This company is commonly known as Hallswelle Secretaries Ltd. The company was founded 15 years ago and was given the registration number 06827911. The firm's registered office is in LONDON. You can find them at 5 North End Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HALLSWELLE SECRETARIES LTD |
|---|---|---|
| Company Number | : | 06827911 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2009 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 North End Road, London, NW11 7RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Limes Avenue, London, NW11 9TJ | Secretary | 18 March 2009 | Active |
| 10 Limes Avenue, Golders Green, London, NW11 9TJ | Director | 18 March 2009 | Active |
| 5, North End Road, London, NW11 7RJ | Director | 17 November 2015 | Active |
| 21 Crothall Close, London, N13 4BN | Director | 18 March 2009 | Active |
| 69, Richmond Avenue, Prestwich, M25 0LW | Director | 24 February 2009 | Active |
| Mr Frank Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Address | : | 5, North End Road, London, NW11 7RJ |
| Nature of control | : |
|
| Mr Adrian Heller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Address | : | 5, North End Road, London, NW11 7RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-08-22 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-26 | Accounts | Change account reference date company previous extended. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Change account reference date company current shortened. | Download |
| 2019-12-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-21 | Gazette | Gazette filings brought up to date. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-29 | Gazette | Gazette notice compulsory. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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