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HALE HOUSE MANAGEMENT LIMITED

Learn more about HALE HOUSE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LION HOUSE, RED LION STREET, LONDON, WC1R 4GB

HALE HOUSE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00538867
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.10.04
dissolution date: 2006.01.17
last member list: 2003.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9800 - Residents Property Management

Accounts:

account ref date: 09.04
overdue: NO
last made update: 2003.04.09
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 20/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/04/03
Form type: AA
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/04/02
Form type: AA
Date: 2003.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/04/00
Form type: AA
Date: 2002.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/04/01
Form type: AA
Date: 2002.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/01 FROM:, FAIRFAX HOUSE, FULWOOD PLACE, GRAYS INN, LONDON WC1V 6HU
Form type: 287
Date: 2001.11.01
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RETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 09/04/99
Form type: AA
Date: 1999.12.02
£2.95
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ACC. REF. DATE SHORTENED FROM 29/09/99 TO 09/04/99
Form type: 225
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/98
Form type: AA
Date: 1998.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/97
Form type: AA
Date: 1997.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/96
Form type: AA
Date: 1996.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/95
Form type: AA
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/92
Form type: AA
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.04

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Company directors and board members:

BUSINESS & COMPUTER PERSONNEL (UK) LIMITED (dissolve)
Secretary, 1998.06.01 - 2006.01.17
340 OLD YORK ROAD WANDSWORTH , LONDON
SW18 1SS
ROBERT HERON MAXWELL (dissolve)
Director, STOCKBROCKER, 1999.12.07 - 2006.01.17
8 HALE HOUSE DE VERE GARDENS , KENSINGTON
W8 5AQ, LONDON
SEBASTIAN NICHOLAS ROSIN (dissolve)
Director, 1998.12.07 - 2006.01.17
12 DOUGLAS HOUSE 6 MAIDA AVENUE , LONDON
W2 1TG
MICHAEL HENRY HICKS BEACH ST ALDWYN (dissolve)
Director, COMPANY DIRECTOR, 1997.12.09 - 2006.01.17
17 HALE HOUSE 34 DE VERE GARDENS , LONDON
W8 5AQ
MICHAEL BARRY STANNUS GRAY (dissolve)
Secretary, 1991.12.20 - 1998.06.01
85 LONGTON AVENUE SYDENHAM , LONDON
SE26 6RF
SARI MAHER ANABTAWI (dissolve)
Director, BANKER, 1995.12.05 - 1999.12.07
FLAT 1 34 DE VERE GARDENS , LONDON
W8 5AQ
DEREK MICHAEL ANDERSON (dissolve)
Director, BUSINESS CONSULTANT, 1993.12.07 - 1997.12.09
14 HALE HOUSE , LONDON
W8 5AQ
ANDREW ROBERT LINDSAY BAYLIS (dissolve)
Director, 1995.12.05 - 1998.12.07
19 HALE HOUSE 34 DE VERE GARDENS , LONDON
W8 5AQ
ROGER VINCENT DIXON (dissolve)
Director, AIRLINE CAPTAIN, 1991.12.20 - 1996.04.24
FLAT 18 HALE HOUSE 34 DE VERE GARDENS , LONDON
W8 5AQ
OSAMA AHMED ELANSARI (dissolve)
Director, RETIRED, 1998.06.09 - 2001.11.01
5 HALE HOUSE 34 DE VERE GARDENS , LONDON
W8 5AQ
RUPERT JAMES DUNKELD FAIRCLOUGH (dissolve)
Director, MANAGEMENT CONSULTANT, 1994.09.27 - 1996.08.20
20B HALE HOUSE 34 DE VERE GARDENS , LONDON
W8 5AQ
AILWYN HENRY GEORGE FAIRHAVEN (dissolve)
Director, MAGISTRATE, 1997.12.09 - 2000.12.05
FLAT 16 HALE HOUSE 34 DE VERE GARDENS , LONDON
W8 5AQ
AILWYN HENRY GEORGE FAIRHAVEN (dissolve)
Director, MAGISTRATE, 1991.12.20 - 1994.12.07
FLAT 16 HALE HOUSE 34 DE VERE GARDENS , LONDON
W8 5AQ
ARNE GLUCKSMAN (dissolve)
Director, RETIRED, 1991.12.20 - 1994.04.01
FLAT 19 HALE HOUSE , LONDON
W8 5AQ
HENRIETTE HARDIMAN (dissolve)
Director, ESTATE MANAGING AGENT, 1991.12.20 - 1992.12.09
FLAT 20 HALE HOUSE , LONDON
W8 5AQ
GILDA MARIA HICKSBEACH QUENINGTON (dissolve)
Director, ART RESEARCHER, 1991.12.20 - 1993.12.07
FLAT 17 HALE HOUSE , LONDON
W8 5AQ
BEATRICE VON DER SCHULENBURG (dissolve)
Director, 1996.08.20 - 1997.12.09
15 HALE HOUSE 34 DE VERE GARDENS , LONDON
W8 5AQ
RAYMOND ALLAN WILLIS (dissolve)
Director, RETIRED, 1992.12.09 - 1995.09.18
FLAT 15 HALE HOUSE , LONDON
W8 5AQ

Companies near to HALE HOUSE MANAGEMENT ltd.

Information about the Private Limited Company HALE HOUSE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data