45 HALLMARK LIMITED - LONDON
Company Profile | Company Filings |
Overview
45 HALLMARK LIMITED is a Private Limited Company from LONDON and has the status: Active.
45 HALLMARK LIMITED was incorporated 9 years ago on 02/09/2014 and has the registered number: 09199095. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
45 HALLMARK LIMITED was incorporated 9 years ago on 02/09/2014 and has the registered number: 09199095. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
45 HALLMARK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
1 WALLINGFORD AVENUE
LONDON
W10 6QA
This Company Originates in : United Kingdom
Previous trading names include:
SWC ENTERPRISES LTD (until 10/12/2015)
SWC ENTERPRISES LTD (until 10/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIR STEPHEN HARRY WALEY-COHEN | Jun 1946 | British | Director | 2014-09-02 | CURRENT |
MR TIMOTHY ROBIN MARTIN | Secretary | 2014-09-02 UNTIL 2021-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Stephen Harry Waley Cohen | 2016-09-02 - 2016-09-02 | 6/1946 | London | Ownership of shares 75 to 100 percent |
Tasmin Waley Cohen | 2016-09-02 | 4/1986 | London | Ownership of shares 25 to 50 percent |
Ms Freya Charlotte Waley Cohen | 2016-09-02 | 2/1989 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-02-06 | 30-09-2023 | -65,880 equity |
ACCOUNTS - Final Accounts | 2023-06-02 | 30-09-2022 | -54,235 equity |
ACCOUNTS - Final Accounts | 2022-05-31 | 30-09-2021 | -39,335 equity |
ACCOUNTS - Final Accounts | 2021-06-02 | 30-09-2020 | -23,208 equity |
ACCOUNTS - Final Accounts | 2020-04-18 | 30-09-2019 | -10,164 equity |