About

Registered Number: 05062490
Date of Incorporation: 03/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB

 

Having been setup in 2004, Hanover West (Portfolio Management) Ltd have registered office in Edgware, Middlesex, it's status at Companies House is "Active". There are 2 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERLINGER, Naftaly 11 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BERLINGER, Esther 11 March 2004 27 August 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 27 August 2020
CS01 - N/A 27 August 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 08 March 2019
AA - Annual Accounts 07 March 2019
AA - Annual Accounts 12 March 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 28 April 2017
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 31 March 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 02 April 2012
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 04 April 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 02 April 2008
363a - Annual Return 27 March 2008
225 - Change of Accounting Reference Date 03 October 2007
AA - Annual Accounts 14 April 2007
363a - Annual Return 05 April 2007
AA - Annual Accounts 26 May 2006
363a - Annual Return 08 May 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 03 March 2005
287 - Change in situation or address of Registered Office 15 December 2004
225 - Change of Accounting Reference Date 05 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
NEWINC - New incorporation documents 03 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.