HALLMARK PROPERTY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HALLMARK PROPERTY GROUP LIMITED
COMPANY NUMBER
07835873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/11/2011
(13 years and 1 months old)
WEBSITE
hallmarkpropertygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/11/2011
07/02/2019
HALLMARK PROPERTY GROUP (HPG) LIMITED
LONDON
W1F 7JW
Telephone: 02074949000
TPS: No
46 Great Marlborough Street
London
W1F 7JW
Telephone: 74949000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLMARK PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| DESIGNATED CONTRACTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALLMARK PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLMARK PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2011 - Present (13 years and 1 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
19/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2019 - Present (5 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 31 Past: 71 |
View Report |
|
04/11/2011 - 19/11/2014 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLMARK PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| DESIGNATED CONTRACTORS LIMITED | Active - Accounts Filed | View Report |
| HALLMARK ESTATES LIMITED | Active - Accounts Filed | View Report |
| HPG GROUND RENTS LIMITED | Active - Accounts Filed | View Report |
| KENTISH TOWN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| PARLODGE LIMITED | Active - Accounts Filed | View Report |
| LINKFIELD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MATBRAN LIMITED | Active - Accounts Filed | View Report |
| SAVEMAKE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Board Member Andrew Charles Bacon (907115777) Appointed |
| 03/01/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 21/11/2014 | David Metcalfe (916433429) has left the board |
| 21/11/2014 | New Company Secretary Andrew Bacon (919278035) Appointed |
| 28/12/2013 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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