HANOVER GATE MANSIONS LIMITED

Company number 04782197

Date	Type	Description	View / Download
27 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(12 pages)
05 Apr 2019	TM01	Termination of appointment of Maha Damirji as a director on 19 November 2018	(1 page)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(7 pages) Download iXBRL
23 Oct 2018	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 21 March 2018	(2 pages)
23 Oct 2018	TM02	Termination of appointment of Carine Kesserwani as a secretary on 21 March 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(3 pages)
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	(1 page)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
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	(1 page)
19 Jun 2017	TM02	Termination of appointment of Firstport Secretarial Limited as a secretary on 12 June 2017	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(13 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
23 Aug 2016	TM01	Termination of appointment of Vikram Chhabria as a director on 16 August 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 109	(19 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
06 Jan 2016	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
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	(1 page)
14 Oct 2015	AP01	Appointment of Mr Hetulkumar Navinchandra Patel as a director on 30 September 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Vikram Chhabria as a director on 30 September 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Paul Matthews as a director on 30 September 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of Hatem Algraffee as a director on 30 September 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of Ghada Boudouvas as a director on 30 September 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 109	(20 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
02 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 109	(20 pages)

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