Hallmark Property Group Limited. net worth, address, company information. Free

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Hallmark Property Group Limited (number 07835873) is a private limited company started on 2011-11-04. This company is located at 46 Great Marlborough Street, London W1F 7JW. Changed on 2019-02-07, the previous name the business utilized was Hallmark Property Group (Hpg) Limited. Hallmark Property Group Limited operates Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Hallmark Property Group Limited
Number	07835873
Date of Incorporation:	2011-11-04
End of financial year:	31 March
Address:	46 Great Marlborough Street, London, W1F 7JW
SIC code:	68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in this particular enterprise, we can name: Andrew B. (appointed on 17 January 2019), Nabil F. (appointment date: 04 November 2011). 1 secretary is there as well: Andrew B. (appointed on 19 November 2014). The Companies House reports 1 person of significant control - Nabil F., the single individual in the company who owns over 3/4 of shares.

Directors

People with significant control

Nabil F.

1 July 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 4th Nov 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 4th, January 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Fri, 4th Nov 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 4th Nov 2021 filed on: 5th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 9th, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 4th Nov 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 27th, December 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 4th Nov 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 7th Feb 2019 filed on: 7th, February 2019 \| resolution	Free Download (3 pages)
(AP01) On Thu, 17th Jan 2019 new director was appointed. filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sun, 4th Nov 2018 filed on: 6th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 4th Nov 2017 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 078358730001, created on Tue, 7th Mar 2017 filed on: 9th, March 2017 \| mortgage	Free Download (28 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 2nd, February 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Fri, 4th Nov 2016 filed on: 16th, November 2016 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, March 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 18th, March 2016 \| accounts	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, March 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Nov 2015 filed on: 17th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 17th Nov 2015: 432.20 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 24th, December 2014 \| accounts	Free Download (7 pages)
(AP03) On Wed, 19th Nov 2014, company appointed a new person to the position of a secretary filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 19th Nov 2014 filed on: 19th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 4th Nov 2014 filed on: 19th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 19th Nov 2014: 432.20 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Nov 2013 filed on: 12th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 12th Nov 2013: 432.20 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 4th Nov 2012 filed on: 8th, November 2012 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 18th Nov 2011: 432.20 GBP filed on: 2nd, April 2012 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Fri, 30th Nov 2012 to Sat, 31st Mar 2012 filed on: 30th, March 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, November 2011 \| incorporation	Free Download (18 pages)

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