• UK
  • 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

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 .
More information

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 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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  • confirmation-statement-with-updates (2018-06-18) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2007-07-13) - 363a

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  • accounts-with-accounts-type-full (2007-03-08) - AA

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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

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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

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  • legacy (2004-06-22) - 363s

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  • accounts-with-accounts-type-full (2004-03-01) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (1992-11-12) - NEWINC

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