HALE HOUSE MANAGEMENT (1999) LIMITED
Overview
| Company Name | HALE HOUSE MANAGEMENT (1999) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03725421 |
| 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 HALE HOUSE MANAGEMENT (1999) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HALE HOUSE MANAGEMENT (1999) LIMITED located?
| Registered Office Address | Rise4 Ltd Worton Park OX29 4SX Cassington Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALE HOUSE MANAGEMENT (1999) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2024 |
| Next Accounts Due On | Jun 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2023 |
What is the status of the latest confirmation statement for HALE HOUSE MANAGEMENT (1999) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 03, 2025 |
| Next Confirmation Statement Due | Mar 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2024 |
| Overdue | Yes |
What are the latest filings for HALE HOUSE MANAGEMENT (1999) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Berrys Mp & Bc Limited Worton Park Cassington Oxfordshire OX29 4SX England to Rise4 Ltd Worton Park Cassington Oxfordshire OX29 4SX on Mar 17, 2025 | 1 pages | AD01 | ||
Registered office address changed from 42 Headlands Kettering Northamptonshire NN15 7HR England to Berrys Mp & Bc Limited Worton Park Cassington Oxfordshire OX29 4SX on Sep 12, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 29, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2022 | 6 pages | AA | ||
Appointment of Mrs Prudence Macleod as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sebastian Nicholas Rosin as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2021 | 6 pages | AA | ||
Appointment of Mr Hugh Patrick Sloane as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julian Lawrence Sainty as a director on Feb 18, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with updates | 6 pages | CS01 | ||
Appointment of Berrys as a secretary on Dec 25, 2020 | 2 pages | AP04 | ||
Registered office address changed from 15 Young Street (Second Floor) Kensington London W8 5EH to 42 Headlands Kettering Northamptonshire NN15 7HR on Feb 02, 2021 | 1 pages | AD01 | ||
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on Dec 23, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 29, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2018 | 9 pages | AA | ||
Secretary's details changed for Blenheims Estate & Asset Management Limited on May 13, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Mar 03, 2019 with updates | 6 pages | CS01 | ||
Appointment of Blenheims Estate & Asset Management Limited as a secretary on Feb 26, 2019 | 2 pages | AP04 | ||
Total exemption full accounts made up to Sep 29, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HALE HOUSE MANAGEMENT (1999) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERRYS | Secretary | NN15 7HR Kettering 42 Headlands Northamptonshire England |
| 279208130001 | ||||||||||||
| MACLEOD, Prudence | Director | 34 De Vere Gardens W8 5AQ London Flat 13 Hale House United Kingdom | United Kingdom | Australian | Founder Of Charitable Foundation | 223470050001 | ||||||||||
| MANGLA, Anil Kumar | Director | Worton Park OX29 4SX Cassington Rise4 Ltd Oxfordshire England | England | British | Investment Banker | 155738580001 | ||||||||||
| RASAMNY, Ramzy Fouad | Director | Hale House 34 De Vere Gardens W8 5AQ London 12 England | United Kingdom | British, | Banker | 122712990002 | ||||||||||
| RICHWHITE, David Mackellar | Director | Hale House 34 De Vere Gardens W8 5AQ London Flat 16 England | England | New Zealander | Investment Banker | 50725950015 | ||||||||||
| SLOANE, Hugh Patrick | Director | 34 De Vere Gardens W8 5AQ London 19 Hale House United Kingdom | United Kingdom | British | Director | 293761060001 | ||||||||||
| SYKES, Richard Brook, Sir | Director | Hale House 34 De Vere Gardens W8 5AQ London 11, England | England | British | Rector Of Imperial College | 129792690001 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED | Secretary | Young Street Second Floor W8 5EH London 15 England |
| 131275270001 | ||||||||||||
| BUSINESS & COMPUTER PERSONNEL (UK) LIMITED | Secretary | 340 Old York Road Wandsworth SW18 1SS London | 53984630001 | |||||||||||||
| EDEN SECRETARIES LIMITED | Nominee Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900013460001 | |||||||||||||
| SAMJESS LIMITED | Secretary | Banstead Road SM5 3NP Carshalton 81a Surrey England |
| 148059170001 | ||||||||||||
| ANABTAWI, Sari Maher | Director | Flat 1 34 De Vere Gardens W8 5AQ London | United Kingdom | British | Banker | 53422540001 | ||||||||||
| BRITTON, Jill | Director | Flat 20 Hale House 34 De Vere Gardens W8 5AQ London | British | Business Consultant | 73984210002 | |||||||||||
| BYRN, Gordon Stavert | Director | 11 Hale House 34 De Vere Gardens W8 5AQ London | French | Chairman | 122712690001 | |||||||||||
| ELANSARI, Osama Ahmed, Dr | Director | 5 Hale House 34 De Vere Gardens W8 5AQ London | British | Retired | 59005710001 | |||||||||||
| FAIRHAVEN, Ailwyn Henry George, Baron | Director | Flat 16 Hale House 34 De Vere Gardens W8 5AQ London | British | Magistrate | 23554070002 | |||||||||||
| GEDDES, Carnel | Director | Young Street Second Floor W8 5EH London 15 | England | South African | Chartered Accountant | 169418300001 | ||||||||||
| MAXWELL, Robert Heron | Director | 8 Hale House De Vere Gardens W8 5AQ Kensington London | British | Stockbroker | 89566490001 | |||||||||||
| RICHARDS, John William | Director | 15 Hale House 34 De Vere Gardens W8 5AQ London | British | Investment Manager | 56716580002 | |||||||||||
| ROSIN, Sebastian Nicholas | Director | Hale House 34 De Vere Gardens W8 5AQ London 9 England | England | British | Company Director | 38548390004 | ||||||||||
| SAINTY, Julian Lawrence | Director | 19 Hale House 34 De Vere Gardens W8 5AQ London | England | English | Management Consultant | 74919410005 | ||||||||||
| SLESINGER, Timothy, Mr. | Director | Hale House 34, De Vere Gardens W8 5AQ London 6 England | England | British | Data Management | 128768930001 | ||||||||||
| ST ALDWYN, Michael Henry Hicks Beach, Earl | Director | 17 Hale House 34 De Vere Gardens W8 5AQ London | England | British | Company Director | 47975300001 | ||||||||||
| GLASSMILL LIMITED | Nominee Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900011730001 |
What are the latest statements on persons with significant control for HALE HOUSE MANAGEMENT (1999) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 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