RS

RR SEA HANOVER ST. LIMITED

Active

Company number 06415753

London, United Kingdom · Incorporated 2 November 2007

19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom

Last updated on 27 August 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONYGAR HANOVER STREET LIMITED · 2 November 2007 – 24 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
17 July 2026 View
Resolution
Resolution
16 July 2026 View
Legacy
Insolvency
16 July 2026 View
Legacy
Capital
16 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Small
Accounts
24 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Small
Accounts
17 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2024 View
Change Corporate Secretary Company With Change Date
Officers
24 May 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
15 January 2024 View
Change Corporate Secretary Company With Change Date
Officers
15 January 2024 View
Change Corporate Secretary Company With Change Date
Officers
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Small
Accounts
2 October 2023 View
Legacy
Miscellaneous
8 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Small
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Legacy
Miscellaneous
15 November 2021 View
Accounts With Accounts Type Small
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Small
Accounts
13 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 May 2020 View
Change Person Director Company With Change Date
Officers
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Small
Accounts
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Legacy
Miscellaneous
14 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2017 View
Accounts With Accounts Type Small
Accounts
30 March 2017 View
Legacy
Miscellaneous
24 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 March 2017 View
Resolution
Resolution
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2015 View
Termination Director Company With Name Termination Date
Officers
20 September 2015 View
Appoint Person Director Company With Name Date
Officers
20 September 2015 View
Appoint Person Director Company With Name Date
Officers
20 September 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Change Person Director Company With Change Date
Officers
28 November 2012 View
Change Person Director Company With Change Date
Officers
28 November 2012 View
Change Person Secretary Company With Change Date
Officers
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Legacy
Mortgage
4 September 2012 View
Resolution
Resolution
31 August 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
24 August 2012 View
Accounts With Accounts Type Dormant
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Dormant
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2010 View
Accounts With Accounts Type Dormant
Accounts
4 June 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Dormant
Accounts
5 September 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Annual Return
24 November 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Accounts
13 November 2007 View
Legacy
Address
13 November 2007 View
Incorporation Company
Incorporation
2 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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