London
EC2Y 5AU
Secretary Name | Mrs Alison Mary Hall |
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Nationality | British |
Status | Current |
Appointed | 27 January 1999(35 years, 9 months after company formation) |
Appointment Duration | 25 years, 2 months |
Role | Company Director |
Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
Director Name | Mrs Enid Constance Hall |
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Date of Birth | June 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1991(27 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 12 August 1998) |
Role | Company Director |
Correspondence Address | Thrims Arkley Drive Arkley Barnet Hertfordshire EN5 3LN |
Secretary Name | Mrs Enid Constance Hall |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1991(27 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 12 August 1998) |
Role | Company Director |
Correspondence Address | Thrims Arkley Drive Arkley Barnet Hertfordshire EN5 3LN |
Registered Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
125 at £1 | Vernon Dashwood Hall 62.19% Ordinary |
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75 at £1 | Vernon Dashwood Hall & Alison Hall 37.31% Ordinary |
1 at £1 | Executors Of Estate Of Graham Stanley Hall 0.50% Ordinary |
Year | 2014 |
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Net Worth | £622,233 |
Cash | £24,220 |
Current Liabilities | £9,130 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 16 March 2025 (11 months, 3 weeks from now) |
18 May 1995 | Delivered on: 25 May 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 181 chiswick high road, turnham green, l/b of hounslow t/no: MX148258. Outstanding |
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3 June 1981 | Delivered on: 19 June 1981 Satisfied on: 28 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 181 chiswick high road, london W4. Title no:- mx 148258. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
10 July 1975 | Delivered on: 21 July 1975 Satisfied on: 28 September 2007 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 181 chiswick high rd london W.4. Fully Satisfied |
18 April 1972 | Delivered on: 19 April 1972 Satisfied on: 28 September 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 361, staines rd, west ashford, common middx. Fully Satisfied |
28 February 1969 | Delivered on: 11 March 1969 Satisfied on: 28 September 2007 Persons entitled: Mornington Permanent Building Society Classification: Legal charge Secured details: £9000. Particulars: 181 chiswick high road london W.4. Fully Satisfied |
24 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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3 March 2020 | Secretary's details changed for Mrs Alison Mary Hall on 1 January 2020 (1 page) |
3 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
3 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
20 December 2019 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 20 December 2019 (1 page) |
4 April 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
12 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
2 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
7 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
12 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
11 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
11 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
8 March 2011 | Director's details changed for Vernon Dashwood Hall on 3 March 2011 (2 pages) |
8 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Secretary's details changed for Alison Mary Hall on 3 March 2011 (2 pages) |
8 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Secretary's details changed for Alison Mary Hall on 3 March 2011 (2 pages) |
8 March 2011 | Director's details changed for Vernon Dashwood Hall on 3 March 2011 (2 pages) |
8 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Secretary's details changed for Alison Mary Hall on 3 March 2011 (2 pages) |
8 March 2011 | Director's details changed for Vernon Dashwood Hall on 3 March 2011 (2 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
12 March 2010 | Director's details changed for Vernon Dashwood Hall on 12 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Vernon Dashwood Hall on 12 March 2010 (2 pages) |
12 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
12 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
12 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
11 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
11 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
7 January 2009 | Registered office changed on 07/01/2009 from 136 baker street london W1M 2DU (1 page) |
7 January 2009 | Registered office changed on 07/01/2009 from 136 baker street london W1M 2DU (1 page) |
7 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
7 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
29 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
29 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
28 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 April 2007 | Return made up to 03/03/07; full list of members (3 pages) |
17 April 2007 | Return made up to 03/03/07; full list of members (3 pages) |
20 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
20 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
3 March 2006 | Return made up to 03/03/06; full list of members (3 pages) |
3 March 2006 | Return made up to 03/03/06; full list of members (3 pages) |
9 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
9 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
31 March 2005 | Return made up to 03/03/05; full list of members (3 pages) |
31 March 2005 | Return made up to 03/03/05; full list of members (3 pages) |
24 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
24 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
8 April 2004 | Return made up to 03/03/04; full list of members (6 pages) |
8 April 2004 | Return made up to 03/03/04; full list of members (6 pages) |
24 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
24 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
12 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
12 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
7 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
7 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
5 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
5 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
30 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
30 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
13 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
13 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
23 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
23 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
17 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
17 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
10 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
10 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
3 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
3 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
3 February 1999 | Secretary resigned;director resigned (1 page) |
3 February 1999 | Secretary resigned;director resigned (1 page) |
3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
2 February 1999 | New secretary appointed (2 pages) |
2 February 1999 | New secretary appointed (2 pages) |
24 February 1998 | Return made up to 03/03/98; no change of members (4 pages) |
24 February 1998 | Return made up to 03/03/98; no change of members (4 pages) |
20 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
20 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
27 February 1997 | Return made up to 03/03/97; no change of members (4 pages) |
27 February 1997 | Return made up to 03/03/97; no change of members (4 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
13 April 1996 | Return made up to 03/03/96; full list of members (6 pages) |
13 April 1996 | Return made up to 03/03/96; full list of members (6 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
25 May 1995 | Particulars of mortgage/charge (4 pages) |
25 May 1995 | Particulars of mortgage/charge (4 pages) |
14 March 1995 | Return made up to 03/03/95; no change of members (4 pages) |
14 March 1995 | Return made up to 03/03/95; no change of members (4 pages) |
12 May 1986 | Full accounts made up to 31 March 1985 (7 pages) |
12 May 1986 | Full accounts made up to 31 March 1985 (7 pages) |
29 April 1963 | Certificate of incorporation (1 page) |
29 April 1963 | Certificate of incorporation (1 page) |