Hanover Estate Co. (properties) Limited(the) in London, N3 1LF

Description

Data updated on: 20-09-2023

1973 is the date that marks the establishment of Hanover Estate Co. (properties) Limited(the), the firm that was situated at Aston House, Cornwall Avenue in London. It was registered on 3rd December 1973. The registration number was 01148889 and the area code was N3 1LF. This firm had existed on the British market for about fifty years until 25th July 2023.

John B. was this specific firm's managing director, appointed in 1993 in February.

Executives who had control over the firm were as follows: Anthony L. owned 1/2 or less of company shares and had 1/2 or less of voting rights. John B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2020-06-30	2021-06-30
Currency
Net Worth	108 834	108 834	108 834	108 834	108 834	108 834

Balance Sheet
Current Assets	109 736	109 736	109 736	109 736	109 736	109 736	109 736	109 736	109 736
Debtors	109 736	109 736	109 736	109 736	109 736	109 736	109 736
Net Assets Liabilities						108 834	108 834	108 834	108 834
Net Assets Liabilities Including Pension Asset Liability	108 834	108 834	108 834	108 834	108 834	108 834

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	108 832	108 832	108 832	108 832	108 832	108 832
Shareholder Funds	108 834	108 834	108 834	108 834	108 834	108 834

Other Financial Data
Creditors						902	902	902	902
Net Current Assets Liabilities	108 834	108 834	108 834	108 834	108 834	108 834	108 834	108 834	108 834
Total Assets Less Current Liabilities	108 834	108 834	108 834	108 834	108 834	108 834	108 834	108 834	108 834
Creditors Due Within One Year	902	902	902	902	902	902

Company staff

John B.

Role: Director

Appointed: 09 February 1993

Latest update: 16 August 2023

Daniel S.

Role: Secretary

Appointed: 09 February 2005

Resigned: 10 April 2013

Latest update: 16 August 2023

Lisa T.

Role: Secretary

Appointed: 01 January 2003

Resigned: 09 February 2005

Latest update: 16 August 2023

John B.

Role: Secretary

Appointed: 04 December 1995

Resigned: 09 February 2005

Latest update: 16 August 2023

Steven C.

Role: Secretary

Appointed: 09 February 1993

Resigned: 04 December 1995

Latest update: 16 August 2023

Anthony L.

Role: Director

Appointed: 09 February 1993

Resigned: 01 January 2003

Latest update: 16 August 2023

People with significant control

Anthony L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

John B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2023
Account last made up date	30 June 2021
Confirmation statement next due date	23 February 2023
Confirmation statement last made up date	09 February 2022

Annual Accounts 26 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	26 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	31 March 2014
Annual Accounts 20 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	20 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	31 March 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	28 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
End Date For Period Covered By Report	2013-06-30

Hanover Estate Co. (properties) Limited(the)

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John B.

Daniel S.

Lisa T.

John B.

Steven C.

Anthony L.

People with significant control

Anthony L.

John B.

Accounts Documents

Company filings

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