Company NameNumber 11 Hanover Square Limited
DirectorsJulian Mathews and Paul Anthony Brook
Company StatusActive
Company Number01999038
CategoryPrivate Limited Company
Incorporation Date12 March 1986(38 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameJulian Mathews
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1997(11 years, 7 months after company formation)
Appointment Duration26 years, 5 months
RoleSolicitor
Correspondence Address45 Kelvin Road
Highbury
London
N5 2PR
Secretary NameJulian Mathews
NationalityBritish
StatusCurrent
Appointed03 November 1997(11 years, 7 months after company formation)
Appointment Duration26 years, 5 months
RoleSolicitor
Correspondence Address45 Kelvin Road
London
N5 2PR
Director NamePaul Anthony Brook
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2001(15 years, 6 months after company formation)
Appointment Duration22 years, 6 months
RoleInterior Designer
Correspondence Address11 Hanover Square
Leeds
West Yorkshire
LS3 1AP
Director NameMr Howard Smith
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1992(6 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 01 August 1993)
RoleInsolvency Specialist
Correspondence Address11 Hanover Square
Leeds
West Yorkshire
LS3 1AP
Director NameMs Susan May Wood
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1992(6 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 02 November 1998)
RoleRegistered Nurse
Correspondence Address11 Hanover Square
Leeds
West Yorkshire
LS3 1AP
Secretary NameMr Matthew Martindale
NationalityBritish
StatusResigned
Appointed27 April 1992(6 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 10 October 1993)
RoleCompany Director
Correspondence AddressFlat 10
11 Hanover Square
Leeds
West Yorkshire
LS3 1AP
Director NameDr Mark Simanecz
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1993(7 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 October 1998)
RoleDoctor
Correspondence AddressFlat 2
11 Hanover Square
Leeds
West Yorkshire
LS3 1AP
Director NameElizabeth Jane Pennock
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1993(7 years, 7 months after company formation)
Appointment Duration4 years (resigned 03 November 1997)
RoleChartered Accountant
Correspondence AddressFlat 3 11 Hanover Square
Leeds
West Yorkshire
LS3 1AP
Secretary NameElizabeth Jane Pennock
NationalityBritish
StatusResigned
Appointed10 October 1993(7 years, 7 months after company formation)
Appointment Duration4 years (resigned 03 November 1997)
RoleChartered Accountant
Correspondence AddressFlat 3 11 Hanover Square
Leeds
West Yorkshire
LS3 1AP
Director NameDr Angela Bridget Jones
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1997(11 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 20 August 2004)
RoleDoctor
Correspondence AddressFlat 5 11 Hanover Square
Leeds
LS3 1AP
Director NameDr Scott Payne
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1998(12 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 November 1999)
RoleDoctor
Correspondence AddressFlat 6 11 Hanover Square
Leeds
LS3 1AP

Contact

Telephone0113 2436099
Telephone regionLeeds

Location

Registered AddressNumber 11 Hanover Square
Leeds
West Yorkshire
LS3 1AP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardHyde Park and Woodhouse
Built Up AreaWest Yorkshire

Shareholders

1 at £1Dr Waseem Saeed
9.09%
Ordinary
1 at £1Frank Skierczynski
9.09%
Ordinary
1 at £1Julian Mathews
9.09%
Ordinary
1 at £1Mr Rajakuladevan
9.09%
Ordinary
1 at £1Mr Tom Hill
9.09%
Ordinary
1 at £1Paul Thompson
9.09%
Ordinary
1 at £1Peter Bott
9.09%
Ordinary
1 at £1Philippa English
9.09%
Ordinary
1 at £1Turlogh O'brien
9.09%
Ordinary
2 at £1Paul Brook
18.18%
Ordinary

Financials

Year2014
Net Worth£15,988
Cash£11,052
Current Liabilities£2,554

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return31 October 2023 (4 months, 4 weeks ago)
Next Return Due14 November 2024 (7 months, 2 weeks from now)

Filing History

24 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
3 August 2020Confirmation statement made on 27 April 2020 with no updates (2 pages)
9 October 2019Micro company accounts made up to 31 December 2018 (2 pages)
15 July 2019Confirmation statement made on 27 April 2019 with no updates (2 pages)
5 October 2018Micro company accounts made up to 31 December 2017 (2 pages)
5 October 2018Confirmation statement made on 27 April 2018 with updates (2 pages)
5 October 2018Administrative restoration application (3 pages)
2 October 2018Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2018First Gazette notice for compulsory strike-off (1 page)
6 January 2018Compulsory strike-off action has been discontinued (1 page)
3 January 2018Micro company accounts made up to 31 December 2016 (2 pages)
3 January 2018Micro company accounts made up to 31 December 2016 (2 pages)
12 December 2017First Gazette notice for compulsory strike-off (1 page)
12 December 2017First Gazette notice for compulsory strike-off (1 page)
9 September 2017Compulsory strike-off action has been discontinued (1 page)
9 September 2017Compulsory strike-off action has been discontinued (1 page)
7 September 2017Confirmation statement made on 27 April 2017 with updates (4 pages)
7 September 2017Confirmation statement made on 27 April 2017 with updates (4 pages)
18 July 2017First Gazette notice for compulsory strike-off (1 page)
18 July 2017First Gazette notice for compulsory strike-off (1 page)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 July 2016Annual return made up to 27 April 2016
Statement of capital on 2016-07-13
  • GBP 11
(19 pages)
13 July 2016Annual return made up to 27 April 2016
Statement of capital on 2016-07-13
  • GBP 11
(19 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 July 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 11
(14 pages)
17 July 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 11
(14 pages)
17 June 2015Annual return made up to 27 April 2014
Statement of capital on 2015-06-17
  • GBP 11
(14 pages)
17 June 2015Annual return made up to 27 April 2014
Statement of capital on 2015-06-17
  • GBP 11
(14 pages)
6 June 2015Compulsory strike-off action has been discontinued (1 page)
6 June 2015Compulsory strike-off action has been discontinued (1 page)
28 April 2015First Gazette notice for compulsory strike-off (1 page)
28 April 2015First Gazette notice for compulsory strike-off (1 page)
8 October 2014Compulsory strike-off action has been discontinued (1 page)
8 October 2014Compulsory strike-off action has been discontinued (1 page)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 August 2014First Gazette notice for compulsory strike-off (1 page)
26 August 2014First Gazette notice for compulsory strike-off (1 page)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 August 2013Annual return made up to 27 April 2013 no member list
Statement of capital on 2013-08-29
  • GBP 11
(14 pages)
29 August 2013Annual return made up to 27 April 2013 no member list
Statement of capital on 2013-08-29
  • GBP 11
(14 pages)
21 November 2012Annual return made up to 27 April 2012 with a full list of shareholders (14 pages)
21 November 2012Annual return made up to 27 April 2012 with a full list of shareholders (14 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 August 2012Annual return made up to 27 April 2011 with a full list of shareholders (14 pages)
8 August 2012Annual return made up to 27 April 2011 with a full list of shareholders (14 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
1 December 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 December 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 September 2010First Gazette notice for compulsory strike-off (1 page)
21 September 2010First Gazette notice for compulsory strike-off (1 page)
18 September 2010Compulsory strike-off action has been discontinued (1 page)
18 September 2010Compulsory strike-off action has been discontinued (1 page)
17 September 2010Annual return made up to 27 April 2010 with a full list of shareholders (20 pages)
17 September 2010Annual return made up to 27 April 2010 with a full list of shareholders (20 pages)
8 February 2010Annual return made up to 27 April 2009 (4 pages)
8 February 2010Annual return made up to 27 April 2008 (4 pages)
8 February 2010Annual return made up to 27 April 2008 (4 pages)
8 February 2010Annual return made up to 27 April 2009 (4 pages)
2 February 2010Annual return made up to 27 April 2007 with a full list of shareholders (9 pages)
2 February 2010Annual return made up to 27 April 2007 with a full list of shareholders (9 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 October 2006Return made up to 27/04/05; change of members (7 pages)
13 October 2006Return made up to 27/04/05; change of members (7 pages)
5 September 2006Return made up to 27/04/06; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
5 September 2006Return made up to 27/04/06; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 April 2005Nc inc already adjusted 29/02/04 (1 page)
21 April 2005Return made up to 27/04/04; full list of members (10 pages)
21 April 2005Nc inc already adjusted 29/02/04 (1 page)
21 April 2005Ad 29/02/04--------- £ si 1@1 (1 page)
21 April 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 April 2005Return made up to 27/04/04; full list of members (10 pages)
21 April 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 April 2005Ad 29/02/04--------- £ si 1@1 (1 page)
4 November 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
4 November 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 September 2003Return made up to 27/04/03; full list of members (10 pages)
24 September 2003Return made up to 27/04/03; full list of members (10 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 June 2002Return made up to 27/04/02; full list of members (10 pages)
11 June 2002Return made up to 27/04/02; full list of members (10 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
12 October 2001New director appointed (2 pages)
12 October 2001Return made up to 27/04/01; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
12 October 2001Return made up to 27/04/01; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
12 October 2001New director appointed (2 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
7 August 2000Return made up to 27/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
7 August 2000Return made up to 27/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
4 November 1999Return made up to 27/04/99; change of members
  • 363(288) ‐ Director resigned
(6 pages)
4 November 1999Return made up to 27/04/99; change of members
  • 363(288) ‐ Director resigned
(6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
21 December 1998Return made up to 27/04/98; no change of members (6 pages)
21 December 1998New director appointed (2 pages)
21 December 1998New director appointed (2 pages)
21 December 1998Return made up to 27/04/98; no change of members (6 pages)
21 December 1998Director resigned (1 page)
21 December 1998New director appointed (2 pages)
21 December 1998New director appointed (2 pages)
21 December 1998New secretary appointed;new director appointed (2 pages)
21 December 1998Director resigned (1 page)
21 December 1998New secretary appointed;new director appointed (2 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
10 November 1997Secretary resigned;director resigned (1 page)
10 November 1997Secretary resigned;director resigned (1 page)
4 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
4 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
11 August 1997Return made up to 27/04/97; full list of members (6 pages)
11 August 1997Return made up to 27/04/97; full list of members (6 pages)
2 November 1996Accounts for a small company made up to 31 December 1995 (3 pages)
2 November 1996Accounts for a small company made up to 31 December 1995 (3 pages)
3 June 1996Return made up to 27/04/96; no change of members (4 pages)
3 June 1996Return made up to 27/04/96; no change of members (4 pages)
8 November 1995Accounts for a small company made up to 31 December 1994 (4 pages)
8 November 1995Accounts for a small company made up to 31 December 1994 (4 pages)
28 June 1995Return made up to 27/04/95; change of members (6 pages)
28 June 1995Return made up to 27/04/95; change of members (6 pages)
12 March 1986Incorporation (16 pages)
12 March 1986Incorporation (16 pages)