HALLSWELLE MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HALLSWELLE MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HALLSWELLE MANAGEMENT SERVICES LIMITED was incorporated 8 years ago on 12/10/2015 and has the registered number: 09820870. The accounts status is DORMANT.

HALLSWELLE MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 11 31/10/2021

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JASMINE HAROONI Aug 1991 British Director 2015-10-12 CURRENT
MR MOSHE ROTH Oct 1992 Hungarian Director 2019-10-12 UNTIL 2022-09-30 RESIGNED
MR MICHAEL ROSEN Nov 1958 British Director 2015-10-12 UNTIL 2022-09-30 RESIGNED
MR SIMON JAMES RENSHAW Mar 1979 British Director 2015-10-12 UNTIL 2022-09-30 RESIGNED
MISS SARA RENSHAW Dec 1986 British Director 2015-10-12 UNTIL 2018-09-30 RESIGNED
JONATHAN LESLIE RENSHAW Nov 1950 British Director 2015-10-12 UNTIL 2022-09-30 RESIGNED
MISS HANNA RENSHAW Dec 1986 British Director 2015-10-12 UNTIL 2021-03-01 RESIGNED
MRS ELAINE CYNTHIA RENSHAW Nov 1954 British Director 2015-10-12 UNTIL 2022-09-30 RESIGNED
MRS GEMMA LOUISE MINSKY Aug 1985 British Director 2015-10-12 UNTIL 2016-09-30 RESIGNED
MR MICHAEL LISSER Mar 1960 British Director 2015-10-12 UNTIL 2022-09-30 RESIGNED
MISS MARILYN LESLEY SMULOVITCH Jun 1953 British Director 2015-10-12 UNTIL 2021-03-01 RESIGNED
MR IAN MARIUS KREDITOR Jan 1963 British Director 2015-10-12 UNTIL 2022-09-30 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2015-10-12 UNTIL 2015-10-12 RESIGNED
MRS LIRON ASNAFI Dec 1981 British Director 2020-12-01 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hallswelle Management Limited 2020-10-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Jasmine Harooni 2016-04-06 - 2020-10-12 8/1991 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HALLSWELLE MANAGEMENT SERVICES LIMITED 2022-11-05 31-10-2021 £1 Cash £1 equity
Dormant Company Accounts - HALLSWELLE MANAGEMENT SERVICES LIMITED 2021-08-13 31-10-2020 £1 Cash £1 equity
Dormant Company Accounts - HALLSWELLE MANAGEMENT SERVICES LIMITED 2019-12-12 31-10-2019 £1 Cash £1 equity
Dormant Company Accounts - HALLSWELLE MANAGEMENT SERVICES LIMITED 2018-06-30 31-10-2017 £1 Cash £1 equity
Dormant Company Accounts - HALLSWELLE MANAGEMENT SERVICES LIMITED 2017-06-29 31-10-2016 £1 Cash £1 equity

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