20 Hanover Square Limited

Company Registration Number: 00990708

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
20 Hanover Square Limited is a Private Company Limited by Shares first registered on 1 October 1970. Its current registered address is in London.

Registered Address

55 BAKER STREET
LONDON
W1U 8AN

There are 32 companies currently registered at this postcode, including this one.

All companies at W1U 8AN

Registration Data

Company Number

00990708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JORDAN, Natalie Louise

    Secretary

    Appointed on 30 April 2005

     

    55
    Baker Street
    London
    W1U 8AN

  • ELLIOTT, Alistair Charles

    Director

    Appointed on 28 April 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1962

    6
    Castello Avenue
    Putney
    London
    SW15 6EA

  • HAY, Andrew Arthur George, Lord

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1959

    Berryfield Farm
    Hook Norton Road
    Great Rollright
    Chipping Norton
    Oxfordshire
    OX7 5SD
    England

  • STAFFORD ALLEN, Nigel Garth

    Secretary

    Resigned on 30 April 2005

    Tudor Lodgings
    Castle Acre
    Kings Lynn
    Norfolk
    PE32 2AN

  • EDGE, John Arthur

    Director

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1947

    The Drive Cottage
    15 The Drive
    Sevenoaks
    Kent
    TN13 3AB

  • HANNINGTON, Robert James

    Director

    Resigned on 8 May 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1955

    Lowfields
    Phoenix Green
    Hartley Wintney
    Hampshire
    RG27 8HY

  • RAMSAY, Patrick William Maule

    Director

    Appointed on 30 April 2004

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1951

    Burmington Grange
    Cherington
    Shipton On Stour
    Warwickshire
    CV36 5HZ

  • RICH, John Sutherland

    Director

    Resigned on 3 September 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1948

    Ludwell
    Waterbury Hill Horsted Keynes
    West Sussex
    RH17 7EG

  • WILLIS, Paul James

    Director

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1953

    20 Coney Hill Road
    West Wickham
    Kent
    BR4 9BX

  • YATES, William Hugh

    Director

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1935

    42 Bloomfield Terrace
    London
    SW1W 8BQ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5J2S78Q. Transaction: MzE2MTcxODY2MmFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB519M. Transaction: MzE1ODE5MDk1MWFkaXF6a2N4.

  3. 29 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG704O. Transaction: MzEzNzk3ODgwMmFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIQZGJ. Transaction: MzEzMTUyOTE4NmFkaXF6a2N4.

  5. 6 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBI0UJ. Transaction: MzExNDY0NTc5OGFkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3H08RD7. Transaction: MzEwODAyODgwOGFkaXF6a2N4.

  7. 16 July 2014 Secretary's details changed for Natalie Louise Vacher on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH03. Barcode: X3C92NCQ. Transaction: MzEwMzg1MjA1MWFkaXF6a2N4.

  8. 3 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NU3U9N. Transaction: MzA5MTg4NDExN2FkaXF6a2N4.

  9. 20 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2HANQL4. Transaction: MzA4NTQ2MzY3NWFkaXF6a2N4.

  10. 28 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6XY2O. Transaction: MzA3MDEwODA3NGFkaXF6a2N4.

  11. 5 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWFP0O. Transaction: MzA2NTM0OTQzOGFkaXF6a2N4.

  12. 17 April 2012 Appointment of Lord Andrew Arthur George Hay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L16QXSG3. Transaction: MzA1NTk2MDk0NGFkaXF6a2N4.

  13. 17 April 2012 Termination of appointment of Patrick Ramsay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L16QXSEJ. Transaction: MzA1NTk2MDM0MmFkaXF6a2N4.

  14. 7 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2IORZP8. Transaction: MzA0ODYwMzA5MGFkaXF6a2N4.

  15. 20 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XSP6KXPQ. Transaction: MzA0NDA3MzQyNGFkaXF6a2N4.

  16. 26 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AA72YPFV. Transaction: MzAyNzcwNzcwMWFkaXF6a2N4.

  17. 8 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XL392O2M. Transaction: MzAyNDg4ODQ0OGFkaXF6a2N4.

  18. 29 June 2010 Previous accounting period shortened from 30 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: LMOR4L5G. Transaction: MzAxODUxODg0NWFkaXF6a2N4.

  19. 9 April 2010 Secretary's details changed for Natalie Louise Vacher on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: LQDR9IX3. Transaction: MzAxMzE4NjI4OGFkaXF6a2N4.

  20. 29 March 2010 Secretary's details changed for Natalie Louise Smith on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH03. Barcode: LQRLBIL1. Transaction: MzAxMjQzMjI5NmFkaXF6a2N4.

  21. 4 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: RVLLAH1K. Transaction: MzAwODY3MDM1N2FkaXF6a2N4.

  22. 25 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6JUDKS. Transaction: MjA0MjE0MDc5MGFkaXF6a2N4.

  23. 26 May 2009 Appointment terminated director robert hannington [View PDF]

    Category: Officers. Type: 288b. Barcode: AIQ1VA2Q. Transaction: MjAzMzY2NjMzMmFkaXF6a2N4.

  24. 20 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWE3W7I8. Transaction: MjAyNjMyNjcyNWFkaXF6a2N4.

  25. 30 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV81W3KK. Transaction: MjAxNDQ3NzczN2FkaXF6a2N4.

  26. 2 September 2008 Director's change of particulars / alistair elliott / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMGVE2SF. Transaction: MjAxMjQzNjgxMGFkaXF6a2N4.

  27. 28 May 2008 Registered office changed on 28/05/2008 from 20 hanover square london W1S 1HZ [View PDF]

    Category: Address. Type: 287. Barcode: A544203S. Transaction: MjAwNjE3OTI1NWFkaXF6a2N4.

  28. 1 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzM3MDkxNWFkaXF6a2N4.

  29. 30 October 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM4MzY5OWFkaXF6a2N4.

  30. 24 October 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMyMTA4MGFkaXF6a2N4.

  31. 2 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg5NzY1OGFkaXF6a2N4.

  32. 4 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQwNzMzOGFkaXF6a2N4.

  33. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkwNjY4MGFkaXF6a2N4.

  34. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQwMjYzMWFkaXF6a2N4.

  35. 12 October 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1NzcxOTk1M2FkaXF6a2N4.

  36. 10 October 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDg0MDk4NGFkaXF6a2N4.

  37. 12 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg2MzQ3M2FkaXF6a2N4.

  38. 12 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM3NDIxMWFkaXF6a2N4.

  39. 25 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MDIwNzg4NmFkaXF6a2N4.

  40. 6 October 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTU2MjU0OWFkaXF6a2N4.

  41. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI0OTI1MGFkaXF6a2N4.

  42. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ4NDUwOWFkaXF6a2N4.

  43. 1 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0Nzg3MTIyNGFkaXF6a2N4.

  44. 13 October 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk0OTU4MWFkaXF6a2N4.

  45. 3 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MTczMjQ5OGFkaXF6a2N4.

  46. 15 October 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA5OTkzNGFkaXF6a2N4.

  47. 25 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0Mzk3Njg3OGFkaXF6a2N4.

  48. 24 September 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDczMDgyN2FkaXF6a2N4.

  49. 22 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NzIyODYwMmFkaXF6a2N4.

  50. 26 September 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYwMDgyMmFkaXF6a2N4.

  51. 3 March 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NjgxNTkzMmFkaXF6a2N4.

  52. 21 September 1999 Return made up to 13/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTQxNTEwMGFkaXF6a2N4.

  53. 3 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyNzAyNTAyOGFkaXF6a2N4.

  54. 9 September 1998 Return made up to 13/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTIyMzY4NGFkaXF6a2N4.

  55. 9 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI4MTU2NmFkaXF6a2N4.

  56. 12 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAyMzQxMDE0NmFkaXF6a2N4.

  57. 24 September 1997 Return made up to 13/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjM3OTk5NWFkaXF6a2N4.

  58. 19 November 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyMDQ4MjMzNmFkaXF6a2N4.

  59. 1 November 1996 Return made up to 13/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTA4MTY5OWFkaXF6a2N4.

  60. 25 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDQwODE5NWFkaXF6a2N4.

  61. 12 January 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0MTEzMjMzMGFkaXF6a2N4.

  62. 10 November 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NjE3NTkxN2FkaXF6a2N4.

  63. 14 September 1995 Return made up to 13/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyOTExNzY0MmFkaXF6a2N4.

  64. 14 September 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAxNDAzOTYzNWFkaXF6a2N4.

  65. 14 September 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAxMzIyNzU5MGFkaXF6a2N4.

  66. 19 June 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjAxMDIzMmFkaXF6a2N4.

  67. 28 March 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODYyMTMwN2FkaXF6a2N4.

  68. 11 November 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA3MzE5NTEyOWFkaXF6a2N4.

  69. 7 September 1994 Return made up to 13/09/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NzI5NjMzOWFkaXF6a2N4.

  70. 22 October 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAyMzUxNjkzOWFkaXF6a2N4.

  71. 6 October 1993 Return made up to 13/09/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzMzI2MDk3M2FkaXF6a2N4.

  72. 18 January 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA3NjgxMDQzNWFkaXF6a2N4.

  73. 18 January 1993 Return made up to 13/09/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NzAyMzc0N2FkaXF6a2N4.

  74. 19 May 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTc5ODg0NWFkaXF6a2N4.

  75. 19 May 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTg1NTcwNGFkaXF6a2N4.

  76. 19 March 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDE0NjQxNjQ1NWFkaXF6a2N4.

  77. 30 January 1992 Return made up to 13/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNTI3NDEwMWFkaXF6a2N4.

  78. 16 April 1991 Full group accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEzMjY1NTY0N2FkaXF6a2N4.

  79. 16 April 1991 Return made up to 15/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Nzg3NTg5OGFkaXF6a2N4.

  80. 9 July 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjU0NjIwNWFkaXF6a2N4.

  81. 30 April 1990 Full group accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA4ODczOTQ3NGFkaXF6a2N4.

  82. 30 April 1990 Return made up to 13/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTEzNDY5N2FkaXF6a2N4.

  83. 9 February 1990 Full group accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEyNjY5NTEyM2FkaXF6a2N4.

  84. 11 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTA3NDkwMmFkaXF6a2N4.

  85. 11 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODM1NzY1NmFkaXF6a2N4.

  86. 6 July 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MzQ2MDg4OWFkaXF6a2N4.

  87. 6 July 1989 Div

    Category: Capital. Type: 122. Transaction: MDExNzY1OTMxOGFkaXF6a2N4.

  88. 1 June 1989 Return made up to 13/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDQ2OTUyOGFkaXF6a2N4.

  89. 20 October 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NDcwNTkzOWFkaXF6a2N4.

  90. 19 November 1987 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEyNjIzMTM1MmFkaXF6a2N4.

  91. 19 November 1987 Return made up to 11/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTgwMjI4NGFkaXF6a2N4.

  92. 30 June 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwOTExMDQ5MGFkaXF6a2N4.

  93. 28 November 1986 Return made up to 29/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDk2Njc1MWFkaXF6a2N4.

  94. 25 October 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEwMDIzOTgzOWFkaXF6a2N4.

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