About

Registered Number: 04682043
Date of Incorporation: 28/02/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Hall Place Ltd was registered on 28 February 2003 with its registered office in Croydon, Surrey, it's status in the Companies House registry is set to "Active". The business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANHOURY, Sophie Elizabeth, Dr 30 July 2008 - 1
WILSON, Colin Reay 26 June 2012 - 1
COTTLE, Justine 28 February 2003 18 November 2015 1
Secretary Name Appointed Resigned Total Appointments
WATERFALL, Abigail, Doctor 28 February 2003 27 March 2006 1

Filing History

Document Type Date
AA - Annual Accounts 06 March 2020
CS01 - N/A 02 March 2020
CS01 - N/A 04 March 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 05 March 2018
AA - Annual Accounts 13 January 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 28 February 2017
AP04 - Appointment of corporate secretary 01 November 2016
TM02 - Termination of appointment of secretary 01 November 2016
AD01 - Change of registered office address 01 November 2016
AR01 - Annual Return 04 March 2016
TM01 - Termination of appointment of director 04 March 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 18 March 2014
CH04 - Change of particulars for corporate secretary 18 March 2014
AA - Annual Accounts 11 October 2013
AP01 - Appointment of director 05 April 2013
AR01 - Annual Return 28 March 2013
TM02 - Termination of appointment of secretary 28 March 2013
TM02 - Termination of appointment of secretary 28 March 2013
AP04 - Appointment of corporate secretary 27 March 2013
AD01 - Change of registered office address 26 March 2013
AA - Annual Accounts 01 March 2013
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH04 - Change of particulars for corporate secretary 03 March 2010
TM02 - Termination of appointment of secretary 09 November 2009
AA01 - Change of accounting reference date 28 October 2009
287 - Change in situation or address of Registered Office 24 September 2009
288a - Notice of appointment of directors or secretaries 24 September 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 14 January 2009
288a - Notice of appointment of directors or secretaries 12 August 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
287 - Change in situation or address of Registered Office 28 April 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 25 March 2007
AA - Annual Accounts 15 November 2006
287 - Change in situation or address of Registered Office 04 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 28 February 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 24 March 2004
287 - Change in situation or address of Registered Office 23 December 2003
225 - Change of Accounting Reference Date 22 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
NEWINC - New incorporation documents 28 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.