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HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 4 TO 6) LTD

Company number 01130431

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2019 TM01 Termination of appointment of Maha Damirji as a director on 19 November 2018
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Jul 2018 CH01 Director's details changed for Mr Hetulkumar Navinchandra Patel on 12 July 2018
12 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
04 May 2018 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 21 March 2018
04 May 2018 AD01 Registered office address changed from Third Floor West High Holborn House 52-54 High Holborn London WC1V 6RL England to 94 Park Lane Croydon Surrey CR0 1JB on 4 May 2018
04 May 2018 TM02 Termination of appointment of Carine Kesserwani as a secretary on 21 March 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jun 2017 AD01 Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Third Floor West High Holborn House 52-54 High Holborn London WC1V 6RL on 19 June 2017
19 Jun 2017 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 12 June 2017
09 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
23 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
23 Aug 2016 TM01 Termination of appointment of Vikram Chhabria as a director on 16 August 2016
15 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
27 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
06 Jan 2016 AD01 Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 6 January 2016
06 Jan 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
14 Oct 2015 CH01 Director's details changed for Mr Vikram Chharbria on 30 September 2015
14 Oct 2015 AP01 Appointment of Mr Hetulkumar Navinchandra Patel as a director on 30 September 2015
14 Oct 2015 AP01 Appointment of Mr Vikram Chharbria as a director on 30 September 2015
06 Oct 2015 TM01 Termination of appointment of Ghada Boudouvas as a director on 30 September 2015
06 Oct 2015 TM01 Termination of appointment of Hatem Algraffee as a director on 30 September 2015
06 Oct 2015 TM01 Termination of appointment of Paul Matthews as a director on 30 September 2015
05 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
24 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014