HALLSWELLE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

HALLSWELLE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
HALLSWELLE MANAGEMENT LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/04/2024.

HALLSWELLE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
4 / 1 31/12/2021 03/04/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom
Previous trading names include:
HUGI LIMITED (until 10/05/2004)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANITA DIAS-RODRIGUES Dec 1959 British Director 2004-05-01 CURRENT
MISS MARILYN LESLEY SMULOVITCH Jun 1953 British Director 2000-10-26 CURRENT
MISS JASMINE HAROONI Aug 1991 British Director 2015-02-01 CURRENT
CCS SECRETARIES LIMITED Nominee Secretary 1993-10-20 UNTIL 1993-10-20 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1993-10-20 UNTIL 1993-10-20 RESIGNED
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary 1993-10-20 UNTIL 2022-01-05 RESIGNED
HARRIS WILLIAM TURGEL Jul 1953 British Director 1993-10-20 UNTIL 2004-05-01 RESIGNED
MR MARTIN JONATHAN SMULOVITCH Feb 1981 British Director 2008-11-01 UNTIL 2015-01-01 RESIGNED
MR MARTIN JONATHAN SMULOVITCH Feb 1981 British Director 2009-11-01 UNTIL 2014-01-01 RESIGNED
MR MARTIN JONATHAN SMULOVITCH Feb 1981 British Director 2014-12-31 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Marilyn Lesley Smulovitch 2016-04-06 6/1953 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Joanita Dias-Rodrigues 2016-04-06 12/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUD & SON LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
ANGEL GATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BELLSIDE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BROOKSTONE PROPERTIES LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PRINT DISCOUNT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
ASHBY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AUTOREFLEX LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
ARTCROSS LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
ACECRAFT INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
ALLENTOWN PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EED ELECTRICAL WHOLESALERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ILLUMIN-8 UK LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
TEJAY AJAY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TORO PROPERTIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LES ASSOCIATES LIMITED LONDON Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
DORCHESTER (WHETSTONE) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MAPAL NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
NORTHDOWN STREET LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
HALLSWELLE MANAGEMENT LIMITED Filleted accounts for Companies House (small and micro) 2024-04-03 31-12-2022 £120,486 Cash £225,426 equity
HALLSWELLE MANAGEMENT LIMITED Filleted accounts for Companies House (small and micro) 2023-03-31 31-12-2021 £104,695 Cash £211,997 equity
HALLSWELLE MANAGEMENT LIMITED Filleted accounts for Companies House (small and micro) 2021-10-05 31-12-2020 £96,102 Cash £188,714 equity
HALLSWELLE MANAGEMENT LIMITED Filleted accounts for Companies House (small and micro) 2021-04-07 31-12-2019 £43,591 Cash £189,187 equity
HALLSWELLE MANAGEMENT LIMITED Filleted accounts for Companies House (small and micro) 2020-03-13 31-12-2018 £60,229 Cash £168,194 equity
HALLSWELLE MANAGEMENT LIMITED Filleted accounts for Companies House (small and micro) 2019-03-21 31-12-2017 £76,595 Cash £163,071 equity
HALLSWELLE MANAGEMENT LIMITED Company Accounts 2018-03-22 31-12-2016 £101,150 Cash £139,093 equity
Abbreviated Company Accounts - HALLSWELLE MANAGEMENT LIMITED 2016-12-23 31-12-2015 £60,256 Cash £112,010 equity
Abbreviated Company Accounts - HALLSWELLE MANAGEMENT LIMITED 2016-03-22 31-12-2014 £51,258 Cash £109,772 equity
Abbreviated Company Accounts - HALLSWELLE MANAGEMENT LIMITED 2014-12-24 31-12-2013 £75,484 Cash £89,780 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMRIT HOLDINGS CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANGCOMBE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANDRA SALES (GEMS) LIMITED LONDON Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
ANCAPARK LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
ASSETWORLD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASSETBLUE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASSETBLUE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANERLEY ROAD INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMIT K LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMHURST PARK EDUCATION AND DONATIONS LONDON Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations