12 HALL ROAD LIMITED

Key Data

Status

Active

Company No.

01916522

Incorporation date

24/05/1985

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1985)

26/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

11/07/2025

Termination of appointment of Benjamin Aaron Schori as a director on 2025-07-11

View PDF (1 pages)

27/06/2025

Director's details changed for Mr Shannon Lloyd Garber on 2025-06-27

View PDF (2 pages)

26/06/2025

Appointment of Mr Shannon Lloyd Garber as a director on 2025-06-26

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (4 pages)

02/05/2025

Appointment of Parkfords Management Limited as a secretary on 2025-05-02

View PDF (2 pages)

02/05/2025

Registered office address changed from 12 Hall Road Flat 5 London NW8 9RA England to Imperial House 21-25 North Street Bromley BR1 1SD on 2025-05-02

View PDF (1 pages)

25/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (5 pages)

21/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (4 pages)

29/03/2024

Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to 12 Hall Road Flat 5 London NW8 9RA on 2024-03-29

View PDF (1 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (7 pages)

07/07/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (4 pages)

22/09/2022

Micro company accounts made up to 2021-12-31

View PDF (7 pages)

06/07/2022

Second filing of Confirmation Statement dated 2022-06-10

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (6 pages)

09/06/2022

Termination of appointment of Iain Matthew Shaw as a director on 2022-05-24

View PDF (1 pages)

28/06/2021

Termination of appointment of Urang Property Management Limited as a secretary on 2021-02-25

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-05-26 with updates

View PDF (5 pages)

17/05/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (4 pages)

15/04/2021

Director's details changed for Mr Benjamin Aaron Schori on 2021-04-15

View PDF (2 pages)

15/04/2021

Director's details changed for Mr Iain Matthew Shaw on 2021-04-15

View PDF (2 pages)

24/03/2021

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2021-03-24

View PDF (1 pages)

23/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

25/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (4 pages)

25/04/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

19/04/2020

Director's details changed for Mr Benjamin Aaron Schori on 2020-04-06

View PDF (2 pages)

03/09/2019

Appointment of Mr Benjamin Schori as a director on 2019-09-03

View PDF (2 pages)

21/05/2019

Termination of appointment of Jean-Marin Bolot as a director on 2019-05-21

View PDF (1 pages)

29/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

25/04/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (4 pages)

15/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

30/05/2017

Appointment of Mr Jean-Marin Bolot as a director on 2017-05-10

View PDF (2 pages)

17/05/2017

Termination of appointment of Kiki Ritter as a director on 2017-05-09

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

13/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

20/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

10/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

02/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

08/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

09/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

26/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

25/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

16/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

16/01/2013

Director's details changed for Kiki Ritter on 2013-01-15

View PDF (2 pages)

10/01/2013

Registered office address changed from 12 Hall Road London NW8 9RA on 2013-01-10

View PDF (1 pages)

10/01/2013

Appointment of Urang Property Management Ltd as a secretary

View PDF (2 pages)

10/01/2013

Termination of appointment of Iain Shaw as a secretary

View PDF (1 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/06/2012

Appointment of Mr Iain Shaw as a director

View PDF (2 pages)

15/06/2012

Termination of appointment of Virginia Quine as a secretary

View PDF (1 pages)

15/06/2012

Appointment of Mr Iain Matthew Shaw as a secretary

View PDF (1 pages)

15/06/2012

Termination of appointment of Virginia Quine as a director

View PDF (1 pages)

09/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

05/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

08/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

06/08/2010

Director's details changed for Miss Virginia Sarah Peskin on 2010-04-09

View PDF (2 pages)

06/08/2010

Secretary's details changed for Miss Virginia Sarah Peskin on 2010-04-09

View PDF (1 pages)

10/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

10/03/2010

Director's details changed for Kiki Ritter on 2009-10-01

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

01/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

27/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

01/03/2008

Return made up to 28/02/08; full list of members

View PDF (6 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

01/11/2007

New director appointed

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

15/03/2007

Return made up to 28/02/07; full list of members

View PDF (8 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

13/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

10/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

09/09/2005

New secretary appointed

View PDF (1 pages)

09/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/08/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

11/08/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

25/04/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

08/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

02/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

10/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

19/07/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

11/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

11/03/2002

Director resigned

View PDF (1 pages)

11/03/2002

Director resigned

View PDF (1 pages)

19/06/2001

Accounts for a dormant company made up to 2001-05-31

View PDF (2 pages)

07/03/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

29/01/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

09/03/2000

Return made up to 28/02/00; full list of members

View PDF (8 pages)

08/12/1999

New director appointed

View PDF (2 pages)

23/11/1999

Memorandum and Articles of Association

View PDF (5 pages)

23/11/1999

Resolutions

View PDF (1 pages)

23/11/1999

Resolutions

View PDF (1 pages)

01/08/1999

Accounts for a dormant company made up to 1999-05-31

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

Director's particulars changed

View PDF (1 pages)

18/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

Return made up to 28/02/99; change of members

View PDF (6 pages)

18/02/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (1 pages)

19/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

19/06/1997

Accounts for a dormant company made up to 1997-05-31

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Secretary resigned

View PDF (1 pages)

05/03/1997

Return made up to 28/02/97; change of members

View PDF (8 pages)

16/09/1996

New director appointed

View PDF (2 pages)

24/06/1996

Accounts for a dormant company made up to 1996-05-31

View PDF (1 pages)

12/03/1996

New secretary appointed

View PDF (2 pages)

12/03/1996

New director appointed

View PDF (2 pages)

05/03/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

21/06/1995

Accounts for a dormant company made up to 1995-05-31

View PDF (1 pages)

06/03/1995

Return made up to 28/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

16/12/1994

Accounts for a dormant company made up to 1994-05-31

View PDF (0 pages)

25/03/1994

Return made up to 28/02/94; change of members

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22/03/1994

Accounts for a dormant company made up to 1993-05-31

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22/03/1994

Resolutions

View PDF (0 pages)

24/02/1993

Return made up to 28/02/93; no change of members

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22/12/1992

Accounts for a small company made up to 1992-05-31

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23/04/1992

Return made up to 28/02/92; full list of members

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11/03/1992

Return made up to 28/02/91; no change of members

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21/02/1992

Accounts for a small company made up to 1991-05-31

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07/04/1991

Accounts for a small company made up to 1990-05-31

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05/07/1990

Return made up to 28/02/90; full list of members

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22/05/1990

Accounts for a small company made up to 1989-05-31

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31/08/1989

Accounts for a small company made up to 1988-05-31

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31/08/1989

Return made up to 23/02/89; full list of members

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09/02/1989

Registered office changed on 09/02/89 from: flat 4 12 hall road london NW8 9RA

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20/05/1988

Return made up to 01/04/88; full list of members

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03/05/1988

Accounts for a small company made up to 1987-05-31

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23/11/1987

Accounting reference date shortened from 31/03 to 31/05

View PDF (0 pages)

23/10/1987

Accounts made up to 1986-05-31

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23/10/1987

Return made up to 19/09/87; full list of members

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03/10/1987

Director resigned;new director appointed

View PDF (0 pages)

21/09/1987

Return made up to 31/10/86; full list of members

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07/07/1987

Director resigned;new director appointed

View PDF (0 pages)

07/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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24/05/1985

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bolot, Jean-Marin	Director	09/05/2017 - 20/05/2019	-
Garber, Shannon Lloyd	Director	26/06/2025 - Present	2
Ritter, Kiki	Director	03/03/1996 - 08/05/2017	-
Atchison, Glen John	Director	28/02/2002 - 11/07/2007	18
C/O URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	09/01/2013 - 24/02/2021	491

Persons with Significant Control

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Description

About 12 HALL ROAD LIMITED

12 HALL ROAD LIMITED is an(a) Active company incorporated on 24/05/1985 with the registered office located at Imperial House, 21-25 North Street, Bromley BR1 1SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 HALL ROAD LIMITED?

12 HALL ROAD LIMITED is currently Active. It was registered on 24/05/1985 .

Where is 12 HALL ROAD LIMITED located?

12 HALL ROAD LIMITED is registered at Imperial House, 21-25 North Street, Bromley BR1 1SD.

What does 12 HALL ROAD LIMITED do?

12 HALL ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 HALL ROAD LIMITED?

The latest filing was on 26/08/2025: Accounts for a dormant company made up to 2024-12-31.