3 HALL ROAD MANAGEMENT LIMITED (THE)


Registered number: 00971227
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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

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

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
2019-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-06-04 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES CS01
2018-06-14 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES CS01
2018-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-04-24 APPOINTMENT TERMINATED, DIRECTOR JANE MUNRO TM01
2017-03-27 DIRECTOR APPOINTED MS. JANE WOOD MUNRO AP01
2017-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-06-08 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES CS01
2016-06-29 01/06/16 FULL LIST AR01
2016-09-20 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-10 01/06/15 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION FULL AA
2014-06-26 01/06/14 FULL LIST AR01
2013-10-02 DIRECTOR APPOINTED MS MARY-ANNE BOWRING AP01
2013-10-02 APPOINTMENT TERMINATED, DIRECTOR MARTIN REISS TM01
2013-10-02 CORPORATE SECRETARY APPOINTED RINGLEY LIMITED AP04
2013-06-03 01/06/13 FULL LIST AR01
2013-03-01 31/12/12 TOTAL EXEMPTION FULL AA
2013-10-02 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM9 DENNING CLOSEHALL ROADLONDONNW8 9PJ AD01
2013-10-02 APPOINTMENT TERMINATED, DIRECTOR SIMONE PERIDAKIS TM01
2013-10-02 APPOINTMENT TERMINATED, SECRETARY MARTIN REISS TM02
2012-06-06 01/06/12 FULL LIST AR01
2012-02-28 31/12/11 TOTAL EXEMPTION FULL AA
2011-06-02 01/06/11 FULL LIST AR01
2011-03-15 31/12/10 TOTAL EXEMPTION FULL AA
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
2010-06-04 01/06/10 FULL LIST AR01
2009-02-26 31/12/08 TOTAL EXEMPTION FULL AA
2009-06-02 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
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 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS 363s
2007-06-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-12 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS 363s
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
1999-05-21 NEW DIRECTOR APPOINTED 288a
1999-05-21 DIRECTOR RESIGNED 288b
1999-06-18 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS 363s
1999-06-18 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-06-04 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS 363s
1998-06-04 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-10-02 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-06-04 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS 363s
1996-06-05 FULL ACCOUNTS MADE UP TO 31/12/95 AA

Last update: 2020-07-07 16:02:56