Halltop Limited

Company Name	Halltop Limited
Directors	Allan Fernando Silva and Grace Maria Da Silva
Company Status	Active
Company Number	05491605
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Allan Fernando Silva
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 May 2019(13 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 High Street Edgware HA8 7EL

Director Name	Mrs Grace Maria Da Silva
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Portuguese
Status	Current
Appointed	15 May 2019(13 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	120 High Street Edgware HA8 7EL

Director Name	Leslie Max Bloch
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 20 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ravenswood Park Northwood Middlesex HA6 3PR

Secretary Name	Brenda Marilyn Green
Nationality	British
Status	Resigned
Appointed	25 August 2005(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 20 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Wise Lane Mill Hill London NW7 2RH

Director Name	Mr Simon Karr
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(6 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 January 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	120 High Street Edgware Middlesex HA8 7EL

Director Name	Mr Joshua Da Silva Rosenbaum
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2017(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 High Street Edgware HA8 7EL

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	120 High Street Edgware HA8 7EL
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Simon James Karr 100.00% Ordinary

Accounts

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

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Filing History

27 October 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
8 June 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
7 November 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
30 May 2022	Confirmation statement made on 15 May 2022 with updates (4 pages)
30 May 2022	Change of details for Grace Maria Da Silva as a person with significant control on 15 May 2022 (2 pages)
30 May 2022	Change of details for Mr Allan Fernando Silva as a person with significant control on 15 May 2022 (2 pages)
23 November 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
10 June 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
10 June 2020	Confirmation statement made on 15 May 2020 with updates (5 pages)
8 June 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
28 June 2019	Withdrawal of a person with significant control statement on 28 June 2019 (2 pages)
28 June 2019	Notification of Allan Fernando Silva as a person with significant control on 15 May 2019 (2 pages)
28 June 2019	Notification of Grace Maria Da Silva as a person with significant control on 15 May 2019 (2 pages)
20 May 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
15 May 2019	Cessation of Joshua Da Silva Rosenbaum as a person with significant control on 15 May 2019 (1 page)
15 May 2019	Appointment of Ms Grace Maria Da Silva as a director on 15 May 2019 (2 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
15 May 2019	Termination of appointment of Joshua Da Silva Rosenbaum as a director on 15 May 2019 (1 page)
15 May 2019	Notification of a person with significant control statement (2 pages)
15 May 2019	Appointment of Mr Allan Fernando Silva as a director on 15 May 2019 (2 pages)
13 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
12 July 2017	Notification of Joshua Da Silva Rosenbaum as a person with significant control on 7 January 2017 (2 pages)
12 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
12 July 2017	Notification of Joshua Da Silva Rosenbaum as a person with significant control on 7 January 2017 (2 pages)
12 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
20 June 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
20 June 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
6 January 2017	Termination of appointment of Simon Karr as a director on 6 January 2017 (1 page)
6 January 2017	Termination of appointment of Simon Karr as a director on 6 January 2017 (1 page)
6 January 2017	Appointment of Mr Joshua Da Silva Rosenbaum as a director on 6 January 2017 (2 pages)
6 January 2017	Appointment of Mr Joshua Da Silva Rosenbaum as a director on 6 January 2017 (2 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 August 2016	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 120 High Street Edgware HA8 7EL on 18 August 2016 (1 page)
18 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 1 (6 pages)
18 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 1 (6 pages)
18 August 2016	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 120 High Street Edgware HA8 7EL on 18 August 2016 (1 page)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (3 pages)
18 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (3 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 September 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (3 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 September 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (3 pages)
19 August 2014	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
15 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page)
24 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1 (3 pages)
24 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1 (3 pages)
24 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 November 2012	Compulsory strike-off action has been discontinued (1 page)
20 November 2012	Compulsory strike-off action has been discontinued (1 page)
19 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 November 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
19 November 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
24 July 2012	Appointment of Mr Simon Karr as a director (2 pages)
24 July 2012	Termination of appointment of Brenda Green as a secretary (1 page)
24 July 2012	Termination of appointment of Leslie Bloch as a director (1 page)
24 July 2012	Termination of appointment of Brenda Green as a secretary (1 page)
24 July 2012	Appointment of Mr Simon Karr as a director (2 pages)
24 July 2012	Termination of appointment of Leslie Bloch as a director (1 page)
28 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 September 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
15 August 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 15 August 2011 (1 page)
15 August 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 15 August 2011 (1 page)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
31 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
31 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 July 2009	Return made up to 27/06/09; full list of members (3 pages)
16 July 2009	Return made up to 27/06/09; full list of members (3 pages)
21 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
10 July 2008	Return made up to 27/06/08; full list of members (3 pages)
10 July 2008	Return made up to 27/06/08; full list of members (3 pages)
16 July 2007	Return made up to 27/06/07; full list of members (2 pages)
16 July 2007	Return made up to 27/06/07; full list of members (2 pages)
1 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 July 2006	Return made up to 27/06/06; full list of members (2 pages)
17 July 2006	Return made up to 27/06/06; full list of members (2 pages)
25 October 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
25 October 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New secretary appointed (2 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
5 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 September 2005	Registered office changed on 05/09/05 from: 41 chalton street london NW1 1JD (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 41 chalton street london NW1 1JD (1 page)
5 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2005	Incorporation (17 pages)
27 June 2005	Incorporation (17 pages)

Halltop Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London