| Company Name | H Hall Property Management Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11859637 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 March 2019(5 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Paul Barnett |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 349 Royal College Street London NW1 9QS |
| Director Name | Mr Haider Mustafa Chowhan |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2019(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 349 Royal College Street London NW1 9QS |
| Director Name | Mr Daniel Wynne-Powell |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2019(same day as company formation) |
| Role | Software Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 349 Royal College Street London NW1 9QS |
| Secretary Name | Mr Derek Jonathan Lee |
|---|---|
| Status | Current |
| Appointed | 12 February 2020(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Correspondence Address | 349 Royal College Street London NW1 9QS |
| Director Name | Mr Martin Clayton |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2023(4 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE |
| Secretary Name | Ringley Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 January 2024(4 years, 10 months after company formation) |
| Appointment Duration | 3 months |
| Correspondence Address | 1 Castle Road London NW1 8PR |
| Director Name | Mr Jordan O'Connor |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2020(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 09 February 2023) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE |
| Director Name | Ms Juno Coen |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2023(4 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 16 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE |
Location
| Registered Address | 349 Royal College Street London NW1 9QS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Cantelowes |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (11 months from now) |
Filing History
| 4 March 2024 | Confirmation statement made on 3 March 2024 with no updates (3 pages) |
|---|---|
| 24 January 2024 | Registered office address changed from 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to 349 Royal College Street London NW1 9QS on 24 January 2024 (1 page) |
| 24 January 2024 | Appointment of Ringley Limited as a secretary on 18 January 2024 (2 pages) |
| 6 December 2023 | Termination of appointment of Juno Coen as a director on 16 November 2023 (1 page) |
| 28 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 15 May 2023 | Appointment of Mr Martin Clayton as a director on 11 May 2023 (2 pages) |
| 9 May 2023 | Appointment of Ms Juno Coen as a director on 9 May 2023 (2 pages) |
| 3 May 2023 | Termination of appointment of Jordan O'connor as a director on 9 February 2023 (1 page) |
| 6 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 16 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 14 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 29 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 12 April 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 19 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 5 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 27 February 2020 | Notification of a person with significant control statement (2 pages) |
| 13 February 2020 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Melrose House 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 13 February 2020 (1 page) |
| 13 February 2020 | Registered office address changed from Melrose House 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 13 February 2020 (1 page) |
| 13 February 2020 | Cessation of Daniel Wynne-Powell as a person with significant control on 12 February 2020 (1 page) |
| 13 February 2020 | Director's details changed for Paul Barnett on 12 February 2020 (2 pages) |
| 13 February 2020 | Cessation of Paul Barnett as a person with significant control on 12 February 2020 (1 page) |
| 13 February 2020 | Cessation of Haider Mustafa Chowhan as a person with significant control on 12 February 2020 (1 page) |
| 13 February 2020 | Director's details changed for Mr Haider Mustafa Chowhan on 12 February 2020 (2 pages) |
| 13 February 2020 | Appointment of Mr Derek Jonathan Lee as a secretary on 12 February 2020 (2 pages) |
| 13 February 2020 | Director's details changed for Mr Daniel Wynne-Powell on 12 February 2020 (2 pages) |
| 12 February 2020 | Appointment of Mr Jordan O'connor as a director on 12 February 2020 (2 pages) |
| 4 March 2019 | Incorporation (31 pages) |