12 HALL ROAD LIMITED
Overview
| Company Name | 12 HALL ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01916522 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 12 HALL ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 12 HALL ROAD LIMITED located?
| Registered Office Address | Imperial House 21-25 North Street BR1 1SD Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12 HALL ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 12 HALL ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for 12 HALL ROAD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||
Termination of appointment of Benjamin Aaron Schori as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Shannon Lloyd Garber on Jun 27, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Shannon Lloyd Garber as a director on Jun 26, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 10, 2025 with updates | 4 pages | CS01 | ||||||
Registered office address changed from 12 Hall Road Flat 5 London NW8 9RA England to Imperial House 21-25 North Street Bromley BR1 1SD on May 02, 2025 | 1 pages | AD01 | ||||||
Appointment of Parkfords Management Limited as a secretary on May 02, 2025 | 2 pages | AP04 | ||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Jun 10, 2024 with updates | 4 pages | CS01 | ||||||
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to 12 Hall Road Flat 5 London NW8 9RA on Mar 29, 2024 | 1 pages | AD01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Jun 10, 2023 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Second filing of Confirmation Statement dated Jun 10, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 10, 2022 with updates | 6 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Iain Matthew Shaw as a director on May 24, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Urang Property Management Limited as a secretary on Feb 25, 2021 | 1 pages | TM02 | ||||||
Confirmation statement made on May 26, 2021 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Apr 15, 2021 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Benjamin Aaron Schori on Apr 15, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Iain Matthew Shaw on Apr 15, 2021 | 2 pages | CH01 | ||||||
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on Mar 24, 2021 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Apr 15, 2020 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Who are the officers of 12 HALL ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARKFORDS MANAGEMENT LIMITED | Secretary | 21-25 North Street BR1 1SD Bromley Imperial House England |
| 320244290001 | ||||||||||
| GARBER, Shannon Lloyd | Director | 21-25 North Street BR1 1SD Bromley Imperial House England | England | English,Australian | 244983530003 | |||||||||
| GAREH, Joseph | Secretary | 2 Porchester Gardens W2 6JL London | British | 38385920001 | ||||||||||
| KATEB, Fuad Joseph | Secretary | 9 Edgeworth Crescent NW4 4HA London | British | 7204630001 | ||||||||||
| MOHAMMADIAN, Shahram | Secretary | Flat 1 12 Hall Road NW8 9RA London | British | 18114070004 | ||||||||||
| QUINE, Virginia Sarah | Secretary | Flat 1 12 Hall Road NW8 9RA London | British | 151224430001 | ||||||||||
| SHAW, Iain Matthew | Secretary | 12 Hall Road London NW8 9RA | 169909160001 | |||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 United Kingdom |
| 135241450002 | ||||||||||
| ATCHISON, Glen John | Director | Flat 5 12 Hall Road NW8 9RA London | British | 80744480001 | ||||||||||
| BOLOT, Jean-Marin | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 | England | British | 232470210001 | |||||||||
| FREEMAN, Laura | Director | Flat 1,12 Hall Road St Johns Wood NW8 9RA London | British | 67422450001 | ||||||||||
| MAISON, Stefanie Helen | Director | 12 Hall Road NW8 9RA London | British | 8664360001 | ||||||||||
| MILLER, Sharon Ann | Director | Flat I 12 Hall Road St John's Wood NW8 9PD London | British | 33336090003 | ||||||||||
| MOHAMMADIAN, Shahram | Director | Flat 1 12 Hall Road NW8 9RA London | British | 18114070004 | ||||||||||
| QUINE, Virginia Sarah | Director | Flat 1 12 Hall Road NW8 9RA London | United Kingdom | British | 151224430001 | |||||||||
| RITTER, Kiki | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 United Kingdom | United Kingdom | British | 46817940005 | |||||||||
| RIZVI, Rafat | Director | 12 Hall Road NW8 9RA London | British | 26594950001 | ||||||||||
| SCHORI, Benjamin Aaron | Director | 21-25 North Street BR1 1SD Bromley Imperial House England | England | American | 262020430002 | |||||||||
| SHAW, Iain Matthew | Director | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England | United Kingdom | British | 169915530002 | |||||||||
| TOYNE, Gary Wayne | Director | 5/12 Hall Road NW8 9RA London | British | 63130080002 |
What are the latest statements on persons with significant control for 12 HALL ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0