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HALL SECURITIES LIMITED

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

Company details

88 CRAWFORD STREET, LONDON, UNITED KINGDOM, W1H 2EJ

HALL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00579062
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.26
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company HALL SECURITIES LIMITED is a Private Limited Company, registration number 00579062, established in United Kingdom on the 26. February 1957. The company is now active. The company has been in business for 59 years and 9 months. This company used to be called WESTMOUNT INDUSTTRIAL FINANCE CO. LIMITED. The company is based on 88 CRAWFORD STREET, LONDON, UNITED KINGDOM, W1H 2EJ. Business of the company HALL SECURITIES LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 59 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.02.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company HALL SECURITIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this 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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
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REGISTERED OFFICE CHANGED ON 11/05/2015 FROM, C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Form type: AD01
Date: 2015.05.11
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.03.22
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.03.22
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.03.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.03.22
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SECTION 175 14/03/2011
Form type: RES13
Date: 2011.03.22
Child documents:
Document type: ANNOTATION
Date: 2011.03.22
Form type: RES01
Document description: ADOPT ARTICLES 14/03/2011
Document type: ANNOTATION
Date: 2011.03.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.22
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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APPOINTMENT TERMINATED, SECRETARY SALLY BROOKS
Form type: TM02
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL GREENWOOD / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAME / 31/12/2009
Form type: CH01
Date: 2010.01.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM:, 19 HATTON GARDEN, LONDON, EC1N 8BA
Form type: 287
Date: 2007.06.25
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.10
£2.95
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COMPANY NAME CHANGED, WESTMOUNT INDUSTTRIAL FINANCE CO, . LIMITED, CERTIFICATE ISSUED ON 14/04/98
Form type: CERTNM
Date: 1998.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.18
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EXEMPTION FROM APPOINTING AUDITORS 09/02/98
Form type: SRES03
Date: 1998.02.18
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.18

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Company directors and board members:

GOLDIE GRAHAME (current)
Secretary, 1997.07.07
98 HOLDERS HILL ROAD , LONDON
NW4 1LN
ALAN GRAHAME (current)
Director, COMPANY DIRECTOR, 1990.12.28
98 HOLDERS HILL ROAD HENDON , LONDON
NW4 1LN
JEFFREY MICHAEL GREENWOOD (current)
Director, SOLICITOR, 2000.06.13
6 SUMMIT LODGE LOWER TERRACE HAMPSTEAD , LONDON
NW3 6RF
SALLY BROOKS (resigned)
Secretary, ADMINISTRATOR, 2000.09.21 - 2010.04.06
5 SAINT LAWRENCE CLOSE , EDGWARE
HA8 6RB, MIDDLESEX
HAROLD PETER MURRAY ORGAN (resigned)
Secretary, 1990.12.28 - 1992.09.30
5 COASTGUARD COTTAGES KINGSDOWN , DEAL
CT14 8ET, KENT
FRU SEGAL (resigned)
Secretary, 1992.09.30 - 1997.07.07
2 HILLCREST GARDENS , LONDON
N3 3EY
LEO GRAHAME (resigned)
Director, FINANCIAL CONSULTANT, 1990.12.28 - 2002.11.08
FLAT 6 32 BRACKNELL GARDENS HAMPSTEAD , LONDON
NW3 7EH
Date 2015.03.31
Fixed Assets £ 397,652
Tangible Fixed Assets £ 2,319
Current Assets £ 79,359
Tangible Fixed Assets Depreciation £ 16,666
Debtors £ 11,031
Shareholder Funds £ 469,942
Profit Loss Account Reserve £ 469,742
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 469,942
Net Current Assets Liabilities £ 72,290
Creditors Due Within One Year £ 7,069
Cash Bank In Hand £ 68,328
Share Capital Allotted Called Up Paid £ 26
Number Shares Allotted £ 26
Tangible Fixed Assets Cost Or Valuation £ 18,656
Tangible Fixed Assets Depreciation Charged In Period £ 329
Investments Fixed Assets £ 395,333

Companies near to HALL SECURITIES ltd.

Information about the Private Limited Company HALL SECURITIES 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: 2016.05.18. Reload the data