• UK
  • PETER HALL LIMITED - 3 Sheen Road, Richmond, TW9 1AD, England, United Kingdom

Company Information

Company registration number
07013622
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Sheen Road
Richmond
TW9 1AD
England
3 Sheen Road, Richmond, TW9 1AD, England UK

Management

Managing Directors
JAMES, Carrie Ann
SWARUP, Sanjay Kumar
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-09-09
Age Of Company
2009-09-09 14 years
SIC/NACE
69201

Ownership

Beneficial Owners
-
Benedict Mackenzie Ltd
Sksi Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HALL AND SUMMERFIELD LIMITED
Filing of Accounts
Due Date: 2022-08-31
Last Date: 2020-11-30
Last Return Made Up To:
2012-09-06
Annual Return
Due Date: 2022-09-16
Last Date: 2021-09-02

PETER HALL LIMITED Company Description

PETER HALL LIMITED is a ltd registered in United Kingdom with the Company reg no 07013622. Its current trading status is "live". It was registered 2009-09-09. It was previously called HALL AND SUMMERFIELD LIMITED. It has declared SIC or NACE codes as "69201". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-06.It can be contacted at 3 Sheen Road .
More information

Get PETER HALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Peter Hall Limited - 3 Sheen Road, Richmond, TW9 1AD, England, United Kingdom

2009-09-09 14 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.

  • legacy (2021-12-14) - AGREEMENT2

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  • change-account-reference-date-company-previous-extended (2021-03-30) - AA01

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  • change-to-a-person-with-significant-control (2021-09-08) - PSC05

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  • confirmation-statement-with-updates (2021-09-20) - CS01

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  • change-person-director-company-with-change-date (2021-09-20) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01

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  • change-person-director-company-with-change-date (2021-10-25) - CH01

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  • legacy (2021-11-30) - GUARANTEE2

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  • legacy (2021-11-30) - AGREEMENT2

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  • legacy (2021-12-14) - GUARANTEE2

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  • legacy (2021-12-14) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-14) - AA

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  • resolution (2020-04-28) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-04-24) - SH08

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  • confirmation-statement-with-updates (2020-09-15) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-11) - TM01

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  • notification-of-a-person-with-significant-control (2020-05-11) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-05-11) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-11) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-05-11) - TM02

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  • termination-director-company-with-name-termination-date (2020-04-20) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-11) - AP01

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  • appoint-person-director-company-with-name-date (2020-05-13) - AP01

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  • second-filing-capital-allotment-shares (2020-06-08) - RP04SH01

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  • capital-name-of-class-of-shares (2020-09-04) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA

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  • confirmation-statement-with-no-updates (2019-09-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA

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  • confirmation-statement-with-updates (2018-09-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-14) - AA

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  • confirmation-statement-with-updates (2017-09-13) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-13) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-20) - AA

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  • termination-director-company-with-name-termination-date (2017-06-12) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-20) - AA

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  • confirmation-statement-with-updates (2016-09-06) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01

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  • change-person-director-company-with-change-date (2014-09-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-14) - AA

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  • change-of-name-notice (2013-02-11) - CONNOT

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  • certificate-change-of-name-company (2013-02-11) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA

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  • appoint-person-director-company-with-name (2012-03-09) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-09-15) - AD01

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  • change-person-secretary-company-with-change-date (2011-09-15) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-07) - AA

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  • capital-allotment-shares (2010-09-07) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01

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  • change-person-director-company-with-change-date (2010-09-06) - CH01

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  • certificate-change-of-name-company (2010-01-29) - CERTNM

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  • change-of-name-notice (2010-01-29) - CONNOT

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  • appoint-person-secretary-company-with-name (2010-01-31) - AP03

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  • legacy (2009-09-29) - 288a

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  • incorporation-company (2009-09-09) - NEWINC

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