HANOVER RUISLIP LIMITED
Active - Accounts Filed
General Information
NAME
HANOVER RUISLIP LIMITED
COMPANY NUMBER
08972657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/04/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/11/2014
11/11/2014
MALVERN ROAD LTD
View all previous names
LONDON
NW9 6BX
5 Technology Park
Colindeep Lane
Colindale
London NW9 6BX
NW9 6BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANOVER RUISLIP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANOVER RUISLIP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANOVER RUISLIP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2014 - Present (10 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 38 Past: 51 |
View Report |
|
17/08/2020 - Present (4 years and 3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/04/2014 - Present (10 years and 8 months) Born in Mar 1949 |
Resigned | Director |
Current: 59 Past: 150 |
View Report |
|
21/07/2014 - 15/01/2020 (5 years and 5 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
03/04/2015 - Present (9 years and 8 months) Born in Jan 1966 |
Resigned | Director |
Current: 8 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 05/05/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Board Member Gabrielle Jane Becker (907879065) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | Dennis Malcolm Baylin (906348049) has left the board |
| 30/04/2020 | Sean Meadows (905219131) has left the board |
| 30/04/2020 | Daniel Joel Leviton (918065740) has left the board |
| 29/01/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 09/03/2018 | Change in Reg. Office |
| 06/01/2018 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 07/07/2016 | Scott Matthew Franklin (915021371) has left the board |
| 07/07/2016 | New Board Member Scott Matthew Franklin (907599209) Appointed |
| 19/04/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 02/12/2015 | Dennis Baylin (920289128) has left the board |
| 02/12/2015 | New Board Member Dennis Malcolm Baylin (906348049) Appointed |
| 25/11/2015 | New Board Member Sean Meadows (905219131) Appointed |
| 25/11/2015 | New Board Member Dennis Baylin (920289128) Appointed |
| 25/11/2015 | New Annual Return filed |
| 30/07/2014 | Edward Azouz (905052724) has left the board |
| 30/07/2014 | New Board Member Daniel Leviton (918065740) Appointed |
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