Hallco 480 Limited

Company Name	Hallco 480 Limited
Director	Naomi Anita Gina Norma Perahia
Company Status	Active
Company Number	04051474
Category	Private Limited Company
Incorporation Date	11 August 2000(23 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Derek George Ross
Nationality	British
Status	Current
Appointed	29 September 2009(9 years, 1 month after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	34 Chaucer Road Sidcup Kent DA15 9AR

Director Name	Mrs Naomi Anita Gina Norma Perahia
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(18 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Upper Grosvenor Street London W1K 2LJ

Director Name	Mr Thomas Frederick Teviot Harrison
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(2 weeks, 5 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Morston Norfolk NR25 7AA

Director Name	Ayleen Pringle
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(2 weeks, 5 days after company formation)
Appointment Duration	2 days (resigned 01 September 2000)
Role	Chartered Accountant
Correspondence Address	12 Belgrave Crescent Edinburgh Midlothian EH4 3AH Scotland

Secretary Name	Ayleen Pringle
Nationality	British
Status	Resigned
Appointed	30 August 2000(2 weeks, 5 days after company formation)
Appointment Duration	2 days (resigned 01 September 2000)
Role	Chartered Accountant
Correspondence Address	12 Belgrave Crescent Edinburgh Midlothian EH4 3AH Scotland

Director Name	Mr Stuart Michael Bizley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(2 weeks, 6 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 December 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Chestnut Road Scarning Dereham Norfolk NR19 2TA

Secretary Name	Mr Malcolm Henry Robson
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Bury Street Norwich Norfolk NR2 2DL

Director Name	Graeme Bissett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(4 months, 1 week after company formation)
Appointment Duration	2 days (resigned 22 December 2000)
Role	Group Director Of Finance
Correspondence Address	123 Saint Vincent Street Glasgow G2 5EA Scotland

Director Name	Mr Martin William Smith
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(4 months, 1 week after company formation)
Appointment Duration	2 days (resigned 22 December 2000)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	4 Suffolk Road Edinburgh EH16 5NR Scotland

Secretary Name	Kenneth Andrew McGill
Nationality	British
Status	Resigned
Appointed	20 December 2000(4 months, 1 week after company formation)
Appointment Duration	2 days (resigned 22 December 2000)
Role	Company Director
Correspondence Address	4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland

Director Name	Mr Saleh Haron Shohet
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 29 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat J Upper Fielde 71 Park Street London W1Y 3HB

Secretary Name	Mr Adam Bernard Andrew Samuels
Nationality	British
Status	Resigned
Appointed	28 December 2000(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 9 months (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Park Mount Harpenden Hertfordshire AL5 3AR

Director Name	Mr Benjamin Daniel Perahia
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(14 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Upper Grosvenor Street London W1K 2LJ

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester M2 2JF

Secretary Name	HL Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Location

Registered Address	100 Wigmore Street 2nd Floor London W1U 3RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Manormile LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 3 weeks from now)

Charges

31 August 2000	Delivered on: 8 September 2000 Satisfied on: 3 February 2001 Persons entitled: The Royal Bank of Scotland 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 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

31 August 2000

Delivered on: 8 September 2000
Satisfied on: 3 February 2001
Persons entitled: The Royal Bank of Scotland 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 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

13 September 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
30 May 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
5 October 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
13 April 2022	Termination of appointment of Benjamin Daniel Perahia as a director on 31 March 2022 (1 page)
30 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
7 October 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
29 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
2 September 2020	Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to 100 Wigmore Street 2nd Floor London W1U 3RN on 2 September 2020 (1 page)
20 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
6 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
17 September 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
6 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
17 October 2018	Appointment of Mrs Naomi Anita Gina Norma Perahia as a director on 3 September 2018 (2 pages)
9 October 2018	Termination of appointment of Saleh Haron Shohet as a director on 29 April 2018 (1 page)
14 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
20 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
9 October 2017	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 4 October 2017 (2 pages)
9 October 2017	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 4 October 2017 (2 pages)
25 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
9 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
9 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
7 October 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
2 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (5 pages)
2 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (5 pages)
27 February 2015	Appointment of Mr Benjamin Daniel Perahia as a director on 10 February 2015 (3 pages)
27 February 2015	Appointment of Mr Benjamin Daniel Perahia as a director on 10 February 2015 (3 pages)
29 January 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
29 January 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
13 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
13 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
11 December 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
11 December 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
21 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
21 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
20 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
11 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
11 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
27 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
26 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (3 pages)
6 October 2009	Appointment of Derek George Ross as a secretary (1 page)
6 October 2009	Appointment of Derek George Ross as a secretary (1 page)
4 November 2008	Return made up to 11/08/08; full list of members (3 pages)
4 November 2008	Return made up to 11/08/08; full list of members (3 pages)
11 July 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
11 July 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
22 October 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
22 October 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
18 October 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
18 October 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
31 August 2007	Return made up to 11/08/07; no change of members (6 pages)
31 August 2007	Return made up to 11/08/07; no change of members (6 pages)
7 November 2006	Return made up to 11/08/05; full list of members (5 pages)
7 November 2006	Return made up to 11/08/06; full list of members (5 pages)
7 November 2006	Full accounts made up to 30 June 2005 (12 pages)
7 November 2006	Return made up to 11/08/06; full list of members (5 pages)
7 November 2006	Secretary's particulars changed (1 page)
7 November 2006	Full accounts made up to 30 June 2005 (12 pages)
7 November 2006	Return made up to 11/08/05; full list of members (5 pages)
7 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Restoration by order of the court (2 pages)
6 November 2006	Restoration by order of the court (2 pages)
25 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2005	First Gazette notice for voluntary strike-off (1 page)
12 July 2005	First Gazette notice for voluntary strike-off (1 page)
28 June 2005	Full accounts made up to 30 June 2004 (12 pages)
28 June 2005	Full accounts made up to 30 June 2004 (12 pages)
1 June 2005	Application for striking-off (1 page)
1 June 2005	Application for striking-off (1 page)
3 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
3 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
25 August 2004	Return made up to 11/08/04; full list of members (5 pages)
25 August 2004	Return made up to 11/08/04; full list of members (5 pages)
17 May 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
17 May 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
25 February 2004	Full accounts made up to 30 June 2003 (14 pages)
25 February 2004	Full accounts made up to 30 June 2003 (14 pages)
6 October 2003	Return made up to 11/08/03; full list of members (5 pages)
6 October 2003	Return made up to 11/08/03; full list of members (5 pages)
23 August 2003	Registered office changed on 23/08/03 from: 6 upper grosvenor street london W1X 9PA (1 page)
23 August 2003	Registered office changed on 23/08/03 from: 6 upper grosvenor street london W1X 9PA (1 page)
28 July 2003	Full accounts made up to 30 June 2002 (13 pages)
28 July 2003	Full accounts made up to 30 June 2002 (13 pages)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
9 February 2003	Full accounts made up to 30 June 2001 (11 pages)
9 February 2003	Full accounts made up to 30 June 2001 (11 pages)
9 January 2003	Secretary's particulars changed (1 page)
9 January 2003	Secretary's particulars changed (1 page)
3 October 2002	Secretary's particulars changed (1 page)
3 October 2002	Return made up to 11/08/02; full list of members (5 pages)
3 October 2002	Secretary's particulars changed (1 page)
3 October 2002	Return made up to 11/08/02; full list of members (5 pages)
6 November 2001	Return made up to 11/08/01; full list of members (5 pages)
6 November 2001	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
6 November 2001	Registered office changed on 06/11/01 from: st james's court brown street manchester lancashire M2 2JF (1 page)
6 November 2001	New director appointed (4 pages)
6 November 2001	Location of register of members (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Registered office changed on 06/11/01 from: st james's court brown street manchester lancashire M2 2JF (1 page)
6 November 2001	New director appointed (4 pages)
6 November 2001	Location of register of members (1 page)
6 November 2001	Return made up to 11/08/01; full list of members (5 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
25 April 2001	Secretary resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Secretary resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
3 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
3 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Secretary resigned;director resigned (1 page)
13 September 2000	Secretary resigned;director resigned (1 page)
13 September 2000	New secretary appointed (2 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
11 August 2000	Incorporation (17 pages)
11 August 2000	Incorporation (17 pages)