HANOVIA PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 17/04/2517 April 2025 | Accounts for a dormant company made up to 2024-04-28 |
| 17/01/2517 January 2025 | Previous accounting period shortened from 2024-04-29 to 2024-04-28 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 16/05/2416 May 2024 | Appointment of Ms Nina Jindal as a director on 2024-05-10 |
| 28/04/2428 April 2024 | Annual accounts for year ending 28 Apr 2024 |
| 26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-04-29 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 26/04/2326 April 2023 | Accounts for a dormant company made up to 2022-04-29 |
| 30/01/2330 January 2023 | Previous accounting period shortened from 2022-04-30 to 2022-04-29 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 29/04/2229 April 2022 | Annual accounts for year ending 29 Apr 2022 |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 26/01/2226 January 2022 | Director's details changed for Mr Charles-Edouard Louis Alain Delelis-Fanien on 2022-01-25 |
| 17/05/2117 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/04/2114 April 2021 | 29/02/12 STATEMENT OF CAPITAL GBP 8 |
| 14/04/2114 April 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 22/03/2122 March 2021 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA PEARSALL KIRKWOOD |
| 22/03/2122 March 2021 | APPOINTMENT TERMINATED, SECRETARY CHARLES KIRKWOOD |
| 22/03/2122 March 2021 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KIRKWOOD |
| 22/03/2122 March 2021 | DIRECTOR APPOINTED MR THOMAS DAMRONG PEARSALL KIRKWOOD |
| 17/03/2117 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES-EDOUARD LOUIS ALAIN DELELIS-FANIEN / 01/01/2019 |
| 17/03/2117 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES-EDOUARD LOUIS ALAIN DELELIS-FANIEN / 01/01/2019 |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 21/01/2021 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/02/193 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MRS ALISON MARY JOHANSEN |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 23/01/1823 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR CHARLES-EDOUARD LOUIS ALAIN DELELIS-FANIEN |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM C/O BAYER SOLICITORS 5 HIGH STREET MAIDENHEAD BERKSHIRE SL6 1JN |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/02/1710 February 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 10 |
| 30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/02/1626 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/02/1517 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/02/1421 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/02/1327 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 29/02/1229 February 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 10 |
| 29/02/1229 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM C/O MFG SERVICES LIMITED 15 CAMBRIDGE COURT 210 SHEPHERD'S BUSH ROAD HAMMERSMITH LONDON W6 7NJ |
| 02/02/112 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WARREN KIRKWOOD / 25/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLEM RIVERS / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA JOY PEARSALL KIRKWOOD / 25/02/2010 |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/076 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 07/06/047 June 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 36 RAVENSCOURT ROAD HAMMERSMITH LONDON W6 0UG |
| 06/03/046 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0314 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 11/04/0011 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 21/03/9721 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/02/94 |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/02/94 |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 07/03/947 March 1994 | ADOPT MEM AND ARTS 18/02/94 |
| 07/03/947 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | REGISTERED OFFICE CHANGED ON 07/03/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 07/03/947 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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