37 Hanover Square Management Company Limited

Company Registration Number: 06598585

Company registered in England and Wales

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37 Hanover Square Management Company Limited is a Private Company Limited by Shares first registered on 20 May 2008. Its current registered address is in Leeds, West Yorkshire.

Registered Address

CITY RED HOUSE
35 CROMER TERRACE
LEEDS
WEST YORKSHIRE
LS2 9JU

There are 9 companies currently registered at this postcode, including this one.

All companies at LS2 9JU

Registration Data

Company Number

06598585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £193£5£5£5£5
of which Cash £0£0£0£0£0
Total Assets £193£5£5£5£5
Current Liabilities £7,885£7,885£6,996£5,422£3,974
Net Current Assets £-7,692£-7,880£-6,991£-5,417£-3,969
Total Net Worth £-7,692£-7,880£-6,991£-5,417£-3,969

Previous Names

No previous names

Company Officers

  • SALAMEH, Bilal

    Secretary

    Appointed on 1 October 2015

     

    City Red House
    35 Cromer Terrace
    Leeds
    West Yorkshire
    LS2 9JU

  • AL-ANI, Ahmed Khalil

    Director

    Appointed on 20 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1980

    City Red House
    35 Cromer Terrace
    Leeds
    West Yorkshire
    LS2 9JU
    Uk

  • AL-SALAM, Aisha, Dr

    Secretary

    Appointed on 20 May 2008

    Resigned on 1 December 2014

    Nationality: British

    4 Torcote Crescent
    Huddersfield
    West Yorkshire
    HD2 2JU

  • AL-SAMMARI, Ghassan

    Secretary

    Appointed on 1 December 2013

    Resigned on 30 September 2015

    City Red House
    35 Cromer Terrace
    Leeds
    West Yorkshire
    LS2 9JU
    Uk

  • AL-SALAM, Aisha, Dr

    Director

    Appointed on 20 May 2008

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Dentist

    Month of birth: November 1981

    4 Torcote Crescent
    Huddersfield
    West Yorkshire
    HD2 2JU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLVJTN. Transaction: MzE1ODYzMTc5NmFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X59JU3MI. Transaction: MzE1MTExNTk5OWFkaXF6a2N4.

  3. 20 June 2016 Termination of appointment of Ghassan Al-Sammari as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X59JU3TV. Transaction: MzE1MTExNTg4MmFkaXF6a2N4.

  4. 20 June 2016 Appointment of Mr Bilal Salameh as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X59JU3MA. Transaction: MzE1MTExNTg4N2FkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18D8G. Transaction: MzEzMjA5ODgxM2FkaXF6a2N4.

  6. 5 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48V0FKH. Transaction: MzEyNDU2MjU1MmFkaXF6a2N4.

  7. 4 June 2015 Termination of appointment of Aisha Al-Salam as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X48V0FA8. Transaction: MzEyNDU2MjQ4N2FkaXF6a2N4.

  8. 19 March 2015 Previous accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X43HZ20O. Transaction: MzExOTQ4NDUzMWFkaXF6a2N4.

  9. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424GFLD. Transaction: MzExODI2ODU4N2FkaXF6a2N4.

  10. 3 November 2014 Termination of appointment of Aisha Al-Salam as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3JWBAV5. Transaction: MzExMDYxOTQwNmFkaXF6a2N4.

  11. 3 November 2014 Termination of appointment of Aisha Al-Salam as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3JWAKXU. Transaction: MzExMDYxNDM4OWFkaXF6a2N4.

  12. 23 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38I5SGW. Transaction: MzEwMDYwOTMxOWFkaXF6a2N4.

  13. 23 May 2014 Appointment of Mr Ghassan Al-Sammari as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38I5SGO. Transaction: MzEwMDYwOTE0OWFkaXF6a2N4.

  14. 23 May 2014 Director's details changed for Mr Ahmed Khalil Al-Ani on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X38I5SGG. Transaction: MzEwMDYwOTE0NWFkaXF6a2N4.

  15. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NNCZV. Transaction: MzA5NTQzMTk5MGFkaXF6a2N4.

  16. 7 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1FLHS. Transaction: MzA3OTQwMDU2OWFkaXF6a2N4.

  17. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PHMLL. Transaction: MzA3MzMzMjY5OWFkaXF6a2N4.

  18. 24 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19LGSPM. Transaction: MzA1ODA2MTE3MGFkaXF6a2N4.

  19. 22 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X137PPQ8. Transaction: MzA1MjkxMDA2N2FkaXF6a2N4.

  20. 25 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XPVOZUFD. Transaction: MzAzNzc0MDczMGFkaXF6a2N4.

  21. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUZUFRXN. Transaction: MzAzMjg1NTc5NWFkaXF6a2N4.

  22. 4 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XIL2OKIS. Transaction: MzAxNjkwODI2OGFkaXF6a2N4.

  23. 4 June 2010 Director's details changed for Dr Aisha Al-Salam on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XIL2NKIR. Transaction: MzAxNjkwNjIzNGFkaXF6a2N4.

  24. 16 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XMR8DHKW. Transaction: MzAwOTUxNzExM2FkaXF6a2N4.

  25. 10 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMDQzNjM2OGFkaXF6a2N4.

  26. 9 October 2009 Annual return made up to 20 May 2009 with full list of shareholders [View PDF]

    Action Date: 20 May 2009. Category: Annual return. Type: AR01. Barcode: XJMFWDUK. Transaction: MzAwMDQzNjI1N2FkaXF6a2N4.

  27. 15 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MDYyNTM5OWFkaXF6a2N4.

  28. 20 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1W1HZV6. Transaction: MjAwNTczOTI4MGFkaXF6a2N4.

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