HALLSWELLE MANAGEMENT LIMITED
LONDON HUGI LIMITED

Hellopages » Greater London » Barnet » NW11 0DH
Company number 02864482
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 October 2016 with updates; Previous accounting period shortened from 6 January 2016 to 5 January 2016. The most likely internet sites of HALLSWELLE MANAGEMENT LIMITED are www.hallswellemanagement.co.uk, and www.hallswelle-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallswelle Management Limited is a Private Limited Company. The company registration number is 02864482. Hallswelle Management Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of Hallswelle Management Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. The company`s financial liabilities are £106.93k. It is £4.33k against last year. The cash in hand is £60.26k. It is £9k against last year. And the total assets are £139.29k, which is £-21.63k against last year. MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DIAS RODRIGUES, Joanita is a Director of the company. HAROONI, Jasmine is a Director of the company. SMULOVITCH, Marilyn Lesley is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director SMULOVITCH, Martin Jonathan has been resigned. Director SMULOVITCH, Martin Jonathan has been resigned. Director SMULOVITCH, Martin Jonathan has been resigned. Director TURGEL, Harris William has been resigned. The company operates in "Management consultancy activities other than financial management".


hallswelle management Key Finiance

LIABILITIES £106.93k
+4%
CASH £60.26k
+17%
TOTAL ASSETS £139.29k
-14%
All Financial Figures

Current Directors

Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Appointed Date: 20 October 1993
Director
DIAS RODRIGUES, Joanita
Appointed Date: 01 May 2004
66 years old
Director
HAROONI, Jasmine
Appointed Date: 01 February 2015
34 years old
Director
SMULOVITCH, Marilyn Lesley
Appointed Date: 26 October 2000
72 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 20 October 1993
Appointed Date: 20 October 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 20 October 1993
Appointed Date: 20 October 1993
35 years old
Director
SMULOVITCH, Martin Jonathan
Resigned: 31 December 2014
Appointed Date: 31 December 2014
45 years old
Director
SMULOVITCH, Martin Jonathan
Resigned: 01 January 2014
Appointed Date: 01 November 2009
45 years old
Director
SMULOVITCH, Martin Jonathan
Resigned: 01 January 2015
Appointed Date: 01 November 2008
45 years old
Director
TURGEL, Harris William
Resigned: 01 May 2004
Appointed Date: 20 October 1993
72 years old

Persons With Significant Control

Miss Marilyn Lesley Smulovitch
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanita Dias-Rodrigues
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLSWELLE MANAGEMENT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
04 Oct 2016
Previous accounting period shortened from 6 January 2016 to 5 January 2016
21 Mar 2016
Total exemption small company accounts made up to 31 December 2014
05 Jan 2016
Previous accounting period shortened from 7 January 2015 to 6 January 2015
...
... and 76 more events
17 Jul 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Nov 1994
Return made up to 20/10/94; full list of members
12 Dec 1993
Director resigned;new director appointed
12 Dec 1993
Secretary resigned;new secretary appointed
20 Oct 1993
Incorporation

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