Company NameHallsville Quarter (Phase 2) Residents Company Limited
DirectorSimon Rosenberg
Company StatusActive
Company Number09299639
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 November 2014(9 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMrs Amanda Child
StatusCurrent
Appointed09 October 2020(5 years, 11 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Simon Rosenberg
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2021(7 years after company formation)
Appointment Duration2 years, 3 months
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Richard John Fagg
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2014(same day as company formation)
RoleProperty Developm
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Nicolas Alexandre Pierre Guerin
Date of BirthJuly 1966 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed06 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Secretary NameCarole Ditty
StatusResigned
Appointed06 November 2014(same day as company formation)
RoleCompany Director
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Axel Francois Cornelis Boutrolle
Date of BirthNovember 1969 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed22 February 2017(2 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Paul Parmar-Rea
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2020(5 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 December 2021)
RoleOperations Director For Linkcity (By Development )
Country of ResidenceEngland
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU

Location

Registered AddressBecket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return23 October 2023 (5 months, 1 week ago)
Next Return Due6 November 2024 (7 months, 1 week from now)

Filing History

1 November 2023Confirmation statement made on 23 October 2023 with no updates (3 pages)
14 August 2023Accounts for a dormant company made up to 30 November 2022 (5 pages)
9 November 2022Confirmation statement made on 4 November 2022 with no updates (3 pages)
22 September 2022Secretary's details changed for Mrs Amanda Child on 22 September 2022 (1 page)
16 August 2022Accounts for a dormant company made up to 30 November 2021 (5 pages)
26 January 2022Termination of appointment of Paul Parmar-Rea as a director on 1 December 2021 (1 page)
2 December 2021Termination of appointment of a director (1 page)
1 December 2021Appointment of Mr Simon Rosenberg as a director on 1 December 2021 (2 pages)
19 November 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
19 August 2021Accounts for a dormant company made up to 30 November 2020 (5 pages)
6 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
26 October 2020Accounts for a dormant company made up to 30 November 2019 (4 pages)
14 October 2020Appointment of Mr Paul Parmar-Rea as a director on 9 October 2020 (2 pages)
13 October 2020Appointment of Mrs Amanda Child as a secretary on 9 October 2020 (2 pages)
13 October 2020Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 9 October 2020 (1 page)
13 October 2020Termination of appointment of Carole Ditty as a secretary on 9 October 2020 (1 page)
16 September 2020Termination of appointment of Nicolas Alexandre Pierre Guerin as a director on 27 August 2020 (1 page)
6 November 2019Confirmation statement made on 6 November 2019 with updates (3 pages)
3 September 2019Accounts for a dormant company made up to 30 November 2018 (5 pages)
19 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
29 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
20 November 2017Confirmation statement made on 6 November 2017 with updates (3 pages)
20 November 2017Confirmation statement made on 6 November 2017 with updates (3 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
3 March 2017Termination of appointment of Richard John Fagg as a director on 22 February 2017 (1 page)
3 March 2017Termination of appointment of Richard John Fagg as a director on 22 February 2017 (1 page)
3 March 2017Appointment of Mr Axel Boutrolle as a director on 22 February 2017 (2 pages)
3 March 2017Appointment of Mr Axel Boutrolle as a director on 22 February 2017 (2 pages)
15 November 2016Confirmation statement made on 6 November 2016 with updates (4 pages)
15 November 2016Confirmation statement made on 6 November 2016 with updates (4 pages)
7 October 2016Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 28 September 2016 (2 pages)
7 October 2016Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 28 September 2016 (2 pages)
4 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
3 May 2016Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 (1 page)
3 May 2016Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 (1 page)
19 November 2015Annual return made up to 6 November 2015 no member list (3 pages)
19 November 2015Annual return made up to 6 November 2015 no member list (3 pages)
6 November 2014Incorporation (26 pages)
6 November 2014Incorporation (26 pages)