Company information:
Hallswelle Management Services Limited (No: 09820870)
Address: HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 10-Dec-2015
Accounts Next Due: 02-Apr-2024
Next Confirmation Statement Due: 14-Oct-2023
Industry Class: 74990 - Non-trading company
Current Director: JASMINE HAROONI ( DOB: Aug-1991 From: Oct-2015 )
Current Director: JASMINE HAROONI ( DOB: Aug-1991 From: Oct-2015 )
Current Director: JASMINE HAROONI ( DOB: Aug-1991 From: Oct-2015 )
Current Director: HANNA RENSHAW ( DOB: Dec-1986 From: Oct-2015 )
Current Director: MARILYN LESLEY SMULOVITCH ( DOB: Jun-1953 From: Oct-2015 )
Resigned Director: LIRON ASNAFI ( DOB: Dec-1981 From: Dec-2020 To: Sep-2022 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Oct-2015 To: Oct-2015 )
Resigned Director: IAN MARIUS KREDITOR ( DOB: Jan-1963 From: Oct-2015 To: Sep-2022 )
Resigned Director: MICHAEL LISSER ( DOB: Mar-1960 From: Oct-2015 To: Sep-2022 )
Resigned Director: GEMMA LOUISE MINSKY ( From: Oct-2015 To: Sep-2016 )
Resigned Director: JONATHAN LESLIE RENSHAW ( DOB: Nov-1950 From: Oct-2015 To: Sep-2022 )
Resigned Director: ELAINE CYNTHIA RENSHAW ( DOB: Nov-1954 From: Oct-2015 To: Sep-2022 )
Resigned Director: SARA RENSHAW ( From: Oct-2015 To: Sep-2018 )
Resigned Director: SIMON JAMES RENSHAW ( DOB: Mar-1979 From: Oct-2015 To: Sep-2022 )
Resigned Director: MICHAEL ROSEN ( DOB: Nov-1958 From: Oct-2015 To: Sep-2022 )
Resigned Director: MOSHE ROTH ( DOB: Oct-1992 From: Oct-2019 To: Sep-2022 )
Persons of Significant Control:
Hallswelle Management Limited, Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-10-12)
Miss Jasmine Harooni, Hallswelle House 1 Hallswelle Road, London, NW11 0DH, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-10-12)
Company Accounts Summary (£)
Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |