Hallmark Estate And Property Management Limited. Head office in Watford. Check Director.

Hallmark Estate And Property Management Limited, Watford

Hallmark Estate and Property Management Limited is a private limited company. Situated at Leavesden Park Suite 1, 5 Hercules Way, Watford WD25 7GS, this 20 years old business was incorporated on 2004-01-23 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this business: Terence W. (appointed on 23 January 2004).

About
Name: Hallmark Estate And Property Management Limited
Number: 05024543
Incorporation date: 2004-01-23
End of financial year: 31 May


Address:	Leavesden Park Suite 1 5 Hercules Way Watford WD25 7GS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Terence W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	44,955	68,900	80,785	53,497	70,154	58,200	50,897	93,955	135,328	140,142	96,492	111,798
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	1,849	7,893	15,148	20,810	34,197	-	-	-	-	-	-	-

The target date for Hallmark Estate and Property Management Limited confirmation statement filing is 2024-06-14. The last confirmation statement was submitted on 2023-05-31. The target date for a subsequent accounts filing is 29 February 2024. Previous accounts filing was submitted for the time up to 31 May 2022.

1 person of significant control is indexed in the official register, an only individual Terence W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 5th, January 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 5th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 23rd, November 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 25th, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 23rd, January 2018 \| accounts	Free Download (6 pages)
AD01	Address change date: 19th September 2017. New Address: Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS. Previous address: Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England filed on: 19th, September 2017 \| address	Free Download (1 page)
AD01	Address change date: 25th July 2017. New Address: Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS. Previous address: Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET filed on: 25th, July 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 23rd, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st May 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th June 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 22nd, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st May 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th June 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 11th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st May 2014 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 27th June 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 11th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st May 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 16th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st May 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 23rd January 2012 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 12th, October 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 23rd January 2011 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 14th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd January 2010 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 14th, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 30th March 2009 with shareholders record filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 17th, September 2008 \| accounts	Free Download (8 pages)
287	Registered office changed on 08/07/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom filed on: 8th, July 2008 \| address	Free Download (1 page)
287	Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA filed on: 8th, July 2008 \| address	Free Download (1 page)
363a	Annual return up to 16th April 2008 with shareholders record filed on: 16th, April 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/08 to 31/05/08 filed on: 23rd, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/05/08 filed on: 23rd, December 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 19th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 19th, December 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 01/10/07 from: 1ST floor london b I c - 2 innova park 8 kinetic crescent enfield middlesex EN3 7XU filed on: 1st, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/10/07 from: 1ST floor london b I c - 2 innova park 8 kinetic crescent enfield middlesex EN3 7XU filed on: 1st, October 2007 \| address	Free Download (1 page)
363a	Annual return up to 8th June 2007 with shareholders record filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 8th June 2007 with shareholders record filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 8th, December 2006 \| resolution	Free Download
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 8th, December 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 8th, December 2006 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 8th, December 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, December 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 8th, December 2006 \| resolution	Free Download (1 page)
363a	Annual return up to 24th March 2006 with shareholders record filed on: 24th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 24th March 2006 with shareholders record filed on: 24th, March 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 17th, November 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 17th, November 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 8th March 2005 with shareholders record filed on: 8th, March 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/03/05 annual return
363s	Annual return up to 8th March 2005 with shareholders record filed on: 8th, March 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/03/05 annual return
287	Registered office changed on 24/02/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 24th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 24/02/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 24th, February 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, January 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 23rd, January 2004 \| incorporation	Free Download (14 pages)

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