HALE HOUSE MANAGEMENT (1999) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5EH

Company number 03725421
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address 15 YOUNG STREET (SECOND FLOOR), KENSINGTON, LONDON, W8 5EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 29 September 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2,000 . The most likely internet sites of HALE HOUSE MANAGEMENT (1999) LIMITED are www.halehousemanagement1999.co.uk, and www.hale-house-management-1999.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hale House Management 1999 Limited is a Private Limited Company. The company registration number is 03725421. Hale House Management 1999 Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Hale House Management 1999 Limited is 15 Young Street Second Floor Kensington London W8 5eh. The company`s financial liabilities are £50k. It is £0k against last year. The cash in hand is £306.37k. It is £-26.64k against last year. . SAMJESS LIMITED is a Secretary of the company. MANGLA, Anil Kumar is a Director of the company. RASAMNY, Ramzy Fouad is a Director of the company. RICHWHITE, David Mackellar is a Director of the company. ROSIN, Sebastian Nicholas is a Director of the company. SAINTY, Julian Lawrence is a Director of the company. SYKES, Richard Brook, Sir is a Director of the company. Secretary BUSINESS & COMPUTER PERSONNEL (UK) LIMITED has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director ANABTAWI, Sari Maher has been resigned. Director BRITTON, Jill has been resigned. Director BYRN, Gordon Stavert has been resigned. Director ELANSARI, Osama Ahmed, Dr has been resigned. Director FAIRHAVEN, Ailwyn Henry George, Baron has been resigned. Director GEDDES, Carnel has been resigned. Director MAXWELL, Robert Heron has been resigned. Director RICHARDS, John William has been resigned. Director SLESINGER, Timothy has been resigned. Director ST ALDWYN, Michael Henry Hicks Beach, Earl has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Residents property management".


hale house management (1999) Key Finiance

LIABILITIES £50k
CASH £306.37k
-9%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAMJESS LIMITED
Appointed Date: 16 December 2009
Director
MANGLA, Anil Kumar
Appointed Date: 23 May 2012
49 years old
Director
RASAMNY, Ramzy Fouad
Appointed Date: 22 November 2006
60 years old
Director
RICHWHITE, David Mackellar
Appointed Date: 22 November 2006
77 years old
Director
ROSIN, Sebastian Nicholas
Appointed Date: 16 March 1999
99 years old
Director
SAINTY, Julian Lawrence
Appointed Date: 05 December 2000
72 years old
Director
SYKES, Richard Brook, Sir
Appointed Date: 10 March 2008
83 years old

Resigned Directors

Secretary
BUSINESS & COMPUTER PERSONNEL (UK) LIMITED
Resigned: 16 December 2009
Appointed Date: 16 March 1999
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999
Director
ANABTAWI, Sari Maher
Resigned: 07 December 1999
Appointed Date: 16 March 1999
63 years old
Director
BRITTON, Jill
Resigned: 08 November 2007
Appointed Date: 01 February 2005
59 years old
Director
BYRN, Gordon Stavert
Resigned: 10 December 2007
Appointed Date: 22 November 2006
80 years old
Director
ELANSARI, Osama Ahmed, Dr
Resigned: 01 November 2001
Appointed Date: 16 March 1999
84 years old
Director
FAIRHAVEN, Ailwyn Henry George, Baron
Resigned: 05 December 2000
Appointed Date: 16 March 1999
88 years old
Director
GEDDES, Carnel
Resigned: 04 September 2012
Appointed Date: 23 May 2012
47 years old
Director
MAXWELL, Robert Heron
Resigned: 18 February 2004
Appointed Date: 07 December 1999
66 years old
Director
RICHARDS, John William
Resigned: 25 April 2005
Appointed Date: 18 February 2004
64 years old
Director
SLESINGER, Timothy
Resigned: 07 December 2010
Appointed Date: 10 March 2008
59 years old
Director
ST ALDWYN, Michael Henry Hicks Beach, Earl
Resigned: 18 May 2005
Appointed Date: 16 March 1999
75 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999

HALE HOUSE MANAGEMENT (1999) LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
11 May 2016
Total exemption full accounts made up to 29 September 2015
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2,000
09 Jun 2015
Total exemption full accounts made up to 29 September 2014
04 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2,000
...
... and 75 more events
27 Apr 1999
New director appointed
27 Apr 1999
Registered office changed on 27/04/99 from: slater chapman & cooke 7 st james's square, london SW1Y 7JU
10 Mar 1999
Secretary resigned
10 Mar 1999
Director resigned
03 Mar 1999
Incorporation

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