59 Hanover Street Limited is a private limited company situated at 15A Walm Lane, London NW2 5SJ. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-12-21, this 5-year-old company is run by 2 directors.
Director Serena B., appointed on 21 December 2018. Director Simon B., appointed on 21 December 2018.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2022-12-19 and the due date for the subsequent filing is 2024-01-02. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 15a Walm Lane |
| Town | London |
| Post code | NW2 5SJ |
| Country of origin | United Kingdom |
| Registration Number | 11737897 |
| Date of Incorporation | Fri, 21st Dec 2018 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 21 December 2018
Position: Director
Appointed: 21 December 2018
The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Simon B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Serena B. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon B.
| Notified on | 21 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Serena B.
| Notified on | 21 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 2 | 2 | 2 | 2 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 2 | 2 | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 19th December 2023 filed on: 29th, December 2023 |
confirmation statement | Free Download (5 pages) |
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