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OLD HALL STREET PROPERTIES LIMITED - 2nd Floor, 14 St. George Street, London, W1S 1FE, United Kingdom
Company Information
- Company registration number
- 02765478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 14 St. George Street
- London
- W1S 1FE 2nd Floor, 14 St. George Street, London, W1S 1FE UK
Management
- Managing Directors
- HALL, Richard John
- DIBB, Graeme Barry
- FARRANT, David Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-12
- Age Of Company 1992-11-12 31 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Trenport Property Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LITTLEWOODS PROPERTY LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
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OLD HALL STREET PROPERTIES LIMITED Company Description
- OLD HALL STREET PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02765478. Its current trading status is "live". It was registered 1992-11-12. It was previously called LITTLEWOODS PROPERTY LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at 2Nd Floor, 14 St. George Street .
Get OLD HALL STREET PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Old Hall Street Properties Limited - 2nd Floor, 14 St. George Street, London, W1S 1FE, United Kingdom
- 1992-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-12) - AP01
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termination-director-company-with-name-termination-date (2021-07-11) - TM01
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accounts-with-accounts-type-full (2021-03-08) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-12) - AA
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-18) - AA
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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confirmation-statement-with-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-13) - CH01
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accounts-with-accounts-type-full (2017-11-03) - AA
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confirmation-statement-with-updates (2017-06-18) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-13) - TM02
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
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accounts-with-accounts-type-full (2015-03-30) - AA
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accounts-with-accounts-type-full (2015-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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change-person-director-company-with-change-date (2014-04-22) - CH01
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appoint-corporate-secretary-company-with-name (2014-03-03) - AP04
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termination-secretary-company-with-name (2014-03-03) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-full (2013-03-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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miscellaneous (2012-06-14) - MISC
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auditors-resignation-company (2012-03-14) - AUD
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-06-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-02) - AA
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termination-director-company-with-name (2010-10-21) - TM01
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termination-secretary-company-with-name (2010-10-21) - TM02
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appoint-corporate-secretary-company-with-name (2010-10-21) - AP04
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appoint-corporate-director-company-with-name (2010-10-21) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-full (2009-02-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-27) - AA
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legacy (2008-07-11) - 288c
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legacy (2008-07-15) - 363a
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legacy (2008-07-14) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-13) - 363a
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accounts-with-accounts-type-full (2007-03-08) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-28) - AA
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legacy (2006-01-30) - 287
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resolution (2006-06-16) - RESOLUTIONS
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legacy (2006-07-05) - 288c
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legacy (2006-06-28) - 403a
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legacy (2006-07-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-21) - 403a
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legacy (2005-07-20) - 363s
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legacy (2005-07-12) - 403a
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accounts-with-accounts-type-full (2005-03-01) - AA
keyboard_arrow_right 2004
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legacy (2004-06-22) - 363s
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accounts-with-accounts-type-full (2004-03-01) - AA
keyboard_arrow_right 2003
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legacy (2003-01-03) - 395
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resolution (2003-01-16) - RESOLUTIONS
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legacy (2003-02-05) - 395
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legacy (2003-07-09) - 363s
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legacy (2003-03-14) - 288a
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auditors-resignation-company (2003-03-27) - AUD
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legacy (2003-04-12) - 403b
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accounts-with-accounts-type-full (2003-02-25) - AA
keyboard_arrow_right 2002
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resolution (2002-12-17) - RESOLUTIONS
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legacy (2002-12-02) - 288b
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legacy (2002-12-17) - 155(6)a
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legacy (2002-05-30) - 288a
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legacy (2002-07-11) - 288c
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legacy (2002-07-22) - 288b
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legacy (2002-11-01) - 288a
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auditors-resignation-company (2002-11-20) - AUD
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legacy (2002-06-24) - 363s
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certificate-change-of-name-company (2002-11-28) - CERTNM
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legacy (2002-12-02) - 288a
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resolution (2002-11-20) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-11-26) - 288b
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accounts-with-accounts-type-full (2001-09-25) - AA
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legacy (2001-07-16) - 288c
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legacy (2001-07-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-26) - 363a
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legacy (2000-05-09) - 288a
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legacy (2000-05-09) - 288b
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legacy (2000-07-11) - 288b
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legacy (2000-07-26) - 288c
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legacy (2000-11-03) - 288b
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legacy (2000-09-06) - 288a
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legacy (2000-12-18) - 288b
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legacy (2000-11-03) - 395
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legacy (2000-12-08) - 288a
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accounts-with-accounts-type-full (2000-08-09) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-08-23) - CERTNM
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accounts-with-accounts-type-full (1999-08-02) - AA
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legacy (1999-07-13) - 363a
keyboard_arrow_right 1998
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legacy (1998-07-15) - 363a
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accounts-with-accounts-type-full (1998-08-10) - AA
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resolution (1998-12-03) - RESOLUTIONS
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resolution (1998-12-04) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-03-12) - 395
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legacy (1997-02-11) - 288a
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legacy (1997-04-27) - 288b
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accounts-with-accounts-type-full (1997-08-14) - AA
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legacy (1997-07-11) - 363a
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legacy (1997-05-12) - 288b
keyboard_arrow_right 1996
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legacy (1996-11-29) - 225(1)
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legacy (1996-09-17) - 287
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accounts-with-accounts-type-full (1996-07-10) - AA
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legacy (1996-07-05) - 363a
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legacy (1996-06-10) - 288
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legacy (1996-05-29) - 288
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legacy (1996-04-23) - 288
keyboard_arrow_right 1995
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legacy (1995-04-03) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-20) - 363x
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accounts-with-accounts-type-full (1995-07-28) - AA
keyboard_arrow_right 1994
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legacy (1994-09-04) - 288
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legacy (1994-03-02) - 287
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legacy (1994-02-03) - 88(2)R
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accounts-with-accounts-type-full (1994-08-30) - AA
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legacy (1994-07-28) - 363x
keyboard_arrow_right 1993
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legacy (1993-12-21) - 363x
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legacy (1993-12-13) - 288
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legacy (1993-07-14) - 288
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legacy (1993-01-24) - 288
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legacy (1993-01-14) - 88(2)R
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legacy (1993-01-14) - 224
keyboard_arrow_right 1992
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incorporation-company (1992-11-12) - NEWINC