HANOVER MEWS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
HANOVER MEWS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03100533

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/09/1995 (29 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/09/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNITS 1, 2 & 3 BEECH COURT, WOKINGHAM ROAD
READING
RG10 0RU

TRADING ADDRESSES

Units 1, 2 & 3 Beech Court
Wokingham Road
Reading
RG10 0RU
RG10 0RU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£21

TOTAL LIABILITIES

£0

NET ASSETS

£21

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Company Secretary PINNACLE PROPERTY MANAGEMENT LTD (916077961) Appointed
Date: 25/10/2024	Event: New Company Secretary PINNACLE PROPERTY MANAGEMENT LTD (932856350) Appointed
Date: 16/10/2024	Event: New Board Member Robin Das (932819655) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HANOVER MEWS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£21

TOTAL LIABILITIES

£0

NET ASSETS

£21

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NATHAN RICHARD MICHAEL KERRY-DAVE & VINITA KERRY-DAVE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL KAM LAM	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATHAN WILLIAM HENRY MORGAN & LAURIE ANN BRUCE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY NEWMAN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD HENRY NOVIS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT MALCOLM OLLERENSHAW & KELLY TOMPKINS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN DAS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RED SPV LIMITED	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IVY MARY REDMAN & WILLIAM REDMAN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JAMES SILVERSTONE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA SKIPPER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CORDELIA MARY ELLEN SMITH & NATHAN JOSHUA BEDA	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICO STAVROU	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE STANLEY ALBERT ZIRFAS WILL TRUST	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CHARLES VAN DER SPIEGEL & GAIL ANN VAN DER SPIEGEL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY ELIZABETH VERIOD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZHE ZHAO	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH JAMES EMSON & SUSAN IRENE EMSON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN DAVID GUY & CLAUDINE ANN BERESFORD FIELD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HING HAU & PING HAU	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH ELIZABETH HAZELHURST & DAVID MISHAN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nathan William Henry Morgan 26/04/2019 - Present (5 years and 8 months) Born in Jul 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robin Das 10/10/2024 - Present (2 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PINNACLE PROPERTY MANAGEMENT LTD 23/10/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
PINNACLE PROPERTY MANAGEMENT LTD 23/10/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 271 Past: 110	View Report
Derek David Dennard 11/09/1995 - Present (29 years and 3 months) Born in Apr 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 30	View Report

Documents

Filter

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
Date: 30/10/2024	Event: New Company Secretary PINNACLE PROPERTY MANAGEMENT LTD (916077961) Appointed
Date: 25/10/2024	Event: New Company Secretary PINNACLE PROPERTY MANAGEMENT LTD (932856350) Appointed
Date: 16/10/2024	Event: New Board Member Robin Das (932819655) Appointed
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 09/08/2024	Event: Nathan Joshua Beda (930257843) has left the board
Date: 06/02/2024	Event: New Accounts filed
Date: 26/09/2023	Event: New Confirmation Statement filed
Date: 03/06/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Board Member Nathan Joshua Beda (930257843) Appointed
Date: 25/11/2022	Event: Sarah Hazlehurst (927670463) has left the board
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 22/01/2022	Event: New Accounts filed
Date: 12/11/2021	Event: Rosemary Carol Newman (923499249) has left the board
Date: 29/09/2021	Event: New Confirmation Statement filed
Date: 01/02/2021	Event: Change in Reg. Office
Date: 20/11/2020	Event: New Board Member Sarah Hazlehurst (927670463) Appointed
Date: 11/11/2020	Event: New Accounts filed
Date: 16/09/2020	Event: New Confirmation Statement filed
Date: 07/09/2020	Event: Elaine Margaret Watts (907272680) has left the board
Date: 19/06/2020	Event: Kelly Tompkins (924010256) has left the board
Date: 15/10/2019	Event: New Accounts filed
Date: 17/09/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: New Board Member Nathan William Henry Morgan (925806262) Appointed
Date: 04/04/2019	Event: New Board Member Kelly Tompkins (924010256) Appointed
Date: 19/03/2019	Event: New Board Member Elaine Margaret Watts (907272680) Appointed
Date: 11/03/2019	Event: David Charles Van Der Spiegel (923321570) has left the board
Date: 25/01/2019	Event: David Mishan (924045056) has left the board
Date: 29/09/2018	Event: New Accounts filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 24/11/2017	Event: New Board Member David Mishan (924045056) Appointed
Date: 13/11/2017	Event: Elaine Margaret Watts (907272680) has left the board
Date: 03/10/2017	Event: New Accounts filed
Date: 20/09/2017	Event: New Confirmation Statement filed
Date: 09/07/2017	Event: New Board Member Rosemary Carol Newman (923499249) Appointed
Date: 13/06/2017	Event: New Board Member David Charles Van Der Spiegel (923321570) Appointed
Date: 29/05/2017	Event: David Hainsworth (922224999) has left the board
Date: 13/01/2017	Event: Philip Dominic Marini (905083674) has left the board
Date: 13/01/2017	Event: New Board Member David Hainsworth (922224999) Appointed
Date: 24/10/2016	Event: New Accounts filed
Date: 21/09/2016	Event: New Confirmation Statement filed
Date: 07/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Confirmation Statement filed
Date: 30/09/2014	Event: New Confirmation Statement filed
Date: 31/10/2013	Event: New Accounts filed
Date: 25/09/2013	Event: New Confirmation Statement filed
Date: 25/10/2012	Event: New Accounts filed
Date: 26/09/2012	Event: New Confirmation Statement filed

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HANOVER MEWS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£21

£0

£21

People Overview

2

14

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£21

£0

£21

Accounts

People Overview

2

14

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™