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HALL CRESCENT MANAGEMENT LIMITED

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

Company details

59 HALL DRIVE, LONDON, SE26 6XL

HALL CRESCENT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00723038
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.03
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 200
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
£2.95
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
£2.95
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CATLING
Form type: TM01
Date: 2013.11.06
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN FAY
Form type: AP01
Date: 2013.11.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
£2.95
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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DIRECTOR APPOINTED MS SALLY LOUISE GRIFFIN
Form type: AP01
Date: 2011.10.31
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DIRECTOR APPOINTED MR STEPHEN DAVID CATLING
Form type: AP01
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR HALL CRESCENT MANAGEMENT LTD
Form type: TM01
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN CRUSE
Form type: TM01
Date: 2011.10.31
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.17
£2.95
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID LYNN / 24/10/2010
Form type: CH01
Date: 2010.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FEATHER / 24/10/2010
Form type: CH01
Date: 2010.10.24
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.17
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / KAREN CATLING / 01/10/2009
Form type: CH03
Date: 2009.11.09
£2.95
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CORPORATE DIRECTOR APPOINTED HALL CRESCENT MANAGEMENT LTD
Form type: AP02
Date: 2009.11.09
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APPOINTMENT TERMINATED, DIRECTOR MARK BARNARD
Form type: TM01
Date: 2009.11.09
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.14
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 14/10/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/05
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 14/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 14/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 14/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.09
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 14/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
Child documents:
Document type: ANNOTATION
Date: 1998.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
Child documents:
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/97
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.17

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Company directors and board members:

KAREN CATLING (current)
Secretary, UNIVERSITY ADMINISTRATOR, 2003.10.20
59 HALL DRIVE LONDON ,
SE26 6XL
CHRISTOPHER JOHN FAY (current)
Director, ARCHITECT, 2013.01.01
59 HALL DRIVE LONDON ,
SE26 6XL
ROGER FEATHER (current)
Director, ACCOUNTANT, 1993.09.05
71 HALL DRIVE SYDENHAM , LONDON
SE26 6XL
SALLY LOUISE GRIFFIN (current)
Director, ADMINISTRATOR, 2010.12.05
59 HALL DRIVE LONDON ,
SE26 6XL
JEREMY DAVID LYNN (current)
Director, BARRISTER, 1997.09.28
53 HALL DRIVE , LONDON
SE26 6XL
KAREN CATLING (resigned)
Secretary, 1994.09.18 - 1996.09.22
59 HALL DRIVE SYDENHAM , LONDON
SE26 6XL
STEPHEN DAVID CATLING (resigned)
Secretary, CIVIL SERVANT, 1996.09.22 - 1997.09.28
59 HALL DRIVE , LONDON
SE26 6XL
RUTH GILLIAM-HILL (resigned)
Secretary, INSPECTOR, 1999.09.18 - 2003.10.20
69 HALL DRIVE , LONDON
SE26 6XL
MARGARET MOONEY (resigned)
Secretary, ADMINISTRATOR, 1997.09.28 - 1999.09.18
61 HALL DRIVE SYDENHAM , LONDON
SE26 6XL
ROBERT WILLIAM NORTHCOTT (resigned)
Secretary, 1991.10.14 - 1994.09.18
67 HALL DRIVE SYDENHAM , LONDON
SE26 6XL
CHRISTINE BAKER (resigned)
Director, MANAGER, 1993.09.05 - 1995.09.24
45 HALL DRIVE SYDENHAM , LONDON
SE26 6XL
MARK BARNARD (resigned)
Director, RETIRED, 2005.11.01 - 2009.10.01
73 HALL DRIVE SYDENHAM , LONDON
SE26 6XL
KAREN CATLING (resigned)
Director, 1992.09.04 - 1996.09.22
59 HALL DRIVE SYDENHAM , LONDON
SE26 6XL
STEPHEN DAVID CATLING (resigned)
Director, CIVIL SERVANT, 1996.09.22 - 1997.09.28
59 HALL DRIVE , LONDON
SE26 6XL
STEPHEN DAVID CATLING (resigned)
Director, RETIRED SENIOR CIVIL SERVANT, 2010.12.05 - 2013.01.01
59 HALL DRIVE LONDON ,
SE26 6XL
KAREN PENELOPE CATLINS (resigned)
Director, UNIVERSITY ADMINISTRATOR, 2002.10.13 - 2003.10.20
59 HALL DRIVE SYDENHAM , LONDON
SE26 6XL
ROY CONLING (resigned)
Director, CIVIL SERVANT, 1991.10.14 - 1992.01.29
57 HALL DRIVE SYDENHAM , LONDON
SE26 6XL
JOHN ERIC CRUSE (resigned)
Director, RETIRED COMPANY DIRECTOR, 2006.12.01 - 2010.12.05
75 HALL DRIVE , LONDON
SE26 6XL
HALL CRESCENT MANAGEMENT LTD (resigned)
Director, 2009.10.01 - 2010.12.05
59 HALL DRIVE , LONDON
SE26 6XL
ENGLAND
PAMELA HUCKETT (resigned)
Director, CHEF, 2001.09.12 - 2005.11.01
39 HALL DRIVE SYDENHAM , LONDON
SE26 6XL
JOHN OLIVER JENKINS (resigned)
Director, LECTURER, 1998.12.13 - 2001.09.23
43 HALL DRIVE , LONDON
SE26 6XL
GEOFFREY LANE (resigned)
Director, RETIRED, 1995.09.24 - 1996.09.22
47 HALL DRIVE SYDENHAM , LONDON
SE26 6XL
SUSAN JAYNE LLOYD (resigned)
Director, SENIOR OCCUPATIONAL THERAPIST, 1994.09.18 - 1996.09.22
53 HALL DRIVE SYDENHAM , LONDON
SE26 6XL
SYDNEY MITZHAM (resigned)
Director, RETIRED, 1991.10.14 - 1993.09.05
69 HALL DRIVE SYDENHAM , LONDON
SE26 6XL
ROBERT WILLIAM NORTHCOTT (resigned)
Director, TEACHER, 1996.09.22 - 1998.12.13
67 HALL DRIVE SYDENHAM , LONDON
SE26 6XL
ROBERT WILLIAM NORTHCOTT (resigned)
Director, TEACHER, 1991.10.14 - 1994.09.18
67 HALL DRIVE SYDENHAM , LONDON
SE26 6XL
SANTI RAKSHIT (resigned)
Director, CIVIL SERVANT, 1991.10.14 - 1993.09.05
HALL DRIVE SYDENHAM , LONDON
SE26 6XL
JOY SEATON (resigned)
Director, READER IN THE CHURCH OF ENGLAND, 1991.10.14 - 1998.03.25
51 HALL DRIVE SYDENHAM , LONDON
SE26 6XL
Date 2013.09.30 2012.09.30
Fixed Assets £ 100 £ 100
Tangible Fixed Assets £ 100 £ 100
Current Assets £ 2,818 + 45.78 % £ 1,933
Debtors £ 141 £ 141
Shareholder Funds £ 2,070 + 53.9 % £ 1,345
Profit Loss Account Reserve £ 1,870 + 63.32 % £ 1,145
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 2,070 + 53.9 % £ 1,345
Total Assets Less Current Liabilities £ 2,070 + 53.9 % £ 1,345
Net Current Assets Liabilities £ 1,970 + 58.23 % £ 1,245
Creditors Due Within One Year £ 848 + 23.26 % £ 688
Cash Bank In Hand £ 2,677 + 49.39 % £ 1,792
Tangible Fixed Assets Cost Or Valuation £ 100 £ 100

Companies near to HALL CRESCENT MANAGEMENT ltd.

Information about the Private Limited Company HALL CRESCENT 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: 2016.05.30. Reload the data