HALLAM HOUSE FREEHOLD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HALLAM HOUSE FREEHOLD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12932918 |
| 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 HALLAM HOUSE FREEHOLD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HALLAM HOUSE FREEHOLD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Westbury Residential Limited 200 New Kings Road SW6 4NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALLAM HOUSE FREEHOLD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HALLAM HOUSE FREEHOLD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for HALLAM HOUSE FREEHOLD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Conrad Finn Parks as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Appointment of Miss Imogen Alice Joan Butterworth (2) as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||
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 Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 29, 2022 with updates | 5 pages | CS01 | ||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 25, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Maia Guarnaccia as a director on Oct 04, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Andre Rafael Dos Santos on Sep 23, 2021 | 2 pages | CH01 | ||
Termination of appointment of Andre Rafael Dos Santos as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andre Rafael Dos Santos as a director on Sep 27, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andre Rafael Dos Santos as a director on Sep 23, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael William Parikh as a director on Sep 23, 2021 | 2 pages | AP01 | ||
Appointment of Ms Smita Wahi as a director on Sep 23, 2021 | 2 pages | AP01 | ||
Appointment of Mr Paul Denys Stephenson as a director on Sep 23, 2021 | 2 pages | AP01 | ||
Appointment of Mr Duncan Robert Swinhoe as a director on Sep 23, 2021 | 2 pages | AP01 | ||
Appointment of Mr Maia Guarnaccia as a director on Sep 23, 2021 | 2 pages | AP01 | ||
Appointment of Mr James Edward Smither as a director on Sep 23, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Andrea Andrew as a director on Sep 23, 2021 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of James Dominic Clarke as a person with significant control on Jul 05, 2021 | 1 pages | PSC07 | ||
Who are the officers of HALLAM HOUSE FREEHOLD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTBURY RESIDENTIAL LIMITED | Secretary | New Kings Road SW6 4NF London 200 England |
| 285609880001 | ||||||||||
| ANDREW, Andrea | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | United Kingdom | British | Doctor | 122535830001 | ||||||||
| BUTTERWORTH (2), Imogen Alice Joan | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | England | British,Irish | Associate | 331118900001 | ||||||||
| CLARKE, James Dominic | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | England | British | Television Producer | 275056980001 | ||||||||
| DOS SANTOS, Andre Rafael | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | England | British | Entrepreneur | 271010390001 | ||||||||
| PARIKH, Michael William | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | United Kingdom | British | Accountant | 74148560001 | ||||||||
| PARKS, Conrad Finn | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | England | British | Management Consultant | 303960570001 | ||||||||
| SMITHER, James Edward | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | England | British | Director | 282767620001 | ||||||||
| STEPHENSON, Paul Denys | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | United Kingdom | British | Retired | 287589430001 | ||||||||
| SWINHOE, Duncan Robert | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | United Kingdom | British | Managing Director | 83100800004 | ||||||||
| WAHI, Smita | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | United Kingdom | Indian | Consultant | 287590410001 | ||||||||
| GUARNACCIA, Maia | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | United Kingdom | Italian | Executive | 287589050001 | ||||||||
| SANTOS, Andre Rafael Dos | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | United Kingdom | Brazilian | Entrepreneur | 287767510001 |
Who are the persons with significant control of HALLAM HOUSE FREEHOLD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Dominic Clarke | Oct 06, 2020 | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HALLAM HOUSE FREEHOLD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 05, 2021 | 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