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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
History Chart

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