ANDREW HALL PROPERTY LTD

Overview

Company Name	ANDREW HALL PROPERTY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10137500
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANDREW HALL PROPERTY LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ANDREW HALL PROPERTY LTD located?

Registered Office Address	Argyle House, 3rd Floor Joel Street HA6 1NW Northwood England
Undeliverable Registered Office Address	No

What are the latest accounts for ANDREW HALL PROPERTY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ANDREW HALL PROPERTY LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 09, 2025
Next Confirmation Statement Due	Mar 23, 2025
Next Confirmation Statement Made Up To	Mar 09, 2024
Overdue	Yes

What are the latest filings for ANDREW HALL PROPERTY LTD?

Filings
Date	Description	Document	Type
Jan 30, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

May 28, 2024	Appointment of Mr Shivam Dilip Popat as a director on Feb 22, 2024	2 pages	AP01

Apr 17, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Jan 27, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Apr 28, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Apr 27, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Registration of charge 101375000015, created on Dec 06, 2022	4 pages	MR01

Mar 28, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Oct 19, 2021	Satisfaction of charge 101375000004 in full	1 pages	MR04

Aug 20, 2021	Registration of charge 101375000014, created on Aug 02, 2021	25 pages	MR01

Aug 17, 2021	Registration of charge 101375000010, created on Aug 02, 2021	25 pages	MR01

Aug 17, 2021	Registration of charge 101375000011, created on Aug 02, 2021	25 pages	MR01

Aug 17, 2021	Registration of charge 101375000012, created on Aug 02, 2021	10 pages	MR01

Aug 17, 2021	Registration of charge 101375000013, created on Aug 02, 2021	25 pages	MR01

Aug 13, 2021	Registration of charge 101375000008, created on Aug 02, 2021	25 pages	MR01

Aug 13, 2021	Registration of charge 101375000009, created on Aug 02, 2021	25 pages	MR01

Jun 23, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Jun 23, 2021	Micro company accounts made up to Apr 30, 2019	3 pages	AA

Mar 16, 2021	Satisfaction of charge 101375000006 in full	1 pages	MR04

Mar 16, 2021	Satisfaction of charge 101375000007 in full	1 pages	MR04

Mar 16, 2021	Satisfaction of charge 101375000005 in full	1 pages	MR04

Mar 09, 2021	Registered office address changed from 339a Rookery Road Handsworth Birmingham B21 9PR England to Argyle House, 3rd Floor Joel Street Northwood HA6 1NW on Mar 09, 2021	1 pages	AD01

Mar 09, 2021	Notification of Newdell Limited as a person with significant control on Feb 12, 2021	2 pages	PSC02

Mar 09, 2021	Confirmation statement made on Mar 09, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of ANDREW HALL PROPERTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POPAT, Shivam Dilip Joel Street HA6 1NW Northwood Argyle House, 3rd Floor England	Feb 22, 2024		Director	Joel Street HA6 1NW Northwood Argyle House, 3rd Floor England	England	British	1978-4	Director	283233410001
THAKRAR, Bharat Kumar Hirji Northside, Joel Street HA6 1NW Northwood Hills Argyle House, 3rd Floor United Kingdom	Feb 12, 2021		Director	Northside, Joel Street HA6 1NW Northwood Hills Argyle House, 3rd Floor United Kingdom	England	British	1957-7	Director	280137680001
HALLAITH, Tersem Kaur Rookery Road C/O A S Kalsi & Co B21 9NN Birmingham 124 West Midlands England	Apr 21, 2016	Feb 12, 2021	Director	Rookery Road C/O A S Kalsi & Co B21 9NN Birmingham 124 West Midlands England	United Kingdom	British	1968-6	Director	127018710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDREW HALL PROPERTY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Newdell Limited

Feb 12, 2021

Joel Street

HA6 1NW Northwood

Argyle House, 3rd Floor

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Registrar Of Companies England & Wales
Registration Number	09660415

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.

Mrs Tersem Kaur Hallaith

Apr 19, 2017

Rookery Road

Handsworth

B21 9PR Birmingham

339a

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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