005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 28, 2000	Mar 13, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BENNETT, Stanley 17 Hillcrest Lodge Allum Lane WD6 3LG Elstree Hertfordshire	Apr 18, 2001	Jul 01, 2004	Director	17 Hillcrest Lodge Allum Lane WD6 3LG Elstree Hertfordshire		British	1931-3	Retired	75588580001
JASON, David Lawrence Hearthstone Close SK8 2NW Cheadle 9 Cheshire England	Jul 01, 2004	Mar 01, 2014	Director	Hearthstone Close SK8 2NW Cheadle 9 Cheshire England	England	British	1955-3	Property Developer	152292430001
JASON, Karen Susan Parkview 35 Mulberry Gardens Shenley WD7 9LB Radlett Hertfordshire	Apr 18, 2001	Jul 01, 2004	Director	Parkview 35 Mulberry Gardens Shenley WD7 9LB Radlett Hertfordshire	England	British	1956-9	Retailer	75588610002
JASON, Scott Jay Park Road WD7 8EA Radlett 5 Nightingale Court Hertfordshire England	Nov 11, 2014	Jan 27, 2016	Director	Park Road WD7 8EA Radlett 5 Nightingale Court Hertfordshire England	England	British	1989-5	Company Director	186628930003
C.H.H. FORMATIONS LIMITED Wallside House 12 Mount Ephraim Road TN1 1EG Tunbridge Wells	Mar 13, 2000	Apr 18, 2001	Director	Wallside House 12 Mount Ephraim Road TN1 1EG Tunbridge Wells					95217660001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 28, 2000	Mar 13, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does LONDON & HANOVER DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On May 21, 2004 Delivered On Jun 04, 2004	Outstanding	Amount secured All monies due or to become due from heritage (tewkesbury) limited to the chargee on any account whatsoever
	Short particulars All and any right title and interest in the share capital of heritage (tewkesbury) limited, including any other stocks, shares, securities or property, all and any rights, title and interest in relation to the proceeds of sale of any of the securities, all dividends, interest and other distributions,. See the mortgage charge document for full details.
	Persons Entitled Singer & Friedlander Limited
	Transactions Jun 04, 2004Registration of a charge (395)

View Detailed Information on Charges

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