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AAA HANWELL LEASE LTD

AAA HANWELL LEASE LTD

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

    • Overview

    Company NameAAA HANWELL LEASE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13535083
    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 AAA HANWELL LEASE LTD?

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

    Where is AAA HANWELL LEASE LTD located?

    Registered Office Address
    5 North End Road
    NW11 7RJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AAA HANWELL LEASE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 06, 2024
    Next Accounts Due OnJul 06, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for AAA HANWELL LEASE LTD?

    Last Confirmation Statement Made Up ToAug 06, 2025
    Next Confirmation Statement DueAug 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2024
    OverdueNo

    What are the latest filings for AAA HANWELL LEASE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 07, 2023 to Oct 06, 2023

    		1 pagesAA01

    Previous accounting period extended from Jul 30, 2023 to Oct 07, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Previous accounting period shortened from Jul 31, 2022 to Jul 30, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Registration of charge 135350830009, created on Jan 06, 2022

    		4 pagesMR01

    Registration of charge 135350830007, created on Jan 06, 2022

    		4 pagesMR01

    Registration of charge 135350830008, created on Jan 06, 2022

    		4 pagesMR01

    Registration of charge 135350830006, created on Nov 19, 2021

    		8 pagesMR01

    Registration of charge 135350830004, created on Nov 19, 2021

    		4 pagesMR01

    Registration of charge 135350830003, created on Nov 19, 2021

    		4 pagesMR01

    Registration of charge 135350830005, created on Nov 19, 2021

    		4 pagesMR01

    Registration of charge 135350830001, created on Nov 24, 2021

    		3 pagesMR01

    Registration of charge 135350830002, created on Nov 24, 2021

    		3 pagesMR01

    Confirmation statement made on Aug 06, 2021 with updates

    		5 pagesCS01

    Notification of Aaa Hanwell Ltd as a person with significant control on Jul 28, 2021

    		2 pagesPSC02

    Cessation of Fd Secretarial Ltd as a person with significant control on Jul 28, 2021

    		1 pagesPSC07

    Appointment of Mr Abraham Kantor as a director on Jul 28, 2021

    		2 pagesAP01

    Appointment of Mr Ari Kantor as a director on Jul 28, 2021

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on Jul 28, 2021

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2021

    Statement of capital on Jul 28, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AAA HANWELL LEASE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANTOR, Abraham Zelman
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		Director
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		EnglandBritishCompany Director295925330001
    KANTOR, Ari
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		Director
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		EnglandAustralianCompany Director173016490001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritishAdministrator201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AAA HANWELL LEASE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    United Kingdom
    		Jul 28, 2021
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    North End Road
    NW11 7RJ London
    5
    England
    		Jul 28, 2021
    North End Road
    NW11 7RJ London
    5
    England
    		No
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House
    Registration Number13535086
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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