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HALLWAY PROPERTIES LIMITED

HALLWAY PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHALLWAY PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02405833
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALLWAY PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is HALLWAY PROPERTIES LIMITED located?

    Registered Office Address
    12th Floor Aldgate Tower
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLWAY PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HALLWAY PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2025
    Next Confirmation Statement DueAug 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2024
    OverdueNo

    What are the latest filings for HALLWAY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2024

    		22 pagesAA

    Confirmation statement made on Jul 19, 2024 with updates

    		4 pagesCS01

    Cessation of Mark Andrew Pears as a person with significant control on Apr 23, 2024

    		1 pagesPSC07

    Change of details for The William Pears Group of Companies Limited as a person with significant control on Apr 02, 2024

    		2 pagesPSC05

    Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 02, 2024

    		1 pagesAD01

    Full accounts made up to Apr 30, 2023

    		22 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2022

    		21 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		22 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2020

    		21 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2019

    		21 pagesAA

    Confirmation statement made on Jul 19, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Apr 30, 2018

    		22 pagesAA

    Confirmation statement made on Jul 19, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 30, 2017

    		20 pagesAA

    Confirmation statement made on Jul 19, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Apr 30, 2016

    		24 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Apr 30, 2015

    		15 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Apr 30, 2014

    		15 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HALLWAY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, William Frederick
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    		Secretary
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    		176751240001
    PEARS, David Alan
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		Secretary
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		British65200910001
    PEARS, David Alan
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		Director
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		EnglandBritishCompany Director65200910001
    PEARS, Mark Andrew
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		Director
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		EnglandBritishCompany Director1447500008
    PEARS, Trevor Steven, Sir
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		Director
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		EnglandBritishCompany Director40036010005
    WPG REGISTRARS LIMITED
    Ground Floor
    30 City Road
    EC1Y 2AB London
    		Director
    Ground Floor
    30 City Road
    EC1Y 2AB London
    		106986280001
    KEIDAN, Michael David Alan
    15 Crooked Usage
    Finchley
    N3 3HD London
    		Secretary
    15 Crooked Usage
    Finchley
    N3 3HD London
    		Other1447490001
    MDAK SECRETARIAL SERVICES LIMITED
    Holborn Hall
    Sixth Floor 100 Grays Inn Road
    WC1X 8BY London
    		Secretary
    Holborn Hall
    Sixth Floor 100 Grays Inn Road
    WC1X 8BY London
    		47794660001
    COLEMAN, John Frederick
    54 Gordon Avenue
    HA7 3QH Stanmore
    Middlesex
    		Director
    54 Gordon Avenue
    HA7 3QH Stanmore
    Middlesex
    		BritishSolicitor9725930001
    KEIDAN, Michael David Alan
    15 Crooked Usage
    Finchley
    N3 3HD London
    		Director
    15 Crooked Usage
    Finchley
    N3 3HD London
    		OtherCompany Director1447490001
    LUCAS, Anthony David
    74 Tunbury Avenue
    ME5 9HY Chatham
    Kent
    		Director
    74 Tunbury Avenue
    ME5 9HY Chatham
    Kent
    		EnglandBritishAccountant66432650001
    SHAW, Barry Michael Howard
    5 Moreland Close
    NW11 London
    		Director
    5 Moreland Close
    NW11 London
    		BritishSolicitor47807650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALLWAY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Andrew Pears
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Apr 06, 2016
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Apr 06, 2016
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00556533
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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