22 Hanover Road Limited

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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 thirteen 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 Thu, 31st Mar 2022 and the most recent confirmation statement was submitted on Wed, 23rd Aug 2023.

Current directors registered by the following firm are as follow: Laura C. designated to this position two years ago, Antonio R. designated to this position in 2021 and Mark M. designated to this position on 2019/07/01.

Executives who control the firm include: Mark M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Antonio R. 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

Laura C.

Role: Director

Appointed: 17 January 2022

Latest update: 14 April 2024

Antonio R.

Role: Director

Appointed: 15 July 2021

Latest update: 14 April 2024

Mark M.

Role: Director

Appointed: 01 July 2019

Latest update: 14 April 2024

People with significant control

Mark M.
Notified on 1 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Antonio R.
Notified on 17 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kyle B.
Notified on 28 April 2017
Ceased on 6 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jade B.
Notified on 28 April 2017
Ceased on 6 June 2021
Nature of control:
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
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
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
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
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
Company Age

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