Active
Company Information for HALLSVILLE QUARTER 4 LIMITED
BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HALLSVILLE QUARTER 4 LIMITED | ||
Legal Registered Office | ||
BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU | ||
Previous Names | ||
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Company Number | 09353546 | |
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Company ID Number | 09353546 | |
Date formed | 2014-12-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 16:34:06 |
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Officer | Role | Date Appointed |
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NICOLAS ALEXANDRE PIERRE GUERIN |
Officer | Role | Date Appointed | Date Resigned |
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NICOLAS VINCENT CHRISTIAN SWIDERSKI |
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 | |
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 | |
HALLMARK - BY DEVELOPMENT LIMITED | Director | 2014-06-24 | CURRENT | 2013-05-13 | 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 |
Date | Document Type | Document Description |
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Change of details for By Development Limited as a person with significant control on 2016-04-06 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Company name changed uliving LIMITED\certificate issued on 08/12/23 | ||
DIRECTOR APPOINTED MS KATHERINE MORRIS | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA JANE WILTON PRONGU | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS PHILLIPPA JANE WILTON PRONGUé | ||
APPOINTMENT TERMINATED, DIRECTOR AXEL FRANCOIS CORNELIS BOUTROLLE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR OLIVER DAVID ANDRES CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ALEXANDRE PIERRE GUERIN | |
AP01 | DIRECTOR APPOINTED MR AXEL FRANCOIS CORNELIS BOUTROLLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS VINCENT CHRISTIAN SWIDERSKI | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 2016-09-28 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM Elizabeth House York Road London SE1 7NQ | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 HALLSVILLE QUARTER 4 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HALLSVILLE QUARTER 4 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. |