0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HALLPLEX LIMITED

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

Company details

WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF

HALLPLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00983713
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.03
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.11
NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE - Outstanding on 1996.11.07
NATIONWIDE BUILDING SOCIETY
THIRD PARTY CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 29TH NOVEMBER 1996 - Outstanding on 1996.12.03

List of company documents:

buy all documents
Find out more information about HALLPLEX LIMITED. Our website makes it possible to view other available documents related to HALLPLEX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEORGE NOSWORTHY
Form type: TM01
Date: 2015.08.05
£2.95
Add to cart
14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/07/2015 FROM, BALFOUR HOUSE 741 HIGH ROAD, LONDON, N12 0BP
Form type: AD01
Date: 2015.07.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.19
£2.95
Add to cart
SECRETARY APPOINTED MR MATTHEW MARTIN SLANE
Form type: AP03
Date: 2014.11.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON
Form type: TM02
Date: 2014.11.11
£2.95
Add to cart
14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.15
£2.95
Add to cart
14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
Add to cart
SECRETARY APPOINTED MR PETER THOMPSON
Form type: AP03
Date: 2013.07.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GEORGE NOSWORTHY
Form type: TM02
Date: 2013.07.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, BALFOUR HOUSE 741 HIGH ROAD, LONDON, N12 0BP, UNITED KINGDOM
Form type: AD01
Date: 2012.07.23
£2.95
Add to cart
14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, BALFOUR HOUSE 741 HIGH ROAD, FINCHLEY, LONDON, N12 0PQ
Form type: AD01
Date: 2012.07.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD NOSWORTHY / 20/07/2012
Form type: CH01
Date: 2012.07.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 20/07/2012
Form type: CH01
Date: 2012.07.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE EDWARD NOSWORTHY / 20/07/2012
Form type: CH03
Date: 2012.07.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, WINSTON HOUSE 2 DOLLIS PARK, LONDON, N3 1HF
Form type: AD01
Date: 2012.05.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.21
£2.95
Add to cart
14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
£2.95
Add to cart
14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.27
£2.95
Add to cart
RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, WINSTON HOUSE 2 DOLLIS PARK, LONDON, N3 1HF
Form type: 287
Date: 2009.06.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, 2A ALEXANDRA GROVE, NORTH FINCHLEY, LONDON, N12 8NU
Form type: 287
Date: 2009.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.15
£2.95
Add to cart
RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
£2.95
Add to cart
RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
Add to cart
RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
Add to cart
RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
Add to cart
RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/02/04 FROM:, GLOUCESTER HOUSE, WOODSIDE LANE NORTH FINCHLEY, LONDON, N12 8TP
Form type: 287
Date: 2004.02.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
£2.95
Add to cart
RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
Add to cart
RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
Add to cart
RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
Add to cart
RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.30
£2.95
Add to cart
RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
Add to cart
RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
Add to cart
RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/02/97 FROM:, 27 JOHN STREET, LONDON WC1N 2BL
Form type: 287
Date: 1997.02.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MATTHEW MARTIN SLANE (current)
Secretary, 2014.09.01
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
PETER LAURENCE MURPHY (current)
Director, SURVEYOR, 1991.06.15
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
SEAN MARTIN FEAR (resigned)
Secretary, SOLICITOR, 1995.08.05 - 1995.08.15
9 ALDENHAM ROAD , RADLETT
WD7 8AU, HERTFORDSHIRE
GEORGE EDWARD NOSWORTHY (resigned)
Secretary, 1991.06.15 - 2013.07.15
BALFOUR HOUSE 741 HIGH ROAD , LONDON
N12 0BP
PETER THOMPSON (resigned)
Secretary, 2013.07.15 - 2014.09.01
BALFOUR HOUSE 741 HIGH ROAD , LONDON
N12 0BP
GEORGE EDWARD NOSWORTHY (resigned)
Director, SOLICITOR, 1991.06.15 - 2015.08.05
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND

Companies near to HALLPLEX ltd.

Information about the Private Limited Company HALLPLEX 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: 2016.07.09. Reload the data