Company number 03883423
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 479 HOLLOWAY ROAD, LONDON, N7 6LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Statement of capital following an allotment of shares on 13 December 2016
GBP 1,000
; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HALLWOOD LIMITED are www.hallwood.co.uk, and www.hallwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallwood Limited is a Private Limited Company.
The company registration number is 03883423. Hallwood Limited has been working since 25 November 1999.
The present status of the company is Active. The registered address of Hallwood Limited is 479 Holloway Road London N7 6le. . HEITNER, Sara is a Secretary of the company. HEITNER, Ian is a Director of the company. Secretary BONDI, Leonard Harry has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BONDI, Leonard Harry has been resigned. Director CYMERMAN, Icek Mejer has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 December 1999
Appointed Date: 25 November 1999
Nominee Director
BUYVIEW LTD
Resigned: 21 December 1999
Appointed Date: 25 November 1999
HALLWOOD LIMITED Events
13 Dec 2016
Statement of capital following an allotment of shares on 13 December 2016
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Satisfaction of charge 1 in full
14 Apr 2016
Satisfaction of charge 5 in full
...
... and 60 more events
21 Jan 2000
Particulars of mortgage/charge
20 Jan 2000
New director appointed
20 Jan 2000
New secretary appointed;new director appointed
20 Jan 2000
New director appointed
25 Nov 1999
Incorporation
8 July 2015
Charge code 0388 3423 0009
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1, goodmayes house, 45-49 goodmayes roadm ilford t/no…
29 January 2015
Charge code 0388 3423 0008
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 488/500 barking road east ham london t/no.NGL73411…
29 January 2015
Charge code 0388 3423 0007
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 45 to 49 goodmayes road and land adjoining ilford…
16 September 2014
Charge code 0388 3423 0006
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 June 2005
Legal charge
Delivered: 23 June 2005
Status: Satisfied
on 14 April 2016
Persons entitled: Nationwide Building Society
Description: L/H property known as flat 1 goodmayes house 45-49…
27 June 2001
Legal charge
Delivered: 30 June 2001
Status: Satisfied
on 14 April 2016
Persons entitled: Nationwide Building Society
Description: Property k/a 45-49 goodmayes road and land. Together with…
27 June 2001
Debenture (floating charge)
Delivered: 30 June 2001
Status: Satisfied
on 8 March 2016
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…
17 January 2000
Mortgage
Delivered: 21 January 2000
Status: Satisfied
on 14 April 2016
Persons entitled: Woolwich PLC
Description: Malyon court 488 barking road london E6. T/no.NGL73411.
17 January 2000
Floating charge
Delivered: 21 January 2000
Status: Satisfied
on 13 May 2016
Persons entitled: Woolwich PLC
Description: All the company's present and future undertaking and assets…