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HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED

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

This company is commonly known as Hallsville Quarter (phase 1) Residents Company Limited. The company was founded 11 years ago and was given the registration number 08219883. The firm's registered office is in LONDON. You can find them at 41 Sherrington Court, 97 Rathbone Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED
Company Number:08219883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:41 Sherrington Court, 97 Rathbone Street, London, United Kingdom, E16 1FQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary07 December 2023Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director12 December 2017Active
Becket House, Lambeth Palace Road, London, England, SE1 7EU

Director07 December 2017Active
41, Sherrington Court, 97 Rathbone Street, London, United Kingdom, E16 1FQ

Secretary19 September 2012Active
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX

Corporate Secretary06 September 2022Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director22 February 2017Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director19 September 2012Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director19 September 2012Active

People with Significant Control

Hallsville Management Company Limited
Notified on:09 December 2020
Status:Active
Country of residence:England
Address:Becket House, Lambeth Palace Road, London, England, SE1 7EU
Nature of control:
  • Significant influence or control
By Development Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Officers

Termination secretary company with name termination date.

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2023-12-11Officers

Appoint corporate secretary company with name date.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type dormant.

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2023-06-21Address

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

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Address

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

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2022-09-30Officers

Appoint corporate secretary company with name date.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-04Persons with significant control

Notification of a person with significant control.

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2020-12-09Persons with significant control

Cessation of a person with significant control.

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2020-12-03Officers

Termination director company with name termination date.

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2020-12-03Officers

Termination secretary company with name termination date.

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2020-11-30Officers

Change person director company with change date.

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2020-11-30Address

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

Download
2020-11-27Accounts

Accounts with accounts type dormant.

Download
2020-10-01Accounts

Accounts with accounts type dormant.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Officers

Termination director company with name termination date.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type dormant.

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2017-12-13Officers

Appoint person director company with name date.

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