Filing status
- Accounts due
- 28 January 2027
- Last accounts
- 28 April 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Hanovia Property Management Limited
- Incorporated
- 1 February 1994 (32 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Thomas Damrong Pearsall KirkwoodAlison Mary Johansen
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 36 Ravenscourt RoadLondonW6 0UG
Officers 5 active
Officer details are public data from the Companies House register.
British
Born April 1964 (62)
Kirkwood, Thomas Damrong Pearsall
Director · Appointed 22 March 2021
American
Born July 1967 (59)
Johansen, Alison Mary
Director · Appointed 24 May 2018
British
Born July 1965 (61)
Delelis-Fanien, Charles-Edouard Louis Alain
Director · Appointed 24 April 2017
French
Born August 1977 (49)
British
Born December 1960 (65)
Officer history (12 former)
10 May 2024
22 March 2021
Appointed Kirkwood, Thomas Damrong Pearsall as Director
22 March 2021
22 March 2021
Resigned Pearsall Kirkwood, Virginia Joy as Director
22 March 2021
24 May 2018
Appointed Johansen, Alison Mary as Director
24 April 2017
Appointed Delelis-Fanien, Charles-Edouard Louis Alain as Director
13 August 2007
Appointed Pearsall Kirkwood, Virginia Joy as Director
13 August 2007
13 August 2007
Resigned Bayer, John Jacob as Secretary
13 August 2007
Resigned Bayer, John Jacob as Director
18 February 2005
Appointed Bayer, John Jacob as Secretary
18 February 2005
28 October 2003
Appointed Bayer, John Jacob as Director
28 October 2003
30 August 2002
Resigned Skeggs, Imogen Christina as Director
30 August 2002
30 August 2002
Resigned Skeggs, Imogen Christina as Secretary
1 February 1999
Resigned Leong, Gary as Director
1 February 1999
1 January 1996
Appointed Leong, Gary as Director
8 June 1995
18 February 1994
18 February 1994
Appointed Skeggs, Imogen Christina as Secretary
18 February 1994
Appointed Skeggs, Imogen Christina as Director
18 February 1994
18 February 1994
1 February 1994
1 February 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 28 April 2025 · dormant accounts · dormant
- Net Assets
- £8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £8 | £8 | £8 | £8 | ||
| Net Assets | £8 | £8 | £8 | £8 | £8 | £8 |
| Shareholder Funds | £8 | £8 | £8 | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with updates | 4 May 2026 | ||
| 26 February 2026 | Accounts for a dormant company | 28 April 2025 | ||
| 17 May 2025 | Confirmation statement with no updates | 4 May 2025 | ||
| 17 April 2025 | Accounts for a dormant company | 28 April 2024 | ||
| 17 January 2025 | Previous accounting period shortened |
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