Hallswelle Enterprises Ltd

Company Name	Hallswelle Enterprises Ltd
Director	Elya Steinberg
Company Status	Active
Company Number	06509499
Category	Private Limited Company
Incorporation Date	20 February 2008(16 years, 2 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	Dr Elya Steinberg
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(5 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Secretary Name	Dr Boaz Mendzelevski
Status	Current
Appointed	01 May 2013(5 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Dr Boaz Mendzelevski
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Hallswelle Road Temple Fortune London NW11 0DJ

Secretary Name	Dr Elya Steinberg
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hallswelle Road Temple Fortune London NW11 0DJ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Dr Boaz Mendzelevski 25.00% Ordinary A
1 at £1	Dr Boaz Mendzelevski 25.00% Ordinary B
1 at £1	Dr Elya Steinberg 25.00% Ordinary A
1 at £1	Dr Elya Steinberg 25.00% Ordinary C

Financials

Year	2014
Net Worth	-£393
Cash	£558
Current Liabilities	£1,003

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	26 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	26 February

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 3 weeks from now)

Filing History

22 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
3 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
24 November 2022	Micro company accounts made up to 26 February 2022 (3 pages)
20 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
27 September 2021	Micro company accounts made up to 28 February 2021 (3 pages)
21 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
28 December 2020	Micro company accounts made up to 29 February 2020 (3 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
21 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
5 December 2018	Micro company accounts made up to 28 February 2018 (2 pages)
27 November 2018	Previous accounting period shortened from 27 February 2018 to 26 February 2018 (1 page)
31 August 2018	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page)
21 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
21 April 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
26 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 4 (4 pages)
26 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 4 (4 pages)
1 February 2016	Total exemption small company accounts made up to 28 February 2015 (4 pages)
1 February 2016	Total exemption small company accounts made up to 28 February 2015 (4 pages)
29 November 2015	Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page)
29 November 2015	Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 4 (4 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 4 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
2 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 4 (4 pages)
2 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 4 (4 pages)
24 November 2013	Termination of appointment of Elya Steinberg as a secretary (1 page)
24 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
24 November 2013	Termination of appointment of Elya Steinberg as a secretary (1 page)
24 November 2013	Termination of appointment of Boaz Mendzelevski as a director (1 page)
24 November 2013	Appointment of Dr Elya Steinberg as a director (2 pages)
24 November 2013	Termination of appointment of Boaz Mendzelevski as a director (1 page)
24 November 2013	Appointment of Dr Boaz Mendzelevski as a secretary (1 page)
24 November 2013	Appointment of Dr Elya Steinberg as a director (2 pages)
24 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
24 November 2013	Appointment of Dr Boaz Mendzelevski as a secretary (1 page)
12 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
25 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
25 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
8 May 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
4 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
25 April 2010	Director's details changed for Dr Boaz Mendzelevski on 1 October 2009 (2 pages)
25 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
25 April 2010	Director's details changed for Dr Boaz Mendzelevski on 1 October 2009 (2 pages)
25 April 2010	Director's details changed for Dr Boaz Mendzelevski on 1 October 2009 (2 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
18 May 2009	Return made up to 20/02/09; full list of members (4 pages)
18 May 2009	Registered office changed on 18/05/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page)
18 May 2009	Ad 01/03/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
18 May 2009	Registered office changed on 18/05/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page)
18 May 2009	Ad 01/03/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
18 May 2009	Return made up to 20/02/09; full list of members (4 pages)
1 January 2009	Director's change of particulars / boaz mendzelevski / 07/07/2008 (1 page)
1 January 2009	Secretary's change of particulars / elya steinberg / 07/07/2008 (1 page)
1 January 2009	Director's change of particulars / boaz mendzelevski / 07/07/2008 (1 page)
1 January 2009	Secretary's change of particulars / elya steinberg / 07/07/2008 (1 page)
29 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 February 2008	Nc inc already adjusted 20/02/08 (1 page)
29 February 2008	Nc inc already adjusted 20/02/08 (1 page)
29 February 2008	Registered office changed on 29/02/2008 from the studio, st nicholas close elstree herts. WD6 3EW (1 page)
29 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 February 2008	Registered office changed on 29/02/2008 from the studio, st nicholas close elstree herts. WD6 3EW (1 page)
28 February 2008	Secretary appointed dr elya steinberg (1 page)
28 February 2008	Appointment terminated director qa nominees LIMITED (1 page)
28 February 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
28 February 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
28 February 2008	Director appointed dr boaz mendzelevski (1 page)
28 February 2008	Secretary appointed dr elya steinberg (1 page)
28 February 2008	Appointment terminated director qa nominees LIMITED (1 page)
28 February 2008	Director appointed dr boaz mendzelevski (1 page)
20 February 2008	Incorporation (14 pages)
20 February 2008	Incorporation (14 pages)

Hallswelle Enterprises Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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