49 Hallam Street Limited

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49 hallam street limited
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49 Hallam Street Limited

01401442•Private Limited With Share Capital

49 Hallam Street, The Management Office, London, W1W6JW
02075801950

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Incorporated

23/11/1978

Company Age

47 years

Directors

8

Employees

6

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

49 Hallam Street Limited (01401442) is a private limited with share capital incorporated on 23/11/1978 (47 years old) and registered in london, W1W6JW. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

49 hallam street limited is a real estate company based out of the exchange 19 newhall street, birmingham, united kingdom.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 23/11/1978
W1W6JW
6 employees

Financial Overview

Total Assets

£6.87M

Liabilities

£2.22M

Net Assets

£4.65M

Est. Turnover

£1.19M

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Employees

8

Directors

83

Shareholders

Board of Directors

5
C
cynthia joan gamble
director
H
helena olga julie svojsikova
director
M
mehdi baghitousi
director
A
anthony edward rissbrook
director
A
adam ben brews
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Annual Return
Date:05-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2006
Legacy
Category:Address
Date:16-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2005
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:02-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2003
Legacy
Category:Mortgage
Date:18-07-2003
Legacy
Category:Annual Return
Date:17-07-2003
Legacy
Category:Officers
Date:07-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:25-07-2002
Legacy
Category:Officers
Date:26-02-2002
Legacy
Category:Officers
Date:31-12-2001
Legacy
Category:Annual Return
Date:03-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2001
Legacy
Category:Officers
Date:20-02-2001
Legacy
Category:Address
Date:22-01-2001
Legacy
Category:Officers
Date:06-11-2000
Legacy
Category:Officers
Date:06-11-2000
Legacy
Category:Annual Return
Date:31-08-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date24/09/2026
Filing Date23/06/2025
Latest Accounts24/12/2024

Trading Addresses

Flat 49, 49 Hallam Street, London, W1W6JWRegistered

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Contact

02075801950
49 Hallam Street, The Management Office, London, W1W6JW