Hallplex Limited

Company Name	Hallplex Limited
Director	Peter Laurence Murphy
Company Status	Active
Company Number	00983713
Category	Private Limited Company
Incorporation Date	3 July 1970(53 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Laurence Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(20 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Secretary Name	Mr Matthew Martin Slane
Status	Current
Appointed	01 September 2014(44 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Mr George Edward Nosworthy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(20 years, 11 months after company formation)
Appointment Duration	24 years, 1 month (resigned 05 August 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Secretary Name	Mr George Edward Nosworthy
Nationality	British
Status	Resigned
Appointed	15 June 1991(20 years, 11 months after company formation)
Appointment Duration	22 years, 1 month (resigned 15 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Balfour House 741 High Road London N12 0BP

Secretary Name	Mr Sean Martin Fear
Nationality	British
Status	Resigned
Appointed	05 August 1995(25 years, 1 month after company formation)
Appointment Duration	1 week, 3 days (resigned 15 August 1995)
Role	Solicitor
Correspondence Address	9 Aldenham Road Radlett Hertfordshire WD7 8AU

Secretary Name	Mr Peter Thompson
Status	Resigned
Appointed	15 July 2013(43 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Balfour House 741 High Road London N12 0BP

Contact

Website	candgprop.co.uk

Location

Registered Address	Winston House Dollis Park London N3 1HF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mfc Estates PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

20 November 1987	Delivered on: 25 November 1987 Satisfied on: 4 December 1996 Persons entitled: Chartered Trust PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Majestic wine warehouse 42/42A hastings road, ealing london W13. Fully Satisfied
30 June 1986	Delivered on: 10 July 1986 Satisfied on: 29 February 1988 Persons entitled: Chancery Securities PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 44 to 54 (even) drayton green road and 42 and 42A hastings road. T.N. ngl 529623 together wth all and singular the fixed machinery buildings erections and other fixtures and fittings. Fully Satisfied
1 May 1986	Delivered on: 14 May 1986 Satisfied on: 3 May 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due from metropolitan factory conversions limited to the chargee. Particulars: 44 to 54 (even) drayton green rd london W13 l/b of ealing title no ngl 529623 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 May 1986	Delivered on: 14 May 1986 Satisfied on: 3 May 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from metropolitan factory conversions limited to the chargee. Particulars: 44-54 (even) drayton green road london W13 l/b of ealing t/no.ngl 529623 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 April 1976	Delivered on: 4 May 1976 Satisfied on: 30 July 1999 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: 22 stoneligh street notting hill W.11. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 September 1975	Delivered on: 23 September 1975 Satisfied on: 30 July 1999 Persons entitled: National Westminster 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: 45 castle rd london N12. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 August 1975	Delivered on: 26 August 1975 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 37/39 the alders winchmore hill N21. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 August 1972	Delivered on: 24 August 1972 Satisfied on: 30 July 1999 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and factory buildings of brettenham rd in enfield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1988	Delivered on: 19 April 1988 Satisfied on: 30 July 1999 Persons entitled: Chancery Securities PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied
31 March 1988	Delivered on: 19 April 1988 Satisfied on: 30 July 1999 Persons entitled: Chancery Securities PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as 64-66 high street, wandsworth being part of the property under title no. 57637. f/hold property k/as 131/133, 153/155 & 187 high street wandsworth being part of the property under title no. 174755. together with all the fixed machinery buildings erections other fixtures and fittings. Floating charge over undertaking and all property and assets present and future. Fully Satisfied
31 March 1988	Delivered on: 19 April 1988 Satisfied on: 30 July 1999 Persons entitled: Chancery Securities PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as 242 battersea park road, wandsworth and 244/246 battersea bridge road, wandsworth being part of the property under title no. 173981 together with fixed plant machinery fixtures implements and utensils floating charge over all undertaking and all property and assets present and future. Fully Satisfied
2 March 1988	Delivered on: 8 March 1988 Satisfied on: 30 July 1999 Persons entitled: Chancery Securities PLC Classification: Legal charge Secured details: All moneys now due or hereafter to become due or from time to time accruing due from mertropolitan factory conversions limited to chancery securities PLC. Particulars: 1) f/h property k/a 64/66 high st wandsworth t/n 57637 2) f/h property k/a 131/133, 153/155 and 187 high st wandsworth t/n 174755 with fixed machinery buildings erections fixtures and fittings floating charge over the companys rights. Undertaking and all property and assets. Fully Satisfied
8 February 1988	Delivered on: 18 February 1988 Satisfied on: 30 July 1999 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: 44/54, drayton green road, ealing. Fully Satisfied
12 July 1972	Delivered on: 18 July 1972 Satisfied on: 30 July 1999 Persons entitled: Burston Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 agincourt road, hampstead, london NW3. Fully Satisfied
18 October 1996	Delivered on: 3 December 1996 Persons entitled: Nationwide Building Society Classification: Third party charge registered pursuant to an order of court dated 29TH november 1996 Secured details: All monies due or to become due from bourne end (investments) limited to the chargee under the terms of the charge. Particulars: Majestic wine warehouse hastings road west ealing london t/no;-NGL608971 together with all buildings fixtures (inc.trade fixtures) fixed plant machinery from time to time goodwill of any business carried on at the property the benefit of all licences. See the mortgage charge document for full details. Outstanding
18 October 1996	Delivered on: 7 November 1996 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to the mortgage debenture or in enforcing the security hereby created on a full and unqualified indemnity basis. Particulars: Floating charge of the undertaking of the company and all its property assets and rights whatsoever and wheresoever present and/or future as security for the payment or discharge of all monies obligations and liabilities thereby covenated to be paid or discharged. Outstanding
20 June 1988	Delivered on: 11 July 1988 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: F/Hold premises forrester house, st peters street, st. Albans, hertfordshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

3 November 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
7 September 2023	Appointment of Mr Matthew Martin Slane as a director on 7 September 2023 (2 pages)
24 July 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
31 October 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
23 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
25 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
17 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
27 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
23 October 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
25 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
5 August 2015	Termination of appointment of George Edward Nosworthy as a director on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of George Edward Nosworthy as a director on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of George Edward Nosworthy as a director on 5 August 2015 (1 page)
29 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
29 July 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 29 July 2015 (1 page)
29 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
29 July 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 29 July 2015 (1 page)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
11 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
11 November 2014	Termination of appointment of Peter Thompson as a secretary on 1 September 2014 (1 page)
11 November 2014	Termination of appointment of Peter Thompson as a secretary on 1 September 2014 (1 page)
11 November 2014	Termination of appointment of Peter Thompson as a secretary on 1 September 2014 (1 page)
11 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
11 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
18 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
18 July 2013	Appointment of Mr Peter Thompson as a secretary (1 page)
18 July 2013	Termination of appointment of George Nosworthy as a secretary (1 page)
18 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
18 July 2013	Appointment of Mr Peter Thompson as a secretary (1 page)
18 July 2013	Termination of appointment of George Nosworthy as a secretary (1 page)
1 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
23 July 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 23 July 2012 (1 page)
23 July 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 23 July 2012 (1 page)
23 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 23 July 2012 (1 page)
23 July 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 23 July 2012 (1 page)
23 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
20 July 2012	Director's details changed for Mr Peter Laurence Murphy on 20 July 2012 (2 pages)
20 July 2012	Director's details changed for Mr George Edward Nosworthy on 20 July 2012 (2 pages)
20 July 2012	Director's details changed for Mr Peter Laurence Murphy on 20 July 2012 (2 pages)
20 July 2012	Secretary's details changed for Mr George Edward Nosworthy on 20 July 2012 (1 page)
20 July 2012	Director's details changed for Mr George Edward Nosworthy on 20 July 2012 (2 pages)
20 July 2012	Secretary's details changed for Mr George Edward Nosworthy on 20 July 2012 (1 page)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
27 September 2009	Full accounts made up to 31 March 2009 (7 pages)
27 September 2009	Full accounts made up to 31 March 2009 (7 pages)
16 June 2009	Registered office changed on 16/06/2009 from winston house 2 dollis park london N3 1HF (1 page)
16 June 2009	Registered office changed on 16/06/2009 from winston house 2 dollis park london N3 1HF (1 page)
16 June 2009	Return made up to 14/06/09; full list of members (3 pages)
16 June 2009	Return made up to 14/06/09; full list of members (3 pages)
10 June 2009	Registered office changed on 10/06/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
15 October 2008	Full accounts made up to 31 March 2008 (7 pages)
15 October 2008	Full accounts made up to 31 March 2008 (7 pages)
27 June 2008	Return made up to 14/06/08; full list of members (3 pages)
27 June 2008	Return made up to 14/06/08; full list of members (3 pages)
12 November 2007	Full accounts made up to 31 March 2007 (10 pages)
12 November 2007	Full accounts made up to 31 March 2007 (10 pages)
14 June 2007	Return made up to 14/06/07; full list of members (2 pages)
14 June 2007	Return made up to 14/06/07; full list of members (2 pages)
5 December 2006	Full accounts made up to 31 March 2006 (12 pages)
5 December 2006	Full accounts made up to 31 March 2006 (12 pages)
15 June 2006	Return made up to 15/06/06; full list of members (2 pages)
15 June 2006	Return made up to 15/06/06; full list of members (2 pages)
1 December 2005	Full accounts made up to 31 March 2005 (11 pages)
1 December 2005	Full accounts made up to 31 March 2005 (11 pages)
28 June 2005	Return made up to 15/06/05; full list of members (2 pages)
28 June 2005	Return made up to 15/06/05; full list of members (2 pages)
10 November 2004	Full accounts made up to 31 March 2004 (14 pages)
10 November 2004	Full accounts made up to 31 March 2004 (14 pages)
7 July 2004	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2004	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
4 December 2003	Full accounts made up to 31 March 2003 (11 pages)
4 December 2003	Full accounts made up to 31 March 2003 (11 pages)
27 June 2003	Return made up to 15/06/03; full list of members (7 pages)
27 June 2003	Return made up to 15/06/03; full list of members (7 pages)
27 October 2002	Full accounts made up to 31 March 2002 (12 pages)
27 October 2002	Full accounts made up to 31 March 2002 (12 pages)
24 June 2002	Return made up to 15/06/02; full list of members (7 pages)
24 June 2002	Return made up to 15/06/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 March 2001 (11 pages)
29 October 2001	Full accounts made up to 31 March 2001 (11 pages)
28 June 2001	Return made up to 15/06/01; full list of members (6 pages)
28 June 2001	Return made up to 15/06/01; full list of members (6 pages)
28 November 2000	Full accounts made up to 31 March 2000 (11 pages)
28 November 2000	Full accounts made up to 31 March 2000 (11 pages)
28 July 2000	Return made up to 15/06/00; full list of members (6 pages)
28 July 2000	Return made up to 15/06/00; full list of members (6 pages)
17 November 1999	Full accounts made up to 31 March 1999 (12 pages)
17 November 1999	Full accounts made up to 31 March 1999 (12 pages)
30 July 1999	Declaration of satisfaction of mortgage/charge (3 pages)
30 July 1999	Declaration of satisfaction of mortgage/charge (3 pages)
6 July 1999	Return made up to 15/06/99; no change of members (7 pages)
6 July 1999	Return made up to 15/06/99; no change of members (7 pages)
4 December 1998	Full accounts made up to 31 March 1998 (10 pages)
4 December 1998	Full accounts made up to 31 March 1998 (10 pages)
30 June 1998	Return made up to 15/06/98; no change of members (7 pages)
30 June 1998	Return made up to 15/06/98; no change of members (7 pages)
29 December 1997	Full accounts made up to 31 March 1997 (10 pages)
29 December 1997	Full accounts made up to 31 March 1997 (10 pages)
25 June 1997	Return made up to 15/06/97; full list of members (9 pages)
25 June 1997	Return made up to 15/06/97; full list of members (9 pages)
18 February 1997	Registered office changed on 18/02/97 from: 27 john street london WC1N 2BL (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 27 john street london WC1N 2BL (1 page)
20 January 1997	Full accounts made up to 31 March 1996 (10 pages)
20 January 1997	Full accounts made up to 31 March 1996 (10 pages)
4 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1996	Particulars of mortgage/charge (6 pages)
3 December 1996	Particulars of mortgage/charge (6 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
16 July 1996	Return made up to 15/06/96; full list of members (9 pages)
16 July 1996	Return made up to 15/06/96; full list of members (9 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
24 August 1995	Secretary resigned (2 pages)
24 August 1995	New secretary appointed (2 pages)
24 August 1995	Secretary resigned (2 pages)
24 August 1995	New secretary appointed (2 pages)
15 August 1995	Return made up to 15/06/95; no change of members (10 pages)
15 August 1995	Return made up to 15/06/95; no change of members (10 pages)
3 July 1970	Incorporation (16 pages)

Hallplex Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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