Company NameHallmark Ventures Limited
DirectorMartin Fried
Company StatusActive
Company Number11844379
CategoryPrivate Limited Company
Incorporation Date25 February 2019(5 years, 1 month ago)

Business Activity

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

Director

Director NameMr Martin Fried
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Richmond Terrace
Gateshead
Tyne And Wear
NE8 1RN

Location

Registered AddressUnit 4 Colindeep Lane
London
NW9 6BX
RegionLondon
ConstituencyHendon
CountyGreater London
WardColindale
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due29 January 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 April

Returns

Latest Return24 February 2024 (1 month ago)
Next Return Due10 March 2025 (11 months, 2 weeks from now)

Charges

3 March 2021Delivered on: 5 March 2021
Persons entitled: Tempus Capital Partners I LTD

Classification: A registered charge
Particulars: 116-118 selsdon road souh croydon CR2 6PG registered at the land registry with title number SGL103651 and SY308909.
Outstanding
17 April 2019Delivered on: 30 April 2019
Persons entitled: Tempus Capital Sb Limited

Classification: A registered charge
Particulars: The freehold land and buildings known as 116 – 118 selsdon road south croydon CR2 6PG registered at hm land registry with title number SGL103651; and. The freehold land and buildings known as 118 selsdon road south croydon CR2 6PG registered at hm land registry with title number SY308909.
Outstanding
17 April 2019Delivered on: 30 April 2019
Persons entitled: Tempus Capital Sb Limited

Classification: A registered charge
Particulars: The freehold land and buildings known as 116 – 118 selsdon road south croydon CR2 6PG registered at hm land registry with title number SGL103651; and. The freehold land and buildings known as 118 selsdon road south croydon CR2 6PG registered at hm land registry with title number SY308909.
Outstanding

Filing History

17 May 2023Compulsory strike-off action has been discontinued (1 page)
10 May 2023Confirmation statement made on 24 February 2023 with no updates (3 pages)
12 May 2022Unaudited abridged accounts made up to 30 April 2022 (6 pages)
21 March 2022Confirmation statement made on 24 February 2022 with no updates (3 pages)
21 March 2022Registered office address changed from 99 Woodlands London NW11 9QT United Kingdom to Unit 4 Colindeep Lane London NW9 6BX on 21 March 2022 (1 page)
27 February 2022Previous accounting period extended from 27 February 2021 to 30 April 2021 (1 page)
26 February 2022Previous accounting period shortened from 28 February 2021 to 27 February 2021 (1 page)
27 April 2021Confirmation statement made on 24 February 2021 with no updates (3 pages)
5 March 2021Registration of charge 118443790003, created on 3 March 2021 (29 pages)
25 February 2021Unaudited abridged accounts made up to 29 February 2020 (6 pages)
3 March 2020Confirmation statement made on 24 February 2020 with no updates (3 pages)
30 April 2019Registration of charge 118443790001, created on 17 April 2019 (48 pages)
30 April 2019Registration of charge 118443790002, created on 17 April 2019 (15 pages)
25 February 2019Incorporation
Statement of capital on 2019-02-25
  • GBP 1
(32 pages)