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HALES MARSHALL DESIGN ARCHITECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hales Marshall Design Architects Limited. The company was founded 15 years ago and was given the registration number 06841068. The firm's registered office is in LONDON. You can find them at Unit C Broomsleigh Business Park, Worsley Bridge Road, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HALES MARSHALL DESIGN ARCHITECTS LIMITED
Company Number:06841068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit C Broomsleigh Business Park, Worsley Bridge Road, London, England, SE26 5BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Harpenden Road, London, United Kingdom, SE27 0AG

Secretary09 March 2009Active
Walnut House, Teston Road, Offham, West Malling, England, ME19 5NJ

Director09 March 2009Active
Walnut House, Teston Road, Offham, West Malling, England, ME19 5NJ

Director09 March 2009Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director09 March 2009Active

People with Significant Control

Mr Robert Ivan Hales
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Walnut House, The Green, West Malling, England, ME19 5NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah Ellen Marshall
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Walnut House, The Green, West Malling, England, ME19 5NJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-02-13Address

Change registered office address company with date old address new address.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-02-11Address

Change registered office address company with date old address new address.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-06-01Gazette

Gazette filings brought up to date.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-05-28Gazette

Gazette notice compulsory.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption full.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Address

Change registered office address company with date old address new address.

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2015-05-29Accounts

Accounts with accounts type total exemption full.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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