Company Name105Hallamflat12 Limited
DirectorRobert Milton Frost
Company StatusActive
Company Number08026913
CategoryPrivate Limited Company
Incorporation Date12 April 2012 (8 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Robert Milton Frost
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWsm Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
Director NameMr Robert Milton Frost
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWsm Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
Director NameMs Maria Panayiotou Frost
Date of BirthSeptember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWsm Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY

Location

Registered Address23 Skylines Village
London
E14 9TS
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Sowams Capital LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 April 2019 (1 year, 3 months ago)
Next Return Due26 April 2020 (overdue)

Filing History

5 June 2017Termination of appointment of Maria Panayiotou Frost as a director on 26 May 2017 (2 pages)
4 May 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 April 2017Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 46 Birch Grove London W3 9SS on 27 April 2017 (1 page)
18 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
8 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 August 2016Director's details changed for Mr Robert Milton Frost on 26 July 2016 (2 pages)
2 August 2016Director's details changed for Maria Frost on 26 July 2016 (2 pages)
18 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
(4 pages)
22 April 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(4 pages)
17 March 2015Director's details changed for Mr Robert Milton Frost on 16 March 2015 (2 pages)
17 March 2015Director's details changed for Maria Frost on 16 March 2015 (2 pages)
17 March 2015Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 March 2015 (1 page)
9 June 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
(4 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (9 pages)
16 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
30 November 2012Registered office address changed from 16 Byron Road Ealing London W5 3LL England on 30 November 2012 (1 page)
28 April 2012Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
12 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
12 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)