Hallywell Crescent (Residents) Management Limited

Company Name	Hallywell Crescent (Residents) Management Limited
Directors	Smitha Vadakkeparambil and Peter Scott Hoeben
Company Status	Active
Company Number	02280999
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 July 1988(35 years, 9 months 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	Ms Smitha Vadakkeparambil
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 March 2014(25 years, 8 months after company formation)
Appointment Duration	10 years
Role	Medical Writer
Country of Residence	United Kingdom
Correspondence Address	102 Hallywell Crescent Becton London E6 4XR

Director Name	Mr Peter Scott Hoeben
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(33 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	01 January 2004(15 years, 5 months after company formation)
Appointment Duration	20 years, 3 months
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Ms Lynne Meryl Dawes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 March 1994)
Role	Teacher
Correspondence Address	13 Hallywell Crescent Beckton London E6 4XP

Director Name	Mr Lee John Elliot
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 March 1994)
Role	Asst Estates Manager
Correspondence Address	3 Hallywell Crescent Beckton London E6 4XP

Director Name	Mr Garry Charles Reading
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 26 July 2003)
Role	Lecturer
Correspondence Address	3 Beech Grove Aveley Essex RM15 4AS

Secretary Name	Mr Garry Charles Reading
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 26 July 2003)
Role	Company Director
Correspondence Address	3 Beech Grove Aveley Essex RM15 4AS

Director Name	Richard Arundell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(5 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2002)
Role	Teacher
Correspondence Address	605 Manchester Road Isle Of Dogs London E14 3NU

Director Name	Lynn Carole Oliver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(5 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 February 1995)
Role	Secretary
Correspondence Address	101 Hallywell Crescent Beckton London E6 4XR

Director Name	Derek Paul Wheeler
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(5 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 November 1999)
Role	Buying Manager
Correspondence Address	1 Hallywell Crescent Beckton London E6 4XP

Director Name	Herbert Debrah
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(13 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 October 2011)
Role	Retail Manager Teacher
Correspondence Address	14 Hallywell Crescent Beckton London E6 5XP

Director Name	Angela Butt
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(17 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 October 2006)
Role	Administrator
Correspondence Address	22 Bower Close Romford Essex RM5 3SR

Director Name	Coral Branch
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(18 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 February 2011)
Role	Civil Servant
Correspondence Address	Flat 6 Halleywell Crescent Beckton London E6 4XR

Director Name	Miss Oluwatoyin Ogunbiyi
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(22 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 January 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Hallywell Crescent Beckton London E6 5XP

Location

Registered Address	49-50 Windmill Street Gravesend Kent DA12 1BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£700
Net Worth	£7
Current Liabilities	£264

Accounts

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

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

21 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
9 May 2022	Appointment of Mr Peter Scott Hoeben as a director on 4 May 2022 (2 pages)
6 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
15 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 March 2019 (3 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
6 April 2016	Annual return made up to 31 March 2016 no member list (3 pages)
6 April 2016	Annual return made up to 31 March 2016 no member list (3 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
8 April 2015	Annual return made up to 31 March 2015 no member list (3 pages)
8 April 2015	Annual return made up to 31 March 2015 no member list (3 pages)
7 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
7 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
19 May 2014	Annual return made up to 31 March 2014 no member list (3 pages)
19 May 2014	Annual return made up to 31 March 2014 no member list (3 pages)
16 May 2014	Appointment of Ms Smitha Vadakkeparambil as a director (2 pages)
16 May 2014	Appointment of Ms Smitha Vadakkeparambil as a director (2 pages)
4 April 2014	Termination of appointment of Oluwatoyin Ogunbiyi as a director (1 page)
4 April 2014	Termination of appointment of Oluwatoyin Ogunbiyi as a director (1 page)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
25 April 2013	Annual return made up to 31 March 2013 no member list (3 pages)
25 April 2013	Annual return made up to 31 March 2013 no member list (3 pages)
7 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
7 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
5 April 2012	Annual return made up to 31 March 2012 no member list (3 pages)
5 April 2012	Annual return made up to 31 March 2012 no member list (3 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
25 October 2011	Termination of appointment of Herbert Debrah as a director (1 page)
25 October 2011	Termination of appointment of Herbert Debrah as a director (1 page)
7 April 2011	Annual return made up to 31 March 2011 no member list (4 pages)
7 April 2011	Annual return made up to 31 March 2011 no member list (4 pages)
9 March 2011	Appointment of Miss Oluwatoyin Ogunbiyi as a director (2 pages)
9 March 2011	Appointment of Miss Oluwatoyin Ogunbiyi as a director (2 pages)
4 February 2011	Termination of appointment of Coral Branch as a director (1 page)
4 February 2011	Termination of appointment of Coral Branch as a director (1 page)
25 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
25 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
21 April 2010	Annual return made up to 31 March 2010 no member list (3 pages)
21 April 2010	Annual return made up to 31 March 2010 no member list (3 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
1 April 2009	Annual return made up to 31/03/09 (2 pages)
1 April 2009	Annual return made up to 31/03/09 (2 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 May 2008	Annual return made up to 31/03/08 (2 pages)
1 May 2008	Annual return made up to 31/03/08 (2 pages)
19 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
19 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
27 April 2007	Annual return made up to 31/03/07 (4 pages)
27 April 2007	Annual return made up to 31/03/07 (4 pages)
1 February 2007	Accounts made up to 31 March 2006 (14 pages)
1 February 2007	Accounts made up to 31 March 2006 (14 pages)
29 December 2006	New director appointed (3 pages)
29 December 2006	New director appointed (3 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
13 April 2006	Annual return made up to 31/03/06 (4 pages)
13 April 2006	Annual return made up to 31/03/06 (4 pages)
13 January 2006	Accounts made up to 31 March 2005 (13 pages)
13 January 2006	Accounts made up to 31 March 2005 (13 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
6 June 2005	Accounts made up to 31 March 2004 (11 pages)
6 June 2005	Accounts made up to 31 March 2004 (11 pages)
3 May 2005	Annual return made up to 31/03/05 (4 pages)
3 May 2005	Annual return made up to 31/03/05 (4 pages)
7 April 2004	Registered office changed on 07/04/04 from: 49-50 windmill street gravesend kent DA12 1BG (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 49-50 windmill street gravesend kent DA12 1BG (1 page)
7 April 2004	Annual return made up to 31/03/04 (3 pages)
7 April 2004	Annual return made up to 31/03/04 (3 pages)
24 March 2004	Registered office changed on 24/03/04 from: krm management 35 tranquil vale blackheath village london SE3 0BU (1 page)
24 March 2004	Registered office changed on 24/03/04 from: krm management 35 tranquil vale blackheath village london SE3 0BU (1 page)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	Accounts made up to 31 March 2003 (12 pages)
3 March 2004	Accounts made up to 31 March 2003 (12 pages)
27 August 2003	Secretary resigned;director resigned (1 page)
27 August 2003	Secretary resigned;director resigned (1 page)
19 August 2003	Secretary's particulars changed (1 page)
19 August 2003	Secretary's particulars changed (1 page)
19 August 2003	Registered office changed on 19/08/03 from: 98,hallywell crescent beckton london E6 5XR (1 page)
19 August 2003	Registered office changed on 19/08/03 from: 98,hallywell crescent beckton london E6 5XR (1 page)
1 May 2003	Annual return made up to 31/03/03 (4 pages)
1 May 2003	Annual return made up to 31/03/03 (4 pages)
25 February 2003	Accounts made up to 31 March 2002 (11 pages)
25 February 2003	Accounts made up to 31 March 2002 (11 pages)
4 April 2002	Annual return made up to 31/03/02 363(287) ‐ Registered office changed on 04/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (3 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	Annual return made up to 31/03/02 363(287) ‐ Registered office changed on 04/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (3 pages)
4 April 2002	New director appointed (2 pages)
4 February 2002	Accounts made up to 31 March 2001 (10 pages)
4 February 2002	Accounts made up to 31 March 2001 (10 pages)
19 April 2001	Annual return made up to 31/03/01 (3 pages)
19 April 2001	Annual return made up to 31/03/01 (3 pages)
25 January 2001	Accounts made up to 31 March 2000 (8 pages)
25 January 2001	Accounts made up to 31 March 2000 (8 pages)
6 June 2000	Annual return made up to 31/03/00 (3 pages)
6 June 2000	Annual return made up to 31/03/00 (3 pages)
12 January 2000	Accounts made up to 31 March 1999 (9 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Accounts made up to 31 March 1999 (9 pages)
12 January 2000	Director resigned (1 page)
1 April 1999	Annual return made up to 31/03/99 (4 pages)
1 April 1999	Annual return made up to 31/03/99 (4 pages)
22 December 1998	Accounts made up to 31 March 1998 (9 pages)
22 December 1998	Accounts made up to 31 March 1998 (9 pages)
5 May 1998	Annual return made up to 31/03/98 (4 pages)
5 May 1998	Annual return made up to 31/03/98 (4 pages)
15 January 1998	Accounts made up to 31 March 1997 (9 pages)
15 January 1998	Accounts made up to 31 March 1997 (9 pages)
2 April 1997	Annual return made up to 31/03/97 (4 pages)
2 April 1997	Annual return made up to 31/03/97 (4 pages)
4 December 1996	Accounts made up to 31 March 1996 (8 pages)
4 December 1996	Accounts made up to 31 March 1996 (8 pages)
21 March 1996	Annual return made up to 31/03/96 (4 pages)
21 March 1996	Annual return made up to 31/03/96 (4 pages)
15 November 1995	Accounts made up to 31 March 1995 (8 pages)
15 November 1995	Accounts made up to 31 March 1995 (8 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
18 May 1995	Annual return made up to 31/03/95 363(288) ‐ Director resigned (4 pages)
18 May 1995	Annual return made up to 31/03/95 363(288) ‐ Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
27 July 1988	Incorporation (22 pages)
27 July 1988	Incorporation (22 pages)

Hallywell Crescent (Residents) Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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