12 Hall Road Freehold Limited in LONDON

12 Hall Road Freehold Limited LONDON

12 Hall Road Freehold Limited was officially closed on 2014-09-09. 12 Hall Road Freehold was a private limited company that was situated at 166 Old Brompton Road, London, SW5 0BA. The company (incorporated on 2003-02-03) was run by 1 director and 1 secretary.
Director David H. who was appointed on 05 November 2012.
Among the secretaries, we can name: David H. appointed on 05 November 2011.

The company was classified as "other letting and operating of own or leased real estate" (68209), "other service activities not elsewhere classified" (96090). 2014-02-03 is the date of the latest annual return.

12 Hall Road Freehold Limited Address / Contact

Office Address	166 Old Brompton Road
Town	London
Post code	SW5 0BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04655091
Date of Incorporation	Mon, 3rd Feb 2003
Date of Dissolution	Tue, 9th Sep 2014
Industry	Other letting and operating of own or leased real estate
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Tue, 30th Sep 2014
Account last made up date	Mon, 31st Dec 2012
Return next due date	Tue, 3rd Mar 2015
Return last made up date	Mon, 3rd Feb 2014

Company staff

David H.

Position: Director

Appointed: 05 November 2012

David H.

Position: Secretary

Appointed: 05 November 2011

Virginia Q.

Position: Director

Appointed: 10 April 2008

Resigned: 05 November 2012

Virginia Q.

Position: Secretary

Appointed: 25 August 2005

Resigned: 05 November 2012

Shahram M.

Position: Secretary

Appointed: 01 October 2003

Resigned: 25 August 2005

Glen A.

Position: Director

Appointed: 01 October 2003

Resigned: 01 September 2007

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 03 February 2003

Resigned: 03 February 2003

Dmcs Directors Limited

Position: Corporate Director

Appointed: 03 February 2003

Resigned: 03 February 2003

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to 2014-02-03 filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-10: 3.00 GBP	capital

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to 2014-02-03 filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-10: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 4th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-03 filed on: 11th, February 2013	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-01-17 filed on: 17th, January 2013	officers	Free Download (1 page)
AP03	Appointment (date: 2013-01-17) of a secretary filed on: 17th, January 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-01-17 filed on: 17th, January 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 12 Hall Road London NW8 9RA on 2013-01-16 filed on: 16th, January 2013	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-01-16 filed on: 16th, January 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-03 filed on: 10th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 8th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-03 filed on: 11th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (3 pages)
CH03	On 2010-04-09 secretary's details were changed filed on: 6th, August 2010	officers	Free Download (1 page)
CH01	On 2010-04-09 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-03 filed on: 8th, February 2010	annual return	Free Download (4 pages)
CH01	On 2010-02-08 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 18th, October 2009	accounts	Free Download (1 page)
363a	Period up to 2009-02-25 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 27th, October 2008	accounts	Free Download (1 page)
288a	On 2008-04-18 Director appointed filed on: 18th, April 2008	officers	Free Download (1 page)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
288b	On 2007-09-23 Director resigned filed on: 23rd, September 2007	officers	Free Download (1 page)
288b	On 2007-09-23 Director resigned filed on: 23rd, September 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 13th, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 13th, April 2007	accounts	Free Download (1 page)
363s	Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 19th, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 19th, October 2006	accounts	Free Download (1 page)
363s	Period up to 2006-02-15 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/02/06	annual return
363s	Period up to 2006-02-15 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (6 pages)
363s	Period up to 2005-11-11 - Annual return with full member list filed on: 11th, November 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-11-11 - Annual return with full member list filed on: 11th, November 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-11-11 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (1 page)
288b	On 2005-09-09 Secretary resigned filed on: 9th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-09 Secretary resigned filed on: 9th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-09 New secretary appointed filed on: 9th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-09 New secretary appointed filed on: 9th, September 2005	officers	Free Download (1 page)
363s	Period up to 2005-04-25 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-04-25 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (6 pages)
287	Registered office changed on 08/06/04 from: 12 hall road london NW8 9RA filed on: 8th, June 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 8th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 8th, June 2004	accounts	Free Download (1 page)
287	Registered office changed on 08/06/04 from: 12 hall road london NW8 9RA filed on: 8th, June 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 8th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 8th, June 2004	accounts	Free Download (1 page)
363s	Period up to 2004-06-08 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-06-08 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 2 shares on 2004-04-05. Value of each share 1 £, total number of shares: 3. filed on: 8th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004-04-05. Value of each share 1 £, total number of shares: 3. filed on: 8th, June 2004	capital	Free Download (2 pages)
288a	On 2003-11-05 New secretary appointed filed on: 5th, November 2003	officers	Free Download (2 pages)
288a	On 2003-11-05 New secretary appointed filed on: 5th, November 2003	officers	Free Download (2 pages)
288a	On 2003-11-05 New director appointed filed on: 5th, November 2003	officers	Free Download (2 pages)
288a	On 2003-11-05 New director appointed filed on: 5th, November 2003	officers	Free Download (2 pages)
288b	On 2003-03-18 Secretary resigned filed on: 18th, March 2003	officers	Free Download (1 page)
288b	On 2003-03-18 Secretary resigned filed on: 18th, March 2003	officers	Free Download (1 page)
288b	On 2003-03-18 Director resigned filed on: 18th, March 2003	officers	Free Download (1 page)
288b	On 2003-03-18 Director resigned filed on: 18th, March 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, February 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 3rd, February 2003	incorporation	Free Download (14 pages)

12 Hall Road Freehold Limited LONDON

12 Hall Road Freehold Limited Address / Contact

Company Information / Profile

Company staff

David H.

David H.

Virginia Q.

Virginia Q.

Shahram M.

Glen A.

Dmcs Secretaries Limited

Dmcs Directors Limited

Company filings

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