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37 Hanover Square Management Company Limited

37 Hanover Square Management Company Limited is an active company incorporated on 20 May 2008 with the registered office located in Leeds, West Yorkshire. 37 Hanover Square Management Company Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06598585
Private limited company
Age
17 years
Incorporated 20 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
City Red House
35 Cromer Terrace
Leeds
West Yorkshire
LS2 9JU
Same address since incorporation
Telephone
0113 2471101
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Dentist • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Jan 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St Hughes Lodge Management Company Limited
Byron Holt and Dr Ahmed Khalil Al-Ani are mutual people.
Active
Burley Road Management Company (Leeds) Limited
Byron Holt and Dr Ahmed Khalil Al-Ani are mutual people.
Active
St Ives Mount Limited
Byron Holt and Dr Ahmed Khalil Al-Ani are mutual people.
Active
24 Blenheim Square Management Company Limited
Byron Holt and Dr Ahmed Khalil Al-Ani are mutual people.
Active
VGL Properties Limited
Byron Holt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.53K
Decreased by £1.2K (-10%)
Total Liabilities
-£10.53K
Decreased by £1.2K (-10%)
Net Assets
£5
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Byron Holt Resigned
4 Months Ago on 8 May 2025
Dr Ahmed Al-Ani Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 1 Mar 2025
Micro Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Byron Holt Appointed
1 Year 7 Months Ago on 10 Feb 2024
Ahmed Khalil Al-Ani Resigned
1 Year 7 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 24 May 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 23 May 2023
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Documents
Termination of appointment of Byron Holt as a director on 8 May 2025
Submitted on 8 May 2025
Appointment of Dr Ahmed Al-Ani as a director on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 1 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 30 Apr 2024
Termination of appointment of Ahmed Khalil Al-Ani as a director on 9 February 2024
Submitted on 12 Feb 2024
Appointment of Mr Byron Holt as a director on 10 February 2024
Submitted on 12 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 24 May 2023
First Gazette notice for compulsory strike-off
Submitted on 23 May 2023
Repayment History
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