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Home > England & Wales Companies > HALLSWELLE MANAGEMENT SERVICES LIMITED
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

Company Overview

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
Company ID Number 09820870
Date formed 2015-10-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 04/02/2024
Latest return 
Return next due 09/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-20 10:20:14
Primary Source:Companies House
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Company Officers of HALLSWELLE MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JASMINE HAROONI
 Director 2015-10-12
IAN MARIUS KREDITOR
 Director 2015-10-12
MICHAEL LISSER
 Director 2015-10-12
ELAINE CYNTHIA RENSHAW
 Director 2015-10-12
HANNA RENSHAW
 Director 2015-10-12
JONATHAN LESLIE RENSHAW
 Director 2015-10-12
SARA RENSHAW
 Director 2015-10-12
SIMON JAMES RENSHAW
 Director 2015-10-12
MICHAEL ROSEN
 Director 2015-10-12
MARILYN LESLEY SMULOVITCH
 Director 2015-10-12
Previous Officers
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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
JASMINE HAROONI HILLSTAR PROPERTIES LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
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
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
MICHAEL LISSER TD53 LTD Director 2016-12-05 CURRENT 2016-12-05 Active
MICHAEL LISSER CITY CENTRE ESTATES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Dissolved 2016-11-22
MICHAEL LISSER CHOICEBAY LIMITED Director 2007-07-01 CURRENT 2004-03-31 Active
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
ELAINE CYNTHIA RENSHAW ESSJAY PROPERTIES (HAMPSTEAD) LIMITED Director 2013-12-19 CURRENT 1959-10-14 Active
ELAINE CYNTHIA RENSHAW ESSJAY FLATS LIMITED Director 2013-12-19 CURRENT 1961-03-01 Liquidation
ELAINE CYNTHIA RENSHAW R. C. VANE PROPERTIES LIMITED Director 2013-11-19 CURRENT 1962-07-25 Liquidation
ELAINE CYNTHIA RENSHAW ARUNDEL LODGE (SALISBURY AVENUE) MANAGEMENT CO. LIMITED Director 2010-07-20 CURRENT 1965-03-31 Active
JONATHAN LESLIE RENSHAW ESSJAY FLATS (HAMPSTEAD) LIMITED Director 1992-06-01 CURRENT 1961-10-24 Active
MICHAEL ROSEN ASHBY PROFESSIONAL SERVICES LIMITED Director 2002-07-01 CURRENT 1995-04-04 Active
MARILYN LESLEY SMULOVITCH GONEN AUTOMATION LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH UNIVALE SOLUTIONS LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
MARILYN LESLEY SMULOVITCH LANEACRE PROPERTIES LIMITED Director 2016-03-06 CURRENT 2015-03-05 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH REDBOX NOMINEES LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
MARILYN LESLEY SMULOVITCH KLEYMAN MIRAD BTS LIMITED Director 2015-10-30 CURRENT 2013-10-29 Active
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
MARILYN LESLEY SMULOVITCH PRIZE SURVEYS LIMITED Director 2013-12-01 CURRENT 2012-11-26 Active
MARILYN LESLEY SMULOVITCH 31 OSBORNE ROAD LIMITED Director 2013-06-10 CURRENT 2013-05-10 Active
MARILYN LESLEY SMULOVITCH LEGIA CORPORATE SERVICES LIMITED Director 2013-04-22 CURRENT 2013-04-16 Dissolved 2015-01-06
MARILYN LESLEY SMULOVITCH SHEINDEL ASSOCIATES LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
MARILYN LESLEY SMULOVITCH HANSTOLL PRODUCTIONS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
MARILYN LESLEY SMULOVITCH AGROTRADE WORLDWIDE LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
MARILYN LESLEY SMULOVITCH SPARKLING EYES OPTICAL LIMITED Director 2011-08-26 CURRENT 2011-08-26 Dissolved 2016-11-01
MARILYN LESLEY SMULOVITCH GANNY ASSOCIATES LIMITED Director 2011-02-13 CURRENT 2009-02-12 Active
MARILYN LESLEY SMULOVITCH DISCOVER GB LIMITED Director 2011-01-26 CURRENT 2006-01-25 Active
MARILYN LESLEY SMULOVITCH JASNATY SECRETARIAL SERVICES LIMITED Director 2011-01-01 CURRENT 2006-09-22 Dissolved 2014-07-15
MARILYN LESLEY SMULOVITCH RESTMORE LEISURE LIMITED Director 2010-12-01 CURRENT 2003-11-25 Active
MARILYN LESLEY SMULOVITCH RAYE LIMITED Director 2010-11-07 CURRENT 2009-11-06 Active
MARILYN LESLEY SMULOVITCH BALLCREST LIMITED Director 2010-06-12 CURRENT 2007-06-11 Active
MARILYN LESLEY SMULOVITCH LES ASSOCIATES LIMITED Director 2009-12-02 CURRENT 2009-12-02 Active
MARILYN LESLEY SMULOVITCH AMAZING BRAIN LIMITED Director 2008-05-27 CURRENT 2008-05-27 Active
MARILYN LESLEY SMULOVITCH GTI GLOBAL TRADING UK LIMITED Director 2008-03-19 CURRENT 2008-03-19 Active
MARILYN LESLEY SMULOVITCH BESTVILLE LIMITED Director 2006-10-12 CURRENT 2005-10-11 Active
MARILYN LESLEY SMULOVITCH KEELBYTE LIMITED Director 2001-03-04 CURRENT 1992-05-06 Active
MARILYN LESLEY SMULOVITCH HALLSWELLE MANAGEMENT LIMITED Director 2000-10-26 CURRENT 1993-10-20 Active
MARILYN LESLEY SMULOVITCH G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED Director 1997-02-01 CURRENT 1996-01-17 Active
MARILYN LESLEY SMULOVITCH THE BABY SHOP LIMITED Director 1996-04-03 CURRENT 1996-04-03 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH ULTRASPECIAL LIMITED Director 1995-09-15 CURRENT 1995-05-18 Active
MARILYN LESLEY SMULOVITCH RAPIDMECH LIMITED Director 1995-09-15 CURRENT 1995-05-22 Active
MARILYN LESLEY SMULOVITCH GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED Director 1993-06-18 CURRENT 1993-06-18 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Director 1992-11-20 CURRENT 1982-03-30 Active
MARILYN LESLEY SMULOVITCH TRUSTWORTHY LIMITED Director 1992-11-20 CURRENT 1983-10-10 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH EDENBANK LIMITED Director 1992-04-20 CURRENT 1987-10-08 Dissolved 2014-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-10-03Application to strike the company off the register
2022-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-11-03AA01Previous accounting period shortened from 07/11/21 TO 06/11/21
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR LIRON ASNAFI
2022-08-05AA01Previous accounting period shortened from 08/11/21 TO 07/11/21
2022-05-24CH01Director's details changed for Miss Jasmine Harooni on 2021-05-01
2021-11-11PSC02Notification of Hallswelle Management Limited as a person with significant control on 2020-10-12
2021-11-11PSC07CESSATION OF JASMINE HAROONI AS A PERSON OF SIGNIFICANT CONTROL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-20AA01Current accounting period extended from 31/10/21 TO 08/11/21
2021-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN LESLEY SMULOVITCH
2020-12-29AP01DIRECTOR APPOINTED MRS LIRON ASNAFI
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-10-19AP01DIRECTOR APPOINTED MR MOSHE ROTH
2019-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR SARA RENSHAW
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-12-20AP01DIRECTOR APPOINTED MR IAN MARIUS KREDITOR
2016-12-20AP01DIRECTOR APPOINTED MR JONATHAN LESLIE RENSHAW
2016-12-20AP01DIRECTOR APPOINTED MR MICHAEL LISSER
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA LOUISE MINSKY
2015-11-12AP01DIRECTOR APPOINTED MR SIMON JAMES RENSHAW
2015-11-12AP01DIRECTOR APPOINTED MISS MARILYN LESLEY SMULOVITCH
2015-11-10AP01DIRECTOR APPOINTED MISS SARA RENSHAW
2015-11-10AP01DIRECTOR APPOINTED MISS HANNA RENSHAW
2015-11-10AP01DIRECTOR APPOINTED MRS GEMMA LOUISE MINSKY
2015-11-05AP01DIRECTOR APPOINTED MR MICHAEL ROSEN
2015-11-04AP01DIRECTOR APPOINTED MRS ELAINE CYNTHIA RENSHAW
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2015-10-14AP01DIRECTOR APPOINTED MISS MARILYN LESLEY SMULOVITCH
2015-10-14AP01DIRECTOR APPOINTED MISS JASMINE HAROONI
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-10-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HALLSWELLE MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALLSWELLE MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALLSWELLE MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 HALLSWELLE MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HALLSWELLE MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLSWELLE MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of HALLSWELLE MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLSWELLE MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HALLSWELLE MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALLSWELLE MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLSWELLE MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLSWELLE MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0DH