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HALLMARK PROPERTY & INVESTMENTS LTD

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

This company is commonly known as Hallmark Property & Investments Ltd. The company was founded 6 years ago and was given the registration number 11386746. The firm's registered office is in OLD HARLOW. You can find them at 33 High Street, , Old Harlow, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HALLMARK PROPERTY & INVESTMENTS LTD
Company Number:11386746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2018
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:33 High Street, Old Harlow, Essex, England, CM17 0DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, High Street, Old Harlow, England, CM17 0DN

Director29 May 2018Active
33, High Street, Old Harlow, England, CM17 0DN

Director29 May 2018Active

People with Significant Control

Mr Ryan David Hall
Notified on:29 May 2018
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:33, High Street, Old Harlow, England, CM17 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Bella Brown
Notified on:29 May 2018
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:33, High Street, Old Harlow, England, CM17 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-30Dissolution

Dissolution application strike off company.

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2022-08-16Gazette

Gazette notice compulsory.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-11-10Officers

Change person director company with change date.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-11-10Officers

Change person director company with change date.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-01Officers

Change person director company with change date.

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2020-06-01Officers

Change person director company with change date.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-10-19Address

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

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2018-10-18Persons with significant control

Change to a person with significant control.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Persons with significant control

Change to a person with significant control.

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2018-10-18Officers

Change person director company with change date.

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2018-05-29Incorporation

Incorporation company.

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