Hallam Mews Management Company Limited

Company Name	Hallam Mews Management Company Limited
Director	Clive Anthony Donnison
Company Status	Active
Company Number	02778695
Category	Private Limited Company
Incorporation Date	12 January 1993(31 years, 3 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

Secretary Name	Mr Steve Lindsey
Status	Current
Appointed	30 November 2017(24 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	60 Victoria Street Aylesbury HP20 1NA

Director Name	Mr Clive Anthony Donnison
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 July 2018(25 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Self Employed Carpet And Window Cleaner
Country of Residence	England
Correspondence Address	26 The Meadows Amersham HP7 9AR

Director Name	Caroline Helen McClean
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(same day as company formation)
Role	Registered General Nurse
Correspondence Address	60a Victoria Street Aylesbury Buckinghamshire HP20 1NA

Director Name	Nicholas Ray
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(same day as company formation)
Role	IT Manager
Correspondence Address	60a Victoria Street Aylesbury Buckinghamshire HP20 1NA

Secretary Name	Nicholas Ray
Nationality	British
Status	Resigned
Appointed	12 March 1995(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	60a Victoria Street Aylesbury Buckinghamshire HP20 1NA

Director Name	John Fairbairn Lewis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(5 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 15 October 2010)
Role	Community Nurse
Correspondence Address	60a Victoria Street Aylesbury Buckinghamshire HP20 1NA

Secretary Name	John Fairbairn Lewis
Nationality	British
Status	Resigned
Appointed	19 June 1998(5 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 March 2011)
Role	Community Nurse
Correspondence Address	60a Victoria Street Aylesbury Buckinghamshire HP20 1NA

Director Name	Caroline Patrica Clift
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(17 years, 9 months after company formation)
Appointment Duration	4 years (resigned 24 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Elsley Road Tilehurst Reading Berkshire RG31 6RP

Secretary Name	Timothy Patrick Charles Clift
Nationality	British
Status	Resigned
Appointed	15 October 2010(17 years, 9 months after company formation)
Appointment Duration	4 years (resigned 24 October 2014)
Role	Company Director
Correspondence Address	31 Elsley Road Tilehurst Reading Berkshire RG31 6RP

Director Name	Stephen Hallsworth
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(22 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60a Victoria Street Aylesbury Bucks HP20 1NA

Director Name	Stephen Hallsworth
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(22 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60a Victoria Street Aylesbury Buckinghamshire HP20 1NA

Director Name	Karen Richardson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(22 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dorrells Road Longwick Princes Risborough Buckinghamshire HP27 9SL

Secretary Name	Bonnie Cheryl Cleave
Status	Resigned
Appointed	05 June 2015(22 years, 4 months after company formation)
Appointment Duration	9 months (resigned 03 March 2016)
Role	Company Director
Correspondence Address	Flat 1 Hallam Mews 60a Victoria Street Aylesbury Buckinghamshire HP20 1NA

Secretary Name	Stephen David Hunt
Status	Resigned
Appointed	03 March 2016(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	Flat 1 Hallam Mews 60a Victoria Street Aylesbury Buckinghamshire HP20 1NA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	The Loft 33 Villier Street Uxbridge Middlesex UB8 2PU
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Bonnie Cleave 25.00% Ordinary
2 at £1	Timothy Platten 25.00% Ordinary
1 at £1	Caroline Patricia Clift 12.50% Ordinary
1 at £1	Monika Iiona Nowosielsska 12.50% Ordinary
1 at £1	Stephen Alexander Hallsworth 12.50% Ordinary
1 at £1	Timothy Patrick Charles Clift 12.50% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (2 days from now)

Filing History

18 May 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
11 July 2022	Registered office address changed from 62 Victoria Street Aylesbury HP20 1NA England to 30 Station Lane Hornchurch RM12 6NJ on 11 July 2022 (1 page)
4 July 2022	Accounts for a dormant company made up to 31 January 2022 (4 pages)
20 June 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
10 December 2021	Confirmation statement made on 12 March 2019 with no updates (2 pages)
10 December 2021	Accounts for a dormant company made up to 31 January 2019 (3 pages)
10 December 2021	Administrative restoration application (3 pages)
10 December 2021	Accounts for a dormant company made up to 31 January 2021 (6 pages)
10 December 2021	Confirmation statement made on 17 April 2020 with no updates (2 pages)
10 December 2021	Confirmation statement made on 17 April 2021 with no updates (2 pages)
10 December 2021	Accounts for a dormant company made up to 31 January 2020 (3 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 31 January 2018 (2 pages)
13 December 2018	Termination of appointment of Karen Richardson as a director on 31 October 2018 (1 page)
17 July 2018	Appointment of Mr Clive Anthony Donnison as a director on 14 July 2018 (2 pages)
24 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
21 March 2018	Termination of appointment of Stephen Hallsworth as a director on 31 October 2017 (1 page)
21 March 2018	Appointment of Mr Steve Lindsey as a secretary on 30 November 2017 (2 pages)
19 March 2018	Termination of appointment of Stephen Hallsworth as a director on 31 October 2017 (1 page)
19 March 2018	Termination of appointment of Stephen David Hunt as a secretary on 31 January 2018 (1 page)
13 May 2017	Registered office address changed from Flat 1 Hallam Mews 60 Victoria Street Aylesbury Aylesbury Bucks HP20 1NA to 62 Victoria Street Aylesbury HP20 1NA on 13 May 2017 (1 page)
13 May 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
13 May 2017	Registered office address changed from Flat 1 Hallam Mews 60 Victoria Street Aylesbury Aylesbury Bucks HP20 1NA to 62 Victoria Street Aylesbury HP20 1NA on 13 May 2017 (1 page)
13 May 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
13 May 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
13 May 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
19 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 8 (7 pages)
19 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 8 (7 pages)
18 May 2016	Director's details changed for Karen Richardson on 16 May 2016 (2 pages)
18 May 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
18 May 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
18 May 2016	Director's details changed for Karen Richardson on 16 May 2016 (2 pages)
16 March 2016	Appointment of Stephen David Hunt as a secretary on 3 March 2016 (3 pages)
16 March 2016	Appointment of Stephen David Hunt as a secretary on 3 March 2016 (3 pages)
10 March 2016	Termination of appointment of Bonnie Cheryl Cleave as a secretary on 3 March 2016 (2 pages)
10 March 2016	Termination of appointment of Bonnie Cheryl Cleave as a secretary on 3 March 2016 (2 pages)
7 July 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
7 July 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
6 July 2015	Annual return made up to 16 May 2015 Statement of capital on 2015-07-06 GBP 8 (14 pages)
6 July 2015	Annual return made up to 16 May 2015 Statement of capital on 2015-07-06 GBP 8 (14 pages)
18 June 2015	Appointment of Bonnie Cheryl Cleave as a secretary (3 pages)
18 June 2015	Registered office address changed from Flat 1 Hallam Mews 60 Victoria Street Aylesbury Bucks HP20 1NA to Flat 1 Hallam Mews 60 Victoria Street Aylesbury Aylesbury Bucks HP20 1NA on 18 June 2015 (2 pages)
18 June 2015	Appointment of Stephen Hallsowrth as a director on 5 June 2015 (3 pages)
18 June 2015	Appointment of Stephen Hallsowrth as a director on 5 June 2015 (3 pages)
18 June 2015	Appointment of Stephen Hallsowrth as a director on 5 June 2015 (3 pages)
18 June 2015	Appointment of Karen Richardson as a director (3 pages)
18 June 2015	Appointment of Bonnie Cheryl Cleave as a secretary (3 pages)
18 June 2015	Registered office address changed from Flat 1 Hallam Mews 60 Victoria Street Aylesbury Bucks HP20 1NA to Flat 1 Hallam Mews 60 Victoria Street Aylesbury Aylesbury Bucks HP20 1NA on 18 June 2015 (2 pages)
18 June 2015	Appointment of Karen Richardson as a director (3 pages)
17 June 2015	Appointment of Stephen Hallsworth as a director on 5 June 2015 (3 pages)
17 June 2015	Appointment of Stephen Hallsworth as a director on 5 June 2015 (3 pages)
17 June 2015	Appointment of Bonnie Cheryl Cleave as a secretary on 5 June 2015 (3 pages)
17 June 2015	Appointment of Karen Richardson as a director on 5 June 2015 (3 pages)
17 June 2015	Appointment of Bonnie Cheryl Cleave as a secretary on 5 June 2015 (3 pages)
17 June 2015	Appointment of Bonnie Cheryl Cleave as a secretary on 5 June 2015 (3 pages)
17 June 2015	Appointment of Karen Richardson as a director on 5 June 2015 (3 pages)
17 June 2015	Appointment of Karen Richardson as a director on 5 June 2015 (3 pages)
17 June 2015	Appointment of Stephen Hallsworth as a director on 5 June 2015 (3 pages)
16 June 2015	Registered office address changed from 31 Elsley Road Tilehurst Reading Berkshire RG31 6RP to Flat 1 Hallam Mews 60 Victoria Street Aylesbury Bucks HP20 1NA on 16 June 2015 (2 pages)
16 June 2015	Registered office address changed from 31 Elsley Road Tilehurst Reading Berkshire RG31 6RP to Flat 1 Hallam Mews 60 Victoria Street Aylesbury Bucks HP20 1NA on 16 June 2015 (2 pages)
3 November 2014	Termination of appointment of Timothy Patrick Charles Clift as a secretary on 24 October 2014 (2 pages)
3 November 2014	Termination of appointment of Caroline Patrica Clift as a director on 24 October 2014 (2 pages)
3 November 2014	Termination of appointment of Timothy Patrick Charles Clift as a secretary on 24 October 2014 (2 pages)
3 November 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
3 November 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
3 November 2014	Termination of appointment of Caroline Patrica Clift as a director on 24 October 2014 (2 pages)
9 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 8 (14 pages)
9 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 8 (14 pages)
12 November 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
12 November 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (14 pages)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (14 pages)
5 November 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
5 November 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
26 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (14 pages)
26 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (14 pages)
26 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (14 pages)
6 December 2011	Registered office address changed from Flat 2 60a Victoria Street Aylesbury Buckinghamshire HP20 1NA on 6 December 2011 (2 pages)
6 December 2011	Registered office address changed from Flat 2 60a Victoria Street Aylesbury Buckinghamshire HP20 1NA on 6 December 2011 (2 pages)
6 December 2011	Registered office address changed from Flat 2 60a Victoria Street Aylesbury Buckinghamshire HP20 1NA on 6 December 2011 (2 pages)
25 October 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
25 October 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
14 March 2011	Termination of appointment of John Lewis as a secretary (2 pages)
14 March 2011	Annual return made up to 12 January 2011 (14 pages)
14 March 2011	Termination of appointment of John Lewis as a secretary (2 pages)
14 March 2011	Annual return made up to 12 January 2011 (14 pages)
18 November 2010	Appointment of Timothy Patrick Charles Clift as a secretary (3 pages)
18 November 2010	Termination of appointment of John Lewis as a director (2 pages)
18 November 2010	Appointment of Timothy Patrick Charles Clift as a secretary (3 pages)
18 November 2010	Termination of appointment of John Lewis as a director (2 pages)
18 November 2010	Appointment of Caroline Patrica Clift as a director (3 pages)
18 November 2010	Appointment of Caroline Patrica Clift as a director (3 pages)
21 June 2010	Annual return made up to 12 January 1999 with a full list of shareholders (10 pages)
21 June 2010	Accounts for a dormant company made up to 31 January 2001 (1 page)
21 June 2010	Accounts for a dormant company made up to 31 January 2003 (1 page)
21 June 2010	Annual return made up to 12 January 2010 (13 pages)
21 June 2010	Annual return made up to 12 January 2005 with a full list of shareholders (10 pages)
21 June 2010	Accounts for a dormant company made up to 31 January 1999 (1 page)
21 June 2010	Accounts for a dormant company made up to 31 January 2008 (1 page)
21 June 2010	Accounts for a dormant company made up to 31 January 2002 (1 page)
21 June 2010	Accounts for a dormant company made up to 31 January 2008 (1 page)
21 June 2010	Annual return made up to 12 January 2000 (10 pages)
21 June 2010	Accounts for a dormant company made up to 31 January 2004 (1 page)
21 June 2010	Annual return made up to 12 January 2006 (10 pages)
21 June 2010	Accounts for a dormant company made up to 31 January 2005 (1 page)
21 June 2010	Accounts for a dormant company made up to 31 January 2001 (1 page)
21 June 2010	Accounts for a dormant company made up to 31 January 2000 (1 page)
21 June 2010	Accounts for a dormant company made up to 31 January 2007 (1 page)
21 June 2010	Annual return made up to 12 January 2002 with a full list of shareholders (10 pages)
21 June 2010	Annual return made up to 12 January 2001 (10 pages)
21 June 2010	Accounts for a dormant company made up to 31 January 2003 (1 page)
21 June 2010	Accounts for a dormant company made up to 31 January 2005 (1 page)
21 June 2010	Annual return made up to 12 January 2009 with a full list of shareholders (10 pages)
21 June 2010	Annual return made up to 12 January 2009 with a full list of shareholders (10 pages)
21 June 2010	Annual return made up to 12 January 2004 (10 pages)
21 June 2010	Annual return made up to 12 January 2000 (10 pages)
21 June 2010	Annual return made up to 12 January 2005 with a full list of shareholders (10 pages)
21 June 2010	Annual return made up to 12 January 2004 (10 pages)
21 June 2010	Annual return made up to 12 January 2007 (10 pages)
21 June 2010	Accounts for a dormant company made up to 31 January 2002 (1 page)
21 June 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
21 June 2010	Annual return made up to 12 January 2006 (10 pages)
21 June 2010	Annual return made up to 12 January 2008 with a full list of shareholders (10 pages)
21 June 2010	Accounts for a dormant company made up to 31 January 2009 (1 page)
21 June 2010	Annual return made up to 12 January 2007 (10 pages)
21 June 2010	Accounts for a dormant company made up to 31 January 2009 (1 page)
21 June 2010	Accounts for a dormant company made up to 31 January 1999 (1 page)
21 June 2010	Accounts for a dormant company made up to 31 January 2000 (1 page)
21 June 2010	Annual return made up to 12 January 2003 (10 pages)
21 June 2010	Accounts for a dormant company made up to 31 January 2004 (1 page)
21 June 2010	Annual return made up to 12 January 2008 with a full list of shareholders (10 pages)
21 June 2010	Annual return made up to 12 January 2003 (10 pages)
21 June 2010	Annual return made up to 12 January 1999 with a full list of shareholders (10 pages)
21 June 2010	Accounts for a dormant company made up to 31 January 2006 (1 page)
21 June 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
21 June 2010	Annual return made up to 12 January 2002 with a full list of shareholders (10 pages)
21 June 2010	Accounts for a dormant company made up to 31 January 2006 (1 page)
21 June 2010	Accounts for a dormant company made up to 31 January 2007 (1 page)
21 June 2010	Annual return made up to 12 January 2010 (13 pages)
21 June 2010	Annual return made up to 12 January 2001 (10 pages)
16 June 2010	Restoration by order of the court (2 pages)
16 June 2010	Restoration by order of the court (2 pages)
24 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2000	First Gazette notice for compulsory strike-off (1 page)
4 July 2000	First Gazette notice for compulsory strike-off (1 page)
10 July 1998	Secretary resigned;director resigned (1 page)
10 July 1998	Secretary resigned;director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	New secretary appointed;new director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	New secretary appointed;new director appointed (2 pages)
27 April 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
27 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1998	Return made up to 12/01/97; no change of members (6 pages)
27 April 1998	Accounts for a dormant company made up to 31 January 1996 (1 page)
27 April 1998	Return made up to 12/01/98; no change of members (6 pages)
27 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1998	Accounts for a dormant company made up to 31 January 1997 (1 page)
27 April 1998	Accounts for a dormant company made up to 31 January 1996 (1 page)
27 April 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
27 April 1998	Return made up to 12/01/98; no change of members (6 pages)
27 April 1998	Accounts for a dormant company made up to 31 January 1997 (1 page)
27 April 1998	Return made up to 12/01/96; full list of members 363(287) ‐ Registered office changed on 27/04/98 363(288) ‐ Director's particulars changed (6 pages)
27 April 1998	Return made up to 12/01/97; no change of members (6 pages)
27 April 1998	Return made up to 12/01/96; full list of members 363(287) ‐ Registered office changed on 27/04/98 363(288) ‐ Director's particulars changed (6 pages)
5 August 1997	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 1997	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 1997	First Gazette notice for compulsory strike-off (1 page)
15 April 1997	First Gazette notice for compulsory strike-off (1 page)
29 March 1995	New secretary appointed (2 pages)
29 March 1995	New secretary appointed (2 pages)
29 March 1995	Return made up to 12/01/94; full list of members (8 pages)
29 March 1995	Return made up to 12/01/94; full list of members (8 pages)
29 March 1995	Return made up to 12/01/95; full list of members (8 pages)
29 March 1995	Return made up to 12/01/95; full list of members (8 pages)
12 January 1993	Incorporation (14 pages)
12 January 1993	Incorporation (14 pages)

Hallam Mews Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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