Sion Hall Family Office Ltd. Head office in London. Check Director.

Sion Hall Family Office Ltd, London

Sion Hall Family Office Ltd is a private limited company. Previously, it was called Sion Hall Administration Limited (it was changed on 2013-12-10). Registered at 53 Davies Street, London W1K 5JH, this 21 years old business was incorporated on 2003-03-25 and is classified as "combined office administrative service activities" (SIC: 82110).
2 directors can be found in the firm: Christopher H. (appointed on 01 January 2023), Mark S. (appointed on 25 March 2003). When it comes to the secretaries (1 in total), we can name: Mark S. (appointed on 25 March 2003).

About
Name: Sion Hall Family Office Ltd
Number: 04711128
Incorporation date: 2003-03-25
End of financial year: 31 December


Address:	53 Davies Street London W1K 5JH
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Mark S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	42,541	45,151	48,479	83,180	32,024	27,281	45,331	88,195	99,923	88,572	101,839	103,219
Total Assets Less Current Liabilities	-8,189	-1,054	48,479	83,180	27,315	23,502	41,668	22,553	58,166	54,504	89,288	89,894
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-8,189	-1,054	3,713	26,225	27,315	-	-	-	-	-	-	-

The due date for Sion Hall Family Office Ltd confirmation statement filing is 2024-03-21. The last one was filed on 2023-03-07. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary professional Mark S. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (8 pages)
AP01	On Sun, 1st Jan 2023 new director was appointed. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 29th Sep 2021. New Address: 53 Davies Street London W1K 5JH. Previous address: Keepers Cottage Park Copse Leckhampstead Buckingham MK18 5PA filed on: 29th, September 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2016 filed on: 21st, August 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 7th Mar 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 11th Mar 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 7th Mar 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 10th Mar 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 7th Mar 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 11th Mar 2014: 1.00 GBP capital
CERTNM	Company name changed sion hall administration LIMITEDcertificate issued on 10/12/13 filed on: 10th, December 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on Tue, 10th Dec 2013 to change company name change of name
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 7th Mar 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 7th Mar 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (3 pages)
TM01	Wed, 4th Apr 2012 - the day director's appointment was terminated filed on: 4th, April 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 21st Mar 2012. Old Address: Sion Hall 56 Victoria Embankment London EC4Y 0DZ filed on: 21st, March 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 27th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 7th Mar 2011 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 15th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 7th Mar 2010 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (4 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
CH03	On Fri, 1st Jan 2010 secretary's details were changed filed on: 10th, March 2010 \| officers	Free Download (1 page)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 28th, January 2010 \| accounts	Free Download (5 pages)
TM01	Thu, 14th Jan 2010 - the day director's appointment was terminated filed on: 14th, January 2010 \| officers	Free Download (1 page)
287	Registered office changed on 17/04/2009 from 2 john carpenter street london EC4Y 0AP filed on: 17th, April 2009 \| address	Free Download (1 page)
363a	Annual return up to Thu, 19th Mar 2009 with shareholders record filed on: 19th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 19th, December 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to Thu, 27th Mar 2008 with shareholders record filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
CERTNM	Company name changed amstel administration LIMITEDcertificate issued on 22/12/06 filed on: 22nd, December 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed amstel administration LIMITEDcertificate issued on 22/12/06 filed on: 22nd, December 2006 \| change of name	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 7th, November 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 7th, November 2006 \| accounts	Free Download (11 pages)
363s	Annual return up to Wed, 22nd Mar 2006 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Mar 2006 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 2nd, February 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 2nd, February 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to Mon, 14th Mar 2005 with shareholders record filed on: 14th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 14th Mar 2005 with shareholders record filed on: 14th, March 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 5th, February 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 5th, February 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 11th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 11th, February 2004 \| accounts	Free Download (1 page)
288a	On Wed, 9th Apr 2003 New director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288b	On Wed, 9th Apr 2003 Secretary resigned filed on: 9th, April 2003 \| officers	Free Download (1 page)
288b	On Wed, 9th Apr 2003 Secretary resigned filed on: 9th, April 2003 \| officers	Free Download (1 page)
288b	On Wed, 9th Apr 2003 Director resigned filed on: 9th, April 2003 \| officers	Free Download (1 page)
288a	On Wed, 9th Apr 2003 New director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288b	On Wed, 9th Apr 2003 Director resigned filed on: 9th, April 2003 \| officers	Free Download (1 page)
288a	On Sun, 6th Apr 2003 New director appointed filed on: 6th, April 2003 \| officers	Free Download (2 pages)
288a	On Sun, 6th Apr 2003 New director appointed filed on: 6th, April 2003 \| officers	Free Download (2 pages)
288a	On Sun, 6th Apr 2003 New director appointed filed on: 6th, April 2003 \| officers	Free Download (2 pages)
288a	On Sun, 6th Apr 2003 New secretary appointed filed on: 6th, April 2003 \| officers	Free Download (2 pages)
288a	On Sun, 6th Apr 2003 New secretary appointed filed on: 6th, April 2003 \| officers	Free Download (2 pages)
288a	On Sun, 6th Apr 2003 New director appointed filed on: 6th, April 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 05/04/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 5th, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 05/04/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 5th, April 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2003 \| incorporation	Free Download (12 pages)

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