Company Information for HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 4 TO 6) LTD
C/O INTERAX ACCOUNTANCY SERVICES LTD UNIT 1 STATUS BUSINESS PARK, GANNAWAY LANE, TEWKESBURY, GLOS, GL20 8FD,
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Company Registration Number
01130431
Private Limited Company
Active |
Company Name | ||
---|---|---|
HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 4 TO 6) LTD | ||
Legal Registered Office | ||
C/O INTERAX ACCOUNTANCY SERVICES LTD UNIT 1 STATUS BUSINESS PARK GANNAWAY LANE TEWKESBURY GLOS GL20 8FD Other companies in LU2 | ||
Previous Names | ||
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Company Number | 01130431 | |
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Company ID Number | 01130431 | |
Date formed | 1973-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 16:41:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HML COMPANY SECRETARIAL SERVICES LIMITED |
||
MAHA DAMIRJI |
||
GERALD ALEXANDER FRANKS |
||
CARINE KESSERWANI |
||
HETULKUMAR NAVINCHANDRA PATEL |
||
MICHAEL SULTAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARINE KESSERWANI |
Company Secretary | ||
FIRSTPORT SECRETARIAL LIMITED |
Company Secretary | ||
VIKRAM CHHABRIA |
Director | ||
HATEM ALGRAFFEE |
Director | ||
GHADA BOUDOUVAS |
Director | ||
PAUL MATTHEWS |
Director | ||
JAMES PAUL TSOLAKIS |
Director | ||
LUTFI SELIM FARAH |
Director | ||
NOEL WALTER TURNER |
Company Secretary | ||
NOEL WALTER TURNER |
Director | ||
RICHARD CHARLES VICKERY |
Director | ||
ALEXANDER MCMINN |
Director | ||
VIKRAM CHHABRIA |
Director | ||
QUENTIN BASIL SALMON BACKHOUSE |
Director | ||
RONALD GILLETT-TOONE |
Director | ||
JEFFREY PETER BRADFORD |
Director | ||
DUNCAN JAMES SALVESEN |
Director | ||
HAYWARDS PROPERTY SERVICES LIMITED |
Company Secretary | ||
HANOVER MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
ROBERT MALCOLM BENNETT-BLACKLOCK |
Director | ||
JAMES NICHOLAS WHITMORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNDERCLIFFE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2018-07-01 | CURRENT | 1986-01-31 | Active | |
THE FAIRWAYS HERNE BAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-25 | CURRENT | 2016-10-19 | Active | |
51 ST PETERS ROAD (FREEHOLD) LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2004-02-03 | Active | |
LANCASTER HOUSE RTM COMPANY LIMITED | Company Secretary | 2018-06-04 | CURRENT | 2017-12-08 | Active | |
CLAIRE COURT (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 1977-07-01 | Active | |
THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD | Company Secretary | 2018-05-17 | CURRENT | 2001-05-03 | Active | |
TILEMAN HOUSE (PUTNEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-05-14 | CURRENT | 2014-08-08 | Active | |
NOTRE MAISON LIMITED | Company Secretary | 2018-05-09 | CURRENT | 1997-06-10 | Active | |
STANLEY ROAD HOUSE LTD | Company Secretary | 2018-04-20 | CURRENT | 2017-05-02 | Active | |
MARSH HOUSE STAFFORD RTM COMPANY LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2011-02-22 | Active | |
NOVA HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-01 | CURRENT | 2017-05-13 | Active | |
MATTHEW'S COURT RESIDENTS LIMITED | Company Secretary | 2018-04-01 | CURRENT | 1987-10-21 | Active | |
7 PRIORY STREET CHELTENHAM MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-01 | CURRENT | 1996-10-17 | Active | |
COURTLANDS HOUSE LIMITED | Company Secretary | 2018-04-01 | CURRENT | 2011-03-03 | Active | |
20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2013-04-22 | Active | |
HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 1 TO 3) LTD | Company Secretary | 2018-03-21 | CURRENT | 1975-07-18 | Active | |
CONSTABULARY CLOSE (WEST DRAYTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
SIMPLEMARSH (ADDLESTONE) MANAGEMENT LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2010-03-22 | Active | |
212/214 PAMPISFORD ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2018-02-19 | CURRENT | 2017-12-21 | Active | |
LORRAINE COURT(SUTTON)MANAGEMENT LIMITED | Company Secretary | 2018-01-01 | CURRENT | 1969-03-27 | Active | |
RICHMOND TERRACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-01 | CURRENT | 1995-04-25 | Active | |
EVOCO (WEST WICKHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2016-02-25 | Active | |
THE OLD MALTINGS (FREEHOLD) LIMITED | Company Secretary | 2017-05-25 | CURRENT | 2009-06-25 | Active | |
150 REDLAND ROAD (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2001-08-02 | Active - Proposal to Strike off | |
HANOVER GATE MANSIONS LIMITED | Director | 2013-09-25 | CURRENT | 2003-05-30 | Active | |
HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 1 TO 3) LTD | Director | 2013-09-25 | CURRENT | 1975-07-18 | Active | |
HANOVER GATE MANSIONS LIMITED | Director | 2006-11-28 | CURRENT | 2003-05-30 | Active | |
HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 1 TO 3) LTD | Director | 2006-11-28 | CURRENT | 1975-07-18 | Active | |
HANOVER GATE MANSIONS LIMITED | Director | 2013-09-26 | CURRENT | 2003-05-30 | Active | |
HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 1 TO 3) LTD | Director | 2013-09-26 | CURRENT | 1975-07-18 | Active | |
HANOVER GATE MANSIONS LIMITED | Director | 2015-09-30 | CURRENT | 2003-05-30 | Active | |
HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 1 TO 3) LTD | Director | 2015-09-30 | CURRENT | 1975-07-18 | Active | |
HANOVER GATE MANSIONS LIMITED | Director | 2013-09-26 | CURRENT | 2003-05-30 | Active | |
HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 1 TO 3) LTD | Director | 2013-09-26 | CURRENT | 1975-07-18 | Active | |
DEUS DAT LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
ENDOCARE UK LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS MENUSHA MANARANGI ABEWICKRAMA GUNAWARDHANA | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PAUL MATTHEWS | ||
DIRECTOR APPOINTED MS EKATERINA NIKOLAEVNA ZOTOVA | ||
Appointment of Interax Accountancy Services Ltd as company secretary on 2023-04-19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
TM02 | Termination of appointment of a secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/22 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARINE KESSERWANI | |
CH01 | Director's details changed for Mr Hetulkumar Navinchandra Patel on 2020-10-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
PSC02 | Notification of Hanover Gate Mansions Limited as a person with significant control on 2020-05-22 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-05-22 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 04/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHA DAMIRJI | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Hetulkumar Navinchandra Patel on 2018-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/18 FROM Third Floor West High Holborn House 52-54 High Holborn London WC1V 6RL England | |
AP04 | Appointment of Hml Company Secretarial Services Limited as company secretary on 2018-03-21 | |
TM02 | Termination of appointment of Carine Kesserwani on 2018-03-21 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/17 FROM C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England | |
TM02 | Termination of appointment of Firstport Secretarial Limited on 2017-06-12 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM CHHABRIA | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/16 FROM C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PEVEREL SECRETARIAL LIMITED on 2015-11-06 | |
CH01 | Director's details changed for Mr Vikram Chharbria on 2015-09-30 | |
AP01 | DIRECTOR APPOINTED MR HETULKUMAR NAVINCHANDRA PATEL | |
AP01 | DIRECTOR APPOINTED MR VIKRAM CHHARBRIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GHADA BOUDOUVAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HATEM ALGRAFFEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/14 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 66 LINCOLNS INN FIELDS LONDON WC2A 3LH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MRS MAHA DAMIRJI | |
AP01 | DIRECTOR APPOINTED DR MICHAEL SULTAN | |
AP01 | DIRECTOR APPOINTED MR HATEM ALGRAFFEE | |
AP01 | DIRECTOR APPOINTED MRS GHADA BOUDOUVAS | |
AP03 | SECRETARY APPOINTED MRS CARINE KESSERWANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TSOLAKIS | |
AP01 | DIRECTOR APPOINTED MRS CARINE KESSERWANI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOEL TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUTFI FARAH | |
AR01 | 30/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 30/05/12 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 30/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL WALTER TURNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL TSOLAKIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ALEXANDER FRANKS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUTFI SELIM FARAH / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VICKERY | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES PAUL TSOLAKIS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCMINN | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR VIKRAM CHHABRIA | |
288a | DIRECTOR APPOINTED PAUL MATTHEWS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
AUD | AUDITOR'S RESIGNATION | |
ELRES | S386 DISP APP AUDS 30/06/04 | |
ELRES | S366A DISP HOLDING AGM 30/06/04 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 4 TO 6) LTD
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 4 TO 6) LTD are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |