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Home > England & Wales Companies > HANOVER & OXFORD PROPERTY LIMITED
Company Information for

HANOVER & OXFORD PROPERTY LIMITED

Unit A 10 Fashion Street, FASHION STREET, London, E1 6PX,
Company Registration Number
08729414
Private Limited Company
Active

Company Overview

About Hanover & Oxford Property Ltd
HANOVER & OXFORD PROPERTY LIMITED was founded on 2013-10-11 and has its registered office in London. The organisation's status is listed as "Active". Hanover & Oxford Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HANOVER & OXFORD PROPERTY LIMITED
 
Legal Registered Office
Unit A 10 Fashion Street
FASHION STREET
London
E1 6PX
Other companies in E1
 
Filing Information
Company Number 08729414
Company ID Number 08729414
Date formed 2013-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2024-02-10
Return next due 2025-02-24
Type of accounts SMALL
VAT Number /Sales tax ID GB177365377  
Last Datalog update: 2024-11-18 16:30:06
Primary Source:Companies House
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Company Officers of HANOVER & OXFORD PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
SOREN FROM
 Company Secretary 2013-10-11
SOREN FROM
 Director 2013-10-11
ANDERS HOLCH POVLSEN
 Director 2013-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2013-10-11 2013-10-11
JOHN JEREMY ARTHUR COWDRY
 Director 2013-10-11 2013-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOREN FROM HANOVER HOUSE LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
SOREN FROM AAA VERGE APARTMENTS LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
SOREN FROM 25-26 DERING STREET PROPERTY LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
ANDERS HOLCH POVLSEN 07.02.2018 LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
ANDERS HOLCH POVLSEN STRATHMORE (SUTHERLAND) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
ANDERS HOLCH POVLSEN ERIBOLL (SUTHERLAND) LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
ANDERS HOLCH POVLSEN WILD VENTURES LIMITED Director 2015-07-31 CURRENT 2015-02-19 Active
ANDERS HOLCH POVLSEN LYNABERACK LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
ANDERS HOLCH POVLSEN AAA VERGE APARTMENTS LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
ANDERS HOLCH POVLSEN 25-26 DERING STREET PROPERTY LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
ANDERS HOLCH POVLSEN GAICK LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
ANDERS HOLCH POVLSEN WILDLAND LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18SMALL COMPANY ACCOUNTS MADE UP TO 31/07/24
2023-11-30SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-03-02Director's details changed for Mr Anders Holch Povlsen on 2023-03-01
2023-03-02CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-02-25PSC04Change of details for Mr Anders Holch Povlsen as a person with significant control on 2021-02-25
2020-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-08-15AP03Appointment of Ms Lise Kaae as company secretary on 2019-07-30
2019-08-15AP01DIRECTOR APPOINTED MS LISE KAAE
2019-08-15TM02Termination of appointment of Soren From on 2019-07-30
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR SOREN FROM
2018-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2017-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 087294140003
2016-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 36351172
2016-08-11SH0129/06/16 STATEMENT OF CAPITAL GBP 36351172
2015-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 31351172
2015-10-21AR0111/10/15 ANNUAL RETURN FULL LIST
2015-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087294140001
2015-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 087294140002
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 31351172
2014-10-20AR0111/10/14 ANNUAL RETURN FULL LIST
2014-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-09-12AP01DIRECTOR APPOINTED SOREN FROM
2014-05-20SH0112/05/14 STATEMENT OF CAPITAL GBP 31351172
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 087294140001
2013-11-07AA01Current accounting period shortened from 31/10/14 TO 31/07/14
2013-11-07SH0111/10/13 STATEMENT OF CAPITAL GBP 30000000
2013-11-05AP01DIRECTOR APPOINTED ANDERS HOLCH POVLSEN
2013-11-05AP03Appointment of Soren From as company secretary
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/13 FROM the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2013-10-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY LONDON LAW SECRETARIAL LIMITED
2013-10-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HANOVER & OXFORD PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANOVER & OXFORD PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-16 Outstanding NORDEA BANK DANMARK A/S
2015-03-25 Outstanding NORDEA BANK AB, LONDON BRANCH
2013-12-31 Satisfied NORDEA BANK FINLAND PLC
Filed Financial Reports
Annual Accounts
2021-07-31

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 & OXFORD PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of HANOVER & OXFORD PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANOVER & OXFORD PROPERTY LIMITED
Trademarks
We have not found any records of HANOVER & OXFORD PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANOVER & OXFORD PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HANOVER & OXFORD PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HANOVER & OXFORD PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANOVER & OXFORD PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANOVER & OXFORD PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E1 6PX