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3 HALL ROAD MANAGEMENT LIMITED (THE)

Company number 00971227

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2024 TM01 Termination of appointment of Solomon Stanton Potel as a director on 22 December 2023
22 Nov 2023 AD01 Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS to Devonshire House Devonshire House Manor Way Borehamwood Please Select WD6 1QQ on 22 November 2023
22 Nov 2023 AP04 Appointment of Trent Park Properties Llp as a secretary on 22 November 2023
22 Nov 2023 TM02 Termination of appointment of Elliot Esterson as a secretary on 22 November 2023
22 Nov 2023 AP03 Appointment of Elliot Esterson as a secretary on 22 November 2023
21 Nov 2023 TM02 Termination of appointment of Ringley Limited as a secretary on 21 November 2023
30 Oct 2023 TM01 Termination of appointment of Mary-Anne Bowring as a director on 26 October 2023
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
13 Feb 2023 AP01 Appointment of Mr Solomon Stanton Potel as a director on 13 February 2023
13 Feb 2023 AP01 Appointment of Mrs Anna Sanders as a director on 13 February 2023
24 Jan 2023 AP01 Appointment of Ms Sally Kattan as a director on 17 January 2023
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
28 Jan 2020 CH04 Secretary's details changed for Ringley Limited on 28 January 2020
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates