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50 HALLAM STREET MANAGEMENT COMPANY LIMITED

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50 HALLAM STREET MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

07463875

Incorporation date

08/12/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

54 Portland Place, London W1B 1DYCopy
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Latest events (Record since 08/12/2010)
dot icon11/12/2025
Confirmation statement made on 2025-12-08 with no updates
View PDF (3 pages)
dot icon15/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon30/01/2025
Registered office address changed from Flat 3 50, Hallam Street London W1W 6DE to 54 Portland Place London W1B 1DY on 2025-01-30
View PDF (1 pages)
dot icon30/01/2025
Termination of appointment of Andrew Gibson as a director on 2024-12-23
View PDF (1 pages)
dot icon07/01/2025
Confirmation statement made on 2024-12-08 with no updates
View PDF (3 pages)
dot icon26/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon08/12/2023
Confirmation statement made on 2023-12-08 with no updates
View PDF (3 pages)
dot icon26/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon09/12/2022
Confirmation statement made on 2022-12-08 with updates
View PDF (4 pages)
dot icon16/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon08/12/2021
Confirmation statement made on 2021-12-08 with no updates
View PDF (3 pages)
dot icon13/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon08/12/2020
Confirmation statement made on 2020-12-08 with no updates
View PDF (3 pages)
dot icon11/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-08 with updates
View PDF (4 pages)
dot icon02/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon15/04/2019
Termination of appointment of Hyman Bielsky as a director on 2019-03-18
View PDF (1 pages)
dot icon14/01/2019
Confirmation statement made on 2018-12-08 with no updates
View PDF (3 pages)
dot icon15/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon12/12/2017
Confirmation statement made on 2017-12-08 with no updates
View PDF (3 pages)
dot icon10/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon28/12/2016
Confirmation statement made on 2016-12-08 with updates
View PDF (5 pages)
dot icon29/07/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon08/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (5 pages)
dot icon26/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon09/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (6 pages)
dot icon01/12/2014
Appointment of Ms Susan Lydia Haas as a director on 2014-11-28
View PDF (2 pages)
dot icon28/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon27/01/2014
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon07/08/2013
Appointment of Hyman Bielsky as a director
View PDF (2 pages)
dot icon19/07/2013
Registered office address changed from 23 Spring Street London W2 1JA United Kingdom on 2013-07-19
View PDF (1 pages)
dot icon18/07/2013
Appointment of Mr Andrew Gibson as a director
View PDF (2 pages)
dot icon16/07/2013
Termination of appointment of Charles Gourgey as a director
View PDF (1 pages)
dot icon08/07/2013
Statement of capital following an allotment of shares on 2013-05-15
View PDF (4 pages)
dot icon13/06/2013
Resolutions
View PDF (4 pages)
dot icon06/03/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2012
Resolutions
View PDF (3 pages)
dot icon10/12/2012
Statement of capital following an allotment of shares on 2012-11-27
View PDF (4 pages)
dot icon11/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon30/12/2011
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2011
Register inspection address has been changed
View PDF (2 pages)
dot icon09/12/2010
Appointment of Mr Charles Richard Gourgey as a director
View PDF (2 pages)
dot icon09/12/2010
Termination of appointment of Andrew Davis as a director
View PDF (1 pages)
dot icon08/12/2010
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibson, Andrew
Director
27/06/2013 - 23/12/2024
20
Haas, Susan Lydia
Director
28/11/2014 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 50 HALLAM STREET MANAGEMENT COMPANY LIMITED

50 HALLAM STREET MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/12/2010 with the registered office located at 54 Portland Place, London W1B 1DY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 50 HALLAM STREET MANAGEMENT COMPANY LIMITED?

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50 HALLAM STREET MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/12/2010 .

Where is 50 HALLAM STREET MANAGEMENT COMPANY LIMITED located?

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50 HALLAM STREET MANAGEMENT COMPANY LIMITED is registered at 54 Portland Place, London W1B 1DY.

What does 50 HALLAM STREET MANAGEMENT COMPANY LIMITED do?

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50 HALLAM STREET MANAGEMENT COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 50 HALLAM STREET MANAGEMENT COMPANY LIMITED?

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The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-08 with no updates.