22 Hanover Road Limited

General information

Name:

22 Hanover Road Ltd

Office Address:

22a Hanover Road NW10 3DS London

Number: 07571017

Incorporation date: 2011-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

22 Hanover Road started its operations in the year 2011 as a Private Limited Company under the ID 07571017. The business has operated for nine years and it's currently active. This firm's office is registered in London at 22a Hanover Road. You could also locate this business by its zip code : NW10 3DS. This company's SIC code is 68209 - Other letting and operating of own or leased real estate. The business latest accounts describe the period up to Sun, 31st Mar 2019 and the most recent confirmation statement was submitted on Fri, 20th Dec 2019.

At the moment, the following firm is presided over by a solitary director: Kyle B., who was designated to this position 3 years ago. Since March 2015 Lewis J., had been functioning as a director for the following firm up to the moment of the resignation 3 years ago. Additionally a different director, specifically Martin K. gave up the position on 2014/02/12.

Executives who control the firm include: Jade B. owns 1/2 or less of company shares. Kyle B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kyle B.

Role: Director

Appointed: 24 July 2017

Latest update: 30 April 2020

People with significant control

Jade B.
Notified on 28 April 2017
Nature of control:
1/2 or less of shares
Kyle B.
Notified on 28 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lewis J.
Notified on 6 April 2016
Ceased on 11 July 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Christine W.
Notified on 6 April 2016
Ceased on 11 July 2019
Nature of control:
1/2 or less of shares
Byron R.
Notified on 6 April 2016
Ceased on 28 April 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 03 January 2021
Confirmation statement last made up date 20 December 2019
Annual Accounts 24 November 2012
Start Date For Period Covered By Report 2011-03-21
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 24 November 2012
Annual Accounts 10 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 June 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 31 March 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-30
Date Approval Accounts 1 December 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 8 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2019-03-31 (AA)
filed on: 20th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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