| Company Name | Hallpoint Limited |
|---|---|
| Director | Konrad Mokrzanowski |
| Company Status | Active |
| Company Number | 05864883 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2006(17 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Konrad Mokrzanowski |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43b Connaught Road West Ealing London W13 0TF |
| Secretary Name | Dominika Mirowska |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2007(1 year after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 05 July 2008) |
| Role | Company Director |
| Correspondence Address | 43 B Connaught Road London W13 Otf |
| Secretary Name | Sylwia Kaniewska |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2008(2 years after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 30 June 2012) |
| Role | Company Director |
| Correspondence Address | 25 Kenmure Mansion Pitshanger Lane London W5 1RJ |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | 3RD Option (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Correspondence Address | Lyon House 160-166 Borough High Street London Bridge London SE1 1JR |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 43b Connaught Road West Ealing London W13 0TF |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Elthorne |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Konrad Mokrzanowski 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months from now) |
Filing History
| 26 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
|---|---|
| 6 April 2023 | Accounts for a dormant company made up to 31 July 2022 (9 pages) |
| 25 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 26 May 2022 | Accounts for a dormant company made up to 31 July 2021 (9 pages) |
| 10 August 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 2 November 2020 | Accounts for a dormant company made up to 31 July 2020 (8 pages) |
| 22 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 19 May 2020 | Accounts for a dormant company made up to 31 July 2019 (8 pages) |
| 21 June 2019 | Confirmation statement made on 21 June 2019 with updates (5 pages) |
| 24 January 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 28 August 2017 | Accounts for a dormant company made up to 31 July 2017 (6 pages) |
| 28 August 2017 | Accounts for a dormant company made up to 31 July 2017 (6 pages) |
| 7 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 8 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 8 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 13 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 3 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 3 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 30 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 24 April 2015 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
| 21 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 27 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 27 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 27 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 28 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 28 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 5 July 2012 | Termination of appointment of Sylwia Kaniewska as a secretary (1 page) |
| 5 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Termination of appointment of Sylwia Kaniewska as a secretary (1 page) |
| 4 July 2012 | Termination of appointment of Sylwia Kaniewska as a secretary (1 page) |
| 4 July 2012 | Termination of appointment of Sylwia Kaniewska as a secretary (1 page) |
| 24 October 2011 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
| 8 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 11 July 2010 | Director's details changed for Konrad Mokrzanowski on 3 July 2010 (2 pages) |
| 11 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 11 July 2010 | Director's details changed for Konrad Mokrzanowski on 3 July 2010 (2 pages) |
| 11 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 11 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 11 July 2010 | Director's details changed for Konrad Mokrzanowski on 3 July 2010 (2 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 11 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 11 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 7 July 2008 | Appointment terminated secretary dominika mirowska (1 page) |
| 7 July 2008 | Secretary appointed sylwia kaniewska (1 page) |
| 7 July 2008 | Secretary appointed sylwia kaniewska (1 page) |
| 7 July 2008 | Appointment terminated secretary dominika mirowska (1 page) |
| 7 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 31 August 2007 | New secretary appointed (2 pages) |
| 31 August 2007 | New secretary appointed (2 pages) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 29 August 2007 | Registered office changed on 29/08/07 from: 43B connaught road london W13 0TF (1 page) |
| 29 August 2007 | Registered office changed on 29/08/07 from: 43B connaught road london W13 0TF (1 page) |
| 24 August 2007 | Secretary resigned (1 page) |
| 24 August 2007 | Secretary resigned (1 page) |
| 17 August 2007 | Location of register of members (1 page) |
| 17 August 2007 | Director's particulars changed (1 page) |
| 17 August 2007 | Director's particulars changed (1 page) |
| 17 August 2007 | Registered office changed on 17/08/07 from: 44 west heath drive london NW11 7QH (1 page) |
| 17 August 2007 | Location of register of members (1 page) |
| 17 August 2007 | Location of debenture register (1 page) |
| 17 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 17 August 2007 | Location of debenture register (1 page) |
| 17 August 2007 | Registered office changed on 17/08/07 from: 44 west heath drive london NW11 7QH (1 page) |
| 17 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 18 July 2006 | Director resigned (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 18 July 2006 | New director appointed (1 page) |
| 18 July 2006 | Secretary resigned (1 page) |
| 18 July 2006 | Director resigned (1 page) |
| 18 July 2006 | Secretary resigned (1 page) |
| 18 July 2006 | New secretary appointed (1 page) |
| 18 July 2006 | New secretary appointed (1 page) |
| 18 July 2006 | New director appointed (1 page) |
| 3 July 2006 | Incorporation (15 pages) |
| 3 July 2006 | Incorporation (15 pages) |