HANDOVER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHANDOVER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06286870
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANDOVER LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HANDOVER LIMITED located?

    Registered Office Address
    Watling Gate Unit 4 3rd Floor
    297-303 Edgware Road
    NW9 6NB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANDOVER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HANDOVER LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for HANDOVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Change of details for Asana Capital Limited as a person with significant control on Jul 05, 2022

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Registration of charge 062868700004, created on Apr 04, 2019

    39 pagesMR01

    Registration of charge 062868700003, created on Mar 15, 2019

    43 pagesMR01

    Termination of appointment of Jagdish Nagrecha as a secretary on Feb 07, 2019

    1 pagesTM02

    Appointment of Mr Amit Nagrecha as a secretary on Feb 07, 2019

    2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    6 pagesCS01

    Registered office address changed from 179 Station Road Edgware Middlesex HA8 7JX to Watling Gate Unit 4 3rd Floor 297-303 Edgware Road London NW9 6NB on Mar 28, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Who are the officers of HANDOVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAGRECHA, Amit
    297-303 Edgware Road
    NW9 6NB London
    Watling Gate Unit 4 3rd Floor
    England
    Secretary
    297-303 Edgware Road
    NW9 6NB London
    Watling Gate Unit 4 3rd Floor
    England
    255152810001
    NAGRECHA, Jagdish
    297-303 Edgware Road
    NW9 6NB London
    Watling Gate Unit 4 3rd Floor
    England
    Director
    297-303 Edgware Road
    NW9 6NB London
    Watling Gate Unit 4 3rd Floor
    England
    United KingdomBritishAccountant51186610001
    PAUN, Manhar Dharshi
    297-303 Edgware Road
    NW9 6NB London
    Watling Gate Unit 4 3rd Floor
    England
    Director
    297-303 Edgware Road
    NW9 6NB London
    Watling Gate Unit 4 3rd Floor
    England
    EnglandBritishPharmacist95375090002
    JIVRAJ, Kejal Ranchhod
    7 Hillview Close
    HA5 4PD Pinner
    Middlesex
    Secretary
    7 Hillview Close
    HA5 4PD Pinner
    Middlesex
    BritishBusinessman54703720002
    NAGRECHA, Jagdish
    82 Edgwarebury Lane
    HA8 8LY Edgware
    Middlesex
    Secretary
    82 Edgwarebury Lane
    HA8 8LY Edgware
    Middlesex
    BritishAccountant51186610001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of HANDOVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manhar Dharshi Paun
    297-303 Edgware Road
    NW9 6NB London
    Watling Gate Unit 4 3rd Floor
    England
    Apr 06, 2016
    297-303 Edgware Road
    NW9 6NB London
    Watling Gate Unit 4 3rd Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Asana Capital Limited
    York Lane
    St. Helier
    JE2 4YH Jersey
    Unit 4 & 5 Oriel House
    Jersey
    Apr 06, 2016
    York Lane
    St. Helier
    JE2 4YH Jersey
    Unit 4 & 5 Oriel House
    Jersey
    No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Companies Registry
    Registration Number105715
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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