HALLSWELLE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

HALLSWELLE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
HALLSWELLE MANAGEMENT LIMITED was incorporated 27 years ago on 20/10/1993 and has the registered number: 02864482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/04/2021.

HALLSWELLE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 1 31/12/2018 06/04/2021

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom
Previous trading names include:
HUGI LIMITED (until 10/05/2004)

Confirmation Statements

Last Statement Next Statement Due
20/10/2020 03/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary 1993-10-20 CURRENT
MISS MARILYN LESLEY SMULOVITCH Jun 1953 British Director 2000-10-26 CURRENT
MISS JASMINE HAROONI Aug 1991 British Director 2015-02-01 CURRENT
JOANITA DIAS RODRIGUES Dec 1959 British Director 2004-05-01 CURRENT
HARRIS WILLIAM TURGEL Jul 1953 British Director 1993-10-20 UNTIL 2004-05-01 RESIGNED
MR MARTIN JONATHAN SMULOVITCH Feb 1981 British Director 2009-11-01 UNTIL 2014-01-01 RESIGNED
MR MARTIN JONATHAN SMULOVITCH Feb 1981 British Director 2014-12-31 UNTIL 2014-12-31 RESIGNED
MR MARTIN JONATHAN SMULOVITCH Feb 1981 British Director 2008-11-01 UNTIL 2015-01-01 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1993-10-20 UNTIL 1993-10-20 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1993-10-20 UNTIL 1993-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Marilyn Lesley Smulovitch 2016-04-06 6/1953 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Joanita Dias-Rodrigues 2016-04-06 12/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUD & SON LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANGEL GATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BELLSIDE PROPERTIES LIMITED LONDON ENGLAND Active 41100 - Development of building projects
FLORUS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BROOKSTONE PROPERTIES LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PRINT DISCOUNT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
ARTCROSS LIMITED LONDON Active 74990 - Non-trading company
FRESHLAKE LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ACECRAFT INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
ALLENTOWN PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASSETBLUE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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DORCHESTER (WHETSTONE) LIMITED LONDON Active -... DORMANT 74990 - Non-trading company
MAPAL NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
31 OSBORNE ROAD LIMITED LONDON Active DORMANT 99999 - Dormant Company
NORTHDOWN STREET LIMITED LONDON UNITED KINGDOM Active 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
HALLSWELLE MANAGEMENT LIMITED Filleted accounts for Companies House (small and micro) 2021-04-07 31-12-2019 £43,591 Cash £189,187 equity
HALLSWELLE MANAGEMENT LIMITED Filleted accounts for Companies House (small and micro) 2020-03-13 31-12-2018 £60,229 Cash £168,194 equity
HALLSWELLE MANAGEMENT LIMITED Filleted accounts for Companies House (small and micro) 2019-03-21 31-12-2017 £76,595 Cash £163,071 equity
HALLSWELLE MANAGEMENT LIMITED Company Accounts 2018-03-22 31-12-2016 £101,150 Cash £139,093 equity
Abbreviated Company Accounts - HALLSWELLE MANAGEMENT LIMITED 2016-12-23 31-12-2015 £60,256 Cash £112,010 equity
Abbreviated Company Accounts - HALLSWELLE MANAGEMENT LIMITED 2016-03-22 31-12-2014 £51,258 Cash £109,772 equity
Abbreviated Company Accounts - HALLSWELLE MANAGEMENT LIMITED 2014-12-24 31-12-2013 £75,484 Cash £89,780 equity

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