Company Information for

HALLSWELLE MANAGEMENT SERVICES LIMITED

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH,

Company Registration Number

09820870

Private Limited Company

Active - Proposal to Strike off

About Hallswelle Management Services Ltd

HALLSWELLE MANAGEMENT SERVICES LIMITED was founded on 2015-10-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hallswelle Management Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HALLSWELLE MANAGEMENT SERVICES LIMITED

Legal Registered Office

Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing Information

Company Number	09820870
Date formed	2015-10-12
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2021-10-31
Account next due	04/02/2024
Filing return next due	09/11/2016
Type of accounts	DORMANT

Last Datalog update:

2023-12-20 10:20:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jasmine Harooni	Director	COMPANY DIRECTOR	2015-10-12	ENGLAND
Ian Marius Kreditor	Director	COMPANY DIRECTOR	2015-10-12	ENGLAND
Michael Lisser	Director	COMPANY DIRECTOR	2015-10-12	ENGLAND
Elaine Cynthia Renshaw	Director	OPTICIAN	2015-10-12	ENGLAND
Hanna Renshaw	Director	DOCTOR	2015-10-12	ENGLAND
Jonathan Leslie Renshaw	Director	COMPANY DIRECTOR	2015-10-12	ENGLAND
Sara Renshaw	Director	DOCTOR	2015-10-12	ENGLAND
Simon James Renshaw	Director	COMPANY DIRECTOR	2015-10-12	ENGLAND
Michael Rosen	Director	COMPANY DIRECTOR	2015-10-12	ENGLAND
Marilyn Lesley Smulovitch	Director	COMPANY DIRECTOR	2015-10-12	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gemma Louise Minsky	Director	2015-10-12	2016-09-30
Barbara Kahan	Director	2015-10-12	2015-10-12

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jasmine Harooni	METRYCOM NOMINEES LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Active
Jasmine Harooni	EARLPRIDE LIMITED	Director	2018-01-01	CURRENT	2011-11-10	Active
Jasmine Harooni	MCB NOMINEES LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active - Proposal to Strike off
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Jasmine Harooni	PARKWAY SOLUTIONS LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
Jasmine Harooni	ROSECROWN CONSULTANCY LIMITED	Director	2017-06-02	CURRENT	2017-06-02	Active
Jasmine Harooni	LILYBOND SERVICES LIMITED	Director	2017-05-12	CURRENT	2017-05-12	Active
Jasmine Harooni	G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED	Director	2017-01-18	CURRENT	1996-01-17	Active
Jasmine Harooni	CSS BRIDGE PARTNERS 2013 LP D3 LTD	Director	2016-09-19	CURRENT	2016-09-19	Dissolved 2018-02-27
Jasmine Harooni	HALLSWELLE PROPERTIES LIMITED	Director	2016-02-27	CURRENT	2016-02-27	Active
Jasmine Harooni	HALLSWELLE MANAGEMENT & ADMINISTRATION SERVICES LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
Jasmine Harooni	HALLSWELLE MANAGEMENT LIMITED	Director	2015-02-01	CURRENT	1993-10-20	Active
Jasmine Harooni	STRATOS NOMINEES LIMITED	Director	2014-11-18	CURRENT	2014-11-18	Active
Jasmine Harooni	ZVEKOVICA NOMINEES LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Active - Proposal to Strike off
Jasmine Harooni	DEFENX NOMINEES LIMITED	Director	2014-05-22	CURRENT	2014-05-22	Active - Proposal to Strike off
Jasmine Harooni	ACTIVE GLASS TECHNOLOGIES NOMINEES LTD	Director	2014-02-14	CURRENT	2014-02-14	Active - Proposal to Strike off
Jasmine Harooni	LALZIT BAY NOMINEES LIMITED	Director	2013-08-13	CURRENT	2013-08-13	Active

Related Directorships for Ian Marius Kreditor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Marius Kreditor	MAYSEC LTD	Director	2013-02-20	CURRENT	2013-02-20	Active
Ian Marius Kreditor	TWO M'S LIMITED	Director	2005-01-06	CURRENT	2005-01-06	Active
Ian Marius Kreditor	HERMOLIS & CO LIMITED	Director	1992-08-22	CURRENT	1991-08-22	Active
Ian Marius Kreditor	ELKAY PROPERTY LIMITED	Director	1991-08-22	CURRENT	1991-08-22	Active

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Michael Lisser	TWO M'S LIMITED	Director	2005-01-06	CURRENT	2005-01-06	Active
Michael Lisser	COMET CHARITIES LTD	Director	2001-11-15	CURRENT	2001-11-15	Active
Michael Lisser	HERMOLIS & CO LIMITED	Director	1992-08-22	CURRENT	1991-08-22	Active
Michael Lisser	ELKAY PROPERTY LIMITED	Director	1991-08-22	CURRENT	1991-08-22	Active

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Related Directorships for Jonathan Leslie Renshaw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Leslie Renshaw	ESSJAY FLATS (HAMPSTEAD) LIMITED	Director	1992-06-01	CURRENT	1961-10-24	Active

Related Directorships for Michael Rosen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Rosen	ASHBY PROFESSIONAL SERVICES LIMITED	Director	2002-07-01	CURRENT	1995-04-04	Active

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Marilyn Lesley Smulovitch	VEGAT DEVELOPERS LIMITED	Director	2014-12-31	CURRENT	2014-12-31	Active
Marilyn Lesley Smulovitch	MILEPLAN LIMITED	Director	2014-04-01	CURRENT	2014-04-01	Active
Marilyn Lesley Smulovitch	HAWAIIAN LIMITED	Director	2013-12-17	CURRENT	2013-12-17	Active
Marilyn Lesley Smulovitch	GAVRIEL LIMITED	Director	2013-12-16	CURRENT	2013-12-16	Active
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