| Company Name | 45 Hallmark Limited |
|---|---|
| Director | Stephen Harry Waley-Cohen |
| Company Status | Active |
| Company Number | 09199095 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2014(9 years, 8 months ago) |
| Previous Name | SWC Enterprises Ltd |
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 | Sir Stephen Harry Waley-Cohen |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wallingford Avenue London W10 6QA |
| Secretary Name | Mr Timothy Robin Martin |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Church Meadow Long Ditton Surbiton Surrey KT6 5EP |
Location
| Registered Address | 1 Wallingford Avenue London W10 6QA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | St. Helen's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Confirmation statement made on 28 September 2023 with updates (4 pages) |
|---|---|
| 1 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 3 October 2022 | Confirmation statement made on 3 October 2022 with updates (4 pages) |
| 30 May 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 1 November 2021 | Termination of appointment of Timothy Robin Martin as a secretary on 1 November 2021 (1 page) |
| 5 October 2021 | Confirmation statement made on 3 October 2021 with updates (4 pages) |
| 1 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 9 October 2020 | Confirmation statement made on 3 October 2020 with updates (4 pages) |
| 17 April 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 5 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 1 March 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 30 November 2018 | Confirmation statement made on 3 October 2018 with updates (5 pages) |
| 8 September 2018 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 11 January 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 6 December 2017 | Second filing of Confirmation Statement dated 02/09/2016 (18 pages) |
| 13 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 9 September 2016 | Confirmation statement made on 2 September 2016 with updates
|
| 9 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 10 December 2015 | Company name changed swc enterprises LTD\certificate issued on 10/12/15
|
| 10 December 2015 | Company name changed swc enterprises LTD\certificate issued on 10/12/15
|
| 8 October 2015 | Change of name notice (2 pages) |
| 8 October 2015 | Change of name notice (2 pages) |
| 5 October 2015 | Consolidation of shares on 3 September 2015 (5 pages) |
| 5 October 2015 | Resolutions
|
| 5 October 2015 | Consolidation of shares on 3 September 2015 (5 pages) |
| 5 October 2015 | Consolidation of shares on 3 September 2015 (5 pages) |
| 8 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
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| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
|