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HALLMARK PROPERTY GROUP LIMITED

HALLMARK PROPERTY GROUP LIMITED

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

    • Overview

    Company NameHALLMARK PROPERTY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07835873
    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 HALLMARK PROPERTY GROUP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HALLMARK PROPERTY GROUP LIMITED located?

    Registered Office Address
    46 Great Marlborough Street
    W1F 7JW London
    Undeliverable Registered Office AddressNo

    What were the previous names of HALLMARK PROPERTY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLMARK PROPERTY GROUP (HPG) LIMITEDNov 04, 2011Nov 04, 2011

    What are the latest accounts for HALLMARK PROPERTY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HALLMARK PROPERTY GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for HALLMARK PROPERTY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Change of details for Mr Nabil Haskel Fattal as a person with significant control on Jul 01, 2016

    		2 pagesPSC04

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 07, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 07, 2019

    		RES15

    Appointment of Mr Andrew Charles Bacon as a director on Jan 17, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Registration of charge 078358730001, created on Mar 07, 2017

    		28 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of HALLMARK PROPERTY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACON, Andrew
    Great Marlborough Street
    W1F 7JW London
    46
    		Secretary
    Great Marlborough Street
    W1F 7JW London
    46
    		192780350001
    BACON, Andrew Charles
    Great Marlborough Street
    W1F 7JW London
    46
    		Director
    Great Marlborough Street
    W1F 7JW London
    46
    		EnglandBritish71157770002
    FATTAL, Nabil Haskel
    Great Marlborough Street
    W1F 7JW London
    46
    		Director
    Great Marlborough Street
    W1F 7JW London
    46
    		United KingdomBritish72853080001
    METCALFE, David
    Great Marlborough Street
    W1F 7JW London
    46
    		Secretary
    Great Marlborough Street
    W1F 7JW London
    46
    		164334290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALLMARK PROPERTY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nabil Haskel Fattal
    Great Marlborough Street
    W1F 7JW London
    46
    		Jul 01, 2016
    Great Marlborough Street
    W1F 7JW London
    46
    		No
    Nationality: British
    Country of Residence: England
    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