Active
Company Information for HALL PROPERTIES LIMITED
88 CRAWFORD STREET, LONDON, W1H 2EJ,
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Company Registration Number
02937938
Private Limited Company
Active |
Company Name | |
---|---|
HALL PROPERTIES LIMITED | |
Legal Registered Office | |
88 CRAWFORD STREET LONDON W1H 2EJ Other companies in NW3 | |
Company Number | 02937938 | |
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Company ID Number | 02937938 | |
Date formed | 1994-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 06:24:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALL PROPERTIES (HOLDINGS) LIMITED | WELTON GRANGE WELTON BROUGH EAST YORKSHIRE HU15 1NB | Active | Company formed on the 1999-05-17 | |
HALL PROPERTIES (N/E) LTD | AMITY HOUSE 5-7 CONISCLIFFE ROAD DARLINGTON DL3 7EE | Active | Company formed on the 2005-08-15 | |
HALL PROPERTIES (CUMBRIA) LTD | STONE BARN GILGARRAN WORKINGTON CA14 4RF | Active | Company formed on the 2014-04-14 | |
HALL PROPERTIES COMPANY INC. | 122 EAST 42ND STREET 18TH FLOOR NEW YORK NY 10168 | Active | Company formed on the 1974-03-13 | |
HALL PROPERTIES, LLC | 5 GRATIOT COURT Chautauqua DUNKIRK NY 14048 | Active | Company formed on the 1998-06-24 | |
Hall Properties, LLC | 4875 S Monaco St #508 Denver CO 80237 | Voluntarily Dissolved | Company formed on the 2012-01-16 | |
Hall Properties LTD | 2140 Chantala Ave Pueblo CO 81006 | Good Standing | Company formed on the 2006-07-26 | |
HALL PROPERTIES, LLC | 1994 RAINIER DR MONMOUTH OR 97361 | Active | Company formed on the 2007-07-09 | |
HALL PROPERTIES GROUP LLC | 14985 REMUDA RD SISTERS OR 97759 | Active | Company formed on the 2015-01-12 | |
Hall Properties, LLC | 7502 Hawthorne Dr. Cheyenne WY 82009 | Active | Company formed on the 2004-11-29 | |
Hall Properties II, LLC | 7502 Hawthorne Dr Cheyenne WY 82009 | Active | Company formed on the 2011-07-12 | |
HALL PROPERTIES, LLC | 2020 S 320TH ST C53 FEDERAL WAY WA 98003 | Dissolved | Company formed on the 2003-06-11 | |
HALL PROPERTIES, INC. | 12520 LATIGO PLACE Colorado Springs CO 80106 | Voluntarily Dissolved | Company formed on the 2002-09-17 | |
Hall Properties and Investments LLC., | P.O. Box 39642 Denver CO 80239-0642 | Delinquent | Company formed on the 2005-03-17 | |
HALL PROPERTIES INC. | 635 ADAM ST - PIQUA OH 453560000 | Active | Company formed on the 2000-01-03 | |
HALL PROPERTIES, L.C. | TWO JAMES CENTER, 1021 E CARY ST RICHMOND VA 23210-1320 | Active | Company formed on the 1995-09-21 | |
HALL PROPERTIES, L.L.C., J. L. | 1990 NORTHGATE COMMERCE PKWY SUFFOLK VA 23435 | Active | Company formed on the 2003-12-16 | |
Hall Properties, LLC, Garland | 502B FRONT ST W COEBURN VA 24230 | Active | Company formed on the 2010-06-09 | |
Hall Properties, A Virginia LLC | 8655 GATESHEAD RD ALEXANDRIA VA 22309 | Active | Company formed on the 2009-09-25 | |
HALL PROPERTIES, INC. | 305 S ARLINGTON AVE. RENO NV 89501 | Active | Company formed on the 1958-01-20 |
Officer | Role | Date Appointed |
---|---|---|
ALAN GRAHAME |
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GOLDIE GRAHAME |
||
ANDREW NEIL SHAW |
||
SARA MICHAL SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GOLDIE GRAHAME |
Company Secretary | ||
ALAN GRAHAME |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HATTON GARDEN TRUSTEES LIMITED | Company Secretary | 1997-07-09 | CURRENT | 1970-01-20 | Active | |
ALGOL LIMITED | Director | 2016-03-01 | CURRENT | 1994-06-10 | Active | |
SHOCK AUDIO-VISUAL LIMITED | Director | 2005-05-11 | CURRENT | 2005-05-11 | Active | |
GRAHAME CHARITABLE FOUNDATION LIMITED | Director | 2016-12-29 | CURRENT | 2004-01-08 | Active | |
ALGOL LIMITED | Director | 2008-06-02 | CURRENT | 1994-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 10/06/2017 | |
ANNOTATION | Clarification | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL SHAW | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/15 FROM 5 Spencer Walk Hampstead High Street London NW3 1QZ | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA MICHAL SHAW / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GOLDIE GRAHAME / 10/06/2010 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 30/09/2009 TO 31/03/2010 | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SARA MICHAL SHAW | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALL PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HALL PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |