Active
Company Information for HALLMARK - BY DEVELOPMENT LIMITED
BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
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Company Registration Number
08525683
Private Limited Company
Active |
Company Name | ||||
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HALLMARK - BY DEVELOPMENT LIMITED | ||||
Legal Registered Office | ||||
BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU Other companies in B3 | ||||
Previous Names | ||||
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Company Number | 08525683 | |
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Company ID Number | 08525683 | |
Date formed | 2013-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 23:54:17 |
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Officer | Role | Date Appointed |
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NICOLAS ALEXANDRE PIERRE GUERIN |
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GRAHAM LAMBERT |
Officer | Role | Date Appointed | Date Resigned |
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AXEL FRANCOIS CORNELIS BOUTROLLE |
Director | ||
PETER NICHOLAS CARTER |
Director | ||
JOSEPH THOMAS HEANEN |
Director | ||
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW BATH COURT (OPCO) LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BYD OPCO LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
HALLSVILLE QUARTER 4 LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
ULIVING CAMPUS LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
HALLSVILLE QUARTER (PHASE 2) RESIDENTS COMPANY LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
BEDFORD RIVERSIDE REGENERATION LIMITED | Director | 2013-05-08 | CURRENT | 2011-11-21 | Active | |
BOUYGUES DEVELOPMENT - LEADBITTER LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
BY DEVELOPMENT LIMITED | Director | 2012-09-10 | CURRENT | 2008-04-17 | Active | |
BYD OPCO LIMITED | Director | 2017-07-19 | CURRENT | 2016-01-08 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT KEITH BRADLEY | ||
DIRECTOR APPOINTED MR JOHN BOUGHTON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED BRIAN DAVID MORRIS | ||
APPOINTMENT TERMINATED, DIRECTOR AXEL FRANCOIS CORNELIS BOUTROLLE | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Keith Bradley on 2021-01-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ROBERT KEITH BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ALEXANDRE PIERRE GUERIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085256830001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAMBERT | |
AP01 | DIRECTOR APPOINTED MR AXEL FRANCOIS CORNELIUS BOUTROLLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AXEL BOUTROLLE | |
CH01 | Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 2016-09-28 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/08/16 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEANEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085256830001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ALEXANDRE PIERRE GUERIN / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL BOUTROLLE / 01/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/16 FROM One Eleven Edmund Street Birmingham West Midlands B3 2HJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEANEN | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 4000 | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 29/12/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 13/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR AXEL BOUTROLLE | |
AP01 | DIRECTOR APPOINTED MR NICOLAS ALEXANDRE PIERRE GUERIN | |
RES15 | CHANGE OF NAME 30/06/2014 | |
CERTNM | COMPANY NAME CHANGED HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 07/07/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 13/05/14 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 02/09/2013 | |
SH01 | 02/09/13 STATEMENT OF CAPITAL GBP 2000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED PETER CARTER | |
AP01 | DIRECTOR APPOINTED JOSEPH THOMAS HEANEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
SH01 | 24/05/13 STATEMENT OF CAPITAL GBP 1 | |
RES15 | CHANGE OF NAME 24/05/2013 | |
CERTNM | COMPANY NAME CHANGED ENSCO 988 LIMITED CERTIFICATE ISSUED ON 29/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLMARK - BY DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HALLMARK - BY DEVELOPMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |