3 HALL ROAD MANAGEMENT LIMITED (THE)

Key Data

Status

Active

Company No.

00971227

Incorporation date

29/01/1970

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1970)

05/07/2025

Confirmation statement made on 2025-06-01 with no updates

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20/03/2025

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

View PDF (4 pages)

13/11/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

04/07/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (5 pages)

04/01/2024

Termination of appointment of Solomon Stanton Potel as a director on 2023-12-22

View PDF (1 pages)

22/11/2023

Appointment of Elliot Esterson as a secretary on 2023-11-22

View PDF (2 pages)

22/11/2023

Termination of appointment of Elliot Esterson as a secretary on 2023-11-22

View PDF (1 pages)

22/11/2023

Appointment of Trent Park Properties Llp as a secretary on 2023-11-22

View PDF (2 pages)

22/11/2023

Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS to Devonshire House Devonshire House Manor Way Borehamwood Please Select WD6 1QQ on 2023-11-22

View PDF (1 pages)

21/11/2023

Termination of appointment of Ringley Limited as a secretary on 2023-11-21

View PDF (1 pages)

30/10/2023

Termination of appointment of Mary-Anne Bowring as a director on 2023-10-26

View PDF (1 pages)

19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

12/02/2023

Appointment of Mrs Anna Sanders as a director on 2023-02-13

View PDF (2 pages)

12/02/2023

Appointment of Mr Solomon Stanton Potel as a director on 2023-02-13

View PDF (2 pages)

23/01/2023

Appointment of Ms Sally Kattan as a director on 2023-01-17

View PDF (2 pages)

07/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

10/09/2021

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

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (5 pages)

21/12/2020

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

View PDF (2 pages)

11/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

28/01/2020

Secretary's details changed for Ringley Limited on 2020-01-28

View PDF (1 pages)

05/09/2019

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

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (5 pages)

12/09/2018

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

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

06/09/2017

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

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

24/04/2017

Termination of appointment of Jane Wood Munro as a director on 2017-03-27

View PDF (1 pages)

27/03/2017

Appointment of Ms. Jane Wood Munro as a director on 2017-03-27

View PDF (2 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

29/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

10/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

26/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

02/10/2013

Termination of appointment of Martin Reiss as a director

View PDF (1 pages)

02/10/2013

Termination of appointment of Simone Peridakis as a director

View PDF (1 pages)

02/10/2013

Termination of appointment of Martin Reiss as a secretary

View PDF (1 pages)

02/10/2013

Appointment of Ringley Limited as a secretary

View PDF (2 pages)

02/10/2013

Registered office address changed from 9 Denning Close Hall Road London NW8 9PJ on 2013-10-02

View PDF (1 pages)

02/10/2013

Appointment of Ms Mary-Anne Bowring as a director

View PDF (2 pages)

03/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

01/03/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

06/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

28/02/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

02/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

15/03/2011

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

View PDF (5 pages)

04/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (9 pages)

04/06/2010

Director's details changed for Mrs Simone Laraine Peridakis on 2010-06-01

View PDF (2 pages)

23/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

02/06/2009

Return made up to 01/06/09; full list of members

View PDF (7 pages)

26/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

16/07/2008

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

View PDF (4 pages)

15/07/2008

Return made up to 01/06/08; full list of members

View PDF (8 pages)

15/06/2007

Return made up to 01/06/07; no change of members

View PDF (7 pages)

15/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

18/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

12/06/2006

Return made up to 01/06/06; full list of members

View PDF (11 pages)

08/06/2005

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

View PDF (4 pages)

08/06/2005

Return made up to 01/06/05; full list of members

View PDF (11 pages)

08/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (4 pages)

08/06/2004

Return made up to 01/06/04; full list of members

View PDF (11 pages)

09/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (4 pages)

09/06/2003

Return made up to 01/06/03; full list of members

View PDF (11 pages)

11/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (4 pages)

11/06/2002

Return made up to 01/06/02; full list of members

View PDF (11 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (4 pages)

12/06/2001

Return made up to 01/06/01; full list of members

View PDF (10 pages)

05/06/2000

Full accounts made up to 1999-12-31

View PDF (4 pages)

05/06/2000

Return made up to 01/06/00; full list of members

View PDF (10 pages)

18/06/1999

Full accounts made up to 1998-12-31

View PDF (4 pages)

18/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

Director resigned

View PDF (1 pages)

04/06/1998

Full accounts made up to 1997-12-31

View PDF (4 pages)

04/06/1998

Return made up to 01/06/98; full list of members

View PDF (5 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (2 pages)

04/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (2 pages)

05/06/1996

Return made up to 01/06/96; full list of members

View PDF (5 pages)

05/06/1995

Full accounts made up to 1994-12-31

View PDF (4 pages)

05/06/1995

Return made up to 01/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

20/05/1994

Full accounts made up to 1993-12-31

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20/05/1994

Return made up to 01/06/94; full list of members

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28/07/1993

Return made up to 01/06/93; full list of members

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28/07/1993

Registered office changed on 28/07/93 from: 2 denning close hall road london NW8 9PJ

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03/03/1993

Full accounts made up to 1992-12-31

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14/01/1993

Secretary resigned;director resigned;new director appointed

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14/01/1993

New secretary appointed;new director appointed

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28/10/1992

Director resigned

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04/07/1992

Return made up to 01/06/92; full list of members

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22/06/1992

Full accounts made up to 1991-12-31

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03/07/1991

Full accounts made up to 1990-12-31

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03/07/1991

Return made up to 01/06/91; no change of members

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07/06/1990

Full accounts made up to 1989-12-31

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07/06/1990

Return made up to 15/06/90; full list of members

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31/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/09/1989

Director resigned;new director appointed

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26/09/1989

Full accounts made up to 1988-12-31

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26/09/1989

Return made up to 15/09/89; full list of members

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07/07/1988

Full accounts made up to 1987-12-31

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07/07/1988

Accounting reference date shortened from 31/03 to 31/12

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22/06/1988

Return made up to 24/06/88; full list of members

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16/03/1987

Full accounts made up to 1986-12-31

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16/03/1987

Full accounts made up to 1985-12-31

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16/03/1987

Return made up to 03/03/87; full list of members

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16/03/1987

Return made up to 31/12/86; full list of members

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22/05/1986

Secretary resigned;new secretary appointed

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29/01/1970

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

01/06/2026

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
-
14.00
-
0.00
14.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
RINGLEY LIMITED	Corporate Secretary	02/10/2013 - 21/11/2023	354
TRENT PARK PROPERTIES LLP	Corporate Secretary	22/11/2023 - Present	53
Bowring, Mary-Anne	Director	02/10/2013 - 26/10/2023	224
Potel, Solomon Stanton	Director	13/02/2023 - 22/12/2023	1
Kattan, Sally	Director	17/01/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 3 HALL ROAD MANAGEMENT LIMITED (THE)

3 HALL ROAD MANAGEMENT LIMITED (THE) is an(a) Active company incorporated on 29/01/1970 with the registered office located at Devonshire House Devonshire House, Manor Way, Borehamwood, Please Select WD6 1QQ. There are currently 3 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 3 HALL ROAD MANAGEMENT LIMITED (THE)?

3 HALL ROAD MANAGEMENT LIMITED (THE) is currently Active. It was registered on 29/01/1970 .

Where is 3 HALL ROAD MANAGEMENT LIMITED (THE) located?

3 HALL ROAD MANAGEMENT LIMITED (THE) is registered at Devonshire House Devonshire House, Manor Way, Borehamwood, Please Select WD6 1QQ.

What does 3 HALL ROAD MANAGEMENT LIMITED (THE) do?

3 HALL ROAD MANAGEMENT LIMITED (THE) operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 3 HALL ROAD MANAGEMENT LIMITED (THE)?

The latest filing was on 05/07/2025: Confirmation statement made on 2025-06-01 with no updates.