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 - LONDON

This company is listed in the following categories:
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)

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

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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

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CompanyName Address Company Status Accounts Status Main Company Activity
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LISTENPONY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts