Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
22 Hanover Road Limited
- Incorporated
- 21 March 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Laura Jane CavaciutiAntonio Maria Caeiro De Albuquerque RibeiroMark Manson
- Owned by
- Antonio Maria Caeiro De Albuquerque RibeiroMark Manson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 22A Hanover RoadLondonNW10 3DS
Officers 3 active
Officer details are public data from the Companies House register.
Cavaciuti, Laura Jane
Director · Appointed 17 January 2022
Italian
Born November 1992
Ribeiro, Antonio Maria Caeiro De Albuquerque
Director · Appointed 15 July 2021
Portuguese
Born August 1993 (33)
Manson, Mark
Director · Appointed 1 July 2019
British
Born January 1989 (37)
Officer history (5 former)
17 January 2022
Appointed Cavaciuti, Laura Jane as Director
15 July 2021
Appointed Ribeiro, Antonio Maria Caeiro De Albuquerque as Director
1 June 2021
1 July 2019
Appointed Manson, Mark as Director
21 August 2017
Resigned Redman, Byron as Secretary
24 July 2017
Resigned Jones, Lewis as Director
24 July 2017
Resigned Redman, Byron Paul as Director
24 July 2017
20 March 2015
Appointed Jones, Lewis as Director
12 February 2014
21 March 2011
21 March 2011
Appointed Redman, Byron Paul as Director
21 March 2011
Appointed Redman, Byron as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Antonio Maria Caeiro De Albuquerque Ribeiro
Individual · Notified 17 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Portuguese
Born August 1993 (33)
Mark Manson
Individual · Notified 1 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1989 (37)
Former controllers (5)
6 June 2021
Ceased Jade Alana Bentwood — Owns 25–50% of shares
6 June 2021
11 July 2019
Ceased Christine Kheng-Chuez Wang — Owns 25–50% of shares
11 July 2019
Ceased Lewis Jones — Owns 25–50% of shares
28 April 2017
Ceased Byron Paul Redman — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 7 December 2025 | Micro company accounts | 31 March 2025 | ||
| 23 August 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 8 September 2024 | Confirmation statement with no updates | 23 August 2024 | ||
| 8 September 2024 | Micro company accounts | 31 March 2024 |
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