Hall Properties Limited

Company Name	Hall Properties Limited
Company Status	Active
Company Number	02937938
Category	Private Limited Company
Incorporation Date	10 June 1994(29 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mrs Goldie Grahame
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(6 years, 9 months after company formation)
Appointment Duration	23 years, 1 month
Role	Artist
Country of Residence	England
Correspondence Address	98 Holders Hill Road London NW4 1LN

Secretary Name	Alan Grahame
Nationality	British
Status	Current
Appointed	30 March 2001(6 years, 9 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Holders Hill Road Hendon London NW4 1LN

Director Name	Ms Sara Michal Shaw
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 June 2008(13 years, 12 months after company formation)
Appointment Duration	15 years, 11 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	2 Hillcourt Avenue London N12 8HA

Director Name	Mr Andrew Neil Shaw
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(21 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Sound Engineer
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Alan Grahame
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994
Appointment Duration	6 years, 9 months (resigned 30 March 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Spencer Walk Hampstead High Street London NW3 1QZ

Secretary Name	Goldie Grahame
Nationality	British
Status	Resigned
Appointed	06 June 1994
Appointment Duration	6 years, 9 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	5 Spencer Walk Hampstead High Street London NW3 1QZ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	web.anglia.ac.uk
Email address	[email protected]
Telephone	01245 686600
Telephone region	Chelmsford

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Sororis Continuation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£141,836
Cash	£41,506
Current Liabilities	£17,423

Accounts

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

Returns

Latest Return	10 June 2023 (10 months, 4 weeks ago)
Next Return Due	24 June 2024 (1 month, 2 weeks from now)

Charges

9 December 1999	Delivered on: 11 December 1999 Satisfied on: 13 June 2009 Persons entitled: Sororis Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For property details see form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 December 1999

Delivered on: 11 December 1999
Satisfied on: 13 June 2009
Persons entitled: Sororis Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: For property details see form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

18 September 2023	Micro company accounts made up to 31 March 2023 (6 pages)
11 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
14 September 2022	Micro company accounts made up to 31 March 2022 (6 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
4 November 2021	Micro company accounts made up to 31 March 2021 (6 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
16 June 2020	Micro company accounts made up to 31 March 2020 (6 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
14 August 2019	Micro company accounts made up to 31 March 2019 (6 pages)
11 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 31 March 2018 (5 pages)
11 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
14 August 2017	Second filing of Confirmation Statement dated 10/06/2017 (7 pages)
14 August 2017	Second filing of Confirmation Statement dated 10/06/2017 (7 pages)
30 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
30 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
14 June 2017	Confirmation statement made on 10 June 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 14/08/2017. (6 pages)
14 June 2017	Confirmation statement made on 10 June 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 14/08/2017. (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (7 pages)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (7 pages)
31 March 2016	Appointment of Mr Andrew Neil Shaw as a director on 1 February 2016 (2 pages)
31 March 2016	Appointment of Mr Andrew Neil Shaw as a director on 1 February 2016 (2 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
15 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
11 May 2015	Registered office address changed from 5 Spencer Walk Hampstead High Street London NW3 1QZ to 88 Crawford Street London W1H 2EJ on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from 5 Spencer Walk Hampstead High Street London NW3 1QZ to 88 Crawford Street London W1H 2EJ on 11 May 2015 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
12 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Goldie Grahame on 10 June 2010 (2 pages)
11 June 2010	Director's details changed for Sara Michal Shaw on 10 June 2010 (2 pages)
11 June 2010	Director's details changed for Sara Michal Shaw on 10 June 2010 (2 pages)
11 June 2010	Director's details changed for Goldie Grahame on 10 June 2010 (2 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
17 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 June 2009	Return made up to 10/06/09; full list of members (3 pages)
10 June 2009	Return made up to 10/06/09; full list of members (3 pages)
7 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 March 2009	Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page)
16 March 2009	Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page)
13 June 2008	Return made up to 10/06/08; full list of members (3 pages)
13 June 2008	Return made up to 10/06/08; full list of members (3 pages)
5 June 2008	Director appointed sara michal shaw (2 pages)
5 June 2008	Director appointed sara michal shaw (2 pages)
12 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 June 2007	Return made up to 10/06/07; full list of members (2 pages)
11 June 2007	Return made up to 10/06/07; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 June 2006	Return made up to 10/06/06; full list of members (2 pages)
13 June 2006	Return made up to 10/06/06; full list of members (2 pages)
23 February 2006	Amended accounts made up to 30 September 2005 (6 pages)
23 February 2006	Amended accounts made up to 30 September 2005 (6 pages)
20 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 June 2005	Return made up to 10/06/05; full list of members (6 pages)
24 June 2005	Return made up to 10/06/05; full list of members (6 pages)
29 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 June 2004	Return made up to 10/06/04; full list of members (6 pages)
16 June 2004	Return made up to 10/06/04; full list of members (6 pages)
2 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 June 2003	Return made up to 10/06/03; full list of members (6 pages)
13 June 2003	Return made up to 10/06/03; full list of members (6 pages)
30 December 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
30 December 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
15 June 2002	Return made up to 10/06/02; full list of members (6 pages)
15 June 2002	Return made up to 10/06/02; full list of members (6 pages)
5 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
5 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
16 June 2001	Return made up to 10/06/01; full list of members (6 pages)
16 June 2001	Return made up to 10/06/01; full list of members (6 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Secretary resigned (1 page)
4 May 2001	Director resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
10 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
10 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
9 June 2000	Return made up to 10/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 June 2000	Return made up to 10/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
20 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
11 December 1999	Particulars of mortgage/charge (5 pages)
11 December 1999	Particulars of mortgage/charge (5 pages)
17 June 1999	Return made up to 10/06/99; no change of members (4 pages)
17 June 1999	Return made up to 10/06/99; no change of members (4 pages)
29 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
29 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
15 December 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
15 December 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
26 June 1997	Return made up to 10/06/97; no change of members (4 pages)
26 June 1997	Return made up to 10/06/97; no change of members (4 pages)
17 March 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
17 March 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
25 June 1996	Return made up to 10/06/96; no change of members (4 pages)
25 June 1996	Return made up to 10/06/96; no change of members (4 pages)
28 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
28 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
27 June 1995	Secretary resigned (2 pages)
27 June 1995	Return made up to 10/06/95; full list of members (6 pages)
27 June 1995	Secretary resigned (2 pages)
27 June 1995	Return made up to 10/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
10 June 1994	Incorporation (11 pages)