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- HALLMARK PROPERTY MANAGEMENT LIMITED
HALLMARK PROPERTY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HALLMARK PROPERTY MANAGEMENT LIMITED
COMPANY NUMBER
04443930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
21/05/2002
(22 years and 6 months old)
WEBSITE
www.hallmarkpml.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
06/06/2002
30/08/2002
TERENCE WHELAN PROPERTY SERVICES LIMITED
View all previous names
Previous Names
06/06/2002 30/08/2002 TERENCE WHELAN PROPERTY SERVICES LIMITED
21/05/2002 06/06/2002 WHELAN PROPERTY MANAGEMENT SERVICES LIMITED
HERTFORDSHIRE
WD25 7GS
Telephone: 01992761419
TPS: No
1 Lebanon Court
Richmond Road
Twickenham
Middlesex
TW1 3DA
Telephone: 88923691
Leavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire WD25 7
WD25 7GS
Unit 8
Pavilion Business Centre
6 Kinetic Crescent Innova Park
Enfield, Middlesex
EN3 7FJ
Telephone: 761419
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2024 | Event: Jonathan Charles Mayer Baigel (918182848) has left the board |
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 29/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HALLMARK PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLMARK PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/05/2002 - Present (22 years and 6 months) Born in Jul 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
24/11/2022 - Present (2years) Born in Sep 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/05/2002 - 24/08/2006 (4 years and 3 months) Born in Jan 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
VISTRA REGISTRARS (UK) LIMITED 22/08/2006 - Present (18 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 1618 |
View Report |
12/11/2008 - 21/04/2010 (1 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2024 | Event: Jonathan Charles Mayer Baigel (918182848) has left the board |
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 29/02/2024 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 21/01/2023 | Event: New Accounts filed |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Date: 01/12/2022 | Event: New Board Member Bobby Tay Hock Tang (930277060) Appointed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 23/06/2021 | Event: New Confirmation Statement filed |
Date: 08/05/2021 | Event: New Accounts filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 27/03/2020 | Event: Martin David Tucker (919268200) has left the board |
Date: 03/03/2020 | Event: New Accounts filed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 06/03/2019 | Event: New Accounts filed |
Date: 27/08/2018 | Event: New Board Member Martin David Tucker (919268200) Appointed |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 27/01/2018 | Event: New Accounts filed |
Date: 21/09/2017 | Event: Change in Reg. Office |
Date: 27/07/2017 | Event: Change in Reg. Office |
Date: 13/06/2017 | Event: New Annual Return filed |
Date: 28/02/2017 | Event: New Accounts filed |
Date: 29/06/2016 | Event: New Annual Return filed |
Date: 28/06/2016 | Event: New Accounts filed |
Date: 16/06/2015 | Event: New Annual Return filed |
Date: 15/08/2014 | Event: New Accounts filed |
Date: 18/07/2014 | Event: New Annual Return filed |
Date: 08/10/2013 | Event: New Board Member Jonathan Charles Mayer Baigel (918182848) Appointed |
Date: 03/08/2013 | Event: New Accounts filed |
Date: 21/06/2013 | Event: New Annual Return filed |
Date: 19/06/2013 | Event: Stephen Neil Gayer (915981677) has left the board |
Date: 19/06/2013 | Event: Change in Reg. Office |
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