About

Registered Number: 06067663
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 213a Tudorleaf Business Centre, 2-8 Fountayne Road, London, N15 4QL,

 

Hallcrest Services Ltd was established in 2007, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Kamau, James Mbugua, Kabunga, Monika Anna, Kabunga, Mussa Ahmed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAMAU, James Mbugua 09 May 2007 - 1
Secretary Name Appointed Resigned Total Appointments
KABUNGA, Monika Anna 25 January 2007 18 April 2007 1
KABUNGA, Mussa Ahmed 21 January 2008 01 April 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Mbugua Kamau/
1967-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 04 March 2019
AA - Annual Accounts 30 December 2018
AA - Annual Accounts 03 March 2018
CS01 - N/A 08 February 2018
AA01 - Change of accounting reference date 06 December 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 20 February 2016
AD01 - Change of registered office address 20 February 2016
AD01 - Change of registered office address 20 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 28 February 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 22 February 2014
TM02 - Termination of appointment of secretary 22 February 2014
TM02 - Termination of appointment of secretary 22 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 11 December 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 10 January 2011
SH01 - Return of Allotment of shares 22 June 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
363a - Annual Return 09 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 March 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 08 December 2008
225 - Change of Accounting Reference Date 01 July 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288a - Notice of appointment of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
287 - Change in situation or address of Registered Office 14 March 2007
287 - Change in situation or address of Registered Office 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.