HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED
Non-Trading
General Information
NAME
HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED
COMPANY NUMBER
08219883
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
19/09/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1JD
Pod Management, 1st Floor, 1
Elstree Gate
Borehamwood
Hertfordshire WD6 1J
WD6 1JD
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
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 |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Company Secretary POD GROUP SERVICES LIMITED (925197666) Appointed |
| 11/10/2024 | New Board Member Sean Martin (932805408) Appointed |
Credit Risk Overview
Want to learn more about HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY 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 HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2017 - Present (7years) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MAINSTAY (SECRETARIES) LIMITED 06/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2024 - Present (2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2024 - Present (2 months) Born in Aug 1995 (age: 29) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Company Secretary POD GROUP SERVICES LIMITED (925197666) Appointed |
| 11/10/2024 | New Board Member Sean Martin (932805408) Appointed |
| 09/10/2024 | New Company Secretary POD GROUP SERVICES LIMITED (932795499) Appointed |
| 09/10/2024 | New Board Member Sarah Norstrom (928551095) Appointed |
| 09/10/2024 | New Board Member Rohit Kumar Dasgupta (925129258) Appointed |
| 09/10/2024 | New Board Member Samantha Bettinson (917657801) Appointed |
| 09/10/2024 | New Board Member Scott Barnet (932795500) Appointed |
| 09/10/2024 | New Board Member Sei Ha Ly (932717039) Appointed |
| 09/10/2024 | New Board Member Simon Augustus Rosenberg (929146046) Appointed |
| 12/09/2024 | INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board |
| 20/08/2024 | Syed Qasim Raza (922122968) has left the board |
| 20/08/2024 | Syed Qasim Raza (922122968) has left the board |
| 29/06/2024 | New Accounts filed |
| 19/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 13/12/2023 | INNOVUS (SECRETARIES) LIMITED (908830586) has left the board |
| 13/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931692679) Appointed |
| 02/10/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 17/10/2022 | New Company Secretary MAINSTAY (SECRETARIES) LIMITED (908830586) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Company Secretary MAINSTAY (SECRETARIES) LIMITED (930064150) Appointed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 02/12/2020 | Change in Reg. Office |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | Change in Reg. Office |
| 07/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 18/09/2020 | Nicolas Alexandre Pierre Guerin (917218446) has left the board |
| 30/09/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 15/12/2017 | New Board Member Syed Qasim Raza (922122968) Appointed |
| 13/12/2017 | New Board Member Mark Woolerton (924101259) Appointed |
| 01/10/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 07/03/2017 | Richard John Fagg (917218447) has left the board |
| 07/03/2017 | New Board Member Axel Boutrolle (917809223) Appointed |
| 11/10/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 05/05/2016 | Change in Reg. Office |
| 17/10/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 03/06/2014 | New Board Member Richard John Fagg (917218447) Appointed |
| 03/06/2014 | New Board Member Nicolas Alexandre Pierre Guerin (917218446) Appointed |
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