Hall Properties Limited LONDON


Hall Properties started in year 1994 as Private Limited Company with registration number 02937938. The Hall Properties company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 88 Crawford Street. Postal code: W1H 2EJ.

At present there are 3 directors in the the company, namely Andrew S., Sara S. and Goldie G.. In addition one secretary - Alan G. - is with the firm. Currenlty, the company lists one former director, whose name is Alan G. and who left the the company on 30 March 2001. In addition, there is one former secretary - Goldie G. who worked with the the company until 30 March 2001.

Hall Properties Limited Address / Contact

Office Address 88 Crawford Street
Town London
Post code W1H 2EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02937938
Date of Incorporation Fri, 10th Jun 1994
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 30 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Andrew S.

Position: Director

Appointed: 01 February 2016

Sara S.

Position: Director

Appointed: 02 June 2008

Goldie G.

Position: Director

Appointed: 30 March 2001

Alan G.

Position: Secretary

Appointed: 30 March 2001

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1994

Resigned: 15 June 1994

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 10 June 1994

Resigned: 06 June 1994

Goldie G.

Position: Secretary

Appointed: 06 June 1994

Resigned: 30 March 2001

Alan G.

Position: Director

Appointed: 06 June 1994

Resigned: 30 March 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Darchi Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Darchi Ltd

88 Crawford Street, London, W1H 2EJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered English Register
Registration number 10650954
Notified on 5 April 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth178 295141 836169 906       
Balance Sheet
Cash Bank In Hand57 59441 50669 567       
Current Assets58 02841 58869 64934 85218 20014 90929 49922 79124 45923 029
Debtors4348282       
Tangible Fixed Assets9646432 126       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve85 36961 37589 445       
Shareholder Funds178 295141 836169 906       
Other
Creditors  9 6204 7004 2844 0094 6254 3403 4454 345
Creditors Due Within One Year15 86017 4239 620       
Fixed Assets136 127117 671109 87725 10122 56721 73719 46518 81017 69114 554
Net Current Assets Liabilities42 16824 16560 02930 15213 91610 90024 87418 45121 01418 684
Number Shares Allotted 22       
Par Value Share 11       
Revaluation Reserve92 92480 45980 459       
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Additions  2 542       
Tangible Fixed Assets Cost Or Valuation2 4942 4945 036       
Tangible Fixed Assets Depreciation1 5301 8512 910       
Tangible Fixed Assets Depreciation Charged In Period 3211 059       
Tangible Fixed Assets Disposals 5 6709 277       
Tangible Fixed Assets Increase Decrease From Revaluations -12 465        
Total Assets Less Current Liabilities178 295141 836169 90655 25336 48332 63744 33937 26138 70533 238
Average Number Employees During Period      111 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 18th, September 2023
Free Download (6 pages)

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