HALLIWICK GATE RESIDENTS COMPANY LIMITED

Non-Trading

General Information

NAME
HALLIWICK GATE RESIDENTS COMPANY LIMITED

COMPANY NUMBER
02890740

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/01/1994 (30 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GROSVENOR HOUSE, GROUND FLOOR, UNIT 3A
EDGWARE
HA8 7TA

TRADING ADDRESSES

13 Paynesfield Road
Bushey Heath
Bushey
Hertfordshire
WD23 1PQ

Grosvenor House
1 High Street
EDGWARE
HA8 7TA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.6k

NET WORTH

£2.6k

TOTAL LIABILITIES

£0

NET ASSETS

£2.6k

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

36

SHAREHOLDERS

84

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.6k

NET WORTH

£2.6k

TOTAL LIABILITIES

£0

NET ASSETS

£2.6k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

36

SHAREHOLDERS

84

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
S. CLARKE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. HARVEY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. KANKKUNEN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HANNAWIN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.E. WINT	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. LOPATKIN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. KATRI	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. MORAN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. JONES	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. ELLIS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. MITCHELL	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. FELTON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. WHELAN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O.A. FUJAMADE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATALIE T. BROWN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. BARRON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. GALLAGHER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. DUKE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MARTIN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. LOWKIN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. ASSKOUMI	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. VAUSE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. CONSTANTINOU & E. CONSTANTINOU	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. ADAMS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BIRD	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.W. ROBSON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. EAVES	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. MOHEBPUR & N.T. MOTLAGH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. LAWRENCE	Owned: 2.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
D.J. MCFADDEN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HELLINGS & T. HELLINGS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UBHA	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. ANSARI	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. BOYIADJIS & C. BOYIADJIS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. LADWA	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. WILKINSON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. PERUMAL	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BARRON & A.P. BARRON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S METCALFE & S N ISAHANI	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MUSSO	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. FURIANI	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SAGAN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. JONES	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. TOWNDROW	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BROWN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BASSIRI	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. CHRISTODOULOU	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.C. BICKELL & B.B. CABANES	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. EVRIPIDOU	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. AHMED & D. AHMED	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. HARLEY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAVIN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. MILLARD	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. CHAUVEAU & L. CHAUVEAU	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.H PERERA & H.C. PERERA	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WEIGELT	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.S. LIASSIDES & L.A. KASAPIS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.C. BREWER & P.B. BREWR	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DORTDEMIR	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MIAH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. GEORGIOU	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. EFSTATHIOU	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. MORRIS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART SINGER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.S. GULATI	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.R. HOBSON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BARRON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. PATEL	Owned: 2.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
I. DAVIS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. KYRIACOU	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. GUBB	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.L. JONES	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. BARRON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. CENTONZE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. EMERY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. CHRISTODOULOU	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDROULLA DEMETRIOU	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. COOK	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.L. POWELL	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. PHYLACTOU	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. HARVEY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. CLARKE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.V. ESPOSITO	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. DAWSON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pamela Barron 10/06/2021 - Present (3 years and 5 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SOLUM PROPERTY MANAGEMENT LIMITED T/A SPMPLAYFIEL 31/03/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 0	View Report
Christopher David Berry 24/01/1994 - 31/03/1995 (1 years and 2 months) Born in Jun 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 31	View Report
Paul Ernest Healey 24/01/1994 - Present (30 years and 9 months) Born in Jun 1949	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 97	View Report
COMBINED NOMINEES LIMITED 24/01/1994 - Present (30 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1029 Past: 29739	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 01/03/2023	Event: New Confirmation Statement filed
Date: 21/07/2022	Event: BJE LONDON LIMITED T/AS BJE PLAYFIELD (924408532) has left the board
Date: 21/07/2022	Event: New Company Secretary SOLUM PROPERTY MANAGEMENT LIMITED T/A SPMPLAYFIEL (929817833) Appointed
Date: 26/06/2022	Event: New Accounts filed
Date: 28/03/2022	Event: Mark Michael Fain (900187767) has left the board
Date: 01/03/2022	Event: New Confirmation Statement filed
Date: 15/06/2021	Event: New Board Member Pamela Barron (928417767) Appointed
Date: 24/05/2021	Event: New Accounts filed
Date: 15/04/2021	Event: New Board Member Mark Michael Fain (900187767) Appointed
Date: 23/02/2021	Event: New Confirmation Statement filed
Date: 24/09/2020	Event: Peter Barron (909790201) has left the board
Date: 16/09/2020	Event: Richard Damel Landsberg (910655986) has left the board
Date: 16/09/2020	Event: Jean Margaret Adams (907279957) has left the board
Date: 10/08/2020	Event: New Board Member Emel Murat (913979985) Appointed
Date: 08/08/2020	Event: New Accounts filed
Date: 28/02/2020	Event: New Confirmation Statement filed
Date: 27/02/2020	Event: Barbara Elizabeth Khalek (908617479) has left the board
Date: 30/07/2019	Event: New Accounts filed
Date: 22/02/2019	Event: New Confirmation Statement filed
Date: 02/09/2018	Event: New Accounts filed
Date: 29/03/2018	Event: New Company Secretary BJE LONDON LIMITED T/AS BJE PLAYFIELD (924408532) Appointed
Date: 29/03/2018	Event: BJE LONDON LIMITED T/AS BJE PLAYFIELD (924408651) has left the board
Date: 14/03/2018	Event: PLAYFIELD PROPERTIES LIMITED (904504520) has left the board
Date: 14/03/2018	Event: New Company Secretary BJE LONDON LIMITED T/AS BJE PLAYFIELD (924408651) Appointed
Date: 14/03/2018	Event: Change in Reg. Office
Date: 26/02/2018	Event: New Confirmation Statement filed
Date: 09/09/2017	Event: New Accounts filed
Date: 03/03/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 04/04/2016	Event: New Confirmation Statement filed
Date: 11/03/2016	Event: New Accounts filed
Date: 08/03/2015	Event: New Confirmation Statement filed
Date: 21/09/2014	Event: New Accounts filed
Date: 06/03/2014	Event: New Confirmation Statement filed
Date: 15/01/2014	Event: Peter Barron (918397950) has left the board
Date: 15/01/2014	Event: New Board Member Peter Barron (909790201) Appointed
Date: 08/01/2014	Event: New Board Member Peter Barron (918397950) Appointed
Date: 17/12/2013	Event: Kenneth Frank Martin (910655942) has left the board
Date: 08/08/2013	Event: Annabel June Kohler (905350181) has left the board
Date: 27/05/2013	Event: Emel Murat (913979985) has left the board
Date: 08/05/2013	Event: New Accounts filed
Date: 06/05/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: New Confirmation Statement filed
Date: 11/04/2013	Event: New Confirmation Statement filed
Date: 20/02/2013	Event: Change in Reg. Office

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HALLIWICK GATE RESIDENTS COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6k

£2.6k

£0

£2.6k

People Overview

1

36

84

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.6k

£2.6k

£0

£2.6k

Accounts

People Overview

1

36

84

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™