| Company Name | SION Hall Family Office Ltd |
|---|---|
| Directors | Mark Wickham Steed and Christopher John Hunt |
| Company Status | Active |
| Company Number | 04711128 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
| Previous Names | Amstel Administration Limited and SION Hall Administration Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Mark Wickham Steed |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Davies Street London W1K 5JH |
| Secretary Name | Mr Mark Wickham Steed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Davies Street London W1K 5JH |
| Director Name | Mr Christopher John Hunt |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2023(19 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Higher Treglidgwith Ponjeravah Constantine Falmouth TR11 5PY |
| Director Name | Mr James William Edward Lewis |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Keepers Cottage Park Copse Leckhampstead Buckingham MK18 5PA |
| Director Name | Joseph Gerard Pielage |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Trader |
| Country of Residence | Netherlands |
| Correspondence Address | Watersnip 20 Ouderkerk Aan De Amstel Nl 1191th The Netherlands |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 53 Davies Street London W1K 5JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£1,054 |
| Cash | £826 |
| Current Liabilities | £46,204 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
Filing History
| 18 September 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 7 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 4 January 2023 | Appointment of Mr Christopher John Hunt as a director on 1 January 2023 (2 pages) |
| 26 August 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
| 18 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 29 September 2021 | Registered office address changed from Keepers Cottage Park Copse Leckhampstead Buckingham MK18 5PA to 53 Davies Street London W1K 5JH on 29 September 2021 (1 page) |
| 27 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (5 pages) |
| 8 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 8 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 17 October 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 28 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 30 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 22 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 21 August 2017 | Amended accounts made up to 31 December 2016 (5 pages) |
| 21 August 2017 | Amended accounts made up to 31 December 2016 (5 pages) |
| 9 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 9 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 13 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 27 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 10 December 2013 | Company name changed sion hall administration LIMITED\certificate issued on 10/12/13
|
| 10 December 2013 | Company name changed sion hall administration LIMITED\certificate issued on 10/12/13
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 April 2012 | Termination of appointment of James Lewis as a director (1 page) |
| 4 April 2012 | Termination of appointment of James Lewis as a director (1 page) |
| 4 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Registered office address changed from Sion Hall 56 Victoria Embankment London EC4Y 0DZ on 21 March 2012 (1 page) |
| 21 March 2012 | Registered office address changed from Sion Hall 56 Victoria Embankment London EC4Y 0DZ on 21 March 2012 (1 page) |
| 27 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Secretary's details changed for Mr Mark Wickham Steed on 1 January 2010 (1 page) |
| 10 March 2010 | Director's details changed for James William Edward Lewis on 1 January 2010 (2 pages) |
| 10 March 2010 | Director's details changed for James William Edward Lewis on 1 January 2010 (2 pages) |
| 10 March 2010 | Secretary's details changed for Mr Mark Wickham Steed on 1 January 2010 (1 page) |
| 10 March 2010 | Director's details changed for James William Edward Lewis on 1 January 2010 (2 pages) |
| 10 March 2010 | Secretary's details changed for Mr Mark Wickham Steed on 1 January 2010 (1 page) |
| 10 March 2010 | Director's details changed for Mr Mark Wickham Steed on 1 January 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Mr Mark Wickham Steed on 1 January 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Mr Mark Wickham Steed on 1 January 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 January 2010 | Termination of appointment of Joseph Pielage as a director (1 page) |
| 14 January 2010 | Termination of appointment of Joseph Pielage as a director (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 2 john carpenter street london EC4Y 0AP (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 2 john carpenter street london EC4Y 0AP (1 page) |
| 19 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 19 December 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 19 December 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 27 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 21 March 2007 | Return made up to 07/03/07; full list of members (7 pages) |
| 21 March 2007 | Return made up to 07/03/07; full list of members (7 pages) |
| 22 December 2006 | Company name changed amstel administration LIMITED\certificate issued on 22/12/06 (2 pages) |
| 22 December 2006 | Company name changed amstel administration LIMITED\certificate issued on 22/12/06 (2 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 22 March 2006 | Return made up to 07/03/06; full list of members (7 pages) |
| 22 March 2006 | Return made up to 07/03/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 14 March 2005 | Return made up to 07/03/05; full list of members (8 pages) |
| 14 March 2005 | Return made up to 07/03/05; full list of members (8 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 30 March 2004 | Return made up to 25/03/04; full list of members
|
| 30 March 2004 | Return made up to 25/03/04; full list of members
|
| 11 February 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 11 February 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Director resigned (1 page) |
| 6 April 2003 | New director appointed (2 pages) |
| 6 April 2003 | New secretary appointed (2 pages) |
| 6 April 2003 | New director appointed (2 pages) |
| 6 April 2003 | New secretary appointed (2 pages) |
| 6 April 2003 | New director appointed (2 pages) |
| 6 April 2003 | New director appointed (2 pages) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 25 March 2003 | Incorporation (12 pages) |
| 25 March 2003 | Incorporation (12 pages) |