HALLMARK - BY DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
HALLMARK - BY DEVELOPMENT LIMITED
COMPANY NUMBER
08525683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/05/2013
(11 years and 6 months old)
WEBSITE
https://www.linkcity-uk.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/05/2013
07/07/2014
HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED
View all previous names
LONDON
SE1 7EU
Telephone: 02074010020
TPS: No
Becket House
1 Lambeth Palace Road
London
SE1 7EU
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 |
|---|---|---|
| BY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| HALLMARK - BY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
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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 - BY DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK - BY DEVELOPMENT 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 |
|---|---|---|---|---|
|
13/02/2023 - Present (1 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/05/2013 - Present (11 years and 6 months) 13/05/2013 - Present (11 years and 6 months) 13/05/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 523 Past: 4654 |
View Report |
|
13/05/2013 - Present (11 years and 6 months) Born in Jan 1959 |
Resigned | Director |
Current: 23 Past: 1200 |
View Report |
|
13/05/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 06/10/2023 | Robert Keith Bradley (917954183) has left the board |
| 06/10/2023 | New Board Member John Boughton (929488730) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member Brian David Morris (930552500) Appointed |
| 02/02/2023 | Axel Francois Cornelis Boutrolle (925241231) has left the board |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | Nicolas Alexandre Pierre Guerin (917218446) has left the board |
| 08/09/2020 | New Board Member Robert Keith Bradley (917954183) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 14/01/2019 | Graham Lambert (921656143) has left the board |
| 12/12/2018 | New Board Member Axel Francois Cornelis Boutrolle (925241231) Appointed |
| 08/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 20/10/2016 | Axel Boutrolle (917809223) has left the board |
| 20/10/2016 | New Board Member Graham Lambert (921656143) Appointed |
| 11/10/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 21/06/2016 | New Board Member Axel Boutrolle (917809223) Appointed |
| 21/06/2016 | New Board Member Nicolas Alexandre Pierre Guerin (917218446) Appointed |
| 21/06/2016 | Nicolas Alexandre Pierre Guerin (918914676) has left the board |
| 21/06/2016 | Axel Boutrolle (918914687) has left the board |
| 13/06/2016 | Change in Reg. Office |
| 23/05/2016 | Peter Nicholas Carter (917916824) has left the board |
| 23/05/2016 | Joseph Thomas Heanen (917900922) has left the board |
| 05/10/2015 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 09/07/2014 | New Board Member Axel Boutrolle (918914687) Appointed |
| 09/07/2014 | New Board Member Nicolas Alexandre Pierre Guerin (918914676) Appointed |
| 26/05/2014 | New Annual Return filed |
| 21/06/2013 | New Board Member Peter Carter (917916824) Appointed |
| 18/06/2013 | New Board Member Joseph Thomas Heanen (917900922) Appointed |
| 18/06/2013 | GATELEY SECRETARIES LIMITED (917818885) has left the board |
| 31/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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