This company is commonly known as Hallmark Estates Limited. The company was founded 31 years ago and was given the registration number 02779531. The firm's registered office is in . You can find them at 46 Great Marlborough Street, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | HALLMARK ESTATES LIMITED |
|---|---|---|
| Company Number | : | 02779531 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46 Great Marlborough Street, London, W1F 7JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46 Great Marlborough Street, London, W1F 7JW | Secretary | 18 December 2014 | Active |
| 46 Great Marlborough Street, London, W1F 7JW | Director | 18 December 2014 | Active |
| 46 Great Marlborough Street, London, W1F 7JW | Director | 14 January 1993 | Active |
| 16 Biddulph Road, Maida Vale, London, W9 1JB | Secretary | 14 January 1993 | Active |
| Oak Cottage, 3 Oak Bank, Lindfield, RH16 1RR | Secretary | 01 May 1994 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 14 January 1993 | Active |
| 4 Vale Court, 28 Maida Vale, London, W9 | Director | 14 January 1993 | Active |
| 284 St Margarets Road, St Margarets, Twickenham, TW1 1PR | Director | 01 October 1995 | Active |
| Oak Cottage, 3 Oak Bank, Lindfield, RH16 1RR | Director | 01 October 1995 | Active |
| 1 Greatness Road, Sevenoaks, TN14 5BY | Director | 01 January 1999 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 14 January 1993 | Active |
| Hallmark Property Group (Hpg) Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 46, Great Marlborough Street, London, England, W1F 7JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-02-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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