Name: |
3 HALL ROAD MANAGEMENT LIMITED (THE)
3 HALL ROAD MANAGEMENT LTD (THE) |
Address: | RINGLEY HOUSE, 349 ROYAL COLLEGE STREET, LONDON, NW1 9QS |
Incorporation Date: | 1970-01-29 |
date | name | form type |
2020-06-11 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | CS01 |
2020-01-28 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY LIMITED / 28/01/2020 | CH04 |
2019-06-04 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | CS01 |
2019-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
2018-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2018-06-14 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | CS01 |
2017-03-27 | DIRECTOR APPOINTED MS. JANE WOOD MUNRO | AP01 |
2017-06-08 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | CS01 |
2017-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2017-04-24 | APPOINTMENT TERMINATED, DIRECTOR JANE MUNRO | TM01 |
2016-06-29 | 01/06/16 FULL LIST | AR01 |
2016-09-20 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-07-10 | 01/06/15 FULL LIST | AR01 |
2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-06-26 | 01/06/14 FULL LIST | AR01 |
2014-09-26 | 31/12/13 TOTAL EXEMPTION FULL | AA |
2013-10-02 | CORPORATE SECRETARY APPOINTED RINGLEY LIMITED | AP04 |
2013-10-02 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REISS | TM01 |
2013-03-01 | 31/12/12 TOTAL EXEMPTION FULL | AA |
2013-06-03 | 01/06/13 FULL LIST | AR01 |
2013-10-02 | APPOINTMENT TERMINATED, SECRETARY MARTIN REISS | TM02 |
2013-10-02 | DIRECTOR APPOINTED MS MARY-ANNE BOWRING | AP01 |
2013-10-02 | APPOINTMENT TERMINATED, DIRECTOR SIMONE PERIDAKIS | TM01 |
2013-10-02 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM9 DENNING CLOSEHALL ROADLONDONNW8 9PJ | AD01 |
2012-06-06 | 01/06/12 FULL LIST | AR01 |
2012-02-28 | 31/12/11 TOTAL EXEMPTION FULL | AA |
2011-03-15 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2011-06-02 | 01/06/11 FULL LIST | AR01 |
2010-06-04 | 01/06/10 FULL LIST | AR01 |
2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE LARAINE PERIDAKIS / 01/06/2010 | CH01 |
2010-03-23 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2009-06-02 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | 363a |
2009-02-26 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2008-07-15 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | 363a |
2008-07-16 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-06-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-06-15 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | 363s |
2006-06-12 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | 363s |
2006-08-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-06-08 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | 363s |
2005-06-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-06-08 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | 363s |
2004-06-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-06-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-06-09 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | 363s |
2002-06-11 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | 363s |
2002-06-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-06-12 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-06-12 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | 363s |
2000-06-05 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
2000-06-05 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | 363s |
1999-06-18 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
1999-05-21 | DIRECTOR RESIGNED | 288b |
1999-06-18 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | 363s |
1999-05-21 | NEW DIRECTOR APPOINTED | 288a |
1998-06-04 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
1998-06-04 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | 363s |
1997-06-04 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | 363s |
1997-10-02 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
1996-06-05 | FULL ACCOUNTS MADE UP TO 31/12/95 | AA |
Last update: 2020-07-07 16:02:56