3 Hall Road Management Limited (the)

Company Registration Number: 00971227

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 Hall Road Management Limited (the) is a Private Company Limited by Shares first registered on 29 January 1970. Its current registered address is in London.

Registered Address

RINGLEY HOUSE
349 ROYAL COLLEGE STREET
LONDON
NW1 9QS

There are 224 companies currently registered at this postcode, including this one.

All companies at NW1 9QS

Registration Data

Company Number

00971227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14£14£31,915£29,905£28,110£22,616
of which Cash £14£14£31,202£28,678£27,561£21,973
Total Assets £14£14£31,915£29,905£28,110£22,616
Current Liabilities £0£0£1,266£856£856£1,153
Net Current Assets £14£14£30,649£29,049£27,254£21,463
Total Net Worth £14£14£30,649£29,049£27,254£21,463

Previous Names

No previous names

Company Officers

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 2 October 2013

     

    Ringley House
    349 Royal College Street
    London
    NW1 9QS
    United Kingdom

  • BOWRING, Mary-Anne Anne

    Director

    Appointed on 2 October 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1970

    Ringley House
    349 Roayl College Street
    London
    NW1 9QS
    United Kingdom

  • MARKS, Ronald

    Secretary

    Resigned on 1 January 1993

    Marron Denning Close
    Hall Road St Johns Wood
    London
    NW8 9PJ

  • REISS, Martin

    Secretary

    Appointed on 1 January 1993

    Resigned on 2 October 2013

    Nationality: British

    Occupation: Chartered Accountant

    9 Denning Close
    Hall Road
    London
    NW8 9PJ

  • MARKS, Ronald

    Director

    Resigned on 1 January 1993

    Nationality: British

    Occupation: Retired

    Month of birth: December 1921

    Marron Denning Close
    Hall Road St Johns Wood
    London
    NW8 9PJ

  • MILLER, Joseph

    Director

    Appointed on 1 January 1993

    Resigned on 17 May 1999

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1945

    14 Denning Close
    Hall Road
    London
    NW8 9PJ

  • PERIDAKIS, Simone Laraine

    Director

    Appointed on 17 May 1999

    Resigned on 2 October 2013

    Nationality: British

    Occupation: Houswife

    Month of birth: July 1949

    10 Denning Close
    St Johns Wood
    London
    NW8 9PJ

  • REISS, Martin

    Director

    Appointed on 1 January 1993

    Resigned on 2 October 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1936

    9 Denning Close
    Hall Road
    London
    NW8 9PJ

  • REISS, Martin

    Director

    Resigned on 21 October 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1936

    9 Denning Close
    Hall Road
    London
    NW8 9PJ

This information was most recently updated today.

Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXZWMQ. Transaction: MzE1Nzc1MzUzNGFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4W5B6. Transaction: MzE1MTkwMDEwN2FkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIGTA. Transaction: MzEzMjAwNzg2MWFkaXF6a2N4.

  4. 10 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBN19F. Transaction: MzEyNjg1NDAxMGFkaXF6a2N4.

  5. 26 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H139KP. Transaction: MzEwODI0MjYzM2FkaXF6a2N4.

  6. 26 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVQUUX. Transaction: MzEwMjcwMzc4MmFkaXF6a2N4.

  7. 2 October 2013 Termination of appointment of Martin Reiss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5S8M3. Transaction: MzA4NjIyMTcxNWFkaXF6a2N4.

  8. 2 October 2013 Termination of appointment of Simone Peridakis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5S86X. Transaction: MzA4NjIyMTU5N2FkaXF6a2N4.

  9. 2 October 2013 Termination of appointment of Martin Reiss as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I5S7SB. Transaction: MzA4NjIyMTQ0MmFkaXF6a2N4.

  10. 2 October 2013 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2I5S6RM. Transaction: MzA4NjIyMTA2MWFkaXF6a2N4.

  11. 2 October 2013 Registered office address changed from 9 Denning Close Hall Road London NW8 9PJ on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5S7CH. Transaction: MzA4NjIyMTMzM2FkaXF6a2N4.

  12. 2 October 2013 Appointment of Ms Mary-Anne Bowring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I5S2NL. Transaction: MzA4NjIxOTg0NGFkaXF6a2N4.

  13. 3 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29QZKRV. Transaction: MzA3OTA3MzA4M2FkaXF6a2N4.

  14. 1 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A236QGIP. Transaction: MzA3Mzc4NzI4OGFkaXF6a2N4.

  15. 6 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AISJZM. Transaction: MzA1ODY4NDI4MmFkaXF6a2N4.

  16. 28 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13G4QTM. Transaction: MzA1MzI3ODg5MGFkaXF6a2N4.

  17. 2 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XSTPBUNZ. Transaction: MzAzODE5OTkzNWFkaXF6a2N4.

  18. 15 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYNWUSDQ. Transaction: MzAzMzgyNzI0MGFkaXF6a2N4.

  19. 4 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XJ0L1KK6. Transaction: MzAxNjkzOTIzMGFkaXF6a2N4.

  20. 4 June 2010 Director's details changed for Mrs Simone Laraine Peridakis on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJ0L0KK5. Transaction: MzAxNjkzODk2N2FkaXF6a2N4.

  21. 23 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASOBPIGO. Transaction: MzAxMjA0OTQ0M2FkaXF6a2N4.

  22. 2 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJLBACF. Transaction: MjAzNDExOTc5M2FkaXF6a2N4.

  23. 26 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATIGY7OU. Transaction: MjAyNjg1OTQ4M2FkaXF6a2N4.

  24. 16 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA7P41F0. Transaction: MjAwOTExMTUzMGFkaXF6a2N4.

  25. 15 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKAF1EY. Transaction: MjAwODk4MTMwNmFkaXF6a2N4.

  26. 15 June 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk2OTkxMmFkaXF6a2N4.

  27. 15 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEyODQ5N2FkaXF6a2N4.

  28. 18 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgyMDk2NGFkaXF6a2N4.

  29. 12 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA3Njk2NGFkaXF6a2N4.

  30. 8 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTE1ODUxNGFkaXF6a2N4.

  31. 8 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc2MTI5MmFkaXF6a2N4.

  32. 8 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNTA2NzQwNWFkaXF6a2N4.

  33. 8 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIyNTIxN2FkaXF6a2N4.

  34. 9 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzIzNzM5NmFkaXF6a2N4.

  35. 9 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY1MjE3M2FkaXF6a2N4.

  36. 11 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjU5MjQ5NmFkaXF6a2N4.

  37. 11 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY5NDMyOWFkaXF6a2N4.

  38. 12 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MzI2NTc2M2FkaXF6a2N4.

  39. 12 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYxNjQ2MGFkaXF6a2N4.

  40. 5 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNzI0OTc3OGFkaXF6a2N4.

  41. 5 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkyNDg0MWFkaXF6a2N4.

  42. 18 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NjkwNDYwOWFkaXF6a2N4.

  43. 18 June 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcyMjk5MGFkaXF6a2N4.

  44. 21 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkzMjk3MWFkaXF6a2N4.

  45. 21 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA0MTM4NmFkaXF6a2N4.

  46. 4 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MDcwNTczNWFkaXF6a2N4.

  47. 4 June 1998 Return made up to 01/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMwMzI2NWFkaXF6a2N4.

  48. 2 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MjQxNDM0MmFkaXF6a2N4.

  49. 4 June 1997 Return made up to 01/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg5MzY3N2FkaXF6a2N4.

  50. 5 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MDcxNzAzNGFkaXF6a2N4.

  51. 5 June 1996 Return made up to 01/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc0OTExMWFkaXF6a2N4.

  52. 5 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMDA4Nzk4MmFkaXF6a2N4.

  53. 5 June 1995 Return made up to 01/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM1OTUyM2FkaXF6a2N4.

  54. 20 May 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMzcwNzA0MWFkaXF6a2N4.

  55. 20 May 1994 Return made up to 01/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjAyMTg1OGFkaXF6a2N4.

  56. 28 July 1993 Return made up to 01/06/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMjIyOTA4OGFkaXF6a2N4.

  57. 28 July 1993 Registered office changed on 28/07/93 from: 2 denning close hall road london NW8 9PJ

    Category: Address. Type: 287. Transaction: MDA2Mjg0NTc1NmFkaXF6a2N4.

  58. 3 March 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1MDMzNTYzMWFkaXF6a2N4.

  59. 14 January 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTI0MTU4MmFkaXF6a2N4.

  60. 14 January 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mjc2MjU5MWFkaXF6a2N4.

  61. 28 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyODQ0MTc1NmFkaXF6a2N4.

  62. 4 July 1992 Return made up to 01/06/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4Njg5MzY3OGFkaXF6a2N4.

  63. 22 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0NTg1MzY1MWFkaXF6a2N4.

  64. 3 July 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0MjMyNTkzOWFkaXF6a2N4.

  65. 3 July 1991 Return made up to 01/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NTA0MTcwOWFkaXF6a2N4.

  66. 7 June 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzOTg1MDEzNWFkaXF6a2N4.

  67. 7 June 1990 Return made up to 15/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjk2Mjg3N2FkaXF6a2N4.

  68. 31 May 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTUzODQyOWFkaXF6a2N4.

  69. 26 September 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTg2MzEzOGFkaXF6a2N4.

  70. 26 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzMzExNTQ1NWFkaXF6a2N4.

  71. 26 September 1989 Return made up to 15/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODA3ODIxOWFkaXF6a2N4.

  72. 7 July 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1NTIzNDg5MmFkaXF6a2N4.

  73. 7 July 1988 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA5NTE5OTUwNWFkaXF6a2N4.

  74. 22 June 1988 Return made up to 24/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODA4NjIwMWFkaXF6a2N4.

  75. 16 March 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3MTc3NjY2MWFkaXF6a2N4.

  76. 16 March 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1NjAzMTIxMGFkaXF6a2N4.

  77. 16 March 1987 Return made up to 03/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzc5ODY0M2FkaXF6a2N4.

  78. 16 March 1987 Return made up to 03/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: Mzc3OTg2NDNhZGlxemtjeA.

  79. 16 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDc1NjUxOWFkaXF6a2N4.

  80. 16 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: NjQ3NTY1MTlhZGlxemtjeA.

  81. 22 May 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMjE3NzU3M2FkaXF6a2N4.

  82. 29 January 1970 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwMzcxMzk5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.