Hale (sewardstone Road) Limited in 130 Wood Street LONDON - EC2V 6DL

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Hale (sewardstone Road) Limited LONDON

Hale (sewardstone Road) started in year 2005 as Private Limited Company with registration number 05623546. The Hale (sewardstone Road) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at C/o Buzzacott Llp. Postal code: EC2V 6DL.

At present there are 2 directors in the the firm, namely Sally P. and Anthony P.. In addition one secretary - Sally P. - is with the company. As of 20 May 2024, our data shows no information about any ex officers on these positions.

Hale (sewardstone Road) Limited Address / Contact

Office Address	C/o Buzzacott Llp
Office Address2	130 Wood Street
Town	London
Post code	EC2V 6DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05623546
Date of Incorporation	Tue, 15th Nov 2005
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (20 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Sally P.

Position: Secretary

Appointed: 15 November 2005

Sally P.

Position: Director

Appointed: 15 November 2005

Anthony P.

Position: Director

Appointed: 15 November 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2005

Resigned: 15 November 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 15 November 2005

Resigned: 15 November 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Hale (Property) Holdings Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hale (Property) Holdings Limited

C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom

Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02689380
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 27th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 27th, April 2023	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 19th, July 2022	accounts	Free Download (6 pages)
AAMD	Amended total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 13th, October 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 7th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 5th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 3rd, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 3rd, May 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2016 filed on: 8th, May 2017	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2015 filed on: 7th, May 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 13th Dec 2015 with full list of members filed on: 29th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2014 filed on: 11th, May 2015	accounts	Free Download (11 pages)
AD04	Registers new location: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL. filed on: 5th, January 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 13th Dec 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 5th Jan 2015: 1.00 GBP	capital
AD01	Address change date: Thu, 24th Jul 2014. New Address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL. Previous address: Faith Cottage Old Willingdon Road, Friston Eastbourne East Sussex BN20 0AS filed on: 24th, July 2014	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2013 filed on: 2nd, May 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 13th Dec 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Jan 2014: 1.00 GBP	capital
AD02	Register of charges moved to new address at an unknown date. Old Address: 12 New Fetter Lane London EC4A 1AG United Kingdom filed on: 3rd, January 2014	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, January 2014	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 2nd, May 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 13th Dec 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 2nd, May 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 13th Dec 2011 with full list of members filed on: 15th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 5th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 13th Dec 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 24th, May 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 13th Dec 2009 with full list of members filed on: 14th, January 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, January 2010	address	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 12th, January 2010	officers	Free Download (1 page)
AD02	Notification of SAIL filed on: 5th, January 2010	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/2009 to 31/07/2009 alignment with parent or subsidiary filed on: 20th, February 2009	accounts	Free Download (1 page)
287	Registered office changed on 26/01/2009 from highdown old willingdon road friston eastbourne east sussex BN20 0AS filed on: 26th, January 2009	address	Free Download (1 page)
363a	Annual return up to Wed, 21st Jan 2009 with shareholders record filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Jan 2008 filed on: 27th, November 2008	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 24th, November 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 21st, November 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, July 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 17th, July 2008	officers	Free Download (1 page)
363a	Annual return up to Fri, 21st Dec 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 21st Dec 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2007 filed on: 2nd, December 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2007 filed on: 2nd, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 16th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, February 2006	officers	Free Download (1 page)
288a	On Fri, 16th Dec 2005 New secretary appointed filed on: 16th, December 2005	officers	Free Download (2 pages)
288a	On Fri, 16th Dec 2005 New secretary appointed filed on: 16th, December 2005	officers	Free Download (2 pages)
288a	On Fri, 9th Dec 2005 New director appointed filed on: 9th, December 2005	officers	Free Download (2 pages)
288a	On Fri, 9th Dec 2005 New director appointed filed on: 9th, December 2005	officers	Free Download (2 pages)
288b	On Fri, 9th Dec 2005 Director resigned filed on: 9th, December 2005	officers	Free Download (1 page)
288b	On Fri, 9th Dec 2005 Director resigned filed on: 9th, December 2005	officers	Free Download (1 page)
288a	On Fri, 9th Dec 2005 New director appointed filed on: 9th, December 2005	officers	Free Download (2 pages)
288b	On Fri, 9th Dec 2005 Secretary resigned filed on: 9th, December 2005	officers	Free Download (1 page)
288a	On Fri, 9th Dec 2005 New director appointed filed on: 9th, December 2005	officers	Free Download (2 pages)
288b	On Fri, 9th Dec 2005 Secretary resigned filed on: 9th, December 2005	officers	Free Download (1 page)
287	Registered office changed on 09/12/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, December 2005	address	Free Download (1 page)
287	Registered office changed on 09/12/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, December 2005	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/01/07 filed on: 5th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/01/07 filed on: 5th, December 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, November 2005	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2005	incorporation	Free Download (30 pages)

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