Hanover Court (London) Limited

Active04234569 Private limited company
Incorporated
14 June 2001 (25 years)
Industry
Residents property management (98000)
Directors
Lucy Flannery
Shaikh Latif Ur Rahman
Helen Bilinska
Accounts type
Total exemption full
Region
Greater London
Address
25 Hanover Court
Uxbridge Road
London
W12 9EP

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Flannery, Lucy
Director · Appointed 6 December 2022
British
Born March 1965 (61)
Rahman, Shaikh Latif Ur
Director · Appointed 13 April 2013
British
Born April 1955 (71)
Bilinska, Helen
Director · Appointed 16 January 2003
British
Born September 1963 (63)
Officer history (24 former)
3 March 2023
Resigned Woodberry Secretarial Limited as Corporate Secretary
6 December 2022
Appointed Flannery, Lucy as Director
28 April 2022
Resigned Henley, Alexander Donald Mark, Dr as Director
1 February 2021
Appointed Henley, Alexander Donald Mark, Dr as Director
8 July 2019
Resigned Naghdi-Esfastani, Bahram as Director
6 May 2017
Resigned Woldeslassie, Bereket as Director
23 January 2017
Appointed Woodberry Secretarial Limited as Corporate Secretary
23 January 2017
Resigned Temple Secretaries Limited as Corporate Secretary
28 September 2013
Resigned Ortner, Daniela as Director
13 April 2013
Appointed Rahman, Shaikh Latif Ur as Director
13 April 2013
Appointed Ortner, Daniela as Director
13 July 2011
Resigned Lamond, Phillip Edward as Director
27 April 2011
Resigned Husain, Jaafar Akbar Ali as Director
20 October 2009
Resigned Mccaul, Jacqueline Ann as Director
20 October 2009
Resigned Rahman, Sheikh Latifur as Director
22 August 2009
Appointed Naghdi-Esfastani, Bahram as Director
22 August 2009
Appointed Lamond, Phillip Edward as Director
22 August 2009
Appointed Husain, Jaafar Akbar Ali as Director
13 May 2009
Appointed Temple Secretaries Limited as Corporate Secretary
24 April 2009
Resigned Jagdev, Devinder as Secretary
24 April 2009
Resigned Jagdev, Devinder as Director
1 December 2007
Appointed Mccaul, Jacqueline Ann as Director
16 May 2007
Resigned Burgin, Andrew John Steven as Director
26 August 2006
Appointed Woldeslassie, Bereket as Director
26 August 2006
Resigned Kendall, Silas as Director
9 June 2005
Appointed Jagdev, Devinder as Director
9 June 2005
Appointed Jagdev, Devinder as Secretary
9 June 2005
Resigned Bilinska, Helen as Secretary
4 November 2004
Resigned Errington, Margaret Elizabeth as Director
4 November 2004
Resigned Bennett, Gordon Fraser as Director
27 September 2004
Resigned Woldeslassie, Bereket as Director
9 August 2004
Appointed Bilinska, Helen as Secretary
3 July 2004
Resigned Bennett, Gordon Fraser as Secretary
6 April 2004
Appointed Burgin, Andrew John Steven as Director
12 June 2003
Appointed Bennett, Gordon Fraser as Secretary
2 June 2003
Resigned Codd, Martin as Secretary
16 January 2003
Appointed Rahman, Sheikh Latifur as Director
16 January 2003
Appointed Bilinska, Helen as Director
16 January 2003
Appointed Kendall, Silas as Director
8 November 2002
Resigned Kendall, Veronica as Director
26 January 2002
Appointed Kendall, Veronica as Director
26 January 2002
Appointed Woldeslassie, Bereket as Director
26 January 2002
Appointed Bennett, Gordon Fraser as Director
14 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director
14 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director
14 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
14 June 2001
Appointed Codd, Martin as Secretary
14 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 June 2001
Appointed Errington, Margaret Elizabeth as Director
14 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates1 June 2026
20 June 2026Total exemption full accounts28 September 2025
6 August 2025Confirmation statement with no updates1 June 2025
30 June 2025Total exemption full accounts28 September 2024
17 January 2025Total exemption full accounts28 September 2023
Show all recent filings

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