Hallings Wharf Rtm Company Limited

Company Name	Hallings Wharf Rtm Company Limited
Company Status	Active
Company Number	06329668
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 July 2007(16 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Jason Payne
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 March 2014(6 years, 8 months after company formation)
Appointment Duration	10 years
Role	Software Consultant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Adrian Walker
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 July 2015(8 years after company formation)
Appointment Duration	8 years, 9 months
Role	Planning Manager
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Miss Sara Jayne Stephens
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 July 2015(8 years after company formation)
Appointment Duration	8 years, 9 months
Role	Software Development Manager
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Miss Emily Williams
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Kinleigh Limited Compton Road London SW19 7QA

Director Name	Ms Dinh Song Anh Nguyen
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	09 February 2021(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Cost Manager
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	19 November 2013(6 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	David John Muckleston
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	78 Tower Ride Uckfield East Sussex TN22 1NU

Director Name	Jackie Murray
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	99 Avondale Road South Croydon Surrey CR2 6JF

Director Name	Jason Luckie
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Hallings Wharf Studios 1 Channelsea Road Stratford London E15 2SX

Secretary Name	Mrs Carol Ann Sullivan
Nationality	British
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Shadow Fax 135 Gandalfs Ride South Woodham Ferrers Essex CM3 5WS

Director Name	Darren Way
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(2 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 06 June 2010)
Role	Community Regeneration
Country of Residence	United Kingdom
Correspondence Address	14 Hallings Wharf Studios 1 Channelsea Road Stratford London E15 2SX

Director Name	Matthew Paul Slight
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2010(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2013)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF

Secretary Name	Roger James Southam
Nationality	British
Status	Resigned
Appointed	11 April 2011(3 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 January 2012)
Role	Company Director
Correspondence Address	16th Floor Tower Building 11 York Road London SE1 7NX

Director Name	Darren Way
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2012(4 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 March 2012)
Role	Leadership Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Hallings Wharf Studios 1 Channelsea Road London E15 2SX

Director Name	Mr Uday Patel
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(5 years, 11 months after company formation)
Appointment Duration	9 months (resigned 29 March 2014)
Role	Finance/Accounts
Country of Residence	England
Correspondence Address	8-12 Woodhouse Road 2nd Floor, Melville House Woodhouse Road London N12 0RG

Director Name	Mr Robert Eugene Steel
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	30 June 2013(5 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2021)
Role	Business Analyst
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	26 January 2012(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 2013)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Location

Registered Address	Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

26 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
18 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
6 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
7 February 2023	Termination of appointment of Dinh Song Anh Nguyen as a director on 7 February 2023 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
14 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
22 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
9 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
9 April 2021	Termination of appointment of Robert Eugene Steel as a director on 1 April 2021 (1 page)
4 March 2021	Director's details changed for Ms Digh Songanh Nguyen on 4 March 2021 (2 pages)
25 February 2021	Appointment of Miss Emily Williams as a director on 1 February 2021 (2 pages)
22 February 2021	Director's details changed for Ms Ding Song Anh Nguyen on 22 February 2021 (2 pages)
22 February 2021	Director's details changed for Ms Songanh Nguyen on 22 February 2021 (2 pages)
9 February 2021	Appointment of Ms Ding Song Anh Nguyen as a director on 9 February 2021 (2 pages)
8 February 2021	Director's details changed for Mr Jason Payne on 8 February 2021 (2 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
1 October 2020	Director's details changed for Mr Jason Payne on 1 July 2020 (2 pages)
1 October 2020	Director's details changed for Mr Adrian Walker on 1 July 2020 (2 pages)
1 October 2020	Director's details changed for Miss Sara Jayne Stephens on 1 July 2020 (2 pages)
1 October 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
1 October 2020	WithdrawalÂ of the directors' residential address register information from the public register (1 page)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
9 September 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
29 January 2019	Registered office address changed from C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Kfh House 5 Compton Road London SW19 7QA on 29 January 2019 (1 page)
29 January 2019	ElectÂ to keep the directors' residential address register information on the public register (1 page)
9 January 2019	Secretary's details changed for Michael Laurie Magar Ltd on 1 January 2019 (1 page)
1 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
2 January 2018	Compulsory strike-off action has been discontinued (1 page)
30 December 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
29 June 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
29 June 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
7 October 2015	Secretary's details changed for Michael Laurie Magar Ltd on 7 October 2015 (1 page)
7 October 2015	Secretary's details changed for Michael Laurie Magar Ltd on 7 October 2015 (1 page)
7 October 2015	Secretary's details changed for Michael Laurie Magar Ltd on 7 October 2015 (1 page)
12 August 2015	Annual return made up to 31 July 2015 no member list (6 pages)
12 August 2015	Annual return made up to 31 July 2015 no member list (6 pages)
30 July 2015	Director's details changed for Mrs Sara Stephens on 29 July 2015 (2 pages)
30 July 2015	Director's details changed for Mrs Sara Stephens on 29 July 2015 (2 pages)
29 July 2015	Appointment of Mr Adrian Walker as a director on 29 July 2015 (2 pages)
29 July 2015	Termination of appointment of Jason Luckie as a director on 29 July 2015 (1 page)
29 July 2015	Termination of appointment of Jason Luckie as a director on 29 July 2015 (1 page)
29 July 2015	Appointment of Mrs Sara Stephens as a director on 29 July 2015 (2 pages)
29 July 2015	Registered office address changed from 8-12 Woodhouse Road 2nd Floor, Melville House Woodhouse Road London N12 0RG to C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 29 July 2015 (1 page)
29 July 2015	Appointment of Mrs Sara Stephens as a director on 29 July 2015 (2 pages)
29 July 2015	Appointment of Mr Adrian Walker as a director on 29 July 2015 (2 pages)
29 July 2015	Registered office address changed from 8-12 Woodhouse Road 2nd Floor, Melville House Woodhouse Road London N12 0RG to C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 29 July 2015 (1 page)
24 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
24 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
12 September 2014	Annual return made up to 31 July 2014 no member list (5 pages)
12 September 2014	Annual return made up to 31 July 2014 no member list (5 pages)
1 April 2014	Appointment of Mr Jason Payne as a director (2 pages)
1 April 2014	Appointment of Mr Jason Payne as a director (2 pages)
31 March 2014	Termination of appointment of Uday Patel as a director (1 page)
31 March 2014	Termination of appointment of Uday Patel as a director (1 page)
19 November 2013	Termination of appointment of Trinity Nominees (1) Limited as a secretary (1 page)
19 November 2013	Appointment of Michael Laurie Magar Ltd as a secretary (2 pages)
19 November 2013	Appointment of Michael Laurie Magar Ltd as a secretary (2 pages)
19 November 2013	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England on 19 November 2013 (1 page)
19 November 2013	Termination of appointment of Trinity Nominees (1) Limited as a secretary (1 page)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (15 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (15 pages)
8 August 2013	Annual return made up to 31 July 2013 no member list (4 pages)
8 August 2013	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 8 August 2013 (1 page)
8 August 2013	Annual return made up to 31 July 2013 no member list (4 pages)
8 August 2013	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 8 August 2013 (1 page)
8 August 2013	Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013 (2 pages)
8 August 2013	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 8 August 2013 (1 page)
8 August 2013	Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013 (2 pages)
4 July 2013	Termination of appointment of Matthew Slight as a director (1 page)
4 July 2013	Termination of appointment of Matthew Slight as a director (1 page)
4 July 2013	Appointment of Mr Uday Patel as a director (2 pages)
4 July 2013	Appointment of Mr Robert Steel as a director (2 pages)
4 July 2013	Appointment of Mr Uday Patel as a director (2 pages)
4 July 2013	Appointment of Mr Robert Steel as a director (2 pages)
6 August 2012	Termination of appointment of Carol Sullivan as a secretary (1 page)
6 August 2012	Termination of appointment of Carol Sullivan as a secretary (1 page)
6 August 2012	Annual return made up to 31 July 2012 no member list (4 pages)
6 August 2012	Annual return made up to 31 July 2012 no member list (4 pages)
6 August 2012	Termination of appointment of Carol Sullivan as a secretary (1 page)
6 August 2012	Termination of appointment of Carol Sullivan as a secretary (1 page)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 May 2012	Termination of appointment of Jackie Murray as a director (2 pages)
25 May 2012	Termination of appointment of David Muckleston as a director (2 pages)
25 May 2012	Termination of appointment of David Muckleston as a director (2 pages)
25 May 2012	Termination of appointment of Jackie Murray as a director (2 pages)
12 April 2012	Termination of appointment of Darren Way as a director (2 pages)
12 April 2012	Termination of appointment of Darren Way as a director (2 pages)
7 March 2012	Appointment of Darren Way as a director (3 pages)
7 March 2012	Appointment of Darren Way as a director (3 pages)
6 February 2012	Appointment of Trinity Nominees (1) Limited as a secretary (3 pages)
6 February 2012	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 6 February 2012 (2 pages)
6 February 2012	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 6 February 2012 (2 pages)
6 February 2012	Termination of appointment of Roger Southam as a secretary (1 page)
6 February 2012	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 6 February 2012 (2 pages)
6 February 2012	Termination of appointment of Roger Southam as a secretary (1 page)
6 February 2012	Appointment of Trinity Nominees (1) Limited as a secretary (3 pages)
16 August 2011	Annual return made up to 31 July 2011 no member list (6 pages)
16 August 2011	Annual return made up to 31 July 2011 no member list (6 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 April 2011	Appointment of Roger James Southam as a secretary (3 pages)
13 April 2011	Registered office address changed from 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF on 13 April 2011 (2 pages)
13 April 2011	Registered office address changed from 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF on 13 April 2011 (2 pages)
13 April 2011	Appointment of Roger James Southam as a secretary (3 pages)
29 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
29 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
4 August 2010	Director's details changed for Jackie Murray on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Jason Luckie on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Jackie Murray on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Jason Luckie on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for David John Muckleston on 1 July 2010 (2 pages)
4 August 2010	Annual return made up to 31 July 2010 no member list (6 pages)
4 August 2010	Director's details changed for Jason Luckie on 1 July 2010 (2 pages)
4 August 2010	Annual return made up to 31 July 2010 no member list (6 pages)
4 August 2010	Director's details changed for David John Muckleston on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for David John Muckleston on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Jackie Murray on 1 July 2010 (2 pages)
17 June 2010	Termination of appointment of Darren Way as a director (4 pages)
17 June 2010	Termination of appointment of Darren Way as a director (4 pages)
22 April 2010	Appointment of Darren Way as a director (3 pages)
22 April 2010	Appointment of Darren Way as a director (3 pages)
26 March 2010	Appointment of Matthew Paul Slight as a director (3 pages)
26 March 2010	Appointment of Matthew Paul Slight as a director (3 pages)
4 August 2009	Annual return made up to 31/07/09 (3 pages)
4 August 2009	Annual return made up to 31/07/09 (3 pages)
9 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
5 August 2008	Annual return made up to 31/07/08 (3 pages)
5 August 2008	Annual return made up to 31/07/08 (3 pages)
28 November 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
28 November 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
20 September 2007	Location of register of members (1 page)
20 September 2007	Registered office changed on 20/09/07 from: trinity house 1-3 trinity square south woodham ferrers chelmsford essex CM3 5JX (1 page)
20 September 2007	Registered office changed on 20/09/07 from: trinity house 1-3 trinity square south woodham ferrers chelmsford essex CM3 5JX (1 page)
20 September 2007	Location of register of members (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	Registered office changed on 09/08/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Registered office changed on 09/08/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New director appointed (2 pages)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
31 July 2007	Incorporation (30 pages)
31 July 2007	Incorporation (30 pages)

Hallings Wharf Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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