5 Hanger Lane Limited

Company Registration Number: 06504342

Company registered in England and Wales

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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.
5 Hanger Lane Limited is a Private Company Limited by Shares first registered on 14 February 2008. Its current registered address is in London.

Registered Address

HALLMARK ESTATES LTD
46 GREAT MARLBOROUGH STREET
LONDON
W1F 7JW

There are 28 companies currently registered at this postcode, including this one.

All companies at W1F 7JW

Registration Data

Company Number

06504342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£1£0
of which Cash £1£1£0£0£1£0
Total Assets £1£1£0£0£1£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£1£0
Total Net Worth £1£1£0£0£1£0

Previous Names

No previous names

Company Officers

  • BACON, Andrew Charles

    Secretary

    Appointed on 18 December 2014

     

    Hallmark Estates Ltd
    46 Great Marlborough Street
    London
    W1F 7JW

  • FATTAL, Nabil Haskal

    Director

    Appointed on 14 February 2008

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: December 1961

    46 Great Marlborough Street
    London
    W1F 7JW

  • METCALFE, David

    Secretary

    Appointed on 14 February 2008

    Resigned on 18 December 2014

    Oak Cottage
    Oak Bank
    Lindfield
    West Sussex
    RH16 1RR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2008

    Resigned on 14 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 February 2008

    Resigned on 14 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X52CBN4Q. Transaction: MzE0MzU4MDA4MmFkaXF6a2N4.

  2. 22 December 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4MDKP7E. Transaction: MzEzNzgwNjk4NGFkaXF6a2N4.

  3. 6 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42MQHX5. Transaction: MzExODcwMjMyM2FkaXF6a2N4.

  4. 12 February 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L4073Z5S. Transaction: MzExNjU5NTY4OGFkaXF6a2N4.

  5. 18 December 2014 Appointment of Mr Andrew Charles Bacon as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP03. Barcode: X3N0I2Q1. Transaction: MzExMzc3ODUxOWFkaXF6a2N4.

  6. 18 December 2014 Termination of appointment of David Metcalfe as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: X3N0HQUH. Transaction: MzExMzc3NTg3MmFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X325BO8R. Transaction: MzA5NDg3MTg0NmFkaXF6a2N4.

  8. 19 November 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2LACRMB. Transaction: MzA4OTAyNzc1MWFkaXF6a2N4.

  9. 2 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A273LZ1M. Transaction: MzA3NzM0OTY2M2FkaXF6a2N4.

  10. 21 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFGGP. Transaction: MzA3MzI2OTM0NGFkaXF6a2N4.

  11. 16 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12S9XL4. Transaction: MzA1MjU5MDE2MmFkaXF6a2N4.

  12. 12 October 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13PSY92. Transaction: MzA0NTM2Mjg2OGFkaXF6a2N4.

  13. 24 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XUVS1RX3. Transaction: MzAzMjg0NDAyMWFkaXF6a2N4.

  14. 11 February 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AA6XRRKP. Transaction: MzAzMjA2NjU5MWFkaXF6a2N4.

  15. 16 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XN9LNHK2. Transaction: MzAwOTU2Njk2NmFkaXF6a2N4.

  16. 13 November 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ACLWHEQO. Transaction: MzAwMjg0MDgwMWFkaXF6a2N4.

  17. 17 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRF9I7GH. Transaction: MjAyNTk1NTg5MmFkaXF6a2N4.

  18. 7 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LNM1NZIZ. Transaction: MjAwNTI0NjU4MGFkaXF6a2N4.

  19. 6 March 2008 Curr ext from 28/02/2009 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ASY3WXPL. Transaction: MjAwMDg4MzY4OGFkaXF6a2N4.

  20. 28 February 2008 Secretary appointed david metcalfe [View PDF]

    Category: Officers. Type: 288a. Barcode: AY3VSXGB. Transaction: MjAwMDQ2MTI2NWFkaXF6a2N4.

  21. 28 February 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AY3W1XGL. Transaction: MjAwMDQzMzY1OGFkaXF6a2N4.

  22. 28 February 2008 Director appointed nabil fattal [View PDF]

    Category: Officers. Type: 288a. Barcode: AY3W0XGK. Transaction: MjAwMDQzMzU0NmFkaXF6a2N4.

  23. 27 February 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AY3VTXGC. Transaction: MjAwMDM2NTQ1NmFkaXF6a2N4.

  24. 25 February 2008 Ad 14/02/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYTF5XFX. Transaction: MjAwMDE2OTA1MmFkaXF6a2N4.

  25. 14 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjI5MjIwOWFkaXF6a2N4.

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