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HANOVER RUISLIP LIMITED

HANOVER RUISLIP LIMITED

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

    • Overview

    Company NameHANOVER RUISLIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08972657
    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 HANOVER RUISLIP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HANOVER RUISLIP LIMITED located?

    Registered Office Address
    5 Technology Park
    Colindeep Lane
    NW9 6BX Colindale
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HANOVER RUISLIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MALVERN ROAD LTDNov 10, 2014Nov 10, 2014
    HANOVER RUISLIP LIMITEDJul 28, 2014Jul 28, 2014
    SALWAY PLACE LIMITEDApr 02, 2014Apr 02, 2014

    What are the latest accounts for HANOVER RUISLIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HANOVER RUISLIP LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2027
    Next Confirmation Statement DueApr 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2026
    OverdueNo

    What are the latest filings for HANOVER RUISLIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 02, 2021 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Mr Scott Matthew Franklin as a person with significant control on Aug 17, 2020

    		2 pagesPSC04

    Notification of Gabrielle Jane Becker as a person with significant control on Aug 17, 2020

    		2 pagesPSC01

    Appointment of Mrs Gabrielle Jane Becker as a director on Aug 17, 2020

    		2 pagesAP01

    Termination of appointment of Dennis Malcolm Baylin as a director on Jan 15, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 02, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Scott Matthew Franklin as a person with significant control on Jan 15, 2020

    		2 pagesPSC04

    Termination of appointment of Sean Meadows as a director on Jan 15, 2020

    		1 pagesTM01

    Termination of appointment of Daniel Joel Leviton as a director on Jan 15, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of HANOVER RUISLIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKER, Gabrielle Jane
    Harmood Grove
    NW1 8DH London
    8
    England
    		Director
    Harmood Grove
    NW1 8DH London
    8
    England
    		United KingdomBritish78790650001
    FRANKLIN, Scott Matthew
    NW1 8DH London
    8 Harmood Grove
    England
    		Director
    NW1 8DH London
    8 Harmood Grove
    England
    		EnglandBritish75992090030
    AZOUZ, Edward
    NW3 7PH London
    33 Ferncroft Avenue
    England
    		Director
    NW3 7PH London
    33 Ferncroft Avenue
    England
    		United KingdomBritish50527240001
    BAYLIN, Dennis Malcolm
    Manchester Street
    W1U 7LF London
    28
    England
    		Director
    Manchester Street
    W1U 7LF London
    28
    England
    		United KingdomBritish63480490004
    LEVITON, Daniel Joel
    Coldharbour Lane
    WD23 4NU Bushey
    47
    London
    United Kingdom
    		Director
    Coldharbour Lane
    WD23 4NU Bushey
    47
    London
    United Kingdom
    		EnglandBritish180657400002
    MEADOWS, Sean
    Perry Green
    SG10 6EB Much Hadham
    Bucklers Croft
    Hertfordshire
    England
    		Director
    Perry Green
    SG10 6EB Much Hadham
    Bucklers Croft
    Hertfordshire
    England
    		EnglandBritish52191310003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HANOVER RUISLIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gabrielle Jane Becker
    Harmood Grove
    NW1 8DH London
    8
    England
    		Aug 17, 2020
    Harmood Grove
    NW1 8DH London
    8
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Scott Matthew Franklin
    NW1 8DH London
    8 Harmood Grove
    United Kingdom
    		Apr 06, 2016
    NW1 8DH London
    8 Harmood Grove
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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