HANOVER RUISLIP LIMITED - COLINDALE


Company Profile Company Filings

Overview

HANOVER RUISLIP LIMITED is a Private Limited Company from COLINDALE UNITED KINGDOM and has the status: Active.
HANOVER RUISLIP LIMITED was incorporated 10 years ago on 02/04/2014 and has the registered number: 08972657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HANOVER RUISLIP LIMITED - COLINDALE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 TECHNOLOGY PARK
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MALVERN ROAD LTD (until 11/11/2014)
HANOVER RUISLIP LIMITED (until 10/11/2014)
SALWAY PLACE LIMITED (until 28/07/2014)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT MATTHEW FRANKLIN May 1966 British Director 2014-04-02 CURRENT
MRS GABRIELLE JANE BECKER Aug 1970 British Director 2020-08-17 CURRENT
MR DANIEL JOEL LEVITON Feb 1976 British Director 2014-07-21 UNTIL 2020-01-15 RESIGNED
MR DENNIS MALCOLM BAYLIN Oct 1946 British Director 2015-04-03 UNTIL 2020-01-15 RESIGNED
MR EDWARD AZOUZ Mar 1949 British Director 2014-04-02 UNTIL 2014-07-21 RESIGNED
MR SEAN MEADOWS Jan 1966 British Director 2015-04-03 UNTIL 2020-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gabrielle Jane Becker 2020-08-17 8/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Scott Matthew Franklin 2016-04-06 5/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXECUTEC LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HITHER GREEN ESTATE MANAGEMENT LIMITED WILTSHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LANDBANK PROPERTIES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
EROS ESTATES LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HOSTGIFT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAGDEN PARK LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LIVERPOOL ROAD LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
JAKAMY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GHL (EAGLE WHARF ROAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STREATHAM HOMES LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANDVIEW (BROMLEY) LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LONDON & COUNTY (FROME) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
CLAPTON ROAD LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
LEA BRIDGE ROAD LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
LONDON & COUNTY (BRISTOL) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
LONDON & COUNTY (CARDIFF) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
LONDON & COUNTY (READING) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
LONDON & COUNTY (TAMWORTH) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
LONDON & COUNTY (NOTTINGHAM) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HANOVER_RUISLIP_LIMITED - Accounts 2024-01-16 31-03-2023 £111,559 Cash £233,574 equity
HANOVER_RUISLIP_LIMITED - Accounts 2023-01-10 30-04-2022 £8,217 Cash £26,537 equity
Hanover Ruislip Limited - Accounts to registrar (filleted) - small 18.2 2022-01-28 30-04-2021 £4,804 Cash £8,429 equity
Hanover Ruislip Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 30-04-2020 £180 Cash £100 equity
Hanover Ruislip Limited - Accounts to registrar (filleted) - small 18.2 2020-01-25 30-04-2019 £958 Cash £100 equity
Hanover Ruislip Limited - Accounts to registrar (filleted) - small 18.2 2019-01-05 30-04-2018 £482 Cash £100 equity
Hanover Ruislip Limited - Accounts to registrar (filleted) - small 17.3 2018-01-03 30-04-2017 £361,270 Cash £100 equity
Hanover Ruislip Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £2,875 Cash £-26,052 equity
Hanover Ruislip Limited - Limited company - abbreviated - 11.9 2015-12-25 30-04-2015 £7,463 Cash £-6,716 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRUTKOL INVESTMENTS LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROTECTOR POLICIES LIMITED COLINDALE UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
POWER-U LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
POSTBAR LIMITED COLINDALE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
QS BIODIESEL LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROPFURN LIMITED COLINDALE UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PROUD DOG FILMS LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
PROUD MUSIC LIMITED COLINDALE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
POR FIN LIMITED COLINDALE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PREMIER FITTING LLP COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied