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HALLOWELL INVESTMENTS LIMITED

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

Company details

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB

HALLOWELL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00558365
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.08
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

LEEK & MOORLANDS BUILDING SOCIETY.
MORTGAGE - Outstanding on 1956.02.23
TEMPERANCE PERMANENT BLDG. SOCIETY
MORTGAGE - Outstanding on 1956.03.12
ABBEY NATIONAL BUILDING SOCIETY.
MORTGAGE - Outstanding on 1957.07.12
NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1960.02.12
HASTINGS AND THANET BUILDING SOCIETY
MORTGAGE - Outstanding on 1964.04.28
TEMPERANCE PERMANENT BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1965.01.30
GUARDIAN BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1970.01.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.01.21
THE PLANET BUILDING SOCIETY
MORTGAGE - Outstanding on 1970.09.21
TEMPERANCE, PERMANANT BUILDING SOCIETY
MORTGAGE - Outstanding on 1971.02.16
BARCLAYS BANK PLC
CHARGE - Outstanding on 1975.11.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.25

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 1400
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.07
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2QQ
Form type: AD01
Date: 2014.04.29
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HOWARD GOTTLIEB / 15/03/2011
Form type: CH01
Date: 2011.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / KIM ALEXANDER GOTTLIEB / 06/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.12
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / KIM GOTTLIEB / 01/08/2009
Form type: 288c
Date: 2009.08.18
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APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB
Form type: 288b
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
Child documents:
Document type: ANNOTATION
Date: 2006.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/04 FROM:, APEX HOUSE, GRAND ARCADE, LONDON, N12 0EH
Form type: 287
Date: 2004.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/03 FROM:, 124/130 SEYMOUR PLACE, LONDON, W1H 1BG
Form type: 287
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/00
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.07

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Company directors and board members:

SONIA SHIFRA GOTTLIEB (current)
Secretary, 1991.08.07
22 PORTLAND COURT 101 HENDON LANE , LONDON
N3 3SH
CRAIG HOWARD GOTTLIEB (current)
Director, COMPANY DIRECTOR, 1991.08.07
27 HOLNE CHASE , LONDON
N2 0QL
KIM ALEXANDER GOTTLIEB (current)
Director, COMPANY DIRECTOR, 1991.08.07
BLACK FARM AVINGTON , WINCHESTER
SO21 1DA, HAMPSHIRE
MARCUS ROBERT GOTTLIEB (current)
Director, SOLICITOR, 1993.03.22
14A SAINT LUKES ROAD , LONDON
W11 1DP
SONIA SHIFRA GOTTLIEB (current)
Director, COMPANY DIRECTOR, 1991.08.07
22 PORTLAND COURT 101 HENDON LANE , LONDON
N3 3SH
IAN BARRY ABRAMS (resigned)
Director, STOCKBROKER, 1993.03.22 - 1998.11.02
33 CEDARS CLOSE , LONDON
NW4 1TR
KAREN PESSA ROSE ABRAMS (resigned)
Director, DIRECTOR OF COMPANIES, 1991.08.07 - 1998.11.02
33 CEDARS CLOSE , LONDON
NW4 1TR
JULIUS GOTTLIEB (resigned)
Director, ACCOUNTANT, 1993.03.22 - 2009.05.11
8 SOUTHWAY TOTTERIDGE , LONDON
N20 8EA

Companies near to HALLOWELL INVESTMENTS ltd.

Information about the Private Limited Company HALLOWELL INVESTMENTS 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: 2016.05.16. Reload the data