14 HALL ROAD MANAGEMENT LIMITED
Overview
| Company Name | 14 HALL ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02058978 |
| 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 14 HALL ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 14 HALL ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 196 New Kings Road South Africa SW6 4NF London South Africa England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 14 HALL ROAD MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| COINREACH DEVELOPMENTS LIMITED | Sep 26, 1986 | Sep 26, 1986 |
What are the latest accounts for 14 HALL ROAD MANAGEMENT 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 14 HALL ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for 14 HALL ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 15, 2026 with updates | 5 pages | CS01 | ||
Termination of appointment of Daniel Alex French as a director on Mar 05, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Anita Mary Demos as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Savvas Demos (2) as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Appointment of C/O Urang Property Management Ltd as a secretary on Jul 10, 2024 | 2 pages | AP04 | ||
Registered office address changed from Flat 2 14 Hall Road London NW8 9RB England to 196 New Kings Road South Africa London South Africa SW6 4NF on Jul 15, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Thomas Brian Richardson on Jul 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Alex French on Jul 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Anita Mary Demos on Jul 10, 2024 | 2 pages | CH01 | ||
Termination of appointment of Urang Property Management Limited as a secretary on Jul 10, 2024 | 1 pages | TM02 | ||
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to Flat 2 14 Hall Road London NW8 9RB on Jul 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 15, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Andrei Mazo as a director on May 03, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 15, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Niku Tyrone Banaie as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mrs Anita Mary Demos as a director on Sep 09, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of 14 HALL ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C/O URANG PROPERTY MANAGEMENT LTD | Secretary | New Kings Road SW6 4NF London 196 New Kings Road England |
| 318324070001 | ||||||||||
| DEMOS (2), Savvas | Director | New Kings Road South Africa SW6 4NF London 196 South Africa England | England | British | 326990450001 | |||||||||
| RICHARDSON, Thomas Brian | Director | 14 Hall Road NW8 9RB London Flat 5 England | United Kingdom | British | 276402580001 | |||||||||
| GAREH, Joseph | Secretary | 2 Porchester Gardens W2 6JL London | British | 38385920001 | ||||||||||
| KATEB, Fuad Joseph | Secretary | 9 Edgeworth Crescent NW4 4HA London | British | 7204630001 | ||||||||||
| RADCLIFFE, Kara Ann | Secretary | Flat 4 14 Hall Road NW8 9RB London | British | 74346550001 | ||||||||||
| STANLEY, Edward | Secretary | Salter Rex 265/267 Kentish Town Road NW5 2TP London | British | 55956500003 | ||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 United Kingdom |
| 135241450002 | ||||||||||
| ANGEL, Susan Natalie | Director | 14 Hall Road NW8 9RB London | British | 12667070001 | ||||||||||
| ANWAR, Arif | Director | Flat 2 14 Hall Road NW8 9RB London | British | 55833440001 | ||||||||||
| ANWAR, Aska | Director | Flat 2 14 Hall Road NW8 9RB St Johns Wood London | British | 38326010001 | ||||||||||
| BANAIE, Niku Tyrone | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd | United Kingdom | British | 163134970001 | |||||||||
| DAVIS, Carole June | Director | Flat 5 14 Hall Road NW8 9RB London | American | 66444030002 | ||||||||||
| DEMOS, Anita Mary | Director | 14 Hall Road NW8 9RB London Flat 2 England | England | British | 214639190001 | |||||||||
| DEMOS, Savvas | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd | United Kingdom | British | 132465970001 | |||||||||
| FORSTER, David Charles Kay | Director | 14 Norfolk Road NW8 6HE London | England | British | 51937040002 | |||||||||
| FRENCH, Daniel Alex | Director | 14 Hall Road NW8 9RB London Flat 4 England | United Kingdom | British | 46683890004 | |||||||||
| GATZOULIS, Michael, Dr | Director | Flat 1 14 Hall Road NW8 9RB London | Greek | 74451360001 | ||||||||||
| LI, Mei Zhi | Director | Flat 2 39 Hamilton Terrace NW8 9RG London | Chinese | 74346480001 | ||||||||||
| MAZO, Andrei | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd | United Kingdom | British | 130557580001 | |||||||||
| NIKSAD ABBASABADI, Babak | Director | Bb-35-2, The Binjai On The Park 16 Persiaran Klcc Kuala Lumpur 50088 Malaysia | Malaysia | British | 246419030001 | |||||||||
| RADCLIFFE, Kara Ann | Director | Flat 4 14 Hall Road NW8 9RB London | United Kingdom | British | 74346550001 | |||||||||
| RIDER, Anthony Thomas Basil | Director | 14 Hall Road NW8 9RB London | British | 26749510003 | ||||||||||
| SANSCHAGRIN, Eric | Director | Flat 3 14 Hall Road NW8 9RB London | Canadian | 87775520001 | ||||||||||
| SHEARS, Barbara Heather | Director | 14 Hall Road NW8 9RB London | Australian | 26749520001 | ||||||||||
| SHEARS, Ross Alfred | Director | 14 Hall Road NW8 9RB London | British | 13571620001 | ||||||||||
| TYRELL PETTY, Nina | Director | 14 Hall Road NW8 9RB London | British | 26749530001 |
What are the latest statements on persons with significant control for 14 HALL ROAD MANAGEMENT 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