Hall Gate Management Company Limited

Company Name	Hall Gate Management Company Limited
Company Status	Active
Company Number	00874671
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 March 1966(58 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Julie Norma Slater
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 May 2003(37 years, 2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	105 Clifton Hill London NW8 0JR

Director Name	Mr Al-Karim Bashir Nathoo
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 September 2015(49 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Hotelier
Country of Residence	England
Correspondence Address	7 Hall Gate Hall Gate London NW8 9PG

Director Name	Mrs Sally Anne Lane
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 July 2016(50 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	95 St. Johns Wood Terrace London NW8 6PY

Secretary Name	Trent Park Properties Llp (Corporation)
Status	Current
Appointed	13 November 2017(51 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Stuart Harris Tibber
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(25 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 June 1999)
Role	Company Director
Correspondence Address	6 Hall Gate London NW8 9PG

Director Name	Charles George Spencer
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(25 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 14 August 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Hall Gate London NW8 9PG

Director Name	Raj Gupta
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 July 1991(25 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	8 Hall Gate London NW8 9PG

Secretary Name	Charles George Spencer
Nationality	British
Status	Resigned
Appointed	05 July 1991(25 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 14 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hall Gate London NW8 9PG

Director Name	Soo Chua
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 June 1993(27 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1995)
Role	Director Of Development Board
Correspondence Address	3 Acacia Gardens London NW8 6AH

Director Name	Mr Harry Perkins
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(33 years, 3 months after company formation)
Appointment Duration	6 years (resigned 27 June 2005)
Role	Company Director
Correspondence Address	2 Hall Gate Hall Road London NW8 9PG

Director Name	Donald Francis Sharpe
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(33 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Hall Gate London NW8 9PG

Director Name	Noel Miller Cheevers
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 2000(34 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 May 2001)
Role	Company Director
Correspondence Address	6 Hall Gate London NW8 9PG

Director Name	Mrs Carmine Bollella Najjar
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(37 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 May 2008)
Role	Housewife
Country of Residence	England
Correspondence Address	6 Hall Gate London NW8 9PG

Director Name	Ian Leslie Gibbor
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(39 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystones 5 Hall Road London NW8 9PE

Secretary Name	Donald Francis Sharpe
Nationality	British
Status	Resigned
Appointed	14 August 2006(40 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hall Gate London NW8 9PG

Director Name	Debra Gerda Ziff
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2007(41 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 July 2016)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	10 Hall Gate London NW8 9PG

Director Name	Mr Michael Anthony Ziff
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2007(41 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lake House 12 Lakeland Drive Leeds West Yorkshire LS17 7PH

Director Name	Mrs Paromita Konar-Thakkar
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(49 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 July 2016)
Role	Government Economic Advisor
Country of Residence	United Kingdom
Correspondence Address	Hall Gate 4 Hall Gate London NW8 9PG

Location

Registered Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,668
Cash	£15,158
Current Liabilities	£1,490

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

14 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
5 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
23 November 2022	Termination of appointment of Sally Anne Lane as a director on 8 November 2022 (1 page)
23 November 2022	Appointment of Mr Thomas Gousgounis as a director on 21 November 2022 (2 pages)
23 November 2022	Termination of appointment of Julie Norma Slater as a director on 8 November 2022 (1 page)
3 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
18 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
28 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
10 March 2021	Secretary's details changed for Trent Park Properties Llp on 10 March 2021 (1 page)
18 January 2021	Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF England to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 (1 page)
21 July 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
7 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
15 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 August 2018	Notification of a person with significant control statement (2 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
5 July 2018	Cessation of Michael Anthony Ziff as a person with significant control on 4 July 2018 (1 page)
5 July 2018	Registered office address changed from 5 Hall Gate St John's Wood London NW8 9PG England to C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF on 5 July 2018 (1 page)
29 November 2017	Termination of appointment of Michael Anthony Ziff as a director on 1 February 2017 (1 page)
29 November 2017	Appointment of Trent Park Properties Llp as a secretary on 13 November 2017 (2 pages)
29 November 2017	Appointment of Trent Park Properties Llp as a secretary on 13 November 2017 (2 pages)
29 November 2017	Termination of appointment of Michael Anthony Ziff as a director on 1 February 2017 (1 page)
8 November 2017	Registered office address changed from C/O Hall Gate Management Co. 6 Hall Gate London NW8 9PG to 5 Hall Gate St John's Wood London NW8 9PG on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from C/O Hall Gate Management Co. 6 Hall Gate London NW8 9PG to 5 Hall Gate St John's Wood London NW8 9PG on 8 November 2017 (1 page)
4 September 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
22 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
9 July 2016	Termination of appointment of Paromita Konar-Thakkar as a director on 7 July 2016 (1 page)
9 July 2016	Termination of appointment of Paromita Konar-Thakkar as a director on 7 July 2016 (1 page)
9 July 2016	Termination of appointment of Debra Gerda Ziff as a director on 7 July 2016 (1 page)
9 July 2016	Termination of appointment of Debra Gerda Ziff as a director on 7 July 2016 (1 page)
9 July 2016	Appointment of Mrs Sally Anne Lane as a director on 7 July 2016 (2 pages)
9 July 2016	Appointment of Mrs Sally Anne Lane as a director on 7 July 2016 (2 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 September 2015	Appointment of Mr Al-Karim Bashir Nathoo as a director on 18 September 2015 (2 pages)
24 September 2015	Appointment of Mr Al-Karim Bashir Nathoo as a director on 18 September 2015 (2 pages)
20 July 2015	Termination of appointment of Carmine Bollella Najjar as a director on 25 June 2015 (1 page)
20 July 2015	Termination of appointment of Carmine Bollella Najjar as a director on 25 June 2015 (1 page)
20 July 2015	Annual return made up to 5 July 2015 no member list (6 pages)
20 July 2015	Annual return made up to 5 July 2015 no member list (6 pages)
20 July 2015	Annual return made up to 5 July 2015 no member list (6 pages)
25 June 2015	Appointment of Mrs Paromita Konar-Thakkar as a director on 24 June 2015 (2 pages)
25 June 2015	Appointment of Mrs Paromita Konar-Thakkar as a director on 24 June 2015 (2 pages)
15 June 2015	Termination of appointment of Donald Francis Sharpe as a secretary on 15 June 2015 (1 page)
15 June 2015	Termination of appointment of Donald Francis Sharpe as a secretary on 15 June 2015 (1 page)
28 February 2015	Registered office address changed from Flat 1 Ashby Lodge, 134 Hendon Lane, London Flat 1 Ashby Lodge 134 Hendon Lane London N3 3PS England to C/O Hall Gate Management Co. 6 Hall Gate London NW8 9PG on 28 February 2015 (1 page)
28 February 2015	Registered office address changed from Flat 1 Ashby Lodge, 134 Hendon Lane, London Flat 1 Ashby Lodge 134 Hendon Lane London N3 3PS England to C/O Hall Gate Management Co. 6 Hall Gate London NW8 9PG on 28 February 2015 (1 page)
19 September 2014	Registered office address changed from 3 Hall Gate Hall Road London NW8 9PG to Flat 1 Ashby Lodge, 134 Hendon Lane, London Flat 1 Ashby Lodge 134 Hendon Lane London N3 3PS on 19 September 2014 (1 page)
19 September 2014	Registered office address changed from 3 Hall Gate Hall Road London NW8 9PG to Flat 1 Ashby Lodge, 134 Hendon Lane, London Flat 1 Ashby Lodge 134 Hendon Lane London N3 3PS on 19 September 2014 (1 page)
8 August 2014	Termination of appointment of Donald Francis Sharpe as a director on 30 July 2014 (1 page)
8 August 2014	Secretary's details changed for Donald Francis Sharpe on 30 July 2014 (1 page)
8 August 2014	Secretary's details changed for Donald Francis Sharpe on 30 July 2014 (1 page)
8 August 2014	Termination of appointment of Donald Francis Sharpe as a director on 30 July 2014 (1 page)
7 July 2014	Annual return made up to 5 July 2014 no member list (7 pages)
7 July 2014	Annual return made up to 5 July 2014 no member list (7 pages)
7 July 2014	Annual return made up to 5 July 2014 no member list (7 pages)
16 April 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
16 April 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
18 March 2014	Appointment of Mrs Carmine Bollella Najjar as a director (2 pages)
18 March 2014	Appointment of Mrs Carmine Bollella Najjar as a director (2 pages)
17 March 2014	Termination of appointment of Ian Gibbor as a director (1 page)
17 March 2014	Termination of appointment of Ian Gibbor as a director (1 page)
9 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
9 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
7 July 2013	Annual return made up to 5 July 2013 no member list (7 pages)
7 July 2013	Annual return made up to 5 July 2013 no member list (7 pages)
7 July 2013	Annual return made up to 5 July 2013 no member list (7 pages)
16 July 2012	Annual return made up to 5 July 2012 no member list (7 pages)
16 July 2012	Annual return made up to 5 July 2012 no member list (7 pages)
16 July 2012	Annual return made up to 5 July 2012 no member list (7 pages)
18 May 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
18 May 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
14 July 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
14 July 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
7 July 2011	Annual return made up to 5 July 2011 no member list (7 pages)
7 July 2011	Annual return made up to 5 July 2011 no member list (7 pages)
7 July 2011	Annual return made up to 5 July 2011 no member list (7 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
11 August 2010	Director's details changed for Donald Francis Sharpe on 5 July 2010 (2 pages)
11 August 2010	Annual return made up to 5 July 2010 no member list (7 pages)
11 August 2010	Director's details changed for Julie Norma Slater on 5 July 2010 (2 pages)
11 August 2010	Annual return made up to 5 July 2010 no member list (7 pages)
11 August 2010	Director's details changed for Donald Francis Sharpe on 5 July 2010 (2 pages)
11 August 2010	Director's details changed for Julie Norma Slater on 5 July 2010 (2 pages)
11 August 2010	Director's details changed for Debra Gerda Ziff on 5 July 2010 (2 pages)
11 August 2010	Annual return made up to 5 July 2010 no member list (7 pages)
11 August 2010	Director's details changed for Donald Francis Sharpe on 5 July 2010 (2 pages)
11 August 2010	Director's details changed for Debra Gerda Ziff on 5 July 2010 (2 pages)
11 August 2010	Director's details changed for Julie Norma Slater on 5 July 2010 (2 pages)
11 August 2010	Director's details changed for Debra Gerda Ziff on 5 July 2010 (2 pages)
14 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
14 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
10 July 2009	Annual return made up to 05/07/09 (3 pages)
10 July 2009	Annual return made up to 05/07/09 (3 pages)
24 July 2008	Annual return made up to 05/07/08 (3 pages)
24 July 2008	Annual return made up to 05/07/08 (3 pages)
19 May 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
19 May 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
16 May 2008	Appointment terminated director carmine najjar (1 page)
16 May 2008	Appointment terminated director carmine najjar (1 page)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
16 October 2007	New director appointed (3 pages)
16 October 2007	New director appointed (3 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2007	Annual return made up to 05/07/07 (2 pages)
17 July 2007	Annual return made up to 05/07/07 (2 pages)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	Secretary resigned;director resigned (1 page)
24 August 2006	Secretary resigned;director resigned (1 page)
24 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
24 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
19 July 2006	Annual return made up to 05/07/06 (2 pages)
19 July 2006	Annual return made up to 05/07/06 (2 pages)
4 July 2006	Registered office changed on 04/07/06 from: 67-69 george st london W1H 5PJ (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 67-69 george st london W1H 5PJ (1 page)
28 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
28 July 2005	Annual return made up to 05/07/05 (5 pages)
28 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
28 July 2005	Annual return made up to 05/07/05 (5 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
19 July 2004	Annual return made up to 05/07/04 (5 pages)
19 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
19 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
19 July 2004	Annual return made up to 05/07/04 (5 pages)
19 July 2003	Annual return made up to 05/07/03 (4 pages)
19 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 July 2003	Annual return made up to 05/07/03 (4 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
16 July 2002	Annual return made up to 05/07/02 (4 pages)
16 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
16 July 2002	Annual return made up to 05/07/02 (4 pages)
28 July 2001	Annual return made up to 05/07/01 (4 pages)
28 July 2001	Annual return made up to 05/07/01 (4 pages)
25 June 2001	Full accounts made up to 31 March 2001 (22 pages)
25 June 2001	Full accounts made up to 31 March 2001 (22 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
4 August 2000	Annual return made up to 05/07/00 363(353) ‐ Location of register of members address changed (4 pages)
4 August 2000	Annual return made up to 05/07/00 363(353) ‐ Location of register of members address changed (4 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
21 June 2000	Full accounts made up to 31 March 2000 (9 pages)
21 June 2000	Full accounts made up to 31 March 2000 (9 pages)
27 July 1999	Annual return made up to 05/07/99 (4 pages)
27 July 1999	Annual return made up to 05/07/99 (4 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	New director appointed (2 pages)
25 June 1999	Full accounts made up to 31 March 1999 (9 pages)
25 June 1999	Full accounts made up to 31 March 1999 (9 pages)
22 July 1998	Annual return made up to 05/07/98 (4 pages)
22 July 1998	Annual return made up to 05/07/98 (4 pages)
19 May 1998	Full accounts made up to 31 March 1998 (9 pages)
19 May 1998	Full accounts made up to 31 March 1998 (9 pages)
22 July 1997	Annual return made up to 05/07/97 (4 pages)
22 July 1997	Annual return made up to 05/07/97 (4 pages)
13 May 1997	Full accounts made up to 31 March 1997 (8 pages)
13 May 1997	Full accounts made up to 31 March 1997 (8 pages)
15 July 1996	Annual return made up to 05/07/96 (4 pages)
15 July 1996	Annual return made up to 05/07/96 (4 pages)
14 May 1996	Full accounts made up to 31 March 1996 (8 pages)
14 May 1996	Full accounts made up to 31 March 1996 (8 pages)
5 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
5 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
15 July 1993	Director resigned;new director appointed (2 pages)
15 July 1993	Director resigned;new director appointed (2 pages)
17 March 1966	Articles of association (3 pages)
17 March 1966	Articles of association (3 pages)

Hall Gate Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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