22 Hanover Road Limited, London
22 Hanover Road Limited is a private limited company. Situated at 22A Hanover Road, London NW10 3DS, the aforementioned 13 years old business was incorporated on 2011-03-21 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).3 directors can be found in the company: Laura C. (appointed on 17 January 2022), Antonio R. (appointed on 15 July 2021), Mark M. (appointed on 01 July 2019).
| About | |
|---|---|
| Name: 22 Hanover Road Limited | |
| Number: 07571017 | |
| Incorporation date: 2011-03-21 | |
| End of financial year: 31 March |
| Address: |
22a Hanover Road London NW10 3DS |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Mark M.
1 July 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Antonio R.
17 January 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kyle B.
28 April 2017 - 6 June 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Jade B.
28 April 2017 - 6 June 2021
| Nature of control: |
25-50% shares |
Lewis J.
6 April 2016 - 11 July 2019
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Christine W.
6 April 2016 - 11 July 2019
| Nature of control: |
25-50% shares |
Byron R.
6 April 2016 - 28 April 2017
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-30 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | - | 2 | 2 | 2 | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | - | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | 50 | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
The date for 22 Hanover Road Limited confirmation statement filing is 2024-09-06. The last one was submitted on 2023-08-23. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.
7 persons of significant control are listed in the Companies House, namely: Mark M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Antonio R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Kyle B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 28th, December 2023 | accounts |
Free Download
(3 pages)
|
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