3-10 Grosvenor Crescent Management Limited

Company Registration Number: 07451084

Company registered in England and Wales

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3-10 Grosvenor Crescent Management Limited is a Private Company Limited by Shares first registered on 25 November 2010. Its current registered address is in Enfield, Middlesex.

Registered Address

HALLMARK PROPERTY MANAGEMENT LTD
8 THE PAVILION BUSINESS CENTRE
6 KINETIC CRESCENT
ENFIELD
MIDDLESEX
EN3 7FJ

There are 45 companies currently registered at this postcode, including this one.

All companies at EN3 7FJ

Registration Data

Company Number

07451084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £15£9£13£9£1
of which Cash £0£0£0£0£0
Total Assets £15£9£13£9£1
Current Liabilities £0£0£0£0£0
Net Current Assets £15£9£13£9£1
Total Net Worth £15£9£13£9£1

Previous Names

No previous names

Company Officers

  • BUZWAIR, Fahad

    Director

    Appointed on 22 May 2014

     

    Nationality: Qatar

    Occupation: None

    Month of birth: January 1969

    HALLMARK PROPERTY MANAGEMENT LTD
    8 The Pavilion Business Centre
    6 Kinetic Crescent
    Enfield
    Middlesex
    EN3 7FJ
    England

  • CELLAFCHTEIR, Iouri

    Director

    Appointed on 5 November 2013

     

    Nationality: Russian

    Occupation: None

    Month of birth: April 1957

    HALLMARK PROPERTY MANAGEMENT LTD
    8 The Pavilion Business Centre
    6 Kinetic Crescent
    Enfield
    Middlesex
    EN3 7FJ
    England

  • GREEN, Linda May

    Director

    Appointed on 22 May 2014

     

    Nationality: Belgian

    Occupation: None

    Month of birth: January 1961

    HALLMARK PROPERTY MANAGEMENT LTD
    8 The Pavilion Business Centre
    6 Kinetic Crescent
    Enfield
    Middlesex
    EN3 7FJ
    England

  • GREGORY, Darryl Edward

    Director

    Appointed on 22 May 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1961

    TAYLOR WESSING
    5
    New Street Square
    London
    EC4A 3TW

  • GUTIN, Alexander

    Director

    Appointed on 12 November 2013

     

    Nationality: Russian

    Occupation: None

    Month of birth: July 1968

    HALLMARK PROPERTY MANAGEMENT LTD
    8 The Pavilion Business Centre
    6 Kinetic Crescent
    Enfield
    Middlesex
    EN3 7FJ
    England

  • MAUERGAUZ, Alexey

    Director

    Appointed on 5 November 2013

     

    Nationality: Russian

    Occupation: Commercial Real Estate

    Month of birth: September 1971

    HALLMARK PROPERTY MANAGEMENT LTD
    8 The Pavilion Business Centre
    6 Kinetic Crescent
    Enfield
    Middlesex
    EN3 7FJ
    England

  • SMIRNOV, Oleg

    Director

    Appointed on 22 May 2014

     

    Nationality: Russian

    Occupation: Businessman

    Month of birth: January 1960

    HALLMARK PROPERTY MANAGEMENT LTD
    8 The Pavilion Business Centre
    6 Kinetic Crescent
    Enfield
    Middlesex
    EN3 7FJ
    England

  • BELGRAVIA DEVELOPMENTS (JERSEY) LIMITED

    Corporate Director

    Appointed on 22 May 2014

     

    GORDONS LLP
    Riverside West
    Whitehall Road
    Leeds
    LS1 4AW

  • HAWKSFORD JERSEY LIMITED

    Corporate Director

    Appointed on 22 May 2014

     

    15
    Esplanade
    St Helier
    Jersey
    JE1 1RB

  • ROBINSON, Katharine Emma

    Secretary

    Appointed on 25 November 2010

    Resigned on 15 February 2012

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • BLUNDELL, Roger Frederick Crawford

    Director

    Appointed on 25 November 2010

    Resigned on 15 February 2012

    Nationality: British

    Occupation: None

    Month of birth: August 1962

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • CLARKE, Giles Andrew

    Director

    Appointed on 25 November 2010

    Resigned on 15 February 2012

    Nationality: British

    Occupation: None

    Month of birth: June 1967

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • HART, Stuart John

    Director

    Appointed on 31 October 2013

    Resigned on 27 February 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1973

    HALLMARK PROPERTY MANAGEMENT LTD
    8 The Pavilion Business Centre
    6 Kinetic Crescent
    Enfield
    Middlesex
    EN3 7FJ
    England

  • HYATT, Timothy Christopher Sinclair

    Director

    Appointed on 15 February 2012

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1968

    55
    Baker Street
    London
    W1U 8AN

  • POWELL, Gary James

    Director

    Appointed on 25 November 2010

    Resigned on 15 February 2012

    Nationality: British

    Occupation: None

    Month of birth: April 1974

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • VERNON, Peter Sean

    Director

    Appointed on 25 November 2010

    Resigned on 15 February 2012

    Nationality: British

    Occupation: None

    Month of birth: July 1959

    70
    Grosvenor Street
    London
    W1K 3JP
    United Kingdom

  • WOOLLASTON, Howard Robert

    Director

    Appointed on 15 February 2012

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1954

    55
    Baker Street
    London
    W1U 8AN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M57Q01. Transaction: MzE2NDczNjM0NmFkaXF6a2N4.

  2. 23 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DZM1EG. Transaction: MzE1NTcyNDcwNmFkaXF6a2N4.

  3. 19 February 2016 Statement of capital following an allotment of shares on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Capital. Type: SH01. Barcode: X513UHHL. Transaction: MzE0MjI4MjEyOGFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYY5PK. Transaction: MzEzNzI0MjA5NGFkaXF6a2N4.

  5. 23 October 2015 Amended accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4I0UW56. Transaction: MzEzMzM2MzgyMmFkaXF6a2N4.

  6. 21 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDIFK0. Transaction: MzEzMTMzMjMyMGFkaXF6a2N4.

  7. 20 April 2015 Termination of appointment of Stuart John Hart as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X45QQPQ5. Transaction: MzEyMTUyMTc2NWFkaXF6a2N4.

  8. 26 January 2015 Registered office address changed from 253 High Street Berkhamsted Herts HP4 1AB to C/O Hallmark Property Management Ltd 8 the Pavilion Business Centre 6 Kinetic Crescent Enfield Middlesex EN3 7FJ on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: X3ZVIFDC. Transaction: MzExNjA2MDA0OWFkaXF6a2N4.

  9. 20 January 2015 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZIJFC9. Transaction: MzExNTY5NDYyM2FkaXF6a2N4.

  10. 10 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HNBLMB. Transaction: MzEwOTE0OTU1OGFkaXF6a2N4.

  11. 3 September 2014 Appointment of Hawksford Jersey Limited as a director on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: AP02. Barcode: A3F9619M. Transaction: MzEwNjUxODc4OWFkaXF6a2N4.

  12. 3 September 2014 Appointment of Belgravia Developments (Jersey) Limited as a director on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: AP02. Barcode: A3F9619E. Transaction: MzEwNjUxODc4OGFkaXF6a2N4.

  13. 3 September 2014 Appointment of Fahad Buzwair as a director on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: AP01. Barcode: A3F96196. Transaction: MzEwNjUxODc4N2FkaXF6a2N4.

  14. 3 September 2014 Appointment of Oleg Smirnov as a director on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: AP01. Barcode: A3F9618Y. Transaction: MzEwNjUxODc4NmFkaXF6a2N4.

  15. 3 September 2014 Appointment of Linda May Green as a director on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: AP01. Barcode: A3F9618Q. Transaction: MzEwNjUxODc4NWFkaXF6a2N4.

  16. 3 September 2014 Appointment of Darryl Edward Gregory as a director on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: AP01. Barcode: A3F9618I. Transaction: MzEwNjUxODc4NGFkaXF6a2N4.

  17. 31 August 2014 Registered office address changed from 254 High Street Berkhamstead Herts HP4 1AB to 253 High Street Berkhamsted Herts HP4 1AB on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Address. Type: AD01. Barcode: A3ERD400. Transaction: MzEwNjI0MDAxNmFkaXF6a2N4.

  18. 16 August 2014 Registered office address changed from C/O Gia the Whitehouse Belvedere Road London London SE1 8GA to 254 High Street Berkhamstead Herts HP4 1AB on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Address. Type: AD01. Barcode: A3DMFN7S. Transaction: MzEwNTQ0MjUxNGFkaXF6a2N4.

  19. 28 February 2014 Registered office address changed from C/O Boodle Hatfield 89 New Bond Street London W1S 1DA on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: A32M034C. Transaction: MzA5NTQ0MDMzMmFkaXF6a2N4.

  20. 25 February 2014 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: A329AQT7. Transaction: MzA5NTE1NTMwNWFkaXF6a2N4.

  21. 24 December 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NMAIYF. Transaction: MzA5MTQ4MjkxMGFkaXF6a2N4.

  22. 29 November 2013 Termination of appointment of Howard Woollaston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2M2MZMY. Transaction: MzA4OTcyMTQwNWFkaXF6a2N4.

  23. 29 November 2013 Termination of appointment of Timothy Hyatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2M2MZN6. Transaction: MzA4OTcyMTMyOWFkaXF6a2N4.

  24. 29 November 2013 Appointment of Alexander Gutin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M2MZNE. Transaction: MzA4OTcyMDkwNWFkaXF6a2N4.

  25. 11 November 2013 Appointment of Alexey Mauergauz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KN8JG9. Transaction: MzA4ODUyNjk2MmFkaXF6a2N4.

  26. 11 November 2013 Appointment of Iouri Cellafchteir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KN8JE9. Transaction: MzA4ODUyNjYxN2FkaXF6a2N4.

  27. 6 November 2013 Appointment of Stuart John Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KAI79M. Transaction: MzA4ODI3MTU4NmFkaXF6a2N4.

  28. 22 May 2013 Statement of capital following an allotment of shares on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Capital. Type: SH01. Barcode: A28IQAV7. Transaction: MzA3ODQzNDUwOGFkaXF6a2N4.

  29. 23 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: A20I0MQA. Transaction: MzA3MTYwODEwNWFkaXF6a2N4.

  30. 15 January 2013 Statement of capital following an allotment of shares on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Capital. Type: SH01. Barcode: A1ZRHZKA. Transaction: MzA3MTEyMzIwNGFkaXF6a2N4.

  31. 28 May 2012 Statement of capital following an allotment of shares on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Capital. Type: SH01. Barcode: A19L1ZKX. Transaction: MzA1ODIwMTM5NGFkaXF6a2N4.

  32. 23 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDYyMDM5NWFkaXF6a2N4.

  33. 22 March 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A155T5XD. Transaction: MzA1NDU1MTIxNmFkaXF6a2N4.

  34. 22 March 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A155T60H. Transaction: MzA1NDU1MTIwNGFkaXF6a2N4.

  35. 28 February 2012 Appointment of Timothy Christopher Sinclair Hyatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13G53OR. Transaction: MzA1MzI0OTk1M2FkaXF6a2N4.

  36. 28 February 2012 Appointment of Howard Robert Woollaston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13G53OZ. Transaction: MzA1MzI0OTY0OGFkaXF6a2N4.

  37. 28 February 2012 Termination of appointment of Katharine Emma Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A13G53P7. Transaction: MzA1MzI0OTUyNGFkaXF6a2N4.

  38. 28 February 2012 Termination of appointment of Roger Blundell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13G53LV. Transaction: MzA1MzI0OTQ1NGFkaXF6a2N4.

  39. 28 February 2012 Termination of appointment of Giles Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13G53M3. Transaction: MzA1MzI0OTQxMWFkaXF6a2N4.

  40. 28 February 2012 Termination of appointment of Gary Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13GSDFK. Transaction: MzA1MzI0OTI5NWFkaXF6a2N4.

  41. 28 February 2012 Termination of appointment of Peter Vernon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13G53MB. Transaction: MzA1MzI0OTA1OWFkaXF6a2N4.

  42. 24 February 2012 Registered office address changed from 70 Grosvenor Street London W1K 3JP United Kingdom on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Address. Type: AD01. Barcode: A13DGTQA. Transaction: MzA1MzA1OTE2OWFkaXF6a2N4.

  43. 20 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12VI2KJ. Transaction: MzA1MjcyMjc4MGFkaXF6a2N4.

  44. 16 February 2012 Previous accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X12S9Q8Y. Transaction: MzA1MjU4Nzc2MmFkaXF6a2N4.

  45. 16 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0OALOSY. Transaction: MzA0OTExNDc1OGFkaXF6a2N4.

  46. 25 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1PK7PDG. Transaction: MzAyNzU1MDczMmFkaXF6a2N4.

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