HALLSTATE LIMITED

Hellopages » Greater London » Croydon » SE19 3RW
Company number 03068979
Status Active
Incorporation Date 16 June 1995
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2 . The most likely internet sites of HALLSTATE LIMITED are www.hallstate.co.uk, and www.hallstate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallstate Limited is a Private Limited Company. The company registration number is 03068979. Hallstate Limited has been working since 16 June 1995. The present status of the company is Active. The registered address of Hallstate Limited is 67 Westow Street London Se19 3rw. The company`s financial liabilities are £7.04k. It is £-1.04k against last year. And the total assets are £26.27k, which is £2.04k against last year. MARGULIES, Rachel is a Secretary of the company. MARGULIES, Charles Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MARGULIES, Leon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


hallstate Key Finiance

LIABILITIES £7.04k
-13%
CASH n/a
TOTAL ASSETS £26.27k
+8%
All Financial Figures

Current Directors

Secretary
MARGULIES, Rachel
Appointed Date: 04 July 1995

Director
MARGULIES, Charles Mark
Appointed Date: 04 July 1995
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 July 1995
Appointed Date: 16 June 1995

Director
MARGULIES, Leon
Resigned: 15 June 2005
Appointed Date: 03 February 1999
67 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 July 1995
Appointed Date: 16 June 1995

HALLSTATE LIMITED Events

19 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 2

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
16 Jul 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2

...
... and 55 more events
13 Jul 1995
Registered office changed on 13/07/95 from: 174-180 old street london EC1V 9BP

13 Jul 1995
Memorandum and Articles of Association
13 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Jun 1995
Incorporation

HALLSTATE LIMITED Charges

12 July 2006
Legal charge
Delivered: 15 July 2006
Status: Satisfied on 17 February 2012
Persons entitled: Fortis Bank Sa-Nv
Description: 43, 53, 55, 59 and 69 marchmont street holborn t/no…
12 July 2006
Legal charge
Delivered: 15 July 2006
Status: Satisfied on 17 February 2012
Persons entitled: Fortis Bank Sa-Nv
Description: 51 marchmont street holborn t/no NGL617512 and all…
12 July 2006
Legal charge
Delivered: 15 July 2006
Status: Satisfied on 17 February 2012
Persons entitled: Fortis Bank Sa-Nv
Description: 2 stanhope avenue finchley t/no NGL260172 and all buildings…
4 May 2006
Debenture
Delivered: 23 May 2006
Status: Satisfied on 21 December 2011
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
19 February 1999
Charge
Delivered: 4 March 1999
Status: Satisfied on 17 February 2012
Persons entitled: Belgolaise S.A.
Description: F/H 69 marchmont street london WC1-NGL578137 by way of…
19 February 1999
Charge
Delivered: 4 March 1999
Status: Satisfied on 17 February 2012
Persons entitled: Belgolaise S.A.
Description: L/H 51 marchmont street london WC1-NGL617512 by way of…
19 February 1999
Charge
Delivered: 4 March 1999
Status: Satisfied on 17 February 2012
Persons entitled: Belgolaise S.A.
Description: F/H 2 stanhope avenue london WC1-NGL260172 by way of fixed…
19 February 1999
Debenture
Delivered: 4 March 1999
Status: Satisfied on 17 February 2012
Persons entitled: Belgolaise S.A.
Description: .. fixed and floating charges over the undertaking and all…
21 July 1995
Legal charge
Delivered: 8 August 1995
Status: Outstanding
Persons entitled: Charles Mark Margulies Solomon Honig and Harvey Charles Freudenberger
Description: 36-44 tavistock place london t/no ngl 576233 69 marchmont…